Transaction Status Updated

Overview

Sent when an outbound transfer (Wire or ACH) status changed or when comply advantage approved a pending screening.

Data Object

Field
Description

Id

Transaction Id

AccountsId

Transaction account Id

FromTransactionsId

Nullable linked from transaction Id

FromAccountsId

Nullable linked from account Id

ToTransactionsId

Nullable linked to transaction Id

ToAccountsId

Nullable linked to account Id

RollbackTransactionsID

In cases where a transaction is rejected, failed, or refunded, this field will contain the ID of the refund transaction

Amount

Transaction amount

Description

Transaction description

DateTime

Transaction date

bPending

True when transaction is pending

bCompleted

True when the transaction is completed successfully

bRejected

True when a transaction is Rejected. When a transaction is rejected, it will be refunded. The transaction ID of the refund is found in RollbackTransactionsId

Data Example

Completed Example

{
        "Id": "53105295-5905-41e6-ad16-b5dea5c0f2ad",
        "Type": "TRANSACTION_STATUS_UPDATED"
        "Data": {
                "Id": 19605,
                "AccountsId": 2001,
                "FromTransactionsId": null,
                "FromAccountsId": null,
                "ToTransactionsId": null,
                "ToAccountsId": null,
                "RollbackTransactionsId": null,
                "Amount": -100,
                "Description": "External transfer - Payment from Test Account",
                "DateTime": "2023-10-16T14:14:44.43+00:00",
                "bPending": false,
                "bCompleted": true,
                "bRejected": false
        }
}

Rejected Example

{
        "Id": "53105295-5905-41e6-ad16-b5dea5c0f2ad",
        "Type": "TRANSACTION_STATUS_UPDATED"
        "Data": {
                "Id": 19605,
                "AccountsId": 2001,
                "FromTransactionsId": null,
                "FromAccountsId": null,
                "ToTransactionsId": null,
                "ToAccountsId": null,
                "RollbackTransactionsId": 10001,
                "Amount": -100,
                "Description": "External transfer - Payment from Test Account",
                "DateTime": "2023-10-16T14:14:44.43+00:00",
                "bPending": false,
                "bCompleted": false,
                "bRejected": true
        }
}

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