Below you will find samples of the webhook events sent to webhook listeners.
Event Type: person.created
- {
- "eventType": "person.created",
- "data": {
- "id": "per-ef5ab18b-f100-4a60-90ed-7fe9d50e09c7",
- "firstName": "Julian",
- "middleName": "",
- "lastName": "Solid",
- "phone": "+15555555555",
- "phoneVerified": true,
- "email": "hi@solidfi.com",
- "emailVerified": false,
- "dateOfBirth": "1974-01-25",
- "idType": "ssn",
- "idNumber": "9999",
- "address": {
- "addressType": "mailing",
- "line1": "123 Main St",
- "line2": "",
- "city": "New York",
- "state": "NY",
- "country": "US",
- "postalCode": "10001"
- },
- "kyc": {
- "id": "kyc-8d686c76-392e-4fb2-a642-f11e3139d659",
- "personId": "per-ef5ab18b-f100-4a60-90ed-7fe9d50e09c7",
- "status": "notStarted",
- "reviewCode": "",
- "reviewMessage": "",
- "results": {
- "idv": "notStarted",
- "address": "notStarted",
- "dateOfBirth": "notStarted",
- "fraud": "notStarted"
- },
- "createdAt": "2022-07-08T20:43:52Z",
- "modifiedAt": "2022-07-08T20:43:52Z"
- },
- "programId": "prg-ddb08641-6565-465d-ba94-ed199497299f",
- "createdAt": "2022-07-08T20:43:51Z",
- "modifiedAt": "2022-07-08T20:43:51Z",
- "language": "en",
- "metadata": null,
- "status": "active"
- }
- }
Event Type: person.kyc.approved
- {
- "eventType": "person.kyc.approved",
- "data": {
- "id": "kyc-20969c9c-d61d-465a-9ba9-65c886ae4e05",
- "personId": "per-520edb9a-abcd-40f7-ba6e-ae118d9d2f2d",
- "status": "approved",
- "reviewCode": "",
- "reviewMessage": "",
- "results": {
- "idv": "approved",
- "address": "approved",
- "dateOfBirth": "approved",
- "fraud": "approved"
- },
- "createdAt": "2021-11-15T08:11:46.381717968Z",
- "modifiedAt": "2021-11-15T08:12:22.146103026Z"
- }
- }
Event Type: person.kyc.declined
- {
- "eventType": "person.kyc.declined",
- "data": {
- "id": "kyc-bfd1ee50-f3fe-4297-a26a-cffd62d45c40",
- "personId": "per-ffcaa76d-2617-4f06-b69a-f093d7546d81",
- "status": "declined",
- "reviewCode": "",
- "reviewMessage": "",
- "results": {
- "idv": "declined",
- "address": "declined",
- "dateOfBirth": "declined",
- "fraud": "declined"
- },
- "createdAt": "2021-11-15T08:24:22.714705599Z",
- "modifiedAt": "2021-11-15T08:24:39.102936147Z"
- }
- }
Event Type: person.kyc.review
- {
- "eventType": "person.kyc.review",
- "data": {
- "id": "kyc-82b4a24d-405f-4b2a-aa03-d1f68ce3cbc9",
- "personId": "per-180f3f1b-981e-4d20-a971-335c57a15a6e",
- "status": "inReview",
- "reviewCode": "",
- "reviewMessage": "",
- "results": {
- "idv": "inReview",
- "address": "inReview",
- "dateOfBirth": "inReview",
- "fraud": "inReview"
- },
- "createdAt": "2021-11-15T08:28:00.673613112Z",
- "modifiedAt": "2021-11-15T08:28:16.685148433Z"
- }
- }
Event Type: business.kyb.approved
- {
- "eventType": "business.kyb.approved",
- "data": {
- "id": "kyb-f8c0736c-ab0e-4170-9616-6f3bde07d04e",
- "businessId": "bus-3009958f-8e51-4494-bd22-579796d8a98b",
- "status": "approved",
- "reviewCode": "",
- "reviewMessage": "",
- "results": {
- "fraud": "approved",
- "address": "approved",
- "businessName": "approved",
- "personName": "approved"
- },
- "createdAt": "2021-11-15T08:12:44.794585304Z",
- "modifiedAt": "2021-11-15T08:12:57.347075774Z"
- }
- }
Event Type: business.kyb.declined
- {
- "eventType": "business.kyb.declined",
- "data": {
- "id": "kyb-7ec9dda8-34b3-48c6-ac64-7f50cc5dc326",
- "businessId": "bus-9682b136-d41f-4c1f-a6a7-259d0823485c",
- "status": "declined",
- "reviewCode": "",
- "reviewMessage": "",
- "results": {
- "fraud": "declined",
- "address": "declined",
- "businessName": "declined",
- "personName": "declined"
- },
- "createdAt": "2021-11-15T08:18:36.524581597Z",
- "modifiedAt": "2021-11-15T08:18:44.905454570Z"
- }
- }
Event Type: business.kyb.review
- {
- "eventType": "business.kyb.review",
- "data": {
- "id": "kyb-4948091c-913b-4925-ab95-cfd3bd889011",
- "businessId": "bus-642d8c2e-aa38-4be7-909a-fd9c3464fed3",
- "status": "inReview",
- "reviewCode": "",
- "reviewMessage": "",
- "results": {
- "fraud": "inReview",
- "address": "inReview",
- "businessName": "inReview",
- "personName": "inReview"
- },
- "createdAt": "2021-11-15T08:16:16.746989090Z",
- "modifiedAt": "2021-11-15T08:16:29.774871443Z"
- }
- }
-
Event Type: card.refund
- {
- "eventType": "card.refund",
- "data": {
- "id": "txn-3dc8ccc3-df4a-444c-80cf-402aecb5c9ad",
- "txnType": "credit",
- "title": "CVS PHARMACY",
- "amount": "5.00",
- "transferType": "card",
- "subType": "refund",
- "description": "Credited TestCard at CVS PHARMACY",
- "accountId": "acc-49b1282f-a1af-4d30-b5cb-9aa0e5893998",
- "businessId": "bus-1becdea7-3d51-4e7b-80bf-92b7edd14a68",
- "programId": "prg-b9f17601-4717-460e-bda5-9598f6f6db28",
- "personId": "per-c498c296-2682-4b0c-b269-67f84ef6a6e3",
- "balance": "980.00",
- "intrabank": null,
- "ach": null,
- "card": {
- "id": "crd-18c04838-e7cb-4aa4-a384-a8d23440bce1",
