Overview

Learn how to configure and manage webhook subscriptions in PCE, confirm your endpoint, and process incoming event notifications.

In this guide you’ll learn

How to subscribe and confirm a webhook endpoint
Best practices for authenticating and securing webhook messages
How to parse and handle common PCE event payloads

Prerequisites & Limitations

PCE account with Program Manager portal access
Publicly accessible HTTPS endpoint for receiving notifications
Ability to validate AWS SNS signatures or your chosen delivery mechanism
Endpoints must respond within 5 seconds to avoid retries

Compliance / Regulation Mandates

TLS & Data Security: Endpoints must use HTTPS (TLS 1.2+) and enforce strict cipher suites.
Signature Validation: Verify each message signature to ensure authenticity (e.g. AWS SNS X-Amz-Sns-Signature).
Idempotency & Retry Handling: Design handlers to safely ignore duplicate deliveries and handle retry semantics.

Feature Table

Feature	Description
Webhook Subscriptions	Configure and confirm endpoints to receive PCE event notifications
Event Payloads	Structured JSON payloads for resource lifecycle events

Key Details

Setup for Webhook Subscription

Navigate to the Webhooks section in the Program Manager portal.
Enter your HTTPS endpoint URL and create the subscription.

Receive a SubscriptionConfirmation message:

{
  "Type": "SubscriptionConfirmation",
  "MessageId": "e7caa54f-7380-42ff-bf41-1a847b5db5a9",
  "Token": "2336412f37fb687ff41a9668e",
  "TopicArn": "arn:aws:sns:us-east-1:9853074181:test-topic1",
  "Message": "You have chosen to subscribe…",
  "SubscribeURL": "https://sns.us-east-1.amazonaws.com/?Action=ConfirmSubscription…",
  "Timestamp": "2024-05-15T08:53:04.873Z",
  "SignatureVersion": "1",
  "Signature": "KwtRZ0gNGtk…",
  "SigningCertURL": "https://sns.us-east-1.amazonaws.com/SimpleNotificationService-…pem"
}

Confirm by issuing an HTTP GET to the SubscribeURL.
Authenticated Endpoints:
- First respond 401 with header WWW-Authenticate: Basic.
- Then perform the GET to SubscribeURL.
Subscription Active: After confirmation, events will arrive at your endpoint within ~1 hour.

Sample Node.js Handler

app.post('/sns-endpoint', authMiddleware, (req, res) => {
  const auth = req.headers.authorization;
  if (!auth) {
    res.setHeader('WWW-Authenticate', 'Basic');
    return res.status(401).send('Authentication required.');
  }
  const type = req.headers['x-amz-sns-message-type'];
  if (type === 'SubscriptionConfirmation') {
    const url = req.body.SubscribeURL;
    console.log(`Confirming subscription: ${url}`);
    // e.g., await axios.get(url);
  } else if (type === 'Notification') {
    console.log(`Received notification: ${req.body.Message}`);
  }
  res.sendStatus(200);
});

