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CSV Format: Bank File Data

Updated over a year ago

In cases where a BAI2 or CAMT53 file is not available, bank data can be imported via a CSV file. CSV files typically do not have as much data available as BAI2 or CAMT53 files, but can be used as a fallback.

The table below outlines the fields that are supported in a CSV import.

Important Considerations

  • The header name used in the CSV is configurable and does not need to match exactly with the value in the Column Header column below. When sharing your file with the Tesorio team, provide a mapping between your preferred header and the Tesorio Field

  • The data outlined in the required fields must be present in the file in the format specified in the description field in order for the import to be successful

  • All column headers you are using must be present in every file that we import. Values for optional fields can be left blank.

  • Only one column in your CSV can be mapped to the Tesorio Column Header. If multiple columns in your CSV represent a specific value, adjust your file to meet the required format before importing into Tesorio.

  • The Column Header must be the first row in your CSV file. If your file has other summary information before the column headers, delete those rows before importing into Tesorio.

  • Delete any unused columns from your file before importing into Tesorio. If there are any unmapped column headers present in your file, the import will error out.

CSV Format

Column Header

Required?

Description

Example

Tesorio Field Name

Transaction Date

Yes

Payment date in YYYY-MM-DD format. *If other formats are required, configuration is available

2023-09-01

transaction_date

Account Number

Yes

Numeric account number associated with the payment

12345678

account_number

Amount

Yes

All amounts should be defined as positive values

10.00

amount

Type

Yes

DEBIT or CREDIT
Note: All caps are required

CREDIT

type

Currency

Yes

3 letter currency code

USD

currency

Description

No

Text description of the payment details

INCOMING ACH CUST ID: XXXX INV1234

description

Transaction Type Description

No

The BAI code text description

Preauthorized ACH Credit

transaction_description

Note: The Tesorio Field Name is for internal purposes only

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