Cashout transfer completed
Type: object
Domain: audit
Event: transfer_cash_out
Version: 1
method required
Title: Method
Description: The operation HTTP method
Type: string
Example:
POST
uri required
Title: URI
Description: The API operation URI
Type: string
Example:
/v1/roles-approve/transfers
email required
Title: E-mail
Description: The operator email
Type: string
Example:
[email protected]
roles required
Title: Roles
Description: Pre-defined groups of privileges
Type: array
Example:[ "backoffice-operator", "crm-operator", "geroficios-operator", "inspetoria-master", "inspetoria-operator", "itibackoffice-master", "itibackoffice-operator", "itinivel1-operator", "treasury-operator" ]
origin required
Title: Origin
Description: The interface through which the event originates
Type: string or null
Example:
CRM
APP
object required
Title: Object
Description: The audit data message
Type: objectauthorization_id required
Title: Authorization ID
Description: Identifies an authorization on Pismo's platform
Type: integer
Example:
14125
event_date required
Title: Event date
Description: The event date and time in ISO 8601
Type: string
Example:
2019-09-18T18:09:39.432Z
type required
Title: Type
Description: The transfer type
Type: string
Example:
OP
TED
TEF
amount required
Title: Amount
Description: The amount value
Type: number
Example:
0.01
mdr required
Title: MDR
Description: MDR means merchant discount rate. In other words, is how much the processor of the credit card charges over the operation
Type: number
Example:
null
cash_back required
Title: Cash back
Description: The cash back value
Type: number or null
Example:
null
iti_discount required
Title: Iti discount
Description: The Iti discount value
Type: integer
Example:
null
entry_mode required
Title: Entry mode
Description: The Entry mode Type
Type: string or null
Example:
POS
QRCODE
source_holder required
Title: Source holder
Description: The source holder Object
Type: objectname required
Title: Name
Description: Account holder's name
Type: string or null
Example:
Joao
Iti user
document_number required
Title: Document number
Description: The document number (CPF, CNPJ) value
Type: string or null
Example:
38258325205
38426982000150
entity_type required
Title: Entity type
Description: Identifies if the account holder is a person or a company
Type: string or null
Example:
F
phone_country_code required
Title: Phone country code
Description: The phone country code
Type: string or null
Example:
55
phone_area_code required
Title: Phone area code
Description: The phone code area
Type: string or null
Example:
11
phone_number required
Title: Phone number
Description: The phone number
Type: string or null
Example:
989354983
bankaccount required
Title: Bank Account
Description: The bank account Object
Type: objectbank required
Title: Bank Code
Description: Identifies the bank
Type: string
Max length: 3
Example:
341
bank_name required
Title: Bank name
Description: The name of the bank
Type: string or null
Example:
Itaú Unibanco S.A.
branch required
Title: Branch Code
Description: Identifies the bank's branch
Type: string
Example:
0500
account_number required
Title: Account number
Description: identifier of a specific user's bank account
Type: string
Example:
014943015
check_digit required
Title: Check digit
Description: The check digit of the account number
Type: string
Example:
8
program_id required
Title: Program ID
Description: Program ID of the source holder
Type: integer or null
Example:
540
account_id required
Title: Account ID
Description: Pismo's account identifier
Type: integer or null
Example:
21563
status required
Title: Status
Description: Flag that Identifies the status of the bank account
Type: string or null
Example:
ACTIVE
destination_holder required
Title: Destination holder
Description: The destination holder object
Type: objectauthorization_id
Title: Authorization ID
Description: The authorization identifier
Type: integer
Example:
14125
event_date
Title: Event date
Description: The event date and time in ISO 8601
Type: string
Example:
2019-09-18T18:09:39.432Z
type
Title: Type
Description: The transfer type
Type: string
Example:
OP
TED
TEF
amount
Title: Amount
Description: The amount value
Type: number
Example:
0.01
mdr
Title: MDR
Description: The mdr value
Type: number
Example:
null
cash_back
Title: Cash back
Description: The cash back value
Type: number or null
Example:
null
iti_discount
Title: Iti discount
Description: The Iti discount value
Type: integer
Example:
null
entry_mode
Title: Entry mode
Description: The Entry mode Type
Type: string or null
Example:
POS
QRCODE
source_holder
Title: Source holder
Description: The source holder Object
Type: objectname required
Title: Name
Description: Account holder's name
Type: string or null
Example:
Joao
Iti user
document_number required
Title: Document number
Description: The document number (CPF, CNPJ) value
Type: string or null
Example:
38258325205
entity_type required
Title: Entity type
Description: Identifies if the account holder is a person or a company
Type: string or null
Example:
F
phone_country_code required
Title: Phone country code
Description: The phone country code
Type: string or null
Example:
55
phone_area_code required
Title: Phone area code
Description: The phone code area
Type: string or null
Example:
11
phone_number required
Title: Phone number
Description: The phone number
Type: string or null
Example:
989354983
bankaccount required
Title: Bank Account
Description: The bank account Object
Type: objectbank required
Title: Bank Code
Description: Identifies the bank
Type: string
Max length: 3
Example:
341
bank_name required
Title: Bank name
Description: The name of the bank
Type: string or null
Example:
Itaú Unibanco S.A.