- "transferId": "tra-3e920bf7-0cb9-43e6-8b3f-79836c97a61a",
- "label": "TestCard",
- "merchant": {
- "merchantName": "CVS PHARMACY",
- "merchantCity": "SAN JOSE",
- "merchantState": "CA",
- "merchantCountry": "US",
- "postalCode": "95129",
- "merchantCategory": "Drug Stores and Pharmacies",
- "merchantCategoryCode": "5912"
- }
- },
- "createdAt": "2021-11-15T06:45:44Z",
- "txnDate": "2021-11-15T06:45:45Z",
- "status": "settled",
- "domesticWire": null,
- "internationalWire": null,
- "digitalCheck": null,
- "physicalCheck": null,
- "parentTxnId": "",
- "reviewCode": "",
- "reviewMessage": "",
- "accountCreatedPersonId": "",
- "debitCard": null,
- "solidCard": null
- }
- }
Event Type: card.reversal
- {
- "eventType": "card.reversal",
- "data": {
- "id": "txn-2dea0c94-d129-447b-80f3-2f80435b3a05",
- "txnType": "credit",
- "title": "CVS PHARMACY",
- "amount": "12.00",
- "transferType": "card",
- "subType": "reversal",
- "description": "Credited TestCard at CVS PHARMACY",
- "accountId": "acc-49b1282f-a1af-4d30-b5cb-9aa0e5893998",
- "businessId": "bus-1becdea7-3d51-4e7b-80bf-92b7edd14a68",
- "programId": "prg-b9f17601-4717-460e-bda5-9598f6f6db28",
- "personId": "per-c498c296-2682-4b0c-b269-67f84ef6a6e3",
- "balance": "992.00",
- "intrabank": null,
- "ach": null,
- "card": {
- "id": "crd-18c04838-e7cb-4aa4-a384-a8d23440bce1",
- "transferId": "tra-0ba547ef-8c9e-4f37-bdaa-639ad5fe3182",
- "label": "TestCard",
- "merchant": {
- "merchantName": "CVS PHARMACY",
- "merchantCity": "SAN JOSE",
- "merchantState": "CA",
- "merchantCountry": "US",
- "postalCode": "95129",
- "merchantCategory": "Drug Stores and Pharmacies",
- "merchantCategoryCode": "5912"
- }
- },
- "createdAt": "2021-11-15T06:45:45Z",
- "txnDate": "2021-11-15T06:45:45Z",
- "status": "settled",
- "domesticWire": null,
- "internationalWire": null,
- "digitalCheck": null,
- "physicalCheck": null,
- "parentTxnId": "txn-3ead55af-31b9-4f8f-ac12-3438c5443909",
- "reviewCode": "",
- "reviewMessage": "",
- "accountCreatedPersonId": "",
- "debitCard": null,
- "solidCard": null
- }
- }
Event Type: card.spend
- {
- "eventType": "card.spend",
- "data": {
- "id": "txn-3ead55af-31b9-4f8f-ac12-3438c5443909",
- "txnType": "debit",
- "title": "CVS PHARMACY",
- "amount": "-12.00",
- "transferType": "card",
- "subType": "auth",
- "description": "Spent TestCard at CVS PHARMACY",
- "accountId": "acc-49b1282f-a1af-4d30-b5cb-9aa0e5893998",
- "businessId": "bus-1becdea7-3d51-4e7b-80bf-92b7edd14a68",
- "programId": "prg-b9f17601-4717-460e-bda5-9598f6f6db28",
- "personId": "per-c498c296-2682-4b0c-b269-67f84ef6a6e3",
- "balance": "988.00",
- "intrabank": null,
- "ach": null,
- "card": {
- "id": "crd-18c04838-e7cb-4aa4-a384-a8d23440bce1",
- "transferId": "tra-31ae9f1a-310e-4472-b1f8-ed7c1c858003",
- "label": "TestCard",
- "merchant": {
- "merchantName": "CVS PHARMACY",
- "merchantCity": "SAN JOSE",
- "merchantState": "CA",
- "merchantCountry": "US",
- "postalCode": "95129",
- "merchantCategory": "Drug Stores and Pharmacies",
- "merchantCategoryCode": "5912"
- }
- },
- "createdAt": "2021-11-15T06:45:36Z",
- "txnDate": "2021-11-15T06:45:36Z",
- "status": "settled",
- "domesticWire": null,
- "internationalWire": null,
- "digitalCheck": null,
- "physicalCheck": null,
- "parentTxnId": "",
- "reviewCode": "",
- "reviewMessage": "",
- "accountCreatedPersonId": "",
- "debitCard": null,
- "solidCard": null
- }
- }
Event Type: card.spend.update
- {
- "eventType": "card.spend.update",
- "data": {
- "id": "txn-153165a6-3873-497e-ac23-a961604adf47",
- "txnType": "debit",
- "title": "CVS PHARMACY",
- "amount": "-3.00",
- "transferType": "card",
- "subType": "authUpdate",
- "description": "Spent TestCard at CVS PHARMACY",
- "accountId": "acc-49b1282f-a1af-4d30-b5cb-9aa0e5893998",
- "businessId": "bus-1becdea7-3d51-4e7b-80bf-92b7edd14a68",
- "programId": "prg-b9f17601-4717-460e-bda5-9598f6f6db28",
- "personId": "per-c498c296-2682-4b0c-b269-67f84ef6a6e3",
- "balance": "985.00",
- "intrabank": null,
- "ach": null,
- "card": {
- "id": "crd-18c04838-e7cb-4aa4-a384-a8d23440bce1",
- "transferId": "tra-e931141c-1aac-43db-b8c2-6a94d08e9696",
- "label": "TestCard",
- "merchant": {
- "merchantName": "CVS PHARMACY",
- "merchantCity": "SAN JOSE",
- "merchantState": "CA",
- "merchantCountry": "US",
- "postalCode": "95129",
- "merchantCategory": "Drug Stores and Pharmacies",
- "merchantCategoryCode": "5912"
- }
- },
- "createdAt": "2021-11-15T06:45:43Z",
- "txnDate": "2021-11-15T06:45:43Z",
- "status": "settled",
- "domesticWire": null,
- "internationalWire": null,
- "digitalCheck": null,
- "physicalCheck": null,
- "parentTxnId": "txn-3ead55af-31b9-4f8f-ac12-3438c5443909",
- "reviewCode": "",
- "reviewMessage": "",
- "accountCreatedPersonId": "",
- "debitCard": null,
- "solidCard": null
- }
- }
Event Type: card.declined
Click here for a list of Card Decline Reason Codes that may appear in the "reason" field.
