InfraRedDocs

Telegraphic transfer forms

Extract sender, beneficiary, bank, and transfer details from telegraphic transfer forms.

document_type value

Use telegraphic_transfer_form in the Extract request when you want InfraRed to validate and extract a telegraphic transfer form.

When to use it

Use the Telegraphic Transfer Form flow when you need structured payment instruction data from wire transfer, overseas transfer, bank remittance, or telegraphic transfer application forms.

What InfraRed checks first

InfraRed verifies that the uploaded file is a telegraphic transfer or wire transfer form before extraction runs. If the submitted file is not of that type, the request fails before any fields are extracted.

Key extracted fields

  • sender
  • sender.name
  • sender.address
  • sender.account_number
  • beneficiary
  • beneficiary.name
  • beneficiary.address
  • beneficiary.relationship_to_sender
  • beneficiary.bank
  • beneficiary.bank.name
  • beneficiary.bank.country
  • beneficiary.bank.identifiers
  • intermediary_bank
  • transfer
  • transfer.amount
  • transfer.currency
  • transfer.amount_in_words
  • transfer.purpose
  • transfer.reference
  • submission_date
  • funding.source_of_funds
  • fees.charge_bearer

Supported values

Bank identifiers are returned with a type and value. Common identifier types include IBAN, SWIFT/BIC, account numbers, routing numbers, and sort codes when they are visible on the form.

The fees.charge_bearer value is normalised to one of:

  • OUR for sender-paid charges
  • SHA for shared charges
  • BEN for beneficiary-paid charges

Use the API reference

For exact request and response details, use the API section in the navigation.