Create Master Recipient: ordering customer
The Ordering Customer section appears on the Create Recipient page when the “Ordering Customer” check box is selected for the Usage option.
The Ordering Customer section includes the following fields:
- Wire Payment Types
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Identifies the types of wire payments for which the recipient will be available as an ordering customer when creating new payments
- Ordering Customer ID Type
-
Identifies the type of ID being used for the recipient
The ID is one of the following:
- Account Number
- Alien Registration Number
- CHIPS Universal ID
- CLABE
- Corporate ID
- Customer Identification Number
- Drivers License
- Employer
- IBAN
- National Identity Number
- Other
- Passport Number
- Tax Identification Number
- Ordering Customer ID
-
An alphanumeric identifier for the ordering customer
This field can be, but is not required to be, the recipient's SSN or Tax ID number.
- Address/Address Line 2/Address Line 3
-
The ordering customer's street or mailing address
The first line is typically the street number and name, or may be a post office box number.
