The Bulk Transfer Process is essentially a batch version of calling /transfer/create repeatedly. To issue several requests to transfer funds, please use this process. Throttling mechanisms exist in the Helix API to ensure timely responses. See Batch Processing Overview for more information.

Basic Workflow

You upload a Bulk Transfer Request File
Helix processes it then uploads a Bulk Transfer Response File containing the results

Detailed Workflow

You upload a properly formatted Bulk Transfer Request File to sftp.corepro.io
Later that same day Helix calls the /transfer/create functionality for each content row in the file, but in a vastly more efficient manner
Helix writes the results to a Bulk Transfer Response File and uploads it to sftp.corepro.io
You inspect this response file for success and failed counts, and process accordingly. NOTE: Only failed transactions will appear in the content section of the response file

Bulk Transfer Request File Definition

The Bulk Transfer Request File is a file created by the client to perform the equivalent of several requests to the /transfer/create endpoint. Multiple files per day can be processed, typically on an hourly basis. It has the following properties:

Fixed-length
ANSI endocded
Line endings are Windows-style CarriageReturn + LineFeed (\r\n, or 0x0D0A)
File must be uploaded to the relative directory of /BulkTransfer/Request
File name follows a specific, case-insensitive pattern of: yyyyMMddhhmm_BULKTRANSFER.txt
- The date in the file name should be the creation date of the file.
- For example, if the file name is 201501080015_BULKTRANSFER.TXT, the data it contains will apply to Jan 8, 2015.
- The header record contains an EffectiveDate field. This should be the same value as the CreatedDate field.

🚧
Format Disclaimer
Helix reserves the right to append new field(s) to the end of any Header or Content line without notice. This is to allow new data points to be added as needed in a timely fashion.
Implementation Note
Your code should be written such that unexpected characters after the "last" field but prior to the end of each line should be ignored. That is, if the file is documented as being 872 bytes per line, receiving a file with 984 bytes per line should not disrupt your processing. This applies to both Header and Content lines.
File Name Disclaimer
The date in file name should be used as a guideline for human eyes only. Any date-related programmatic dependencies should rely on the FileCreatedDate or FileEffectiveDate contained within the header line of each file, as these will be precise to the second and will be in the appropriate timezone.

Header Row

Property	Data Type (Length)	Alignment	Start Position	Description
`RecordType`	string (1)	Left	1	The flag for the header row. Will always be `H`.
`FileName`	string (50)	Left	2	The name of this file excluding path. Format: `yyyyMMddhhmm_BULKTRANSFER.txt` Example: `201407162348_BULKTRANSFER.txt` NOTE: This is for informational purposes on our end only; it is entirely optional. Any programmatic dependencies in Helix will look at the actual file name, not the value in this field. i.e. if the file name and the value in this field do not match, it will not cause issues. This anomaly is to support the Recurring Contribution Simplified Workflow.
`RecordCount`	integer (10)	Right	52	The number of records represented within the file. This field is zero-padded on the left side. Example: `0000000872`
`FileCreatedDate`	datetime (34)	Left	62	The date the file was created. Follows same format as API. Example: `2014-10-20T10:30:31.456-05:00` See data format guidelines
`FileEffectiveDate`	datetime (34)	Left	96	The date to which the data in the file pertains. Follows same format as API. Example: `2014-10-20T23:59:59.999-05:00` See data format guidelines
`ReferenceId`	string (50)	Left	130	A client-supplied unique identifier that will be included in the header row of the response file after Helix has processed this file. This allows correlation of the request and response files.