- {
- "eventType": "card.declined",
- "data": {
- "cardId": "crd-d9ee9776-f244-46d7-8d08-0f6317f61442",
- "amount": "1000.00",
- "currency": "USD",
- "status": "closed",
- "reason": "lowBalance",
- "approved": "false",
- "method": "",
- "merchant": {
- "merchantName": "CVS PHARMACY",
- "merchantCity": "SAN JOSE",
- "merchantState": "CA",
- "merchantCountry": "US",
- "postalCode": "95129",
- "merchantCategory": "Drug Stores and Pharmacies",
- "merchantCategoryCode": "5912"
- },
- "createdAt": "2021-11-15T08:13:19.650542275Z"
- }
- }
Event Type: card.auth.request
- {
- "eventType": "card.auth.request",
- "data": {
- "id": "car-153165a6-3873-497e-ac23-a961604adf47",
- "amount": "-3.00",
- "merchant": {
- "merchantName": "CVS PHARMACY",
- "merchantCity": "SAN JOSE",
- "merchantState": "CA",
- "merchantCountry": "US",
- "postalCode": "95129",
- "merchantCategory": "Drug Stores and Pharmacies",
- "merchantCategoryCode": "5912"
- }
- "status": "pending",
- "account": {
- "id": "acc-3adc007c-0cfd-4101-95bb-2c6334d82770",
- "label": "Vendor Account",
- "type": "businessChecking",
- "balance": "20.55",
- "currency": "USD"
- }
- "card": {
- "id": "crd-18c04838-e7cb-4aa4-a384-a8d23440bce1",
- "label": "TestCard",
- "bin": "debit",
- "type": "virtual",
- "theme": "",
- "limitAmount": "120.00",
- "limitInterval": "allTime",
- },
- "createdAt": "2021-11-15T06:45:43Z",
- }
- }
Event Type: intrabank.originated.credit
- {
- "eventType": "intrabank.originated.credit",
- "data": {
- "id": "txn-76058913-0e23-437d-a57d-fcc457209df0",
- "txnType": "credit",
- "title": "Received from Self-Intrabank",
- "amount": "1.00",
- "transferType": "intrabank",
- "subType": "originated",
- "description": "Payment",
- "accountId": "acc-33440bb4-0507-428a-8fcd-3685b21c9689",
- "businessId": "bus-15454fb4-afdf-47bb-8fbc-bad34b81caa5",
- "programId": "prg-b9f17601-4717-460e-bda5-9598f6f6db28",
- "personId": "per-6052af5f-6d97-4ec6-8146-66bf070b26e3",
- "balance": "763.00",
- "intrabank": {
- "transferId": "tra-a0b24302-e057-4221-b116-6cef7da664d9",
- "contactId": "con-e23722ef-4d0b-4609-9ffd-4b02dfca1562",
- "name": "Self-Intrabank",
- "routingNumber": "084106768"
- },
- "ach": null,
- "card": null,
- "createdAt": "2021-11-15T08:28:30Z",
- "txnDate": "2021-11-15T08:28:30Z",
- "status": "settled",
- "domesticWire": null,
- "internationalWire": null,
- "digitalCheck": null,
- "physicalCheck": null,
- "parentTxnId": "",
- "reviewCode": "",
- "reviewMessage": "",
- "accountCreatedPersonId": "",
- "debitCard": null,
- "solidCard": null
- }
- }
Event Type: intrabank.originated.debit
- {
- "eventType": "intrabank.originated.debit",
- "data": {
- "id": "txn-0f0f940c-068d-442d-8678-2460d24f233f",
- "txnType": "debit",
- "title": "Paid to Self-Intrabank",
- "amount": "-10.00",
- "transferType": "intrabank",
- "subType": "originated",
- "description": "TestIntrabank",
- "accountId": "acc-49b1282f-a1af-4d30-b5cb-9aa0e5893998",
- "businessId": "bus-1becdea7-3d51-4e7b-80bf-92b7edd14a68",
- "programId": "prg-b9f17601-4717-460e-bda5-9598f6f6db28",
- "personId": "per-c498c296-2682-4b0c-b269-67f84ef6a6e3",
- "balance": "975.00",
- "intrabank": {
- "transferId": "tra-c99eaf7f-9da4-433c-96e9-088d709d8d34",
- "contactId": "con-a19c3503-9587-462c-855f-e60f5a92f8f0",
- "name": "Self-Intrabank",
- "routingNumber": "084106768"
- },
- "ach": null,
- "card": null,
- "createdAt": "2021-11-15T06:45:44Z",
- "txnDate": "2021-11-15T06:45:44Z",
- "status": "settled",
- "domesticWire": null,
- "internationalWire": null,
- "digitalCheck": null,
- "physicalCheck": null,
- "parentTxnId": "",
- "reviewCode": "",
- "reviewMessage": "",
- "accountCreatedPersonId": "",
- "debitCard": null,
- "solidCard": null
- }
- }
Event Type: intrabank.received.credit
- {
- "eventType": "intrabank.received.credit",
- "data": {
- "id": "txn-bc9b7145-8e7a-4f06-b584-d9b19198c073",
- "txnType": "credit",
- "title": "Received from Anand Shan Test",
- "amount": "10.00",
- "transferType": "intrabank",
- "subType": "received",
- "description": "TestIntrabank",
- "accountId": "acc-0ae78e48-281a-4836-b724-61760d38fe02",
- "businessId": "bus-1becdea7-3d51-4e7b-80bf-92b7edd14a68",
- "programId": "prg-b9f17601-4717-460e-bda5-9598f6f6db28",
- "personId": "per-c498c296-2682-4b0c-b269-67f84ef6a6e3",
- "balance": "1010.00",
- "intrabank": {
- "transferId": "tra-c99eaf7f-9da4-433c-96e9-088d709d8d34",
- "contactId": "",
- "name": "Wise R&D LLC",
- "routingNumber": "084106768"