branch required
Title: Branch Code
Description: Identifies the bank's branch
Type: string
Example:
0500
account_number required
Title: Account number
Description: identifier of a specific user's bank account
Type: string
Example:
014943015
check_digit required
Title: Check digit
Description: The check digit of the account number
Type: string
Example:
8
program_id required
Title: Program ID
Description: Program ID of the source holder
Type: integer or null
Example:
540
account_id required
Title: Account ID
Description: Pismo's account identifier
Type: integer or null
Example:
21563
status required
Title: Status
Description: Flag that Identifies the status of the bank account
Type: string or null
Example:
ACTIVE
payment_details required
Title: Payment details
Description: The payment detailsi information
Type: objecttype required
Title: Type
Description: The payment type
Type: string
Example:
CASH
payment_reason required
Title: Payment reason
Description: The reason from this cash out
Type: string or null
Example:
00010
is_same_owner required
Title: Is same owner
Description: Flag to identifies if a cash out goes to the same owner
Type: boolean
Example:
true
false
skip_rules required
Title: Skip rule
Description: Flag that identifies if it skipped rules check
Type: boolean or null
Example:
true
false
{
"$id": "http://example.com/root.json",
"type": "object",
"title": "Cashout transfer completed",
"required": [
"method",
"uri",
"email",
"roles",
"origin",
"object"
],
"properties": {
"method": {
"type": "string",
"title": "Method",
"description": "The operation HTTP method",
"examples": [
"POST"
]
},
"uri": {
"type": "string",
"title": "URI",
"description": "The API operation URI",
"examples": [
"/v1/roles-approve/transfers"
]
},
"email": {
"type": "string",
"title": "E-mail",
"description": "The operator email",
"examples": [
"[email protected]"
]
},
"roles": {
"type": "array",
"title": "Roles",
"description": "Pre-defined groups of privileges",
"items": {
"type": [
"string",
"null"
],
"title": "Items",
"description": "The roles",
"examples": [
"backoffice-operator",
"crm-operator",
"geroficios-operator",
"inspetoria-master",
"inspetoria-operator",
"itibackoffice-master",
"itibackoffice-operator",
"itinivel1-operator",
"treasury-operator"
]
}
},
"origin": {
"type": [
"string",
"null"
],
"title": "Origin",
"description": "The interface through which the event originates",
"examples": [
"CRM",
"APP"
]
},
"object": {
"type": "object",
"title": "Object",
"description": "The audit data message",
"required": [
"authorization_id",
"event_date",
"type",
"amount",
"mdr",
"cash_back",
"iti_discount",
"entry_mode",
"source_holder",
"destination_holder"
],
"properties": {
"authorization_id": {
"type": "integer",
"title": "Authorization ID",
"description": "Identifies an authorization on Pismo's platform",
"examples": [
14125
]
},
"event_date": {
"type": "string",
"title": "Event date",
"description": "The event date and time in ISO 8601",
"examples": [
"2019-09-18T18:09:39.432Z"
]
},
"type": {
"type": "string",
"title": "Type",
"description": "The transfer type",
"examples": [
"OP",
"TED",
"TEF"
]
},
"amount": {
"type": "number",
"title": "Amount",
"description": "The amount value",
"examples": [
0.01
]
},
"mdr": {
"type": "number",
"title": "MDR",
"description": "MDR means merchant discount rate. In other words, is how much the processor of the credit card charges over the operation",
"examples": [
0.0
]
},
"cash_back": {
"type": [
"number",
"null"
],
"title": "Cash back",
"description": "The cash back value",
"examples": [
0.0
]
},
"iti_discount": {
"type": "integer",
"title": "Iti discount",
"description": "The Iti discount value",
"default": 0.0,
"examples": [
0.0
]
},
"entry_mode": {
"type": [
"string",
"null"
],
"title": "Entry mode",
"description": "The Entry mode Type",
"examples": [
"POS",
"QRCODE"
]
},
"source_holder": {
"type": "object",
"title": "Source holder",
"description": "The source holder Object",
"required": [
"name",
"document_number",
"entity_type",
"phone_country_code",
"phone_area_code",
"phone_number",
"bankaccount"
],
"properties": {
"name": {
"type": [
"string",
"null"
],
"title": "Name",
"description": "Account holder's name",
"examples": [
"Joao",
"Iti user"
]
},
"document_number": {
"type": [
"string",
"null"
],
"title": "Document number",
"description": "The document number (CPF, CNPJ) value",
"examples": [
"38258325205",
"38426982000150"
]
},
"entity_type": {
"type": [
"string",
"null"
],
"title": "Entity type",
"description": "Identifies if the account holder is a person or a company",
"examples": [
"F"
]
},
"phone_country_code": {
"type": [
"string",
"null"
],
"title": "Phone country code",
"description": "The phone country code",
"examples": [
"55"
]
},
"phone_area_code": {
"type": [
"string",
"null"
],
"title": "Phone area code",
"description": "The phone code area",
"examples": [
"11"
]
},
"phone_number": {
"type": [
"string",
"null"
],
"title": "Phone number",
"description": "The phone number",
"examples": [
"989354983"
]
},
"bankaccount": {
"type": "object",
"title": "Bank Account",
"description": "The bank account Object",
"required": [
"bank",
"bank_name",
"branch",
"account_number",
"check_digit",
"program_id",
"account_id",
"status"
],
"properties": {
"bank": {
"type": "string",
"maxLength": 3,
"title": "Bank Code",
"description": "Identifies the bank",
"examples": [
"341"
]
},
"bank_name": {
"type": [
"string",
"null"
],
"title": "Bank name",
"description": "The name of the bank",
"examples": [
"Ita\u00fa Unibanco S.A."