Content Row

Property	Data Type (Length)	Alignment	Start Position	Description
`CustomerId`	integer (10)	Right	1	The Helix-assigned unique ID for a customer. This field is zero-padded on the left side. Example: `0000000872` NOTE: Either `CustomerId` or `CustomerTag` must be specified.
`CustomerTag`	string (50)	Left	11	The client-supplied unique identifier for the customer. If omitted, simply pass as 50 spaces. NOTE: Either `CustomerId` or `CustomerTag` must be specified.
`TransferTag`	string (50)	Left	61	The client-supplied unique identifier for the transaction that will be created. This value is optional and will be written to the `tag` property of the transaction. If omitted, simply pass as 50 spaces.
`TransferKind`	string (3)	Left	111	The kind of transfer to perform. This is only applicable to transactions created via this file. Possible values: - `TRF`: A one-time transaction - `RCR`: A recurring transaction
`TransferAmount`	integer (10)	Right	114	The amount of funds to transfer from the `FromAccountId` to the `ToAccountId`. This field is zero-padded on the left side and two decimals will be assumed, e.g., `0000000832` represents an amount of $8.32.
`ToAccountId`	integer (10)	Right	124	The unique identifier for the bank account to which funds will be deposited. This field is zero-padded on the left side. Example: `0007102519` This is NOT an account number. It is the `accountId` of an account object or an `externalAccountId` of an externalAccount object.
`FromAccountId`	integer (10)	Right	134	The unique identifier for the bank account from which funds will be withdrawn. This field is zero-padded on the left side. Example: `0008309285` This is NOT an account number . It is the `accountId` of an account object or an `externalAccountId` of an externalAccount object.
`NachaDescription`	string (255)	left	144	Client-specified text describing the transfer. It will be stored as the `nachaDescription` on the transaction object.
`ToCustomerId`	integer (10)	Right	399	The Helix-assigned unique ID for a customer. This field is zero-padded on the left side. Example: `0000000872` NOTE: Either `ToCustomerId` or `ToCustomerTag` must be specified.
`ToCustomerTag`	string (50)	Left	409	The client-supplied unique identifier for the customer. If omitted, simply pass as 50 spaces. NOTE: Either `ToCustomerId` or `ToCustomerTag` must be specified.
`ToTransferTag`	string (50)	Left	459	The client-supplied unique identifier for the transaction that will be for against the receiving account. This value is optional and will be written to the `tag` property of the transaction. If omitted, simply pass as 50 spaces.

Take me to the Example Bulk Transfer Request File

Bulk Transfer Response File Definition

The Bulk Transfer Response File is created by Helix after Helix processes a Bulk Transfer Request File. It has the following properties:

Fixed-length
ANSI encoded
Line endings are Windows-style CarriageReturn + LineFeed (\r\n, or 0x0D0A)
File will appear in the relative directory of /BulkTransfer/Response
File name follows a specific, case-sensitive pattern of: yyyyMMddhhmm_BULKTRANSFERRESPONSE.TXT
- This file is an exception in the naming convention used by other files. The date in the file name is the exact same date as the one in the corresponding Bulk Transfer Request File. It is NOT the CreatedDate of the file.
- For example, if the Bulk Transfer Request File name is 201501080015_BULKTRANSFER.txt, the response file name will be 201501080015_BULKTRANSFERRESPONSE.TXT regardless of the actual CreatedDate or EffectiveDate
Only failed transactions will appear in the Content Row section. Successful transactions will not be represented with a content row but will be included in the SuccessCount tally.

🚧
Format Disclaimer
Helix reserves the right to append new field(s) to the end of any Header or Content line without notice. This is to allow new data points to be added as needed in a timely fashion.
Implementation Note
Your code should be written such that unexpected characters after the "last" field but prior to the end of each line should be ignored. That is, if the file is documented as being 872 bytes per line, receiving a file with 984 bytes per line should not disrupt your processing. This applies to both Header and Content lines.
File Name Disclaimer
The date in file name should be used as a guideline for human eyes only. Any date-related programmatic dependencies should rely on the FileCreatedDate or FileEffectiveDate contained within the header line of each file, as these will be precise to the second and will be in the appropriate timezone.