- },
- "ach": null,
- "card": null,
- "createdAt": "2021-11-15T06:45:44Z",
- "txnDate": "2021-11-15T06:45:44Z",
- "status": "settled",
- "domesticWire": null,
- "internationalWire": null,
- "digitalCheck": null,
- "physicalCheck": null,
- "parentTxnId": "",
- "reviewCode": "",
- "reviewMessage": "",
- "accountCreatedPersonId": "",
- "debitCard": null,
- "solidCard": null
- }
- }
Event Type: intrabank.received.debit
- {
- "eventType": "intrabank.received.debit",
- "data": {
- "id": "txn-2f646102-985f-4fc7-aa60-f34159075643",
- "txnType": "debit",
- "title": "Paid to Anand Shan Test",
- "amount": "-800.00",
- "transferType": "intrabank",
- "subType": "received",
- "description": "Intrabank Pull",
- "accountId": "acc-0ae78e48-281a-4836-b724-61760d38fe02",
- "businessId": "bus-1becdea7-3d51-4e7b-80bf-92b7edd14a68",
- "programId": "prg-b9f17601-4717-460e-bda5-9598f6f6db28",
- "personId": "per-c498c296-2682-4b0c-b269-67f84ef6a6e3",
- "balance": "210.00",
- "intrabank": {
- "transferId": "tra-34fe6c9f-d094-4360-9396-ae6b989ead1d",
- "contactId": "",
- "name": "Wise R&D LLC",
- "routingNumber": "084106768"
- },
- "ach": null,
- "card": null,
- "createdAt": "2021-11-15T06:45:52Z",
- "txnDate": "2021-11-15T06:45:52Z",
- "status": "settled",
- "domesticWire": null,
- "internationalWire": null,
- "digitalCheck": null,
- "physicalCheck": null,
- "parentTxnId": "",
- "reviewCode": "",
- "reviewMessage": "",
- "accountCreatedPersonId": "",
- "debitCard": null,
- "solidCard": null
- }
- }
Event Type: ach.originated.credit
- {
- "eventType": "ach.originated.credit",
- "data": {
- "id": "txn-038848bb-bb59-4914-b893-32e9bcd938db",
- "txnType": "credit",
- "title": "Received from gdhawavjo",
- "amount": "22.01",
- "transferType": "ach",
- "subType": "originated",
- "description": "Receive ACh Decline",
- "accountId": "acc-b28b8cc1-2b89-4099-a7fb-8f750b30be8c",
- "businessId": "bus-ca888114-6035-431f-a95b-e370492e129f",
- "programId": "prg-b9f17601-4717-460e-bda5-9598f6f6db28",
- "personId": "per-fd0aa86e-78cc-4e63-b220-8d075b265e63",
- "balance": "1507.53",
- "intrabank": null,
- "ach": {
- "transferId": "tra-3c2f0a52-0ddd-4e8b-aa44-337a6d5610bc",
- "contactId": "con-fee9daef-f298-40af-9b65-ca6f6c277a5f",
- "name": "gdhawavjo",
- "routingNumber": "074900783",
- "type": "nextDay"
- },
- "card": null,
- "createdAt": "2021-11-15T06:48:57Z",
- "txnDate": "2021-11-15T06:49:18Z",
- "status": "settled",
- "domesticWire": null,
- "internationalWire": null,
- "digitalCheck": null,
- "physicalCheck": null,
- "parentTxnId": "",
- "reviewCode": "",
- "reviewMessage": "",
- "accountCreatedPersonId": "",
- "debitCard": null,
- "solidCard": null
- }
- }
-
Event Type: ach.originated.debit
- {
- "eventType": "ach.originated.debit",
- "data": {
- "id": "txn-1a34f680-c3d1-46da-8bc5-2b510781875d",
- "txnType": "debit",
- "title": "Paid to PrimaryUpdated",
- "amount": "-202.00",
- "transferType": "ach",
- "subType": "originated",
- "description": "SendACH-WatchDogDecline",
- "accountId": "acc-49b1282f-a1af-4d30-b5cb-9aa0e5893998",
- "businessId": "bus-1becdea7-3d51-4e7b-80bf-92b7edd14a68",
- "programId": "prg-b9f17601-4717-460e-bda5-9598f6f6db28",
- "personId": "per-c498c296-2682-4b0c-b269-67f84ef6a6e3",
- "balance": "1379.00",
- "intrabank": null,
- "ach": {
- "transferId": "tra-e266391e-71b7-4ffa-b436-9ac6b324e186",
- "contactId": "con-a352862e-6e07-479c-add4-de5379a8ad00",
- "name": "PrimaryUpdated",
- "routingNumber": "122235821",
- "type": "nextDay"
- },
- "card": null,
- "createdAt": "2021-11-15T06:46:01Z",
- "txnDate": "2021-11-15T06:46:01Z",
- "status": "settled",
- "domesticWire": null,
- "internationalWire": null,
- "digitalCheck": null,
- "physicalCheck": null,
- "parentTxnId": "",
- "reviewCode": "",
- "reviewMessage": "",
- "accountCreatedPersonId": "",
- "debitCard": null,
- "solidCard": null
- }
- }
Event Type: ach.received.credit
- {
- "eventType": "ach.received.credit",
- "data": {
- "id": "txn-fe60ffb8-82bd-48ea-95c7-56dfc8e4db51",
- "txnType": "credit",
- "title": "Received from Anand",
- "amount": "10.00",
- "transferType": "ach",
- "subType": "received",
- "description": "Receive ACH-2a",
- "accountId": "acc-33440bb4-0507-428a-8fcd-3685b21c9689",
- "businessId": "bus-15454fb4-afdf-47bb-8fbc-bad34b81caa5",
- "programId": "prg-b9f17601-4717-460e-bda5-9598f6f6db28",
- "personId": "per-6052af5f-6d97-4ec6-8146-66bf070b26e3",
- "balance": "765.00",
- "intrabank": null,