Instant Webhook Events & Their Payload

Event Name	Payload
customer.individual.create	{ "id": 15140, "eventType": "customer.individual.create", "eventTimeStamp": "05/13/2025 01:03:00", "eventId": "0001709618091430001", "eventCreated": 1747098180090, "payload": [ { "resourceName": "customer", "url": "/v1/customer/id/4009402", "id": 4009402, "tags": [ "grade A customer" ], "externalId": "TSC0567890", "metaData": { "acceptedDraftAmount": "$333.50" }, "type": "INDIVIDUAL", "individual": { "firstName": "John", "middleName": "K", "lastName": "Smith", "fullName": "John K Smith", "last4ssn": "9578", "dob": "06/25/2000", "homePhone": "573-986-1372", "mobilePhone": "235-247-4107", "workPhone": "838-900-9290", "mailingAddress": [ { "resourceName": "address", "url": "/v1/customer/id/4009402/mailingAddress/id/1033532", "id": 1033532, "externalId": "P94567A221", "addressLine1": "999", "addressLine2": "GT1 KMB", "city": "San Jose", "state": "CA", "zip": "95311", "isPrimary": true } ], "verification": { "ofacStatus": "PENDING_VERIFICATION", "ofacStatusReason": "PENDING_VERIFICATION", "ofacStatusDate": "12/03/2022 07:49:48", "cipStatus": "IGNORED", "cipStatusReason": "IGNORED ON_USER_REQUEST", "cipStatusDate": "12/03/2022 07:49:48" }, "createdOn": "12/03/2022 07:49:48", "lastUpdatedOn": "12/03/2022 07:49:48" }, "isPaperless": false, "status": "ACTIVE", "statusReason": "ON_USER_REQUEST", "statusDate": "12/03/2022 07:49:48", "account": { "resourceName": "account", "url": "/v1/customer/id/4009402/account" }, "externalAccount": { "resourceName": "externalAccount", "url": "/v1/customer/id/4009402/externalAccount" }, "linkedDocument": [ { "id": 24658, "purpose": "AUTHORIZATION", "status": "PENDING_VERIFICATION", "document": { "resourceName": "document", "url": "/v1/document/id/4023765", "id": 4023765, "type": "SPAA", "name": "abc.pdf" }, "linkedOn": "12/03/2022 07:49:48", "linkedBy": { "userType": "API_USER", "username": "[email protected]", "status": "ACTIVE" } } ], "createdOn": "12/03/2022 07:49:48", "createdBy": { "userType": "API_USER", "username": "[email protected]", "status": "ACTIVE" }, "lastUpdatedOn": "12/03/2022 07:49:48", "lastUpdatedBy": { "userType": "API_USER", "username": "[email protected]", "status": "ACTIVE" } } ] }
customer.business.create	{ "id": 15140, "eventType": "customer.business.create", "eventTimeStamp": "05/13/2025 01:03:00", "eventId": "0001709618091430001", "eventCreated": 1747098180090, "payload": [ { "resourceName": "customer", "url": "/v1/customer/id/4007317", "id": 4007317, "externalId": "PMAcceptance-Mar26", "type": "BUSINESS", "business": { "legalName": "AMEX", "ein": "22-2015690", "doingBusinessAs": "American Express", "phone": "213-233-1731", "email": "[email protected]", "website": "www.amex.com", "mailingAddress": [ { "resourceName": "address", "url": "/v1/customer/id/4007317/mailingAddress/id/1021541", "id": 1021541, "externalId": "PA09090991", "addressLine1": "Ap 4891", "addressLine2": "Conference Centre Ste 1020", "city": "Sugar Notch", "state": "PA", "zip": "18706", "isPrimary": true, "usage": { "isPayorAddress": false } } ], "verification": { "ofacStatus": "PENDING_VERIFICATION", "ofacStatusReason": "PENDING_VERIFICATION", "ofacStatusDate": "03/26/2023 06:46:41", "cipStatus": "IGNORED", "cipStatusReason": "IGNORED ON_USER_REQUEST", "cipStatusDate": "03/26/2023 06:46:41" }, "stateOfIncorporation": "CA", "businessCategory": "LLC", "dateOfIncorporation": "12/20/2000", "beneficialOwner": [ { "id": 7522, "firstName": "Amelia", "lastName": "Connor", "fullName": "Amelia Connor", "last4ssn": "2023", "dob": "10/01/2000", "homePhone": "530-986-1172", "mobilePhone": "235-237-4107", "workPhone": "838-900-9090", "email": "[email protected]", "mailingAddress": [ { "id": 1021542, "externalId": "PC30945678911", "addressLine1": "Ap 4391", "addressLine2": "Conference Centre Ste 1020", "city": "Sugar Notch", "state": "PA", "zip": "18706", "isPrimary": true } ], "verification": { "ofacStatus": "PENDING_VERIFICATION", "ofacStatusReason": "PENDING_VERIFICATION", "ofacStatusDate": "03/26/2023 06:46:41", "cipStatus": "PENDING_VERIFICATION", "cipStatusReason": "PENDING_VERIFICATION", "cipStatusDate": "03/26/2023 06:53:19" }, "isUSCitizen": true, "actAsAuthorizedSignatory": true, "businessDetails": { "ownershipPercentage": 50.0, "title": "Secretary" }, "secondaryIdentification": { "lastFourId": "2905", "id": "48832905", "type": "DRIVER_LICENSE", "stateOfIssuance": "CA" }, "pullCreditReport": false } ] }, "isPaperless": true, "status": "ACTIVE", "statusReason": "ON_USER_REQUEST", "statusDate": "03/26/2023 06:46:41", "account": { "resourceName": "account", "url": "/v1/customer/id/4007317/account" }, "externalAccount": { "resourceName": "externalAccount", "url": "/v1/customer/id/4007317/externalAccount" }, "card": { "resourceName": "card", "url": "/v1/customer/id/4007317/card" }, "merchant": { "resourceName": "merchant", "url": "/v1/customer/id/4007317/merchant" }, "createdOn": "03/26/2023 06:46:41", "createdBy": { "userType": "API_USER", "username": "[email protected]", "status": "ACTIVE" }, "lastUpdatedOn": "03/26/2023 06:46:41", "lastUpdatedBy": { "userType": "API_USER", "username": "[email protected]", "status": "ACTIVE" } } ] }
customer.jointTendancy.create	{ "id": 15140, "eventType": "customer.jointtenancy.create", "eventTimeStamp": "05/13/2025 01:03:00", "eventId": "0001709618091430001", "eventCreated": 1747098180090, "payload": [ { "resourceName": "customer", "url": "/v1/customer/id/4006644", "id": 4006644, "type": "JOINT_TENANCY", "isPaperless": true, "status": "ACTIVE", "statusReason": "ON_USER_REQUEST", "statusDate": "05/01/2024 09:55:57", "account": { "resourceName": "account", "url": "/v1/customer/id/4006644/account" }, "externalAccount": { "resourceName": "externalAccount", "url": "/v1/customer/id/4006644/externalAccount" }, "card": { "resourceName": "card", "url": "/v1/customer/id/4006644/card" }, "ppi": { "resourceName": "ppi", "ppi": "aditya.dhawan@ppi", "url": "/v1/customer/id/4006644/ppi" }, "createdOn": "05/01/2024 09:55:57", "createdBy": { "userType": "API_USER", "username": "[email protected]", "status": "ACTIVE" }, "lastUpdatedOn": "05/01/2024 10:34:43", "lastUpdatedBy": { "userType": "INTERNAL", "username": "DEFAULT_USER", "status": "ACTIVE" }, "portalAccess": { "grantAccess": true, "username": "[email protected]", "role": [ { "resourceName": "role", "url": "/v1/customer/id/4006644/role", "id": 5991 } ] }, "owners": [ { "id": 18528, "isPrimaryOwner": true, "firstName": "Aryan", "lastName": "Sharma", "fullName": "Aryan Sharma", "last4ssn": "8292", "dob": "02/07/1935", "mobilePhone": "869-995-2968", "email": "[email protected]", "mailingAddress": [ { "resourceName": "address", "id": 1021289, "addressLine1": "house no 8989", "city": "Newyork", "state": "HI", "zip": "10001", "isPrimary": true, "usage": { "isPayorAddress": false } } ], "verification": { "ofacStatus": "IGNORED", "ofacStatusReason": "IGNORED ON_USER_REQUEST", "ofacStatusDate": "05/01/2024 09:54:31", "cipStatus": "VERIFIED", "cipStatusReason": "Verified", "cipStatusDate": "05/01/2024 12:36:18" }, "portalAccess": { "grantAccess": true, "username": "[email protected]" }, "createdOn": "05/01/2024 09:55:57", "lastUpdatedOn": "05/01/2024 09:55:57", "userId": 4008293 }, { "id": 18529, "isPrimaryOwner": false, "firstName": "Himanshu", "middleName": "", "lastName": "Invitation Joint Tenancy", "fullName": "Himanshu Invitation Joint Tenancy", "last4ssn": "6345", "dob": "02/07/1935", "mobilePhone": "142-124-5465", "email": "[email protected]", "mailingAddress": [ { "resourceName": "address", "id": 1021285, "addressLine1": "6789", "addressLine2": "", "city": "califronia", "state": "CA", "zip": "45678", "isPrimary": true, "usage": { "isPayorAddress": false } } ], "verification": { "ofacStatus": "IGNORED", "ofacStatusReason": "IGNORED ON_USER_REQUEST", "ofacStatusDate": "05/01/2024 09:54:31", "cipStatus": "VERIFIED", "cipStatusReason": "Verified", "cipStatusDate": "05/01/2024 10:34:43" }, "portalAccess": { "grantAccess": false }, "createdOn": "05/01/2024 09:55:57", "lastUpdatedOn": "05/01/2024 09:55:57" } ], "verification": { "ofacStatus": "IGNORED", "ofacStatusReason": "IGNORED ON_USER_REQUEST", "ofacStatusDate": "05/01/2024 09:54:31", "cipStatus": "VERIFIED", "cipStatusReason": "Verified", "cipStatusDate": "05/01/2024 12:36:18" } } ] }
customer.business.update	{ "id": 15140, "eventType": "customer.business.update", "eventTimeStamp": "05/13/2025 01:03:00", "eventId": "0001709618091430001", "eventCreated": 1747098180090, "payload": [ { "resourceName": "customer", "url": "/v1/customer/id/4007317", "id": 4007317, "externalId": "PMAcceptance-Mar26", "type": "BUSINESS", "business": { "legalName": "AMEX", "ein": "22-2015690", "doingBusinessAs": "American Express", "phone": "213-233-1731", "email": "[email protected]", "website": "www.amex.com", "mailingAddress": [ { "resourceName": "address", "url": "/v1/customer/id/4007317/mailingAddress/id/1021541", "id": 1021541, "externalId": "PA09090991", "addressLine1": "Ap 4891", "addressLine2": "Conference Centre Ste 1020", "city": "Sugar Notch", "state": "PA", "zip": "18706", "isPrimary": true, "usage": { "isPayorAddress": false } } ], "verification": { "ofacStatus": "PENDING_VERIFICATION", "ofacStatusReason": "PENDING_VERIFICATION", "ofacStatusDate": "03/26/2023 06:46:41", "cipStatus": "IGNORED", "cipStatusReason": "IGNORED ON_USER_REQUEST", "cipStatusDate": "03/26/2023 06:46:41" }, "stateOfIncorporation": "CA", "businessCategory": "LLC", "dateOfIncorporation": "12/20/2000", "beneficialOwner": [ { "id": 7522, "firstName": "Amelia", "lastName": "Connor", "fullName": "Amelia Connor", "last4ssn": "2023", "dob": "10/01/2000", "homePhone": "530-986-1172", "mobilePhone": "235-237-4107", "workPhone": "838-900-9090", "email": "[email protected]", "mailingAddress": [ { "id": 1021542, "externalId": "PC30945678911", "addressLine1": "Ap 4391", "addressLine2": "Conference Centre Ste 1020", "city": "Sugar Notch", "state": "PA", "zip": "18706", "isPrimary": true } ], "verification": { "ofacStatus": "PENDING_VERIFICATION", "ofacStatusReason": "PENDING_VERIFICATION", "ofacStatusDate": "03/26/2023 06:46:41", "cipStatus": "PENDING_VERIFICATION", "cipStatusReason": "PENDING_VERIFICATION", "cipStatusDate": "03/26/2023 06:53:19" }, "isUSCitizen": true, "actAsAuthorizedSignatory": true, "businessDetails": { "ownershipPercentage": 50.0, "title": "Secretary" }, "secondaryIdentification": { "lastFourId": "2905", "id": "48832905", "type": "DRIVER_LICENSE", "stateOfIssuance": "CA" }, "pullCreditReport": false } ] }, "isPaperless": true, "status": "ACTIVE", "statusReason": "ON_USER_REQUEST", "statusDate": "03/26/2023 06:46:41", "account": { "resourceName": "account", "url": "/v1/customer/id/4007317/account" }, "externalAccount": { "resourceName": "externalAccount", "url": "/v1/customer/id/4007317/externalAccount" }, "card": { "resourceName": "card", "url": "/v1/customer/id/4007317/card" }, "merchant": { "resourceName": "merchant", "url": "/v1/customer/id/4007317/merchant" }, "createdOn": "03/26/2023 06:46:41", "createdBy": { "userType": "API_USER", "username": "[email protected]", "status": "ACTIVE" }, "lastUpdatedOn": "03/26/2023 06:46:41", "lastUpdatedBy": { "userType": "API_USER", "username": "[email protected]", "status": "ACTIVE" } } ] }