Header Row

Property	Data Type (Length)	Alignment	Start Position	Description
`RecordType`	string (1)	Left	1	The flag for the header row. Will always be `H`.
`FileName`	string (50)	Left	2	The name of this file excluding path. Format: `yyyyMMddhhmm_BULKTRANSFERRESPONSE.TXT` Example: `201407162348_BULKTRANSFERRESPONSE.TXT` NOTE: File name will not contain the `CreatedDate`. It will consist of the same file name as the Bulk Transfer Request File that caused this file to be generated but with "RESPONSE" appended to the end of the file name prior to the file extension.
`RecordCount`	integer (10)	Right	52	The number of Content lines in this file. Should always match the `FailedCount` as this file contains only failed transfers. This field is zero-padded on the left side. Example: `0000000003`
`FileCreatedDate`	datetime (34)	Left	62	The date the file was created. Follows same format as API. Example: `2014-10-20T10:30:31.456-05:00` See data format guidelines
`FileEffectiveDate`	datetime (34)	Left	96	The date to which the data in the file pertains. Follows same format as API. Example: `2014-10-20T23:59:59.999-05:00` See data format guidelines
`ReferenceId`	string (50)	Left	130	The client-supplied unique identifier that was supplied in the corresponding request file.
`SuccessCount`	integer (10)	Right	180	The number of records successfully processed by Helix. This field is zero-padded on the left side. Example: `0000000001`
`FailedCount`	integer (10)	Right	190	The number of records that failed processing by Helix. This field is zero-padded on the left side. Example: `0000000003`
`ProcessedCount`	integer (10)	Right	200	The number of records processed (either successfully or unsuccessfully) by Helix. Should always match the number of content rows in the corresponding request file. This field is zero-padded on the left side Example: `0000000003`

Content Row

Property	Data Type (Length)	Alignment	Start Position	Description
`CustomerId`	integer (10)	Right	1	The Helix-assigned unique ID for a customer. This field is zero-padded on the left side. Example: `0000000872`
`CustomerTag`	string (50)	Left	11	The client-supplied unique identifier for the customer, aka the `tag` property on the customer object. This may be empty as it is an optional property.
`TransferTag`	string (50)	Left	61	The client-supplied unique identifier for the failed transfer.
`TransferKind`	string (3)	Left	111	The kind of transfer that failed. Possible values: - `TRF`: A one-time transaction - `RCR` : A recurring transaction
`TransferAmount`	integer (10)	Right	114	The amount of funds to transfer from the `FromAccountId` to the `ToAccountId`. This field is zero-padded on the left side, and two decimals will be assumed, e.g., `0000000832` represents an amount of $8.32.
`ToAccountId`	integer (10)	Right	124	The unique identifier for the bank account to which funds will be deposited. This field is zero-padded on the left side. Example: `0007102519` This is NOT an account number. It is the `accountId` of an account object or an `externalAccountId` of an externalAccount object.
`FromAccountId`	integer (10)	Right	134	The unique identifier for the bank account from which funds will be withdrawn. This field is zero-padded on the left side. Example: `0008309285` This is NOT an account number. It is the `accountId` of an account object or an `externalAccountId` of an externalAccount object.
`ToAccountTag`	string (50)	Left	144	The client-supplied unique identifier for the "to" account, aka the `tag` property on the account or externalAccount object. This may be empty as it is an optional property.
`FromAccountTag`	string (50)	Left	194	The client-supplied unique identifier for the "from" account, aka the `tag` property on the account or externalAccount object. This may be empty as it is an optional property.
`ToAccountName`	string (50)	Left	244	The name of the "to" account, aka the `name` property of the account or externalAccount object.
`FromAccountName`	string (50)	Left	294	The name of the "from" account, aka the `name` property on the account or externalAccount object.
`NachaDescription`	string (255)	Left	344	The client-specified text describing this transfer which was supplied in the `NachaDescription` of the corresponding Request File .
`ErrorNumber`	string (10)	Right	599	Error number that occurred while processing the transfer. See /transfer/create for details. If multiple errors exist for a transfer only the first error will be returned. This field is zero-padded on the left side. Example: `0000060101`
`ErrorMessage`	string (255)	Left	609	The Helix-generated error description for a failed transfer request. This message may be culture-aware. If multiple errors exist for a transfer, only the first error will be returned.

Take me to the Example Bulk Transfer Response File

{ "file_type": "fixed_length" }