Identifiers & References

Fintava uses different identifiers and references to identify customers, wallets, accounts, and transactions.

Some of these values may look similar, but they are not interchangeable. Use this page to understand where each value comes from and which API operations expect it.

Identifier overview

IdentifierWhat it identifiesWhere you get itCommon use
customerIdA customerReturned in customer data as userInfo.idCustomer lookup, customer transactions and some transfers
walletIdA customer's Fintava walletReturned in the customer's wallet.idWallet balance, freeze and unfreeze operations
Wallet accountNumberA Fintava wallet account numberReturned in the customer's wallet.accountNumberWallet lookup and wallet-to-wallet transfers
External accountNumberAn account at another bankSupplied by the merchant/userBank account enquiry and bank transfers
CustomerReferenceA merchant-provided transaction referenceCreated by the merchantCorrelating transfers with records in your own system
merchantReferenceA merchant-provided reference for a virtual wallet paymentCreated by the merchantIdentifying a virtual wallet/payment request
Transaction referenceA reference attached to a Fintava transactionReturned in transaction recordsLooking up and reconciling a transaction
transactionIdThe internal ID of a transactionReturned in transaction recordsLooking up a transaction by ID