payment_receipt

Payment or bank transfer receipt

Do the amount, destination IBAN and registration reference match?

Category: Payments and finance
Country: International
Extracted fields: 9 fields
Cost: 1 credit

Transfer receipt — SpecimenTry it in the demo

Receipts arrive as PDFs, screenshots or photos. Constaia extracts amount, date, payer, beneficiary, IBAN and description, validates the IBAN and checks it matches what you expected.

A receipt does not prove the money arrived: always reconcile with your bank statement.
The edited_suspected and screen_photo_suspected warnings are signals, not proof.

What it checks

IBAN. ISO 13616 check digits and length per country.
Expected values. Amount, reference or IBAN match the ones you provide.
Holder. Name, number or date of birth match what you expect.

Extracted fields

Amountamount
Currencycurrency
Datedate
Payerpayer_name
Payer IBANpayer_iban
Beneficiarybeneficiary_name
Beneficiary IBANbeneficiary_iban
Payment descriptionconcept
Referencereference

Where it is used

Sample request

curl https://api.constaia.com/v1/analyze \
  -H "Authorization: Bearer $CONSTAIA_API_KEY" \
  -F "file=@document.pdf" \
  -F 'options={
    "expect": "payment_receipt",
    "checks": {
      "expected_amount": 45,
      "expected_iban": "ES9121000418450200051332",
      "expected_reference": "INS-2026-0183"
    },
    "storage": "none"
  }'

Sample response

Fictitious data. Shortened response.

200 OK · application/json

{
  "id": "an_01J9Z3K8QW4T6Y2B7N5M1R0PXC",
  "object": "analysis",
  "status": "completed",
  "livemode": false,
  "document": {
    "type": "payment_receipt",
    "label": "Payment or bank transfer receipt",
    "confidence": 0.97
  },
  "verdict": {
    "expected": [
      "payment_receipt"
    ],
    "match": true,
    "status": "valid",
    "reasons": [
      {
        "code": "type_match",
        "severity": "info",
        "message": "The document is: Payment or bank transfer receipt."
      }
    ]
  },
  "fields": {
    "amount": {
      "value": 45,
      "confidence": 0.99,
      "validated": true
    },
    "currency": {
      "value": "EUR",
      "confidence": 0.98,
      "validated": null
    },
    "date": {
      "value": "2026-09-27",
      "confidence": 0.97,
      "validated": null
    },
    "payer_name": {
      "value": "LAURA MARTIN RUIZ",
      "confidence": 0.96,
      "validated": null
    },
    "beneficiary_name": {
      "value": "CLUB DEPORTIVO EJEMPLO",
      "confidence": 0.99,
      "validated": null
    },
    "beneficiary_iban": {
      "value": "ES9121000418450200051332",
      "confidence": 0.98,
      "validated": null
    },
    "concept": {
      "value": "INS-2026-0183 Trail",
      "confidence": 0.97,
      "validated": null
    },
    "reference": {
      "value": "INS-2026-0183",
      "confidence": 0.96,
      "validated": null
    }
  },
  "checks": [
    {
      "code": "iban_check_digits",
      "passed": true,
      "message": "The IBAN check digits are correct."
    },
    {
      "code": "expected_amount",
      "passed": true,
      "message": "The amount matches the expected one."
    },
    {
      "code": "expected_reference",
      "passed": true,
      "message": "The reference matches the expected one."
    }
  ],
  "warnings": [],
  "storage": {
    "mode": "none",
    "file_deleted_at": "2026-09-29T10:00:02Z",
    "expires_at": null
  },
  "usage": {
    "credits": 1,
    "pages": 1
  }
}

FAQ

Does Constaia prove the document is authentic?

No. It checks the type, data consistency and your rules, and flags signals such as a possible edit or a screen photo. That does not prove authenticity.

Is a copy of the document kept?

No, unless you ask for it. With storage "none" (the default) the file is deleted when the analysis ends.

And for the record…

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