- "ach": {
- "transferId": "tra-cb8a8dd6-d1e8-44b3-a33b-55600058e2d5",
- "contactId": "",
- "name": "Anand",
- "routingNumber": "1254654",
- "type": ""
- },
- "card": null,
- "createdAt": "2021-11-15T08:26:53Z",
- "txnDate": "2021-11-15T08:26:53Z",
- "status": "settled",
- "domesticWire": null,
- "internationalWire": null,
- "digitalCheck": null,
- "physicalCheck": null,
- "parentTxnId": "",
- "reviewCode": "",
- "reviewMessage": "",
- "accountCreatedPersonId": "",
- "debitCard": null,
- "solidCard": null
- }
- }
Event Type: ach.received.debit
- {
- "eventType": "ach.received.debit",
- "data": {
- "id": "txn-01c68eef-22c3-4e3c-b78f-4ac482c61780",
- "txnType": "debit",
- "title": "Paid to Test Sender",
- "amount": "-3.00",
- "transferType": "ach",
- "subType": "received",
- "description": "Receive ACH-2b",
- "accountId": "acc-33440bb4-0507-428a-8fcd-3685b21c9689",
- "businessId": "bus-15454fb4-afdf-47bb-8fbc-bad34b81caa5",
- "programId": "prg-b9f17601-4717-460e-bda5-9598f6f6db28",
- "personId": "per-6052af5f-6d97-4ec6-8146-66bf070b26e3",
- "balance": "762.00",
- "intrabank": null,
- "ach": {
- "transferId": "tra-2f44c77a-2655-4362-8005-b152cbdb2502",
- "contactId": "",
- "name": "Test Sender",
- "routingNumber": "123456789",
- "type": ""
- },
- "card": null,
- "createdAt": "2021-11-15T08:26:57Z",
- "txnDate": "2021-11-15T08:26:57Z",
- "status": "settled",
- "domesticWire": null,
- "internationalWire": null,
- "digitalCheck": null,
- "physicalCheck": null,
- "parentTxnId": "",
- "reviewCode": "",
- "reviewMessage": "",
- "accountCreatedPersonId": "",
- "debitCard": null,
- "solidCard": null
- }
- }
Event Type: wire.received.credit
- {
- "eventType": "wire.received.credit",
- "data": {
- "id": "txn-f77b3267-2fb3-494e-9358-df9bd7cea409",
- "txnType": "credit",
- "title": "Received from TestWire",
- "amount": "8.00",
- "transferType": "domesticWire",
- "subType": "received",
- "description": "IncomingWire-domestic",
- "accountId": "acc-33440bb4-0507-428a-8fcd-3685b21c9689",
- "businessId": "bus-15454fb4-afdf-47bb-8fbc-bad34b81caa5",
- "programId": "prg-b9f17601-4717-460e-bda5-9598f6f6db28",
- "personId": "per-6052af5f-6d97-4ec6-8146-66bf070b26e3",
- "balance": "755.00",
- "intrabank": null,
- "ach": null,
- "card": null,
- "createdAt": "2021-11-15T08:25:48Z",
- "txnDate": "2021-11-15T08:25:48Z",
- "status": "settled",
- "domesticWire": {
- "transferId": "tra-89edcb75-1725-486e-89f3-e6ae7904011c",
- "contactId": "",
- "name": "TestWire",
- "routingNumber": "121122676",
- "address": null
- },
- "internationalWire": null,
- "digitalCheck": null,
- "physicalCheck": null,
- "parentTxnId": "",
- "reviewCode": "",
- "reviewMessage": "",
- "accountCreatedPersonId": "",
- "debitCard": null,
- "solidCard": null
- }
- }
Event Type: wire.originated.debit
- {
- "eventType": "wire.originated.debit",
- "data": {
- "id": "txn-9813b7e9-d8da-4bd2-9e7c-5a73546bf730",
- "txnType": "debit",
- "title": "Paid to PrimaryUpdated",
- "amount": "-202.00",
- "transferType": "domesticWire",
- "subType": "originated",
- "description": "SendWire-WatchDogDecline",
- "accountId": "acc-49b1282f-a1af-4d30-b5cb-9aa0e5893998",
- "businessId": "bus-1becdea7-3d51-4e7b-80bf-92b7edd14a68",
- "programId": "prg-b9f17601-4717-460e-bda5-9598f6f6db28",
- "personId": "per-c498c296-2682-4b0c-b269-67f84ef6a6e3",
- "balance": "974.50",
- "intrabank": null,
- "ach": null,
- "card": null,
- "createdAt": "2021-11-15T06:46:15Z",
- "txnDate": "2021-11-15T06:46:15Z",
- "status": "settled",
- "domesticWire": {
- "transferId": "tra-08451395-5c5f-4748-8a07-f8610bc6d072",
- "contactId": "con-a352862e-6e07-479c-add4-de5379a8ad00",
- "name": "PrimaryUpdated",
- "routingNumber": "122235821",
- "address": null
- },
- "internationalWire": null,
- "digitalCheck": null,
- "physicalCheck": null,
- "parentTxnId": "",
- "reviewCode": "sendLimitExceeded",
- "reviewMessage": "amount greater than allowed send limit",
- "accountCreatedPersonId": "",
- "debitCard": null,
- "solidCard": null
- }
- }
Event Type: wire.originated.updated
- {
- "eventType": "wire.originated.debit",
- "data": {
- "id": "txn-9813b7e9-d8da-4bd2-9e7c-5a73546bf730",
- "txnType": "debit",
- "title": "Paid to Joe Smith",
- "amount": "-202.00",
- "transferType": "domesticWire",
- "subType": "originated",
- "description": "SendWire",
- "accountId": "acc-49b1282f-a1af-4d30-b5cb-9aa0e5893998",
- "businessId": "bus-1becdea7-3d51-4e7b-80bf-92b7edd14a68",
