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Overview
About the API Documentation
Environments
Galileo Tools
Quickstart
Build a Sample App
Postman Setup
Partners, Programs and Products
Product Configuration
Use Cases
About Use Cases
Maximizing Customer Activation Rates
Business Banking Programs
Business Banking Fundamentals
Business Banking Enhancements
Business Banking Use Cases
International
MSI Installments
Multicurrency BINs
3-D Secure Access-Control Server
Colombia ATM Issuer Fee Inquiries
Accounts
About Accounts
Customer ID Verification (KYC/CIP)
Creating an Account
Adding an Account
Switching Products
Switching Products with Different BINs
About Overdraft Accounts
How Overdraft Works at Galileo
Configuring Overdraft Products
Managing Overdraft Accounts
Overdraft Operational Setup
Overdraft Workflows
Creating an Overdraft Account
Account Holder Refunds
Round Up
Deposit Sweeps
Card Strategy
Choose a Card Strategy
Card Management
Setting Up a Card Program
PAN Logic
Design a Card
Card Statuses
Lost, Stolen, or Damaged Cards
Replace Lost/Stolen Card Endpoint Workflow
Reissuing Cards
Fleet Cards
Card Implementation
Retrieving Card Information
Card-Creation Endpoints
Activating a Card
PIN-Set Procedures
Direct Render PIN-Set Procedure
Direct POST PIN-Set Procedure
Offline PIN
PIN Retrieval Service
Setup for Digital First
Setup for Virtual Cards
Setup for Instant Issue
Setup for Mobile Wallets
Creating a Provisioning Request
Enhanced Provisioning Rules
Transactions
About Transactions
Transaction IDs
About Card Transactions
Networks
Authorization
Settlement
Crediting Cardholder Accounts
Card Transaction Examples
Card Transaction Scenarios Index
Transaction History
About the Raw Data Files (RDFs)
Base RDFs
Service RDFs
Product RDFs
Creating an Internal Transfer
Creating a Payment
Creating an Adjustment
About Fees
Direct Deposit Switch
Setting Up Direct Deposit Switch
About Wires
Creating a Wire Transfer
Wires Workflows
spending controls
Account-Level Authorization Controls
Designing Authorization Controls
Velocity Control Design
MCC Control Design
Merchant ID Control Design
Setting ALCs
Set Velocity Controls
Set MCC Controls
Set Merchant ID Controls
Real-Time Funding
Creating Real-Time Funding Accounts
Corporate Credit
Creating Corporate Credit Accounts
Corporate Hierarchy
Creating a Corporate Hierarchy
ACH
About ACH
ACH at Galileo
Same Day ACH
ACH for Businesses
ACH Early Access
Galileo ACH Workflows
ACH Developer Setup
ACH Endpoints
Other ACH Controls
ACH Tracking and Troubleshooting
Billpay Transactions
About Bill Pay
Creating a Billpay Transaction
Managing Billpay Transactions
Billpay Endpoints
Statements
Statements
Creating Statements from the RDFs
Disputes
About Disputes
Disputes at Galileo
Credit and Lending
About Galileo Secured Credit
Setup for Galileo Secured Credit
Credit Reporting at Galileo
Configuring Billing Cycles
Developer Setup for Galileo Secured Credit
Galileo Secured Credit Workflows
About Buy Now, Pay Later: Pre-Purchase
Setup for Single-Use Virtual Card
Setup for Installment Loans
Buy Now, Pay Later: Pre-Purchase Workflows
Reports for Installment Loans
About Buy Now, Pay Later: Post-Purchase
Buy Now, Pay Later: Post-Purchase Workflows
Creating a Loan From Transactions
About SMB Lending
Events API
About the Events API
Events API Scenarios
Event Setup and Configuration
Event Testing and Triggers
Auth API
Authorization Controller API
Auth API Validation Checks
Auth API Field Detail
Risk management
About Payment Risk Platform
Payment Risk Platform Core Features
Common Point of Compromise
About Galileo Instant Verification Engine
Payment Screening for Incoming ACH Credits
About Card Transaction Risk GScore
Cyberbank konecta
About Cyberbank Konecta
Reporting Tools
Galileo Analytics Report Index
TESTING
Setup for Card Transaction Simulation
Simulating Card Transactions
Three-Step Sequence Simulation
Five-Step Sequence Simulation
Incremental Authorization Simulation
Authorization Reversal Simulation
Authorization Expiry Simulation
ATM Withdrawal, Visa Simulation
Force-Post Simulation
Cashback Simulation
International Transaction, Visa Simulation
Setup for Incoming ACH Transaction Simulation
Simulating Incoming ACH Transactions
ACH Bill Payment Simulation
Payment Screening for Tax Refunds Simulation
ACH Direct Deposit Simulation
Testing Real-Time Funding in CV
Testing Corporate Credit
Testing Outgoing ACH Transactions
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