customer.individual.update	{ "id": 3013, "eventType": "customer.individual.update", "eventTimeStamp": "06/10/2024 19:08:33", "eventId": "0001709618091430001", "eventCreated": 1747098180090, "payload": [ { "resourceName": "customer", "url": "/v1/customer/id/4048848", "id": 4048848, "type": "INDIVIDUAL", "individual": { "firstName": "Jon", "lastName": "Williams", "mobilePhone": "123-456-7890", "countryCode": "91", "fullName": "Jon Smith Williams", "lastUpdatedOn": "06/10/2024 19:08:33", "middleName": "Smith", "createdOn": "05/30/2024 08:39:47", "email": "[email protected]", "verification": { "ofacStatus": "IGNORED", "cipStatus": "UNVERIFIED", "cipStatusDate": "05/30/2024 08:39:47", "cipStatusReason": "UNVERIFIED", "ofacStatusDate": "06/10/2024 19:08:33", "ofacStatusReason": "IGNORED ON_USER_REQUEST" } }, "portalAccess": { "role": [ { "resourceName": "role", "id": 14305, "url": "/v1/customer/id/4048848/role" } ], "grantAccess": true, "username": "[email protected]" }, "statusReason": "ON_USER_REQUEST", "isPaperless": false, "statusDate": "05/30/2024 08:39:47", "externalAccount": { "resourceName": "externalAccount", "url": "/v1/customer/id/4048848/externalAccount" }, "account": { "resourceName": "account", "url": "/v1/customer/id/4048848/account" }, "card": { "resourceName": "card", "url": "/v1/customer/id/4048848/card" }, "status": "ACTIVE", "createdBy": { "userType": "API_USER", "username": "[email protected]", "status": "ACTIVE" }, "createdOn": "05/30/2024 08:39:47", "lastUpdatedBy": { "userType": "INTERNAL", "username": "DEFAULT_USER", "status": "ACTIVE" }, "lastUpdatedOn": "06/10/2024 19:08:33" } ] }
customer.jointtenancy.update	{ "id": 3019, "eventType": "customer.jointtenancy.update", "eventTimeStamp": "06/10/2024 19:18:12", "eventId": "0001709618091430001", "eventCreated": 1747098180090, "payload": [ { "resourceName": "customer", "url": "/v1/customer/id/4048556", "id": 4048556, "statusDate": "05/09/2024 07:59:20", "portalAccess": { "grantAccess": false }, "externalId": "CustJ12", "owners": [ { "lastName": "Smith", "lastUpdatedBy": { "userType": "INTERNAL", "username": "DEFAULT_USER", "status": "ACTIVE" }, "last4ssn": "4344", "homePhone": "131-312-4444", "portalAccess": { "grantAccess": false }, "externalId": "Ownerj2ext", "fullName": "Kewin Smith", "createdOn": "05/09/2024 07:59:20", "isPrimaryOwner": true, "firstName": "Kewin", "linkedDocument": [ { "purpose": "IDENTIFICATION_PROOF", "linkedBy": { "userType": "INTERNAL", "username": "DEFAULT_USER", "status": "ACTIVE" }, "document": { "name": "images (1) (1).jpg", "resourceName": "document", "id": 4117906, "type": "PASSPORT", "url": "/v1/document/id/4117906" }, "id": 132848, "linkedOn": "Thu May 09 07:59:20 UTC 2024", "status": "PENDING_VERIFICATION" } ], "mailingAddress": [ { "zip": "12313", "city": "new", "isPrimary": true, "usage": { "isPayorAddress": false }, "addressLine1": "test", "resourceName": "address", "id": 1205304, "state": "AL" } ], "createdBy": { "userType": "INTERNAL", "username": "DEFAULT_USER", "status": "ACTIVE" }, "dob": "05/12/1937", "secondaryIdentification": { "stateOfIssuance": "AK", "id": "13134312432", "type": "DRIVER_LICENSE" }, "lastUpdatedOn": "05/09/2024 07:59:20", "id": 113569, "email": "[email protected]", "verification": { "ofacStatus": "IGNORED", "cipStatus": "UNVERIFIED", "cipStatusDate": "06/10/2024 19:18:11", "cipStatusReason": "UNVERIFIED", "ofacStatusDate": "06/10/2024 19:18:11", "ofacStatusReason": "IGNORED ON_USER_REQUEST" } } ], "type": "JOINT_TENANCY", "createdOn": "05/09/2024 07:59:20", "statusReason": "ON_USER_REQUEST", "createdBy": { "userType": "INTERNAL", "username": "DEFAULT_USER", "status": "ACTIVE" }, "lastUpdatedBy": { "userType": "INTERNAL", "username": "DEFAULT_USER", "status": "ACTIVE" }, "isPaperless": false, "externalAccount": { "resourceName": "externalAccount", "url": "/v1/customer/id/4048556/externalAccount" }, "lastUpdatedOn": "06/10/2024 19:18:11", "programAffiliate": { "name": "ANSHULPARTNER", "id": 1296 }, "account": { "resourceName": "account", "url": "/v1/customer/id/4048556/account" }, "card": { "resourceName": "card", "url": "/v1/customer/id/4048556/card" }, "verification": { "ofacStatus": "IGNORED", "cipStatus": "UNVERIFIED", "cipStatusDate": "06/10/2024 19:18:11", "cipStatusReason": "UNVERIFIED", "ofacStatusDate": "06/10/2024 19:18:11", "ofacStatusReason": "IGNORED ON_USER_REQUEST" }, "status": "ACTIVE" } ] }
account.create	{ "id": 15140, "eventType": "account.create", "eventTimeStamp": "06/10/2024 19:08:33", "eventId": "0001709618091430001", "eventCreated": 1747098180090, "payload": [ { "resourceName": "account", "url": "v1/customer/id/4007825/account/id/4003513", "id": 4003513, "externalId": "E22343422234125678654", "nickName": "Jhon", "accountNumber": "8125001200000346", "status": "INACTIVE", "statusReason": "PENDING_VERIFICATION", "statusDate": "06/08/2023 06:11:10", "balance": { "amount": "0.00", "asOn": "06/08/2023 06:11:26" }, "availableBalance": { "amount": "0.00", "asOn": "06/08/2023 06:11:26" }, "purpose": "FEE", "routableAccount": { "accountNumber": "76650000004347", "routingNumber": "053101561", "wireRoutingNumber": "122287251", "wireAccountNumber": "13976650000004347", "wireMemo": "Alex Johnson 13976650000004347", "memo": "Alex Johnson 76650000004347" }, "linkedDocument": [ { "id": 15339, "purpose": "AUTHORIZATION", "status": "PENDING_VERIFICATION", "document": { "resourceName": "document", "url": "/v1/document/id/4014696", "id": 4014696, "type": "SPAA", "name": "spaa-blank.pdf" }, "linkedOn": "06/08/2023 06:09:06", "linkedBy": { "userType": "API_USER", "username": "[email protected]", "status": "ACTIVE" } } ], "createdOn": "06/08/2023 06:09:05", "createdBy": { "userType": "API_USER", "username": "[email protected]", "status": "ACTIVE" }, "lastUpdatedBy": { "userType": "INTERNAL", "username": "DEFAULT_USER", "status": "ACTIVE" }, "lastUpdatedOn": "06/08/2023 06:11:10", "isCustomerOwned": true, "activationDate": "09/14/2023 06:09:46", "isPrimary": false, "totalCredit": { "amount": "0.00", "asOn": "03/13/2024 05:23:47" }, "totalDebit": { "amount": "0.00", "asOn": "03/13/2024 05:23:47" } } ] }
account.update	{ "id": 15140, "eventType": "account.update", "eventTimeStamp": "06/10/2024 19:08:33", "eventId": "0001709618091430001", "eventCreated": 1747098180090, "payload": [ { "resourceName": "account", "url": "v1/customer/id/4007825/account/id/4003513", "id": 4003513, "externalId": "E22343422234125678654", "nickName": "Jhon", "accountNumber": "8125001200000346", "status": "INACTIVE", "statusReason": "PENDING_VERIFICATION", "statusDate": "06/08/2023 06:11:10", "balance": { "amount": "0.00", "asOn": "06/08/2023 06:11:26" }, "availableBalance": { "amount": "0.00", "asOn": "06/08/2023 06:11:26" }, "purpose": "FEE", "routableAccount": { "accountNumber": "76650000004347", "routingNumber": "053101561", "wireRoutingNumber": "122287251", "wireAccountNumber": "13976650000004347", "wireMemo": "Alex Johnson 13976650000004347", "memo": "Alex Johnson 76650000004347" }, "linkedDocument": [ { "id": 15339, "purpose": "AUTHORIZATION", "status": "PENDING_VERIFICATION", "document": { "resourceName": "document", "url": "/v1/document/id/4014696", "id": 4014696, "type": "SPAA", "name": "spaa-blank.pdf" }, "linkedOn": "06/08/2023 06:09:06", "linkedBy": { "userType": "API_USER", "username": "[email protected]", "status": "ACTIVE" } } ], "createdOn": "06/08/2023 06:09:05", "createdBy": { "userType": "API_USER", "username": "[email protected]", "status": "ACTIVE" }, "lastUpdatedBy": { "userType": "INTERNAL", "username": "DEFAULT_USER", "status": "ACTIVE" }, "lastUpdatedOn": "06/08/2023 06:11:10", "isCustomerOwned": true, "activationDate": "09/14/2023 06:09:46", "isPrimary": false, "totalCredit": { "amount": "0.00", "asOn": "03/13/2024 05:23:47" }, "totalDebit": { "amount": "0.00", "asOn": "03/13/2024 05:23:47" } } ] }
externalaccount.create	{ "id": 66031067, "eventType": "externalaccount.create", "eventTimeStamp": "06/10/2024 19:08:33", "eventId": "0001709618091430001", "eventCreated": 1747098180090, "payload": [ { "resourceName": "externalAccount", "url": "/v1/customer/id/4227120/externalAccount/id/4020708", "id": 4020708, "externalId": "3454354376", "holderName": "Ujjwal Patel", "holderPhone": "870-736-2752", "holderAddress": { "zip": "52142", "city": "San diego", "addressLine1": "3653", "addressLine2": "Kingston", "state": "NE" }, "accountNumberLast4": "6488", "encryptedAccountNumber": "LlvcjlqdXZ6ShVjQu+EEsQ==", "routingNumber": "021210002", "purpose": "Fee External Account", "type": "SAVINGS", "statusDate": "07/19/2024 07:26:41", "statusReason": "External Account Pending Verification", "verification": { "ofacStatus": "PENDING_VERIFICATION", "ofacStatusDate": "07/19/2024 07:26:41", "ofacStatusReason": "Pending Verification" }, "bankInfo": { "routingNumber": "021210002", "address": "1460 VALLEY RD,WAYNE,NJ,07470", "contactNumber": " ", "name": "VALLEY NATIONAL BANK" }, "validateAccount": [ { "ews": { "statusDate": "07/19/2024 07:26:41", "statusReason": "PENDING", "status": "PENDING" } } ], "microDeposit": { "microDepositValidation": "NEVER" }, "prenote": { "prenoteValidation": "NEVER" }, "createdBy": { "userType": "INTERNAL", "username": "DEFAULT_USER", "status": "ACTIVE" }, "createdOn": "07/19/2024 07:26:41", "lastUpdatedOn": "07/19/2024 07:26:41", "lastUpdatedBy": { "userType": "INTERNAL", "username": "DEFAULT_USER", "status": "ACTIVE" }, "holderType": "CORPORATE", "status": "INACTIVE" } ] }
externalaccount.update	{ "id": 66031073, "eventType": "externalaccount.update", "eventTimeStamp": "06/10/2024 19:08:33", "eventId": "0001709618091430001", "eventCreated": 1747098180090, "payload": [ { "resourceName": "externalAccount", "url": "/v1/customer/id/4227120/externalAccount/id/4020708", "id": 4020708, "externalId": "3454354376", "holderName": "Ujjwal Patel", "holderPhone": "870-736-2752", "holderAddress": { "zip": "52142", "city": "San diego", "addressLine1": "3653", "addressLine2": "Kingston", "state": "NE" }, "accountNumberLast4": "6488", "purpose": "Fee External Account", "type": "SAVINGS", "statusReason": "External Account Pending Verification", "verification": { "ofacStatus": "VERIFIED", "ofacStatusDate": "07/19/2024 07:26:43", "ofacStatusReason": "Verified" }, "bankInfo": { "routingNumber": "021210002", "address": "1460 VALLEY RD,WAYNE,NJ,07470", "contactNumber": " ", "name": "VALLEY NATIONAL BANK" }, "validateAccount": [ { "ews": { "statusDate": "07/19/2024 07:26:41", "statusReason": "PENDING", "status": "PENDING" } } ], "microDeposit": { "microDepositValidation": "NEVER" }, "prenote": { "prenoteValidation": "NEVER" }, "encryptedAccountNumber": "LlvcjlqdXZ6ShVjQu+EEsQ==", "routingNumber": "021210002", "holderType": "CORPORATE", "statusDate": "07/19/2024 07:26:41", "status": "PENDING_VERIFICATION", "createdBy": { "userType": "INTERNAL", "username": "DEFAULT_USER", "status": "ACTIVE" }, "createdOn": "07/19/2024 07:26:41", "lastUpdatedBy": { "userType": "SYSTEM", "username": "SYSTEM", "status": "ACTIVE" }, "lastUpdatedOn": "07/19/2024 07:26:43" } ] }
