Ibanera Customer API
Customer Portal
  • Overview
  • Terminology
    • Exchanges of Assets
    • Payees
    • Personal Customers
    • Business Customers
      • Managees
    • Enumerations, Codes and Definitions
      • Source of Funds Types
      • Transfer Purpose Codes Reference
  • Getting Started
    • Access the API
    • API Principal Account
    • Common Response Format
    • First API Call
    • Authentication & Authorization
      • Generating a Time-Based One-Time Password (TOTP) with a Shared Secret
  • API Endpoints
    • Accounts
    • Business Onboarding
    • Cards
    • Crypto Exchanges
    • Foreign Currency Exchange
    • Payees (Beneficiaries)
    • Transfers
    • Transaction Cancellation
    • Managees
    • Information Requests (RFIs)
    • Quick Buy
    • Simulated Testing
  • Callbacks
    • Managee Jumio Completed
    • Cryptocurrency Transfers
    • Exchange Status Updated
    • Fiat Deposit Received
    • Managee Card Approval Updated
    • Managee KYC Updated
    • Transaction Status Updated
    • Information Requests
  • QuickBuy
    • QuickBuy Callback
    • QuickBuy Front End Implementation
    • Validating the Webhook Signature
    • QuickBuy Pro
      • Visual Customization
      • Getting Started / Authentication
      • API Endpoints
        • Create Payment
        • Retrieve Payments
        • Delete Payment
      • Callbacks
        • Payment Captured
        • Cryptocurrency Transferred
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  • Overview
  • Data Object
  • Data Example
  1. Callbacks

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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Last updated 9 months ago