Input file requirements
In addition to our main Open Banking services, we offer an alternative way to use our services by uploading bank transaction files. Below is an overview of the banks and formats we support.
The table below also lists Belgian banks. Since LinX is optimized for the Dutch market, the enrichment percentage for transactions from these banks may be lower currently.
| Format | Supported Banks | |
|---|---|---|
| CSV |
|
|
| PSD2 |
|
|
| MT940 |
|
|
| MT942 |
| |
| JSON |
| |
| TAB |
| |
| XLS |
| |
| CAMT XML |
| |
ABNAMRO
ASN Bank
ING Bank
Knab
MoneYou
Van Lanschot
Rabobank
Regio Bank
SNS Bank
Triodos Bank
Argenta
Belfius
BNP Paribas
KBC Bank
Bunq
RevolutFile Submission Requirements
Please ensure that the files you upload meet the following criteria:
- Original Format: Files must be uploaded in their original format, without being opened or altered.
Opening a CSV file in Excel and saving it afterwards alters the file, rendering it unreadable for LinX.
- Multiple Files: You can upload multiple files from different bank accounts and banks simultaneously.
- In such cases, compress the files into a single .zip archive before uploading.
- Restrictions:
- Duplicate Transactions: LinX does not detect duplicate transactions across different files. Identical transactions in different files will be treated as separate transactions.
- File Retention: Uploaded files are not saved. If you need to add additional files to a previous upload, you must resend all files, including those previously uploaded.
- Internal Transactions: Transactions between two accounts owned by the same user are recognized if both accounts' transaction files are uploaded together. Alternatively, you can add a Virtuals header containing all relevant IBANs. For more details on using the Virtuals header, refer to the Virtuals page.
We recommend compressing your files into a .zip archive before uploading, although this is not mandatory.