internationalexternalaccount.create	For USD International External Account { "id": 65819061, "eventType": "internationalexternalaccount.create", "eventTimeStamp": "06/21/2024 06:32:54", "eventId": "0001709618091430001", "eventCreated": 1747098180090, "payload": [ { "url": "/v1/customer/id/4225975/internationalExternalAccount/id/4019518", "id": 4019518, "statusDate": "06/21/2024 06:32:54", "holderName": "Ujjwal patel", "purpose": "FEE", "swiftCode": "USBKUS44IMT", "holderAddress": { "zip": "33126", "country": "AF", "city": "Miami", "addressLine1": "5505 Blue Lagoon Dr", "addressLine2": "Main St", "state": "NY" }, "type": "CHECKING", "createdOn": "06/21/2024 06:32:54", "acceptedCurrency": [ "USD" ], "statusReason": "External Account Pending Verification", "accountNumberLast4": "3232", "createdBy": { "userType": "CUSTOMER", "userName": "[email protected]", "status": "ACTIVE" }, "lastUpdatedBy": { "userType": "CUSTOMER", "userName": "[email protected]", "status": "ACTIVE" }, "lastUpdatedOn": "06/21/2024 06:32:54", "holderType": "CORPORATE", "verification": { "ofacStatus": "PENDING_VERIFICATION", "ofacStatusDate": "06/21/2024 06:32:54", "ofacStatusReason": "Pending Verification" }, "status": "INACTIVE" } ] } For non- USD International External Account { "id": 67856626, "eventType": "internationalexternalaccount.create", "eventTimeStamp": "06/12/2025 06:04:10", "eventCreated": 1749708250797, "eventId": "0198840000000785690001", "payload": [ { "url": "/v1/customer/id/4258731/internationalExternalAccount/id/4063258", "id": 4063258, "statusDate": "06/12/2025 06:04:09", "holderName": "Testing", "holderEmail": "[email protected]", "purpose": "Testing1", "externalId": "ET2082237231121", "holderPhone": "812236216", "swiftCode": "BKCHCNBJXXX", "holderAddress": { "zip": "T9X", "country": "CN", "city": "Albert", "addressLine1": "#1223, hazel street", "addressLine2": "Temple", "state": "CN" }, "type": "CHECKING", "additionalDetail": { "taxID": "2815" }, "acceptedCurrency": [ "CNY" ], "statusReason": "External Account Pending Verification", "accountNumberLast4": "4512", "internationalRoutingCode": "92345", "holderType": "CORPORATE", "verification": { "ofacStatus": "PENDING_VERIFICATION", "ofacStatusDate": "06/12/2025 06:04:09", "ofacStatusReason": "Pending Verification" }, "status": "INACTIVE", "lastUpdatedBy": { "userType": "API_USER", "userName": "[email protected]", "status": "ACTIVE" }, "lastUpdatedOn": "06/12/2025 06:04:09", "createdOn": "06/12/2025 06:04:09", "createdBy": { "userType": "API_USER", "userName": "[email protected]", "status": "ACTIVE" } } ] }
internationalexternalaccount.update	For USD International External Account { "id": 65819070, "eventType": "internationalexternalaccount.update", "eventTimeStamp": "06/10/2024 19:08:33", "eventId": "0001709618091430001", "eventCreated": 1747098180090, "payload": [ { "url": "/v1/customer/id/4225975/internationalExternalAccount/id/4019518", "id": 4019518, "statusDate": "06/21/2024 06:32:54", "holderName": "Ujjwal patel", "purpose": "FEE", "swiftCode": "USBKUS44IMT", "holderAddress": { "zip": "33126", "country": "AF", "city": "Miami", "addressLine1": "5505 Blue Lagoon Dr", "addressLine2": "Main St", "state": "NY" }, "type": "CHECKING", "acceptedCurrency": [ "USD" ], "statusReason": "ACTIVE", "accountNumberLast4": "3232", "createdOn": "06/21/2024 06:32:54", "createdBy": { "userType": "CUSTOMER", "userName": "[email protected]", "status": "ACTIVE" }, "lastUpdatedOn": "06/21/2024 06:37:41", "lastUpdatedBy": { "userType": "CUSTOMER", "userName": "[email protected]", "status": "ACTIVE" }, "holderType": "CORPORATE", "verification": { "ofacStatus": "VERIFIED", "ofacStatusDate": "06/21/2024 06:37:41", "ofacStatusReason": "Verified" }, "status": "ACTIVE" } ] } For non-USD International External Account { "id": 67856628, "eventType": "internationalexternalaccount.update", "eventTimeStamp": "06/12/2025 06:04:11", "eventCreated": 1749708251318, "eventId": "0198840000000838940001", "payload": [ { "url": "/v1/customer/id/4258731/internationalExternalAccount/id/4063258", "id": 4063258, "holderName": "Testing", "holderEmail": "[email protected]", "purpose": "Testing1", "externalId": "ET2082237231121", "holderPhone": "812236216", "swiftCode": "BKCHCNBJXXX", "holderAddress": { "zip": "T9X", "country": "CN", "city": "Albert", "addressLine1": "#1223, hazel street", "addressLine2": "Temple", "state": "CN" }, "type": "CHECKING", "additionalDetail": { "taxID": "2815" }, "acceptedCurrency": [ "CNY" ], "statusReason": "ACTIVE", "accountNumberLast4": "4512", "internationalRoutingCode": "92345", "holderType": "CORPORATE", "verification": { "ofacStatus": "VERIFIED", "ofacStatusDate": "06/12/2025 06:04:11", "ofacStatusReason": "Verified" }, "status": "ACTIVE", "statusDate": "06/12/2025 06:04:09", "createdOn": "06/12/2025 06:04:09", "createdBy": { "userType": "API_USER", "userName": "[email protected]", "status": "ACTIVE" }, "lastUpdatedOn": "06/12/2025 06:04:11", "lastUpdatedBy": { "userType": "API_USER", "userName": "[email protected]", "status": "ACTIVE" } } ] }
contact.create	{ "id": 65833765, "eventType": "contact.create", "eventTimeStamp": "06/10/2024 19:08:33", "eventId": "0001709618091430001", "eventCreated": 1747098180090, "payload": [ { "resourceName": "contact", "url": "/v1/customer/id/4225975/contact/id/4014595", "id": 4014595, "legalName": "Thermo Pvt. Ltd", "contactType": "BUSINESS", "name": "Ujjwal Patel", "email": "[email protected]", "externalAccount": [ { "statusDate": "06/27/2024 06:55:14", "bankInfo": { "routingNumber": "021210002", "address": "1460 VALLEY RD,WAYNE,NJ,07470", "name": "VALLEY NATIONAL BANK", "contactNumber": " " }, "lastUpdatedBy": { "userType": "CUSTOMER", "username": "[email protected]", "status": "ACTIVE" }, "holderName": "Thermo Pvt. Ltd", "purpose": "Fee", "validateAccount": [ { "ews": { "statusDate": "06/27/2024 06:55:14", "statusReason": "PENDING", "status": "PENDING" } } ], "microDeposit": { "microDepositValidation": "NEVER" }, "resourceName": "externalAccount", "type": "SAVINGS", "createdOn": "06/27/2024 06:55:14", "prenote": { "prenoteValidation": "NEVER" }, "routingNumber": "021210002", "isDefault": false, "statusReason": "External Account Pending Verification", "accountNumberLast4": "7289", "createdBy": { "userType": "CUSTOMER", "username": "[email protected]", "status": "ACTIVE" }, "lastUpdatedOn": "06/27/2024 06:55:14", "id": 4019819, "holderType": "CORPORATE", "verification": { "ofacStatus": "PENDING_VERIFICATION", "ofacStatusDate": "06/27/2024 06:55:14", "ofacStatusReason": "Pending Verification" }, "status": "INACTIVE" } ], "card": [ { "lastUpdatedBy": { "userType": "CUSTOMER", "username": "[email protected]", "status": "ACTIVE" }, "holderName": "Ujjwal Patel", "expiryMonth": 6, "cardHolder": { "firstName": "Ujjwal", "lastName": "Patel", "name": "Ujjwal Patel" }, "resourceName": "card", "expiryYear": 2025, "createdOn": "06/27/2024 06:55:14", "cardNumberLast4": "5578", "createdBy": { "userType": "CUSTOMER", "username": "[email protected]", "status": "ACTIVE" }, "lastUpdatedOn": "06/27/2024 06:55:14", "id": 10113014, "billingAddress": { "zip": "12343", "city": "Kingston", "addressLine1": "309 Kingston Street", "addressLine2": "Chewbeka", "state": "AK" }, "status": "ACTIVE" } ], "internationalExternalAccount": [ { "statusDate": "06/27/2024 06:55:14", "lastUpdatedBy": { "userType": "CUSTOMER", "username": "[email protected]", "status": "ACTIVE" }, "holderName": "Ujjwal Patel", "purpose": "Fee", "swiftCode": "ARTSAM22XXX", "resourceName": "internationalExternalAccount", "holderAddress": { "zip": "23433", "country": "AL", "city": "Arizona", "addressLine1": "5505 Blue Lagoon Dr", "addressLine2": "Mian", "state": "NY" }, "type": "SAVINGS", "createdOn": "06/27/2024 06:55:14", "acceptedCurrency": [ "USD" ], "statusReason": "External Account Pending Verification", "accountNumberLast4": "3232", "createdBy": { "userType": "CUSTOMER", "username": "[email protected]", "status": "ACTIVE" }, "lastUpdatedOn": "06/27/2024 06:55:14", "id": 4019820, "holderType": "CORPORATE", "verification": { "ofacStatus": "PENDING_VERIFICATION", "ofacStatusDate": "06/27/2024 06:55:14", "ofacStatusReason": "Pending Verification" }, "status": "INACTIVE" } ], "mailingAddress": [ { "zip": "33126", "lastUpdatedBy": { "userType": "CUSTOMER", "username": "[email protected]", "status": "ACTIVE" }, "city": "Miami", "usage": { "isPayorAddress": false }, "resourceName": "address", "createdOn": "06/27/2024 06:55:14", "isDefault": false, "phone": "902-736-7234", "createdBy": { "userType": "CUSTOMER", "username": "[email protected]", "status": "ACTIVE" }, "countryCode": "1", "isPrimary": false, "name": "Thermo Pvt. Ltd", "addressLine1": "5505 Blue Lagoon Dr", "lastUpdatedOn": "06/27/2024 06:55:14", "addressLine2": "Main St", "id": 1176834, "state": "CO", "status": "ACTIVE" } ], "createdOn": "06/27/2024 06:55:14", "createdBy": { "userType": "CUSTOMER", "username": "[email protected]", "status": "ACTIVE" }, "lastUpdatedBy": { "userType": "CUSTOMER", "username": "[email protected]", "status": "ACTIVE" }, "lastUpdatedOn": "06/27/2024 06:55:14" } ] }
contact.update	{ "id": 65833782, "eventType": "contact.update", "eventTimeStamp": "06/27/2024 06:58:35", "eventId": "0001709618091430001", "eventCreated": 1747098180090, "payload": [ { "resourceName": "contact", "url": "/v1/customer/id/4225975/contact/id/4014595", "id": 4014595, "name": "Ujjwal Patel", "legalName": "Thermo Pvt. Ltd", "email": "[email protected]", "externalAccount": [ { "statusDate": "06/27/2024 06:55:14", "bankInfo": { "routingNumber": "021210002", "address": "1460 VALLEY RD,WAYNE,NJ,07470", "name": "VALLEY NATIONAL BANK", "contactNumber": " " }, "lastUpdatedBy": { "userType": "SYSTEM", "username": "SYSTEM", "status": "ACTIVE" }, "holderName": "Thermo Pvt. Ltd", "purpose": "Fee", "validateAccount": [ { "ews": { "statusDate": "06/27/2024 06:55:14", "statusReason": "PENDING", "status": "PENDING" } } ], "microDeposit": { "microDepositValidation": "NEVER" }, "resourceName": "externalAccount", "type": "SAVINGS", "createdOn": "06/27/2024 06:55:14", "prenote": { "prenoteValidation": "NEVER" }, "routingNumber": "021210002", "isDefault": false, "statusReason": "External Account Pending Verification", "accountNumberLast4": "7289", "createdBy": { "userType": "CUSTOMER", "username": "[email protected]", "status": "ACTIVE" }, "lastUpdatedOn": "06/27/2024 06:58:33", "id": 4019819, "holderType": "CORPORATE", "verification": { "ofacStatus": "VERIFIED", "ofacStatusDate": "06/27/2024 06:58:33", "ofacStatusReason": "Verified" }, "status": "PENDING_VERIFICATION" } ], "card": [ { "lastUpdatedBy": { "userType": "CUSTOMER", "username": "[email protected]", "status": "ACTIVE" }, "holderName": "Ujjwal Patel", "expiryMonth": 6, "cardHolder": { "firstName": "Ujjwal", "lastName": "Patel", "name": "Ujjwal Patel" }, "resourceName": "card", "expiryYear": 2025, "createdOn": "06/27/2024 06:55:14", "cardNumberLast4": "5578", "createdBy": { "userType": "CUSTOMER", "username": "[email protected]", "status": "ACTIVE" }, "lastUpdatedOn": "06/27/2024 06:55:14", "id": 10113014, "billingAddress": { "zip": "12343", "city": "Kingston", "addressLine1": "309 Kingston Street", "addressLine2": "Chewbeka", "state": "AK" }, "status": "ACTIVE" } ], "contactType": "BUSINESS", "internationalExternalAccount": [ { "statusDate": "06/27/2024 06:55:14", "lastUpdatedBy": { "userType": "SYSTEM", "username": "SYSTEM", "status": "ACTIVE" }, "holderName": "Ujjwal Patel", "purpose": "Fee", "swiftCode": "ARTSAM22XXX", "resourceName": "internationalExternalAccount", "holderAddress": { "zip": "23433", "country": "AL", "city": "Arizona", "addressLine1": "5505 Blue Lagoon Dr", "addressLine2": "Mian", "state": "NY" }, "type": "SAVINGS", "createdOn": "06/27/2024 06:55:14", "acceptedCurrency": [ "USD" ], "statusReason": "ACTIVE", "accountNumberLast4": "3232", "createdBy": { "userType": "CUSTOMER", "username": "[email protected]", "status": "ACTIVE" }, "lastUpdatedOn": "06/27/2024 06:58:33", "id": 4019820, "holderType": "CORPORATE", "verification": { "ofacStatus": "VERIFIED", "ofacStatusDate": "06/27/2024 06:58:33", "ofacStatusReason": "Verified" }, "status": "ACTIVE" } ], "mailingAddress": [ { "zip": "33126", "lastUpdatedBy": { "userType": "CUSTOMER", "username": "[email protected]", "status": "ACTIVE" }, "city": "Miami", "usage": { "isPayorAddress": false }, "resourceName": "address", "createdOn": "06/27/2024 06:55:14", "isDefault": false, "phone": "902-736-7234", "createdBy": { "userType": "CUSTOMER", "username": "[email protected]", "status": "ACTIVE" }, "countryCode": "1", "isPrimary": false, "name": "Thermo Pvt. Ltd", "addressLine1": "5505 Blue Lagoon Dr", "lastUpdatedOn": "06/27/2024 06:55:14", "addressLine2": "Main St", "id": 1176834, "state": "CO", "status": "ACTIVE" } ], "createdOn": "06/27/2024 06:55:14", "createdBy": { "userType": "CUSTOMER", "username": "[email protected]", "status": "ACTIVE" }, "lastUpdatedBy": { "userType": "CUSTOMER", "username": "[email protected]", "status": "ACTIVE" }, "lastUpdatedOn": "06/27/2024 06:55:14" } ] }