- "programId": "prg-b9f17601-4717-460e-bda5-9598f6f6db28",
- "personId": "per-c498c296-2682-4b0c-b269-67f84ef6a6e3",
- "balance": "974.50",
- "intrabank": null,
- "ach": null,
- "card": null,
- "createdAt": "2021-11-15T06:46:15Z",
- "txnDate": "2021-11-15T06:46:15Z",
- "status": "settled",
- "domesticWire": {
- "transferId": "tra-08451395-5c5f-4748-8a07-f8610bc6d072",
- "contactId": "con-a352862e-6e07-479c-add4-de5379a8ad00",
- "name": "Joe Smith",
- "routingNumber": "122235821",
- "imad": "0220101MMQFMPD111111",
- "omad": "20220101B1QGC01R048431",
- "address": {
- "addressType": "wire",
- "line1": "123 Main St",
- "line2": "",
- "city": "New York",
- "state": "NY",
- "country": "US",
- "postalCode": "10001"
- },
- "internationalWire": null,
- "digitalCheck": null,
- "physicalCheck": null,
- "parentTxnId": "",
- "reviewCode": "sendLimitExceeded",
- "reviewMessage": "amount greater than allowed send limit",
- "accountCreatedPersonId": "",
- "debitCard": null,
- "solidCard": null
- }
- }
Event Type: check.originated.debit
- {
- "eventType": "check.originated.debit",
- "data": {
- "id": "txn-e8fe5857-ddf7-4f47-b26a-5086da4496c5",
- "txnType": "debit",
- "title": "Check created for PrimaryUpdated",
- "amount": "-21.00",
- "transferType": "physicalCheck",
- "subType": "originated",
- "description": "Check",
- "accountId": "acc-33440bb4-0507-428a-8fcd-3685b21c9689",
- "businessId": "bus-15454fb4-afdf-47bb-8fbc-bad34b81caa5",
- "programId": "prg-b9f17601-4717-460e-bda5-9598f6f6db28",
- "personId": "per-6052af5f-6d97-4ec6-8146-66bf070b26e3",
- "balance": "747.00",
- "intrabank": null,
- "ach": null,
- "card": null,
- "createdAt": "2021-11-15T08:20:07Z",
- "txnDate": "2021-11-15T08:20:07Z",
- "status": "settled",
- "domesticWire": null,
- "internationalWire": null,
- "digitalCheck": null,
- "physicalCheck": {
- "transferId": "tra-68223c9b-2003-4e6c-830d-1371d6e073f8",
- "contactId": "con-743d6e1b-c061-4e2c-bf4b-10a3937719be",
- "name": "PrimaryUpdated",
- "checkNumber": "",
- "shipping": null
- },
- "parentTxnId": "",
- "reviewCode": "",
- "reviewMessage": "",
- "accountCreatedPersonId": "",
- "debitCard": null,
- "solidCard": null
- }
- }
Event Type: check.originated.credit
- {
- "eventType": "check.originated.credit",
- "data": {
- "id": "txn-fd0918de-f761-4cc8-b850-2f4c04405dd3",
- "txnType": "credit",
- "title": "Received check from PrimaryUpdated",
- "amount": "569.00",
- "transferType": "physicalCheck",
- "subType": "originated",
- "description": "ReceiveCheckPhysical",
- "accountId": "acc-cfb49b18-496c-4d33-8824-5c5daa7d7cdc",
- "businessId": "bus-cc4f283d-0f97-45a4-8364-014d10a3664d",
- "programId": "prg-68f11d39-65b7-42b5-a81f-496d43d98e61",
- "personId": "per-fd794d7f-2b4c-48e2-9842-a9a63334aa89",
- "balance": "1544.47",
- "intrabank": null,
- "ach": null,
- "card": null,
- "createdAt": "2021-07-07T08:54:58Z",
- "txnDate": "2021-11-15T07:00:22Z",
- "status": "settled",
- "domesticWire": null,
- "internationalWire": null,
- "digitalCheck": null,
- "physicalCheck": {
- "transferId": "tra-c30bfbb1-d1e5-4fa2-8e83-3e8d70cf9cf3",
- "contactId": "con-2de55101-f62e-4a10-9b0c-e73f66555ce3",
- "name": "PrimaryUpdated",
- "checkNumber": "",
- "shipping": null
- },
- "parentTxnId": "",
- "reviewCode": "transferLimitExceeded",
- "reviewMessage": "allowed transfer limit reached",
- "accountCreatedPersonId": "",
- "debitCard": null,
- "solidCard": null
- }
- }
Event Type: account.debit
- {
- "eventType": "account.debit",
- "data": {
- "id": "txn-b9d31362-99d3-4e43-a87b-95209da6a04c",
- "txnType": "debit",
- "title": "Received check from PrimaryUpdated",
- "amount": "-569.00",
- "transferType": "physicalCheck",
- "subType": "reversal",
- "description": "Reversal for - ReceiveCheckPhysical",
- "accountId": "acc-cfb49b18-496c-4d33-8824-5c5daa7d7cdc",
- "businessId": "bus-cc4f283d-0f97-45a4-8364-014d10a3664d",
- "programId": "prg-68f11d39-65b7-42b5-a81f-496d43d98e61",
- "personId": "per-fd794d7f-2b4c-48e2-9842-a9a63334aa89",
- "balance": "975.47",
- "intrabank": null,
- "ach": null,
- "card": null,
- "createdAt": "2021-11-15T07:00:23Z",
- "txnDate": "2021-11-15T07:00:23Z",
- "status": "settled",
- "domesticWire": null,
- "internationalWire": null,
- "digitalCheck": null,
- "physicalCheck": {
- "transferId": "tra-a336daca-3555-452d-8152-fe5548480867",
- "contactId": "con-2de55101-f62e-4a10-9b0c-e73f66555ce3",
- "name": "PrimaryUpdated",
- "checkNumber": "",
- "shipping": null
- },
