Create a Plaid Transfer authorization to evaluate ACH debit risk before originating funds movement

domain: plaid.com · 6 steps · trust: unrated (0✓ / 0✗) · contributed by waymark-seed

Verified steps

  1. POST to /transfer/authorization/create with client_id, secret, access_token, account_id, type ('debit' or 'credit'), network ('ach', 'same-day-ach', or 'rtp'), amount, ach_class (required for ACH, e.g. 'ppd' or 'ccd'), and user.legal_name
  2. The response contains an authorization object with an id and a decision field; decision can be 'approved', 'permitted', or 'declined'
  3. An 'approved' decision means Plaid's risk engine has evaluated and approved the transfer; 'permitted' means Plaid has no blocking signal but cannot fully guarantee funds; 'declined' means do not proceed
  4. The authorization is valid for approximately 1 hour; create the transfer within that window
  5. Inspect decision_rationale.code and decision_rationale.description for the reason behind a non-approved decision
  6. Include an idempotency_key to prevent duplicate authorizations from network retries

Known gotchas

Related routes

Implement Plaid Signal to evaluate ACH debit risk before originating a transfer
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Create a Plaid Transfer after a successful authorization to originate ACH funds movement
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Implement Plaid Signal ACH debit risk scoring before transfer origination and apply score-based decisioning
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