Submit source of funds

Reeple can place a transaction in a pending review state when more information is required before it can be approved. There are two ways to submit source-of-funds details.

Option 1: submit a document URL

Use this when you already have a hosted document URL.

POST https://api-v3.reeple.ai/transfer/submit/source-of-funds

Field	Type	Description
`reference`	String	Required. Transaction reference or transaction ID for the pending transaction.
`document`	String (URL)	Required. Public URL to the supporting document.
`additionalInfo`	String	Optional context for the review team.

{
  "reference": "shg_tr_123456",
  "document": "https://example.com/document.pdf",
  "additionalInfo": "Salary payment for the month of April"
}

Option 2: upload the file directly

Use this when you want Reeple to receive the file directly as a multipart upload.

POST https://api-v3.reeple.ai/transfer/submit/source-of-funds/file

Field	Type	Description
`reference`	String	Required. Transaction reference or transaction ID for the pending transaction.
`additionalInfo`	String	Optional context for the review team.
`file`	File	Required. Supporting source-of-funds file.

Currency support

This endpoint isn’t tied to a single currency — it applies to any transaction moved into a pending compliance review state.

KYC and AML requirements

Requirement	Applies	Notes
Transaction must exist	Yes	The supplied reference must resolve to a real transaction
Transaction must be pending	Yes	Source-of-funds can only be submitted for transactions still in review
Supporting evidence	Yes	A valid document URL or uploaded file is required
Business authentication	Yes	The request is scoped to the authenticated business

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Bank Accounts

Bill Payments

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Customer

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Gift Cards

Payment Links

Payouts

Refunds

S2S Payments

Transactions

Tuition

Submit source of funds

Option 1: submit a document URL

Option 2: upload the file directly

Currency support

KYC and AML requirements

​Option 1: submit a document URL

​Option 2: upload the file directly

​Currency support

​KYC and AML requirements

Option 1: submit a document URL

Option 2: upload the file directly

Currency support

KYC and AML requirements