- "parentTxnId": "txn-fd0918de-f761-4cc8-b850-2f4c04405dd3",
- "reviewCode": "transferLimitExceeded",
- "reviewMessage": "allowed transfer limit reached",
- "accountCreatedPersonId": "",
- "debitCard": null,
- "solidCard": null
- }
- }
Event Type: account.credit
- {
- "eventType": "account.credit",
- "data": {
- "id": "txn-fd0918de-f761-4cc8-b850-2f4c04405dd3",
- "txnType": "credit",
- "title": "Received check from PrimaryUpdated",
- "amount": "569.00",
- "transferType": "physicalCheck",
- "subType": "originated",
- "description": "ReceiveCheckPhysical",
- "accountId": "acc-cfb49b18-496c-4d33-8824-5c5daa7d7cdc",
- "businessId": "bus-cc4f283d-0f97-45a4-8364-014d10a3664d",
- "programId": "prg-68f11d39-65b7-42b5-a81f-496d43d98e61",
- "personId": "per-fd794d7f-2b4c-48e2-9842-a9a63334aa89",
- "balance": "1544.47",
- "intrabank": null,
- "ach": null,
- "card": null,
- "createdAt": "2021-07-07T08:54:58Z",
- "txnDate": "2021-11-15T07:00:22Z",
- "status": "settled",
- "domesticWire": null,
- "internationalWire": null,
- "digitalCheck": null,
- "physicalCheck": {
- "transferId": "tra-c30bfbb1-d1e5-4fa2-8e83-3e8d70cf9cf3",
- "contactId": "con-2de55101-f62e-4a10-9b0c-e73f66555ce3",
- "name": "PrimaryUpdated",
- "checkNumber": "",
- "shipping": null
- },
- "parentTxnId": "",
- "reviewCode": "transferLimitExceeded",
- "reviewMessage": "allowed transfer limit reached",
- "accountCreatedPersonId": "",
- "debitCard": null,
- "solidCard": null
- }
- }
Event Type: ach.reversal.credit
- {
- "eventType": "ach.reversal.credit",
- "data": {
- "id": "txn-578941ac-51aa-4af3-901f-3d43575ae16d",
- "txnType": "credit",
- "title": "Paid to gdhawavjo",
- "amount": "1211.15",
- "transferType": "ach",
- "subType": "reversal",
- "description": "Reversal for - Send ACH",
- "accountId": "acc-b28b8cc1-2b89-4099-a7fb-8f750b30be8c",
- "businessId": "bus-ca888114-6035-431f-a95b-e370492e129f",
- "programId": "prg-b9f17601-4717-460e-bda5-9598f6f6db28",
- "personId": "per-fd0aa86e-78cc-4e63-b220-8d075b265e63",
- "balance": "1475.45",
- "intrabank": null,
- "ach": {
- "transferId": "tra-7adee052-df28-49b1-abb5-6556d21cd5de",
- "contactId": "con-fee9daef-f298-40af-9b65-ca6f6c277a5f",
- "name": "gdhawavjo",
- "routingNumber": "074900783",
- "type": ""
- },
- "card": null,
- "createdAt": "2021-11-15T06:41:05Z",
- "txnDate": "2021-11-15T06:41:06Z",
- "status": "settled",
- "domesticWire": null,
- "internationalWire": null,
- "digitalCheck": null,
- "physicalCheck": null,
- "parentTxnId": "txn-76910931-18e7-43ef-8761-7f0d7ef69ff0",
- "reviewCode": "",
- "reviewMessage": "",
- "accountCreatedPersonId": "",
- "debitCard": null,
- "solidCard": null
- }
- }
Event Type: ach.reversal.debit
- {
- "eventType": "ach.reversal.debit",
- "data": {
- "id": "txn-e19dcd7d-41c0-4805-9ce9-b1ecd7fc9418",
- "txnType": "debit",
- "title": "Received from gdhawavjo",
- "amount": "-1.50",
- "transferType": "ach",
- "subType": "reversal",
- "description": "Reversal for - Pull ACH",
- "accountId": "acc-b28b8cc1-2b89-4099-a7fb-8f750b30be8c",
- "businessId": "bus-ca888114-6035-431f-a95b-e370492e129f",
- "programId": "prg-b9f17601-4717-460e-bda5-9598f6f6db28",
- "personId": "per-fd0aa86e-78cc-4e63-b220-8d075b265e63",
- "balance": "1507.53",
- "intrabank": null,
- "ach": {
- "transferId": "tra-739e1fc8-24db-4aac-b0f9-33ce6cc03469",
- "contactId": "con-fee9daef-f298-40af-9b65-ca6f6c277a5f",
- "name": "gdhawavjo",
- "routingNumber": "074900783",
- "type": ""
- },
- "card": null,
- "createdAt": "2021-11-15T06:50:34Z",
- "txnDate": "2021-11-15T06:50:34Z",
- "status": "settled",
- "domesticWire": null,
- "internationalWire": null,
- "digitalCheck": null,
- "physicalCheck": null,
- "parentTxnId": "txn-82608ec5-f290-4760-be37-1da89fb03e08",
- "reviewCode": "invalidRoutingNumber",
- "reviewMessage": "invalid routing number",
- "accountCreatedPersonId": "",
- "debitCard": null,
- "solidCard": null
- }
- }
Event Type: wire.reversal.debit
- {
- "eventType": "wire.reversal.debit",
- "data": {
- "id": "txn-af2276ca-9fd3-4263-b916-663fc57c607a",
- "txnType": "debit",
- "title": "Received from Aly Stewert",
- "amount": "-13.56",
- "transferType": "domesticWire",
- "subType": "reversal",
- "description": "Reversal for - Retool Domestic Wire Received Debit",
- "accountId": "acc-f5f97156-7e11-42be-823c-10912798d8e4",
- "businessId": "bus-f7649fba-ca96-489e-86c9-5c1ca83d5d3d",
- "programId": "prg-b9f17601-4717-460e-bda5-9598f6f6db28",
- "personId": "",