authorizeduser.create	{ "id": 65819811, "eventType": "authorizeduser.create", "eventTimeStamp": "06/21/2024 06:52:14", "eventId": "0001709618091430001", "eventCreated": 1747098180090, "payload": [ { "resourceName": "authorizedUser", "url": "/v1/customer/id/4225975/authorizedUser/id/53520", "id": 53520, "firstName": "Ujjwal", "lastName": "Patel", "last4ssn": "7233", "isUSCitizen": true, "portalAccess": { "role": [ { "lastUpdatedBy": { "userType": "INTERNAL", "username": "DEFAULT_USER", "status": "ACTIVE" }, "assignedBy": { "userType": "CUSTOMER", "username": "[email protected]", "status": "ACTIVE" }, "createdBy": { "userType": "INTERNAL", "username": "DEFAULT_USER", "status": "ACTIVE" }, "name": "admin", "lastUpdatedOn": "2024-06-14", "resourceName": "role", "roletype": "NON_ADMIN", "assignedOn": "2024-06-21", "id": 11385, "createdOn": "2024-06-14", "url": "/v1/customer/id/4225975/role" } ], "grantAccess": true, "username": "[email protected]" }, "isBeneficialOwner": false, "createdOn": "06/21/2024 06:52:14", "userId": 4013084, "mobilePhone": "938-726-7860", "mailingAddress": [ { "zip": "66801", "city": "Miami", "isPrimary": true, "usage": { "isPayorAddress": false }, "addressLine1": "5505 Blue Lagoon Dr", "resourceName": "address", "addressLine2": "Main St", "id": 1176432, "state": "CT" } ], "createdBy": { "username": "[email protected]", "status": "ACTIVE" }, "lastUpdatedBy": { "username": "[email protected]", "status": "ACTIVE" }, "dob": "08/08/1998", "countryCode": "91", "lastUpdatedOn": "06/21/2024 06:52:14", "email": "[email protected]", "verification": { "ofacStatus": "PENDING_VERIFICATION", "cipStatus": "PENDING_VERIFICATION", "cipStatusDate": "06/21/2024 06:52:14", "cipStatusReason": "PENDING_VERIFICATION", "ofacStatusDate": "06/21/2024 06:52:14", "ofacStatusReason": "PENDING_VERIFICATION" }, "actAsAuthorizedSignatory": false } ] }
authorizeduser.update	{ "id": 65819815, "eventType": "authorizeduser.update", "eventTimeStamp": "06/21/2024 06:52:47", "eventId": "0001709618091430001", "eventCreated": 1747098180090, "payload": [ { "resourceName": "authorizedUser", "url": "/v1/customer/id/4225975/authorizedUser/id/53520", "id": 53520, "firstName": "Ujjwal", "lastName": "Patel", "dob": "08/08/1998", "countryCode": "91", "mobilePhone": "938-726-7860", "last4ssn": "7233", "isUSCitizen": true, "portalAccess": { "role": [ { "lastUpdatedBy": { "userType": "INTERNAL", "username": "DEFAULT_USER", "status": "ACTIVE" }, "assignedBy": { "userType": "CUSTOMER", "username": "[email protected]", "status": "ACTIVE" }, "createdBy": { "userType": "INTERNAL", "username": "DEFAULT_USER", "status": "ACTIVE" }, "name": "admin", "lastUpdatedOn": "2024-06-14", "resourceName": "role", "roletype": "NON_ADMIN", "assignedOn": "2024-06-21", "id": 11385, "createdOn": "2024-06-14", "url": "/v1/customer/id/4225975/role" } ], "grantAccess": true, "username": "[email protected]" }, "isBeneficialOwner": false, "userId": 4013084, "mailingAddress": [ { "zip": "66801", "city": "Miami", "isPrimary": true, "usage": { "isPayorAddress": false }, "addressLine1": "5505 Blue Lagoon Dr", "resourceName": "address", "addressLine2": "Main St", "id": 1176432, "state": "CT" } ], "createdOn": "06/21/2024 06:52:14", "createdBy": { "username": "[email protected]", "status": "ACTIVE" }, "lastUpdatedBy": { "username": "CIPWorkflowUser", "status": "ACTIVE" }, "lastUpdatedOn": "06/21/2024 06:52:41", "email": "[email protected]", "verification": { "ofacStatus": "VERIFIED", "cipStatus": "VERIFIED", "cipStatusDate": "06/21/2024 06:52:41", "cipStatusReason": "Verified", "ofacStatusDate": "06/21/2024 06:52:47", "ofacStatusReason": "Verified" }, "actAsAuthorizedSignatory": false } ] }
mailingaddress.create	{ "id": 65816884, "eventType": "mailingaddress.create", "eventTimeStamp": "06/21/2024 05:26:29", "eventId": "0001709618091430001", "eventCreated": 1747098180090, "payload": [ { "resourceName": "address", "url": "/v1/customer/id/4225975/mailingAddress/id/1176422", "id": 1176422, "externalId": "62367323", "phone": "923-878-9743", "isPrimary": true, "name": "Ujjwal Patel", "addressLine1": "637, Blue Lagoon", "addressLine2": "Kingston", "city": "Manhatton", "state": "NY", "zip": "56765", "createdOn": "06/21/2024 05:26:29", "createdBy": { "userType": "INTERNAL", "username": "DEFAULT_USER", "status": "ACTIVE" }, "lastUpdatedBy": { "userType": "INTERNAL", "username": "DEFAULT_USER", "status": "ACTIVE" }, "lastUpdatedOn": "06/21/2024 05:26:29", "usage": { "isPayorAddress": true }, "status": "ACTIVE" } ] }
mailingaddress.update	{ "id": 65816882, "eventType": "mailingaddress.update", "eventTimeStamp": "06/21/2024 05:26:29", "eventId": "0001709618091430001", "eventCreated": 1747098180090, "payload": [ { "resourceName": "address", "url": "/v1/customer/id/4225975/mailingAddress/id/1176242", "id": 1176242, "addressLine1": "5505 Blue Lagoon Dre", "addressLine2": "Main St", "city": "Miami", "state": "DC", "zip": "33126", "isPrimary": false, "usage": { "isPayorAddress": false }, "createdOn": "06/14/2024 09:47:43", "createdBy": { "userType": "CUSTOMER", "username": "[email protected]", "status": "ACTIVE" }, "lastUpdatedBy": { "userType": "INTERNAL", "username": "DEFAULT_USER", "status": "ACTIVE" }, "lastUpdatedOn": "06/21/2024 05:26:29", "status": "ACTIVE" } ] }
transaction.ach.create	{ "id": 65816896, "eventType": "transaction.ach.create", "eventTimeStamp": "06/21/2024 05:34:15", "eventId": "0001709618091430001", "eventCreated": 1747098180090, "payload": [ { "resourceName": "transaction", "url": "/v1/customer/id/4225975/transaction/id/230491504", "id": 230491504, "scheduleDate": "06/21/2024", "status": "SCHEDULED", "statusDate": "06/21/2024 05:34:15", "amount": 23, "allowDuplicate": true, "method": "ACH", "purpose": "Fee", "nickName": "Checking", "source": { "account": { "nickName": "Checking", "resourceName": "account", "id": 9915272, "url": "/v1/customer/id/4225975/account/id/9915272" } }, "destination": { "externalAccount": { "resourceName": "externalAccount", "id": 4019508, "url": "/v1/customer/id/4225975/externalAccount/id/4019508" } }, "type": "REGULAR", "createdOn": "06/21/2024 05:34:15", "transactionClass": "SEND", "statusReason": "On User Request", "processingDetail": { "quickSettle": false, "addenda": [ "" ], "companyDescription": "Fee", "authType": "WRITTEN", "processingMode": "SAME_DAY" }, "lastUpdatedBy": { "userType": "CUSTOMER", "username": "[email protected]", "status": "ACTIVE" }, "lastUpdatedOn": "06/21/2024 05:34:15", "createdBy": { "userType": "CUSTOMER", "username": "[email protected]", "status": "ACTIVE" } } ] }
transaction.ach.update	{ "id": 65816902, "eventType": "transaction.ach.update", "eventTimeStamp": "06/21/2024 05:34:44", "eventId": "0001709618091430001", "eventCreated": 1747098180090, "payload": [ { "resourceName": "transaction", "url": "/v1/customer/id/5784291/transaction/id/8376809", "id": 8376809, "statusDate": "05/08/2025 21:45:05", "realizationDate": "05/08/2025 00:00:00", "purpose": "Ach transaction", "destination": { "account": { "resourceName": "account", "id": 4537773, "url": "/v1/customer/id/5784291/account/id/4537773" } }, "source": { "externalAccount": { "routingNumber": "084106768", "holderName": "Nicolai Eddy", "accountNumberLast4": "9145", "bankName": "EVOLVE BANK AND TRUST", "type": "CHECKING", "verification": { "ofacStatus": "VERIFIED", "ofacStatusDate": "05/01/2025 22:57:18", "ofacStatusReason": "Verified" }, "holderType": "CORPORATE" } }, "type": "REGULAR", "statusReason": "Processed by System", "methodType": "ACH_SAME_DAY", "scheduleDate": "05/08/2025", "amount": 25.66, "allowDuplicate": true, "method": "ACH", "externalId": "PROD-3186856", "transactionClass": "COLLECT", "processingDetail": { "processedMode": "SAME_DAY", "traceNumber": "061121025802017", "quickSettle": false, "companyName": "NALA Inc.", "companyDescription": "Fund walle", "authType": "ONLINE", "processingMode": "SAME_DAY", "iin": "F531860301" }, "processDate": "05/08/2025 17:51:42", "expectedCompletionDate": "05/08/2025", "status": "COMPLETED", "createdOn": "05/08/2025 16:01:30", "createdBy": { "userType": "API_USER", "username": "[email protected]", "status": "ACTIVE" }, "lastUpdatedOn": "05/08/2025 21:45:05", "lastUpdatedBy": { "userType": "SYSTEM", "username": "SYSTEM", "status": "ACTIVE" } } ] }
transaction.check.create	{ "id": 65816890, "eventType": "transaction.check.create", "eventTimeStamp": "06/21/2024 05:32:22", "eventId": "0001709618091430001", "eventCreated": 1747098180090, "payload": [ { "resourceName": "transaction", "url": "/v1/customer/id/4225975/transaction/id/230491503", "id": 230491503, "statusDate": "06/21/2024 05:32:22", "amount": 73, "allowDuplicate": false, "method": "CHECK", "purpose": "Fee", "nickName": "Checking Account", "destination": { "account": { "nickName": "Checking Account", "resourceName": "account", "id": 9915275, "url": "/v1/customer/id/4225975/account/id/9915275" } }, "type": "REGULAR", "linkedDocument": [ { "purpose": "CHECK_DEPOSIT", "linkedBy": { "userType": "CUSTOMER", "username": "[email protected]", "status": "ACTIVE" }, "document": { "name": "Check_Front.jpg", "resourceName": "document", "id": 4054176, "type": "CHECK_IMAGE_FRONT", "url": "/v1/document/id/4054176" }, "id": 44700, "linkedOn": "06/21/2024 05:32:22", "status": "PENDING_VERIFICATION" }, { "purpose": "CHECK_DEPOSIT", "linkedBy": { "userType": "CUSTOMER", "username": "[email protected]", "status": "ACTIVE" }, "document": { "name": "Check_Back.jpg", "resourceName": "document", "id": 4054177, "type": "CHECK_IMAGE_BACK", "url": "/v1/document/id/4054177" }, "id": 44701, "linkedOn": "06/21/2024 05:32:23", "status": "PENDING_VERIFICATION" } ], "transactionClass": "COLLECT", "status": "SCHEDULED", "statusReason": "On User Request", "scheduleDate": "06/21/2024", "processingDetail": { "quickSettle": false, "checkVerification": { "statusReason": "PENDING_VERIFICATION", "checkDetail": {}, "status": "PENDING" } }, "createdBy": { "userType": "CUSTOMER", "username": "[email protected]", "status": "ACTIVE" }, "lastUpdatedBy": { "userType": "CUSTOMER", "username": "[email protected]", "status": "ACTIVE" }, "createdOn": "06/21/2024 05:32:22", "lastUpdatedOn": "06/21/2024 05:32:22", "expectedCompletionDate": "06/25/2024" } ] }
