> ## Documentation Index
> Fetch the complete documentation index at: https://docs.reeple.ai/llms.txt
> Use this file to discover all available pages before exploring further.

# Submit source of funds

> Submit source-of-funds information for a pending transaction under review

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.                                              |

```json theme={null}
{
  "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                    |