- "balance": "870.14",
- "intrabank": null,
- "ach": null,
- "card": null,
- "createdAt": "2021-11-15T08:59:40Z",
- "txnDate": "2021-11-15T08:59:40Z",
- "status": "settled",
- "domesticWire": {
- "transferId": "tra-5f536130-b258-40f2-8a33-a4182a30af41",
- "contactId": "",
- "name": "Aly Stewert",
- "routingNumber": "084106768",
- "address": null
- },
- "internationalWire": null,
- "digitalCheck": null,
- "physicalCheck": null,
- "parentTxnId": "txn-3fbd9473-04df-4c09-9f1f-cd90f08c43d7",
- "reviewCode": "",
- "reviewMessage": "",
- "accountCreatedPersonId": "",
- "debitCard": null,
- "solidCard": null
- }
- }
Event Type: wire.reversal.credit
- {
- "eventType": "wire.reversal.credit",
- "data": {
- "id": "txn-e7ceae55-b536-45f7-86aa-0c97b99fda77",
- "txnType": "credit",
- "title": "Paid to PrimaryUpdated",
- "amount": "201.00",
- "transferType": "domesticWire",
- "subType": "reversal",
- "description": "Reversal for - SendWire-WatchDogApprove",
- "accountId": "acc-49b1282f-a1af-4d30-b5cb-9aa0e5893998",
- "businessId": "bus-1becdea7-3d51-4e7b-80bf-92b7edd14a68",
- "programId": "prg-b9f17601-4717-460e-bda5-9598f6f6db28",
- "personId": "per-c498c296-2682-4b0c-b269-67f84ef6a6e3",
- "balance": "1375.00",
- "intrabank": null,
- "ach": null,
- "card": null,
- "createdAt": "2021-11-15T06:46:21Z",
- "txnDate": "2021-11-15T06:46:21Z",
- "status": "settled",
- "domesticWire": {
- "transferId": "tra-ecf45da7-ad26-4cf0-bf19-83f85f02a89e",
- "contactId": "con-a352862e-6e07-479c-add4-de5379a8ad00",
- "name": "PrimaryUpdated",
- "routingNumber": "122235821",
- "address": null
- },
- "internationalWire": null,
- "digitalCheck": null,
- "physicalCheck": null,
- "parentTxnId": "txn-4cda859e-4cbe-4f0b-a894-4b3f47556206",
- "reviewCode": "sendLimitExceeded",
- "reviewMessage": "amount greater than allowed send limit",
- "accountCreatedPersonId": "",
- "debitCard": null,
- "solidCard": null
- }
- }
Event Type: check.reversal.debit
- {
- "eventType": "check.reversal.debit",
- "data": {
- "id": "txn-b9d31362-99d3-4e43-a87b-95209da6a04c",
- "txnType": "debit",
- "title": "Received check from PrimaryUpdated",
- "amount": "-569.00",
- "transferType": "physicalCheck",
- "subType": "reversal",
- "description": "Reversal for - ReceiveCheckPhysical",
- "accountId": "acc-cfb49b18-496c-4d33-8824-5c5daa7d7cdc",
- "businessId": "bus-cc4f283d-0f97-45a4-8364-014d10a3664d",
- "programId": "prg-68f11d39-65b7-42b5-a81f-496d43d98e61",
- "personId": "per-fd794d7f-2b4c-48e2-9842-a9a63334aa89",
- "balance": "975.47",
- "intrabank": null,
- "ach": null,
- "card": null,
- "createdAt": "2021-11-15T07:00:23Z",
- "txnDate": "2021-11-15T07:00:23Z",
- "status": "settled",
- "domesticWire": null,
- "internationalWire": null,
- "digitalCheck": null,
- "physicalCheck": {
- "transferId": "tra-a336daca-3555-452d-8152-fe5548480867",
- "contactId": "con-2de55101-f62e-4a10-9b0c-e73f66555ce3",
- "name": "PrimaryUpdated",
- "checkNumber": "",
- "shipping": null
- },
- "parentTxnId": "txn-fd0918de-f761-4cc8-b850-2f4c04405dd3",
- "reviewCode": "transferLimitExceeded",
- "reviewMessage": "allowed transfer limit reached",
- "accountCreatedPersonId": "",
- "debitCard": null,
- "solidCard": null
- }
- }
Event Type: check.reversal.credit
- {
- "eventType": "check.reversal.credit",
- "data": {
- "id": "txn-1c72e328-132f-4fa7-9871-b1c35dff9804",
- "txnType": "credit",
- "title": "Check created for Jason",
- "amount": "20.00",
- "transferType": "physicalCheck",
- "subType": "reversal",
- "description": "Reversal for - Check",
- "accountId": "acc-33440bb4-0507-428a-8fcd-3685b21c9689",
- "businessId": "bus-15454fb4-afdf-47bb-8fbc-bad34b81caa5",
- "programId": "prg-b9f17601-4717-460e-bda5-9598f6f6db28",
- "personId": "per-6052af5f-6d97-4ec6-8146-66bf070b26e3",
- "balance": "747.00",
- "intrabank": null,
- "ach": null,
- "card": null,
- "createdAt": "2021-11-15T08:22:26Z",
- "txnDate": "2021-11-15T08:22:26Z",
- "status": "settled",
- "domesticWire": null,
- "internationalWire": null,
- "digitalCheck": null,
- "physicalCheck": {
- "transferId": "tra-d30fa162-1039-481b-bf5d-d84902c3525a",
- "contactId": "con-154a9df8-d183-4de2-8dde-1290b685bece",
- "name": "Jason",
- "checkNumber": "",
- "shipping": null
- },
- "parentTxnId": "txn-fb4f931f-39ff-4479-9744-2156fb3280f2",
- "reviewCode": "invalidCheckAddress",
- "reviewMessage": "invalid check address",
- "accountCreatedPersonId": "",
- "debitCard": null,
- "solidCard": null
- }
- }