transaction.check.update	{ "id": 65816892, "eventType": "transaction.check.update", "eventTimeStamp": "06/21/2024 05:32:24", "eventId": "0001709618091430001", "eventCreated": 1747098180090, "payload": [ { "resourceName": "transaction", "url": "/v1/customer/id/4225975/transaction/id/230491503", "id": 230491503, "status": "SCHEDULED", "scheduleDate": "06/21/2024", "statusDate": "06/21/2024 05:32:24", "amount": 73, "method": "CHECK", "purpose": "Fee", "nickName": "Checking Account", "destination": { "account": { "nickName": "Checking Account", "resourceName": "account", "id": 9915275, "url": "/v1/customer/id/4225975/account/id/9915275" } }, "type": "REGULAR", "linkedDocument": [ { "purpose": "CHECK_DEPOSIT", "linkedBy": { "userType": "CUSTOMER", "username": "[email protected]", "status": "ACTIVE" }, "document": { "name": "Check_Front.jpg", "resourceName": "document", "id": 4054176, "type": "CHECK_IMAGE_FRONT", "url": "/v1/document/id/4054176" }, "id": 44700, "linkedOn": "06/21/2024 05:32:22", "status": "PENDING_VERIFICATION" }, { "purpose": "CHECK_DEPOSIT", "linkedBy": { "userType": "CUSTOMER", "username": "[email protected]", "status": "ACTIVE" }, "document": { "name": "Check_Back.jpg", "resourceName": "document", "id": 4054177, "type": "CHECK_IMAGE_BACK", "url": "/v1/document/id/4054177" }, "id": 44701, "linkedOn": "06/21/2024 05:32:23", "status": "PENDING_VERIFICATION" } ], "transactionClass": "COLLECT", "statusReason": "Check amount mismatch", "processingDetail": { "quickSettle": false, "checkVerification": { "statusReason": "IQA verified.", "checkDetail": { "routingNumber": "121000015", "checkNumber": "602", "checkAmount": 3.95, "accountNumber": "998777-6655" }, "status": "IQA_VERIFIED" } }, "createdBy": { "userType": "CUSTOMER", "username": "[email protected]", "status": "ACTIVE" }, "createdOn": "06/21/2024 05:32:22", "lastUpdatedOn": "06/21/2024 05:32:24", "lastUpdatedBy": { "userType": "CUSTOMER", "username": "[email protected]", "status": "ACTIVE" }, "expectedCompletionDate": "06/25/2024" } ] }
transaction.card.create	{ "id": 65818336, "eventType": "transaction.card.create", "eventTimeStamp": "06/21/2024 06:23:33", "eventId": "0001709618091430001", "eventCreated": 1747098180090, "payload": [ { "resourceName": "transaction", "url": "/v1/customer/id/4225975/transaction/id/230491510", "id": 230491510, "purpose": "Fee", "method": "CARD", "nickName": "Checking", "source": { "card": { "holderName": "Ujjwal Patel", "cardNumberLast4": "5578", "form": "VIRTUAL", "expiryMonth": 6, "cardType": "CREDIT", "expiryYear": 2025, "brand": "VISA" } }, "destination": { "account": { "nickName": "Checking", "resourceName": "account", "id": 9915272, "url": "/v1/customer/id/4225975/account/id/9915272" } }, "type": "REGULAR", "statusReason": "Payment Captured Successfully", "scheduleDate": "06/21/2024", "statusDate": "06/21/2024 06:23:33", "amount": 23, "authCode": "PPSf3a", "allowDuplicate": true, "isCaptured": true, "transactionClass": "COLLECT", "processingDetail": { "quickSettle": false, "statementDescriptor": "PRT*Thermo Pvt. Ltd-Transportation Fee", "merchant": { "resourceName": "merchant", "id": 4005758, "url": "/v1/customer/id/4225975/merchant/id/4005758" }, "device": { "lastUpdatedBy": { "userType": "CUSTOMER", "username": "[email protected]", "status": "ACTIVE" }, "inputCapability": "KEYED_ONLY", "partialApprovalSupport": "NOT_SUPPORTED", "transactionSecurity": "NORMAL", "createdOn": "06/21/2024", "accountCaptureMethod": "MANUAL", "cardholderPresence": "ECOM", "catLevel": "ECOM", "posId": "PP0001", "createdBy": { "userType": "CUSTOMER", "username": "[email protected]", "status": "ACTIVE" }, "lastUpdatedOn": "06/21/2024", "location": "HOME_PC", "attendance": "HOME_PC", "cardPresent": false }, "order": { "invoice": { "number": "0000000001000000000097425", "lastUpdatedBy": { "userType": "CUSTOMER", "username": "[email protected]", "status": "ACTIVE" }, "lineItem": [ { "productCode": "099", "quantity": 1, "unitOfMeasure": "EACH", "extendedAmount": 23, "unitCost": 23, "description": "Passport" } ], "shipmentDetail": { "address": {} }, "createdBy": { "userType": "CUSTOMER", "username": "[email protected]", "status": "ACTIVE" }, "lastUpdatedOn": "06/21/2024", "createdOn": "06/21/2024" } } }, "processDate": "06/21/2024 06:23:33", "isAutoCapture": true, "expectedCompletionDate": "06/21/2024", "pendingCaptureAmount": 0, "status": "CAPTURED", "createdBy": { "userType": "CUSTOMER", "username": "[email protected]", "status": "ACTIVE" }, "createdOn": "06/21/2024 06:23:33", "lastUpdatedOn": "06/21/2024 06:23:33", "lastUpdatedBy": { "userType": "CUSTOMER", "username": "[email protected]", "status": "ACTIVE" } } ] }
transaction.card.update	{ "id": 65818692, "eventType": "transaction.card.update", "eventTimeStamp": "06/21/2024 06:25:38", "eventId": "0001709618091430001", "eventCreated": 1747098180090, "payload": [ { "resourceName": "transaction", "url": "/v1/customer/id/4225975/transaction/id/230491510", "id": 230491510, "type": "REGULAR", "statusReason": "Incorrectly Charged", "scheduleDate": "06/21/2024", "amount": 23, "authCode": "PPSf3a", "allowDuplicate": true, "method": "CARD", "nickName": "Checking", "statusDate": "06/21/2024 06:25:38", "purpose": "Fee", "source": { "card": { "holderName": "Ujjwal Patel", "cardNumberLast4": "5578", "form": "VIRTUAL", "expiryMonth": 6, "cardType": "CREDIT", "expiryYear": 2025, "brand": "VISA" } }, "destination": { "account": { "nickName": "Checking", "resourceName": "account", "id": 9915272, "url": "/v1/customer/id/4225975/account/id/9915272" } }, "isCaptured": true, "transactionClass": "COLLECT", "processingDetail": { "quickSettle": false, "statementDescriptor": "PRT*Thermo Pvt. Ltd-Transportation Fee", "merchant": { "resourceName": "merchant", "id": 4005758, "url": "/v1/customer/id/4225975/merchant/id/4005758" }, "device": { "lastUpdatedBy": { "userType": "CUSTOMER", "username": "[email protected]", "status": "ACTIVE" }, "inputCapability": "KEYED_ONLY", "partialApprovalSupport": "NOT_SUPPORTED", "transactionSecurity": "NORMAL", "createdOn": "06/21/2024", "accountCaptureMethod": "MANUAL", "cardholderPresence": "ECOM", "catLevel": "ECOM", "posId": "PP0001", "createdBy": { "userType": "CUSTOMER", "username": "[email protected]", "status": "ACTIVE" }, "lastUpdatedOn": "06/21/2024", "location": "HOME_PC", "attendance": "HOME_PC", "cardPresent": false }, "order": { "invoice": { "number": "0000000001000000000097425", "lastUpdatedBy": { "userType": "CUSTOMER", "username": "[email protected]", "status": "ACTIVE" }, "lineItem": [ { "productCode": "099", "quantity": 1, "unitOfMeasure": "EACH", "extendedAmount": 23, "unitCost": 23, "description": "Passport" } ], "shipmentDetail": { "address": {} }, "createdBy": { "userType": "CUSTOMER", "username": "[email protected]", "status": "ACTIVE" }, "lastUpdatedOn": "06/21/2024", "createdOn": "06/21/2024" } } }, "createdBy": { "userType": "CUSTOMER", "username": "[email protected]", "status": "ACTIVE" }, "createdOn": "06/21/2024 06:23:33", "lastUpdatedOn": "06/21/2024 06:25:38", "lastUpdatedBy": { "userType": "CUSTOMER", "username": "[email protected]", "status": "ACTIVE" }, "processDate": "06/21/2024 06:23:33", "isAutoCapture": true, "expectedCompletionDate": "06/21/2024", "pendingCaptureAmount": 0, "status": "VOIDED" } ] }
transaction.wire.create	{ "id": 65817243, "eventType": "transaction.wire.create", "eventTimeStamp": "06/21/2024 05:36:10", "eventId": "0001709618091430001", "eventCreated": 1747098180090, "payload": [ { "resourceName": "transaction", "url": "/v1/customer/id/4225975/transaction/id/230491505", "id": 230491505, "status": "SCHEDULED", "amount": 2, "allowDuplicate": false, "method": "WIRE", "purpose": "Fee", "nickName": "Checking", "destination": { "externalAccount": { "resourceName": "externalAccount", "id": 4019508, "url": "/v1/customer/id/4225975/externalAccount/id/4019508" } }, "source": { "account": { "nickName": "Checking", "resourceName": "account", "id": 9915272, "url": "/v1/customer/id/4225975/account/id/9915272" } }, "type": "REGULAR", "transactionClass": "SEND", "statusReason": "On User Request", "processingDetail": { "memo": "Fee" }, "scheduleDate": "06/21/2024", "statusDate": "06/21/2024 05:36:10", "createdOn": "06/21/2024 05:36:10", "createdBy": { "userType": "CUSTOMER", "username": "[email protected]", "status": "ACTIVE" }, "lastUpdatedBy": { "userType": "CUSTOMER", "username": "[email protected]", "status": "ACTIVE" }, "lastUpdatedOn": "06/21/2024 05:36:10" } ] }
transaction.wire.update	{ "id": 65818671, "eventType": "transaction.wire.update", "eventTimeStamp": "06/21/2024 06:24:55", "eventId": "0001709618091430001", "eventCreated": 1747098180090, "payload": [ { "resourceName": "transaction", "url": "/v1/customer/id/4225975/transaction/id/230491505", "id": 230491505, "type": "REGULAR", "method": "WIRE", "purpose": "Fee", "nickName": "Checking", "status": "PENDING", "statusDate": "06/21/2024 06:24:55", "amount": 21, "allowDuplicate": false, "source": { "account": { "nickName": "Checking", "resourceName": "account", "id": 9915272, "url": "/v1/customer/id/4225975/account/id/9915272" } }, "destination": { "externalAccount": { "resourceName": "externalAccount", "id": 4019508, "url": "/v1/customer/id/4225975/externalAccount/id/4019508" } }, "transactionClass": "SEND", "statusReason": "External Account Pending Verification", "processingDetail": { "memo": "Fee" }, "scheduleDate": "06/21/2024", "createdOn": "06/21/2024 05:36:10", "createdBy": { "userType": "CUSTOMER", "username": "[email protected]", "status": "ACTIVE" }, "lastUpdatedBy": { "userType": "SYSTEM", "username": "SYSTEM", "status": "ACTIVE" }, "lastUpdatedOn": "06/21/2024 06:24:55" } ] }
transaction.internationalwire.create	For USD International External Account { "id": 65819088, "eventType": "transaction.internationalwire.create", "eventTimeStamp": "06/21/2024 06:45:31", "eventId": "0001709618091430001", "eventCreated": 1747098180090, "payload": [ { "resourceName": "transaction", "url": "/v1/customer/id/4225975/transaction/id/230491516", "id": 230491516, "status": "SCHEDULED", "amount": 23, "allowDuplicate": false, "method": "INTERNATIONAL_WIRE", "purpose": "Fee", "nickName": "Checking", "source": { "account": { "nickName": "Checking", "resourceName": "account", "id": 9915327, "url": "/v1/customer/id/4225975/account/id/9915327" } }, "destination": { "internationalExternalAccount": { "resourceName": "internationalExternalAccount", "id": 4019518, "url": "/v1/customer/id/4225975/internationalExternalAccount/id/4019518" } }, "type": "REGULAR", "transactionClass": "SEND", "statusReason": "On User Request", "processingDetail": { "memo": "Transportation Fee" }, "scheduleDate": "06/21/2024", "currency": "USD", "statusDate": "06/21/2024 06:45:31", "createdOn": "06/21/2024 06:45:31", "createdBy": { "userType": "CUSTOMER", "username": "[email protected]", "status": "ACTIVE" }, "lastUpdatedOn": "06/21/2024 06:45:31", "lastUpdatedBy": { "userType": "CUSTOMER", "username": "[email protected]", "status": "ACTIVE" } } ] } For non - USD International External Account { "id": 67863490, "eventType": "transaction.internationalwire.create", "eventId": "0201640000000584310001", "payload": [ { "statusDate": "06/13/2025 05:14:44", "purpose": "charges", "destination": { "internationalExternalAccount": { "resourceName": "internationalExternalAccount", "id": 4063347, "url": "/v1/customer/id/4258731/internationalExternalAccount/id/4063347" } }, "source": { "account": { "resourceName": "account", "id": 9939650, "url": "/v1/customer/id/4258731/account/id/9939650" } }, "type": "REGULAR", "createdOn": "06/13/2025 05:14:44", "amountOriginType": "DESTINATION", "statusReason": "On User Request", "methodType": "WIRE", "scheduleDate": "06/13/2025", "lastUpdatedOn": "06/13/2025 05:14:44", "currency": "CNY", "id": 230558472, "lastUpdatedBy": { "userType": "API_USER", "username": "[email protected]", "status": "ACTIVE" }, "amount": 12.5, "allowDuplicate": true, "method": "INTERNATIONAL_WIRE", "isTaxPayment": false, "externalId": "ET2342234832", "resourceName": "transaction", "url": "/v1/customer/id/4258731/transaction/id/230558472", "transactionClass": "SEND", "processingDetail": { "fxQuote": { "fxRate": "0.140747", "fee": 0, "destination": { "amount": 12.5, "currency": "CNY" }, "resourceName": "fxQuote", "id": 90, "source": { "amount": 1.76, "currency": "USD" }, "url": "/v1/customer/id/4258731/transaction/fxQuote/id/90" }, "memo": "transaction" }, "createdBy": { "userType": "API_USER", "username": "[email protected]", "status": "ACTIVE" }, "status": "SCHEDULED" } ], "eventTimeStamp": "06/13/2025 05:14:44", "eventCreated": 1749791684805 }
