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EUR Payout Enhancements

We have implemented changes to make payerName field mandatory for EUR Currency.

Payer Name

Payer will be ultimate sender, it can Transfi's Customer name or Customer's Customer name.


Changes

  • PayerName Validation Requirement: Mandatory payerName field (ultimate sender name) for all EUR payouts in Europe
  • Validation Checks: Verify payerName field is not empty
  • Transaction Rule: Transactions will be blocked if payerName validation fails (empty or incorrect format)
  • API Impact: This change affects all payout APIs for EUR currency

Integration Details

  • Update transaction flow to capture and validate payerName (ultimate sender name) for European transactions
  • Implement backend checks for payerName format and presence
  • Add payerName validation step to transaction pipeline
  • Ensure proper error handling for failed validations

Error Details

  • PayerName Check: The payerName field (ultimate sender name) is missing or empty
    • Code: MISSING_DETAILS

Important Dates

  • Information Date: May 6th, 2025
  • Implementation Date: May 14th, 2025 (Production)
  • Enforcement: All transactions without valid payerName field will fail after May 14th, 2025

Support

For technical assistance or integration questions, please contact our support team through established communication channels.