ransaction.internationalwire.update	For USD International External Account { "id": 65819256, "eventType": "transaction.internationalwire.update", "eventTimeStamp": "06/21/2024 06:46:34", "eventId": "0001709618091430001", "eventCreated": 1747098180090, "payload": [ { "resourceName": "transaction", "url": "/v1/customer/id/4225975/transaction/id/230491516", "id": 230491516, "status": "PROCESSING", "amount": 23, "allowDuplicate": false, "method": "INTERNATIONAL_WIRE", "purpose": "Fee", "nickName": "Checking", "source": { "account": { "nickName": "Checking", "resourceName": "account", "id": 9915327, "url": "/v1/customer/id/4225975/account/id/9915327" } }, "destination": { "internationalExternalAccount": { "resourceName": "internationalExternalAccount", "id": 4019518, "url": "/v1/customer/id/4225975/internationalExternalAccount/id/4019518" } }, "type": "REGULAR", "transactionClass": "SEND", "statusReason": "Processing In Transit", "currency": "USD", "statusDate": "06/21/2024 06:46:34", "processingDetail": { "memo": "Transportation Fee", "originator": "Thermo Pvt. Ltd c/o Finxera" }, "processDate": "06/21/2024 06:46:33", "scheduleDate": "06/21/2024", "createdOn": "06/21/2024 06:45:31", "createdBy": { "userType": "CUSTOMER", "username": "[email protected]", "status": "ACTIVE" }, "lastUpdatedOn": "06/21/2024 06:46:34", "lastUpdatedBy": { "userType": "SYSTEM", "username": "SYSTEM", "status": "ACTIVE" } } ] } For non-USD International External Account { "id": 67863492, "eventType": "transaction.internationalwire.update", "eventId": "0201650000000303880001", "payload": [ { "statusDate": "06/13/2025 05:14:44", "purpose": "fees for payment", "destination": { "internationalExternalAccount": { "resourceName": "internationalExternalAccount", "id": 4063347, "url": "/v1/customer/id/4258731/internationalExternalAccount/id/4063347" } }, "source": { "account": { "resourceName": "account", "id": 9939650, "url": "/v1/customer/id/4258731/account/id/9939650" } }, "type": "REGULAR", "createdOn": "06/13/2025 05:14:44", "amountOriginType": "DESTINATION", "statusReason": "On User Request", "methodType": "WIRE", "scheduleDate": "06/13/2025", "lastUpdatedOn": "06/13/2025 05:19:56", "currency": "CNY", "id": 230558472, "lastUpdatedBy": { "userType": "API_USER", "username": "[email protected]", "status": "ACTIVE" }, "amount": 12.5, "allowDuplicate": true, "method": "INTERNATIONAL_WIRE", "isTaxPayment": false, "externalId": "ET2342234832", "resourceName": "transaction", "url": "/v1/customer/id/4258731/transaction/id/230558472", "transactionClass": "SEND", "processingDetail": { "fxQuote": { "fxRate": "0.140747", "fee": 0, "destination": { "amount": 12.5, "currency": "CNY" }, "resourceName": "fxQuote", "id": 90, "source": { "amount": 1.76, "currency": "USD" }, "url": "/v1/customer/id/4258731/transaction/fxQuote/id/90" }, "memo": "transaction" }, "createdBy": { "userType": "API_USER", "username": "[email protected]", "status": "ACTIVE" }, "status": "SCHEDULED" } ], "eventTimeStamp": "06/13/2025 05:19:56", "eventCreated": 1749791996755 }
transaction.book.create	{ "id": 65835612, "eventType": "transaction.book.create", "eventTimeStamp": "06/28/2024 11:37:23", "eventId": "0001709618091430001", "eventCreated": 1747098180090, "payload": [ { "resourceName": "transaction", "url": "/v1/customer/id/4225975/transaction/id/230491671", "id": 230491671, "statusDate": "06/28/2024 11:37:23", "amount": 10, "allowDuplicate": true, "method": "BOOK", "processInstantly": false, "purpose": "Fee", "nickName": "Checking", "source": { "account": { "nickName": "Checking", "resourceName": "account", "id": 9915327, "url": "/v1/customer/id/4225975/account/id/9915327" } }, "destination": { "account": { "resourceName": "account", "id": 9915275, "url": "/v1/customer/id/4225975/account/id/9915275" } }, "type": "REGULAR", "status": "SCHEDULED", "transactionClass": "SEND", "statusReason": "On User Request", "processingDetail": { "memo": "Fee" }, "createdBy": { "userType": "CUSTOMER", "username": "[email protected]", "status": "ACTIVE" }, "scheduleDate": "06/28/2024", "createdOn": "06/28/2024 11:37:23", "lastUpdatedOn": "06/28/2024 11:37:23", "lastUpdatedBy": { "userType": "CUSTOMER", "username": "[email protected]", "status": "ACTIVE" } } ] }
transaction.book.update	{ "id": 65835625, "eventType": "transaction.book.update", "eventTimeStamp": "06/28/2024 11:38:44", "eventId": "0001709618091430001", "eventCreated": 1747098180090, "payload": [ { "resourceName": "transaction", "url": "/v1/customer/id/4225975/transaction/id/230491507", "id": 230491507, "statusDate": "06/28/2024 11:38:44", "amount": 3, "allowDuplicate": true, "method": "BOOK", "processInstantly": true, "purpose": "Account Setup", "nickName": "Checking", "source": { "account": { "nickName": "Checking", "resourceName": "account", "id": 9915326, "url": "/v1/customer/id/4225975/account/id/9915326" } }, "destination": { "account": { "resourceName": "account", "id": 4003201, "url": "/v1/customer/id/423062/account/id/4003201" } }, "type": "REGULAR", "status": "COMPLETED", "transactionClass": "SYSTEM_FEE", "statusReason": "Processed by System", "createdBy": { "userType": "SYSTEM", "username": "SYSTEM", "status": "ACTIVE" }, "createdOn": "06/21/2024 05:58:53", "processDate": "06/28/2024 11:38:44", "scheduleDate": "06/21/2024", "lastUpdatedOn": "06/28/2024 11:38:44", "lastUpdatedBy": { "userType": "SYSTEM", "username": "SYSTEM", "status": "ACTIVE" } } ] }
transaction.virtualcard.create	{ "id": 65819444, "eventType": "transaction.virtualcard.create", "eventTimeStamp": "06/21/2024 06:48:36", "eventId": "0001709618091430001", "eventCreated": 1747098180090, "payload": [ { "resourceName": "transaction", "url": "/v1/customer/id/4225975/transaction/id/230491517", "id": 230491517, "statusDate": "06/21/2024 06:48:36", "amount": 2, "allowDuplicate": false, "method": "VIRTUAL_CARD", "purpose": "Fee", "nickName": "Checking", "source": { "account": { "nickName": "Checking", "resourceName": "account", "id": 9915327, "url": "/v1/customer/id/4225975/account/id/9915327" } }, "destination": { "email": "[email protected]" }, "type": "REGULAR", "transactionClass": "SEND", "statusReason": "On User Request", "processingDetail": { "virtualCard": { "resourceName": "virtualCard", "id": 901011645, "url": "/v1/customer/id/4225975/account/id/9915327/virtualCard/id/901011645" } }, "scheduleDate": "06/21/2024", "status": "SCHEDULED", "createdBy": { "userType": "CUSTOMER", "username": "[email protected]", "status": "ACTIVE" }, "createdOn": "06/21/2024 06:48:36", "lastUpdatedOn": "06/21/2024 06:48:36", "lastUpdatedBy": { "userType": "CUSTOMER", "username": "[email protected]", "status": "ACTIVE" } } ] }
transaction.virtualcard.update	{ "id": 65819800, "eventType": "transaction.virtualcard.update", "eventTimeStamp": "06/21/2024 06:49:33", "eventId": "0001709618091430001", "eventCreated": 1747098180090, "payload": [ { "resourceName": "transaction", "url": "/v1/customer/id/4225975/transaction/id/230491517", "id": 230491517, "amount": 2, "allowDuplicate": false, "method": "VIRTUAL_CARD", "purpose": "Fee", "nickName": "Checking", "source": { "account": { "nickName": "Checking", "resourceName": "account", "id": 9915327, "url": "/v1/customer/id/4225975/account/id/9915327" } }, "destination": { "email": "[email protected]" }, "type": "REGULAR", "transactionClass": "SEND", "statusReason": "Processing In Transit", "processingDetail": { "virtualCard": { "resourceName": "virtualCard", "id": 901011645, "url": "/v1/customer/id/4225975/account/id/9915327/virtualCard/id/901011645" } }, "processDate": "06/21/2024 06:49:31", "scheduleDate": "06/21/2024", "status": "PROCESSING", "statusDate": "06/21/2024 06:49:31", "createdOn": "06/21/2024 06:48:36", "createdBy": { "userType": "CUSTOMER", "username": "[email protected]", "status": "ACTIVE" }, "lastUpdatedOn": "06/21/2024 06:49:31", "lastUpdatedBy": { "userType": "SYSTEM", "username": "SYSTEM", "status": "ACTIVE" } } ] }
ledger.create	For ACH transaction: { "id": 67810538, "eventCreated": 1748425349095, "eventType": "ledger.create", "eventTimeStamp": "05/28/2025 09:42:29", "eventId": "0159110000000183330002", "payload": [ { "id": 3613372, "amount": 5400, "account": { "resourceName": "account", "id": 9917435, "url": "/v1/customer/id/4228222/account/id/9917435" }, "ledgerDate": "05/28/2025", "method": "ACH", "groupId": "230556705T", "type": "CREDIT", "narration": "Deposit from 7288 fEE Ref: 230556705", "schedule": { "resourceName": "transaction", "id": 230556705, "url": "/v1/transaction/id/230556705" }, "scheduleClass": "COLLECT", "createdOn": "05/28/2025 09:42:29", "createdBy": { "userType": "SYSTEM", "username": "SYSTEM", "status": "ACTIVE" }, "lastUpdatedBy": { "userType": "SYSTEM", "username": "SYSTEM", "status": "ACTIVE" }, "lastUpdatedOn": "05/28/2025 09:42:29" } ] } For Debit Card: { "id": 570719385, "eventType": "ledger.create", "eventTimeStamp": "05/28/2025 19:08:51", "eventCreated": 1748459331990, "eventId": "3934530000003903500002", "payload": [ { "id": 14911785, "amount": 5, "ledgerDate": "05/28/2025", "method": "CARD", "account": { "resourceName": "account", "id": 4350958, "url": "/v1/customer/id/5686406/account/id/4350958" }, "narration": "Pending To 3440 - BIRD APP* PENDING.BIRD +18662052442 FLUS", "groupId": "1030648CET", "type": "DEBIT", "ledgerType": "HOLD", "createdOn": "05/28/2025 19:08:51", "createdBy": { "userType": "SYSTEM", "username": "SYSTEM", "status": "ACTIVE" }, "lastUpdatedOn": "05/28/2025 19:08:51", "lastUpdatedBy": { "userType": "SYSTEM", "username": "SYSTEM", "status": "ACTIVE" } } ] }
debitcard.create	For "Expose Debit card sensitive data" setting as TRUE { "id": 1363188, "eventType": "debitcard.create", "eventTimeStamp": "06/27/2024 09:36:24", "eventId": "0001709618091430001", "eventCreated": 1747098180090, "payload": [ { "resourceName": "debitCard", "url": "v1/customer/id/4049187/account/id/4034426/debitCard/id/610", "id": 610, "statusDate": "06/27/2024 09:36:24", "cardHolder": { "name": "Ujjwal Patel", "id": 115203, "type": "BENEFICIAL_OWNER" }, "type": "PLASTIC", "cardProgram": "PM CORP STD PB PL CARD2pGLBQ", "shippingDetail": { "address": { "zip": "33126", "city": "Miami", "addressLine1": "5505 Blue Lagoon Dr", "addressLine2": "", "id": 1206720, "state": "CO", "status": "ACTIVE" }, "expressDelivery": true }, "status": "PENDING", "statusReason": "Debit Card Request submitted", "properties": { "isDigitalFirst": false }, "createdOn": "06/27/2024 09:36:24", "createdBy": { "userType": "CUSTOMER", "username": "[email protected]", "status": "ACTIVE" }, "lastUpdatedBy": { "userType": "CUSTOMER", "username": "[email protected]", "status": "ACTIVE" }, "lastUpdatedOn": "06/27/2024 09:36:24" } ] } For "Expose Debit card sensitive data" setting as FALSE { "id": 1368698, "eventType": "debitcard.create", "eventTimeStamp": "07/18/2024 05:38:20", "payload": [ { "resourceName": "debitCard", "url": "v1/customer/id/4049198/account/id/4034496/debitCard/id/657", "id": 657, "externalId": "35435235", "cardHolder": { "name": "Ujjwal Patel1", "id": 115238, "type": "BENEFICIAL_OWNER" }, "cardNumber": "**************", "cvv": "*", "cardIssuanceId": "1058", "type": "DIGITAL", "cardProgram": "CORP STD PB V CARDXaoVK", "shippingDetail": { "address": { "zip": "46014", "city": "kingston", "addressLine1": "2683", "addressLine2": "Sector 4 MDC", "id": 1206763, "state": "AR", "status": "ACTIVE" }, "expressDelivery": false }, "isReissuedOnce": false, "properties": { "isDigitalFirst": false }, "status": "ACTIVE" } ], "statusReason": "Debit Card activated", "statusDate": "07/18/2024 05:38:20", "createdOn": "07/18/2024 05:38:20", "lastUpdatedBy": { "userType": "INTERNAL", "username": "DEFAULT_USER", "status": "ACTIVE" }, "createdBy": { "userType": "INTERNAL", "username": "DEFAULT_USER", "status": "ACTIVE" }, "lastUpdatedOn": "07/18/2024 05:38:20" }
debitcard.update	{ "id": 1363189, "eventType": "debitcard.update", "eventTimeStamp": "06/27/2024 09:46:13", "eventId": "0001709618091430001", "eventCreated": 1747098180090, "payload": [ { "resourceName": "debitCard", "url": "v1/customer/id/4049187/account/id/4034426/debitCard/id/610", "id": 610, "cardHolder": { "name": "Ujjwal Patel", "id": 115203, "type": "BENEFICIAL_OWNER" }, "type": "PLASTIC", "cardProgram": "PM CORP STD PB PL CARD2pGLBQ", "shippingDetail": { "address": { "zip": "33126", "city": "Miami", "addressLine1": "5505 Blue Lagoon Dr", "addressLine2": "", "id": 1206720, "state": "CO", "status": "ACTIVE" }, "expressDelivery": true }, "statusReason": "Debit Card Request submitted", "cardNumber": "3626", "properties": { "isDigitalFirst": false }, "status": "ACTIVE", "statusDate": "06/27/2024 09:36:24", "createdOn": "06/27/2024 09:36:24", "createdBy": { "userType": "CUSTOMER", "username": "[email protected]", "status": "ACTIVE" }, "lastUpdatedOn": "06/27/2024 09:46:13", "lastUpdatedBy": { "userType": "SYSTEM", "username": "SYSTEM", "status": "ACTIVE" } } ] }
moneygram.deposit.initiated	`{ "id": 1368904, "eventType": "moneygram.deposit.initiated", "eventTimeStamp": "07/31/2024 12:54:20", "eventId": "0001709618091430001", "eventCreated": 1747098180090, "payload": [ { "source": "MONEYGRAM", "accountNumber": "CMG12345", "referenceNumber": "4026596520240731", "amount": 20.6, "processDate": "07/31/2024 12:54:20" } ] }`
merchant.directfunded.create	{ "id": 66287814, "eventType": "merchant.directfunded.create", "eventTimeStamp": "07/31/2024 12:32:19", "eventId": "0001709618091430001", "eventCreated": 1747098180090, "payload": [ { "resourceName": "merchant", "url": "/v1/customer/id/4227607/merchant/id/4006291", "id": 4006291, "externalId": "73267632", "statusDate": "07/31/2024 12:32:18", "configuration": { "quickSettle": false, "passportFunding": { "enable": false } }, "priorBankruptcy": false, "type": "DIRECT_FUNDED", "cardNotPresent": { "billingMethod": { "monthly": 10, "yearly": 10, "onetime": 80 }, "advertisingMethod": "Online", "internetBusinessType": "ADVERTISEMENT" }, "categoryCode": "0742", "saleDetails": { "saleMethod": { "ecom": 25, "pos": 50, "moto": 25 }, "averageDeliveryTime": "WEEK", "averagePurchase": 100, "productDescription": "Agriculture department", "averageSalesVolumes": 100 }, "processor": { "name": "TSYS" }, "underwritingStatus": "PENDING", "categoryType": "Agricultural Services", "linkedDocument": [ { "purpose": "UNDERWRITING", "linkedBy": { "userType": "INTERNAL", "username": "DEFAULT_USER", "status": "ACTIVE" }, "document": { "name": "Kreacher.png", "resourceName": "document", "id": 4056254, "type": "MERCHANT_AGREEMENT", "url": "/v1/document/id/4056254" }, "id": 46410, "linkedOn": "07/31/2024 12:32:19", "status": "PENDING_VERIFICATION" } ], "amex": { "optBlue": true }, "discover": { "fullAcquiring": true }, "merchantAccount": { "resourceName": "account", "id": 9916199, "accountNumber": "8125071400006678", "url": "/v1/customer/id/4227607/account/id/9916199" }, "underwritingStatusDate": "07/31/2024 12:32:18", "location": { "resourceName": "location", "url": "/v1/customer/id/4227607/merchant/id/4006291/location" }, "status": "INACTIVE", "createdOn": "07/31/2024 12:32:18", "createdBy": { "userType": "INTERNAL", "username": "DEFAULT_USER", "status": "ACTIVE" }, "lastUpdatedOn": "07/31/2024 12:32:18", "lastUpdatedBy": { "userType": "INTERNAL", "username": "DEFAULT_USER", "status": "ACTIVE" } } ] }
merchant.directfunded.update	{ "id": 66287821, "eventType": "merchant.directfunded.update", "eventTimeStamp": "07/31/2024 12:33:49", "eventId": "0001709618091430001", "eventCreated": 1747098180090, "payload": [ { "resourceName": "merchant", "url": "/v1/customer/id/4227607/merchant/id/4006291", "id": 4006291, "externalId": "73267632", "configuration": { "quickSettle": false, "passportFunding": { "enable": false } }, "priorBankruptcy": false, "type": "DIRECT_FUNDED", "discover": { "fullAcquiring": true }, "amex": { "optBlue": true }, "cardNotPresent": { "billingMethod": { "monthly": 10, "yearly": 10, "onetime": 80 }, "advertisingMethod": "Online", "internetBusinessType": "ADVERTISEMENT" }, "categoryCode": "0742", "saleDetails": { "saleMethod": { "ecom": 25, "pos": 50, "moto": 25 }, "averageDeliveryTime": "WEEK", "averagePurchase": 100, "productDescription": "Agriculture department", "averageSalesVolumes": 80 }, "processor": { "name": "TSYS" }, "statusDate": "07/31/2024 12:32:18", "underwritingStatus": "PENDING", "categoryType": "Agricultural Services", "linkedDocument": [ { "purpose": "UNDERWRITING", "linkedBy": { "userType": "INTERNAL", "username": "DEFAULT_USER", "status": "ACTIVE" }, "document": { "name": "Kreacher.png", "resourceName": "document", "id": 4056254, "type": "MERCHANT_AGREEMENT", "url": "/v1/document/id/4056254" }, "id": 46410, "linkedOn": "07/31/2024 12:32:19", "status": "PENDING_VERIFICATION" } ], "merchantAccount": { "resourceName": "account", "id": 9916199, "accountNumber": "8125071400006678", "url": "/v1/customer/id/4227607/account/id/9916199" }, "underwritingStatusDate": "07/31/2024 12:32:18", "location": { "resourceName": "location", "url": "/v1/customer/id/4227607/merchant/id/4006291/location" }, "status": "INACTIVE", "createdOn": "07/31/2024 12:32:18", "createdBy": { "userType": "INTERNAL", "username": "DEFAULT_USER", "status": "ACTIVE" }, "lastUpdatedOn": "07/31/2024 12:33:48", "lastUpdatedBy": { "userType": "INTERNAL", "username": "DEFAULT_USER", "status": "ACTIVE" } } ] }
merchant.payfac.create	{ "id": 66287825, "eventType": "merchant.payfac.create", "eventTimeStamp": "07/31/2024 12:37:23", "eventId": "0001709618091430001", "eventCreated": 1747098180090, "payload": [ { "resourceName": "merchant", "url": "/v1/customer/id/4227607/merchant/id/4006292", "id": 4006292, "externalId": "38728366", "statusDate": "07/31/2024 12:37:23", "underwritingStatusDate": "07/31/2024 12:37:23", "status": "INACTIVE", "configuration": { "passportFunding": { "enable": false } }, "priorBankruptcy": false, "categoryCode": "3000", "type": "PAYFAC", "saleDetails": { "saleMethod": { "ecom": 25, "pos": 50, "moto": 25 }, "averageDeliveryTime": "WEEK", "averagePurchase": 170, "productDescription": "Arline services", "averageSalesVolumes": 170 }, "underwritingStatus": "PENDING", "categoryType": "Airlines", "linkedDocument": [ { "purpose": "UNDERWRITING", "linkedBy": { "userType": "INTERNAL", "username": "DEFAULT_USER", "status": "ACTIVE" }, "document": { "name": "Kreacher.png", "resourceName": "document", "id": 4056256, "type": "MERCHANT_AGREEMENT", "url": "/v1/document/id/4056256" }, "id": 46412, "linkedOn": "07/31/2024 12:37:23", "status": "PENDING_VERIFICATION" } ], "merchantAccount": { "resourceName": "account", "id": 9916199, "accountNumber": "8125071400006678", "url": "/v1/customer/id/4227607/account/id/9916199" }, "location": { "resourceName": "location", "url": "/v1/customer/id/4227607/merchant/id/4006292/location" }, "createdOn": "07/31/2024 12:37:23", "createdBy": { "userType": "INTERNAL", "username": "DEFAULT_USER", "status": "ACTIVE" }, "lastUpdatedBy": { "userType": "INTERNAL", "username": "DEFAULT_USER", "status": "ACTIVE" }, "lastUpdatedOn": "07/31/2024 12:37:23" } ] }
merchant.payfac.update	{ "id": 66287837, "eventType": "merchant.payfac.update", "eventTimeStamp": "07/31/2024 12:44:41", "eventId": "0001709618091430001", "eventCreated": 1747098180090, "payload": [ { "resourceName": "merchant", "url": "/v1/customer/id/4227607/merchant/id/4006292", "id": 4006292, "externalId": "38728366", "statusDate": "07/31/2024 12:37:23", "configuration": { "passportFunding": { "enable": false } }, "priorBankruptcy": false, "categoryCode": "3000", "type": "PAYFAC", "saleDetails": { "saleMethod": { "ecom": 25, "pos": 50, "moto": 25 }, "averageDeliveryTime": "WEEK", "averagePurchase": 170, "productDescription": "Arline service", "averageSalesVolumes": 170 }, "underwritingStatus": "PENDING", "categoryType": "Airlines", "linkedDocument": [ { "purpose": "UNDERWRITING", "linkedBy": { "userType": "INTERNAL", "username": "DEFAULT_USER", "status": "ACTIVE" }, "document": { "name": "Kreacher.png", "resourceName": "document", "id": 4056256, "type": "MERCHANT_AGREEMENT", "url": "/v1/document/id/4056256" }, "id": 46412, "linkedOn": "07/31/2024 12:37:23", "status": "PENDING_VERIFICATION" } ], "merchantAccount": { "resourceName": "account", "id": 9916199, "accountNumber": "8125071400006678", "url": "/v1/customer/id/4227607/account/id/9916199" }, "createdOn": "07/31/2024 12:37:23", "createdBy": { "userType": "INTERNAL", "username": "DEFAULT_USER", "status": "ACTIVE" }, "lastUpdatedOn": "07/31/2024 12:44:41", "lastUpdatedBy": { "userType": "INTERNAL", "username": "DEFAULT_USER", "status": "ACTIVE" }, "underwritingStatusDate": "07/31/2024 12:37:23", "location": { "resourceName": "location", "url": "/v1/customer/id/4227607/merchant/id/4006292/location" }, "status": "INACTIVE" } ] }
return.wire.create	{ "id": 66645151, "eventType": "return.wire.create", "eventTimeStamp": "08/13/2024 07:29:04", "eventId": "0001709618091430001", "eventCreated": 1747098180090, "payload": [ { "resourceName": "return", "id": 20013130, "createdOn": "08/13/2024 06:49:48", "lastUpdatedBy": { "userType": "SYSTEM", "username": "SYSTEM", "status": "ACTIVE" }, "amount": 20, "method": "WIRE", "createdBy": { "userType": "SYSTEM", "username": "SYSTEM", "status": "ACTIVE" }, "lastUpdatedOn": "08/13/2024 07:03:34", "returnAgainst": { "resourceName": "send", "id": 230494370, "url": "/v1/transaction/id/230494370" }, "account": { "resourceName": "account", "id": 9916396, "url": "/v1/customer/id/4228150/account/id/9916396" } } ] }
return.internationalwire.create	{ "id": 66645151, "eventType": "return.internationalwire.create", "eventTimeStamp": "08/13/2024 07:29:04", "eventId": "0001709618091430001", "eventCreated": 1747098180090, "payload": [ { "resourceName": "return", "id": 20013137, "createdOn": "08/13/2024 07:29:04", "lastUpdatedBy": { "userType": "SYSTEM", "username": "SYSTEM", "status": "ACTIVE" }, "amount": 30, "method": "INTERNATIONAL_WIRE", "createdBy": { "userType": "SYSTEM", "username": "SYSTEM", "status": "ACTIVE" }, "lastUpdatedOn": "08/13/2024 07:29:04", "returnAgainst": { "resourceName": "send", "id": 230494420, "url": "/v1/transaction/id/230494420" }, "account": { "resourceName": "account", "id": 9916396, "url": "/v1/customer/id/4228150/account/id/9916396" } } ] }