]
},
"branch": {
"type": "string",
"title": "Branch Code",
"description": "Identifies the bank's branch",
"examples": [
"0500"
]
},
"account_number": {
"type": "string",
"title": "Account number",
"description": "identifier of a specific user's bank account",
"examples": [
"014943015"
]
},
"check_digit": {
"type": "string",
"title": "Check digit",
"description": "The check digit of the account number",
"examples": [
"8"
]
},
"program_id": {
"type": [
"integer",
"null"
],
"title": "Program ID",
"description": "Program ID of the source holder",
"examples": [
540
]
},
"account_id": {
"type": [
"integer",
"null"
],
"title": "Account ID",
"description": "Pismo's account identifier",
"examples": [
21563
]
},
"status": {
"type": [
"string",
"null"
],
"title": "Status",
"description": "Flag that Identifies the status of the bank account",
"examples": [
"ACTIVE"
]
}
}
}
}
},
"destination_holder": {
"type": "object",
"title": "Destination holder",
"description": "The destination holder object",
"required": [
"payment_details"
],
"properties": {
"authorization_id": {
"type": "integer",
"title": "Authorization ID",
"description": "The authorization identifier",
"examples": [
14125
]
},
"event_date": {
"type": "string",
"title": "Event date",
"description": "The event date and time in ISO 8601",
"examples": [
"2019-09-18T18:09:39.432Z"
]
},
"type": {
"type": "string",
"title": "Type",
"description": "The transfer type",
"examples": [
"OP",
"TED",
"TEF"
]
},
"amount": {
"type": "number",
"title": "Amount",
"description": "The amount value",
"examples": [
0.01
]
},
"mdr": {
"type": "number",
"title": "MDR",
"description": "The mdr value",
"examples": [
0.0
]
},
"cash_back": {
"type": [
"number",
"null"
],
"title": "Cash back",
"description": "The cash back value",
"examples": [
0.0
]
},
"iti_discount": {
"type": "integer",
"title": "Iti discount",
"description": "The Iti discount value",
"default": 0.0,
"examples": [
0.0
]
},
"entry_mode": {
"type": [
"string",
"null"
],
"title": "Entry mode",
"description": "The Entry mode Type",
"examples": [
"POS",
"QRCODE"
]
},
"source_holder": {
"type": "object",
"title": "Source holder",
"description": "The source holder Object",
"required": [
"name",
"document_number",
"entity_type",
"phone_country_code",
"phone_area_code",
"phone_number",
"bankaccount"
],
"properties": {
"name": {
"type": [
"string",
"null"
],
"title": "Name",
"description": "Account holder's name",
"examples": [
"Joao",
"Iti user"
]
},
"document_number": {
"type": [
"string",
"null"
],
"title": "Document number",
"description": "The document number (CPF, CNPJ) value",
"examples": [
"38258325205"
]
},
"entity_type": {
"type": [
"string",
"null"
],
"title": "Entity type",
"description": "Identifies if the account holder is a person or a company",
"examples": [
"F"
]
},
"phone_country_code": {
"type": [
"string",
"null"
],
"title": "Phone country code",
"description": "The phone country code",
"examples": [
"55"
]
},
"phone_area_code": {
"type": [
"string",
"null"
],
"title": "Phone area code",
"description": "The phone code area",
"examples": [
"11"
]
},
"phone_number": {
"type": [
"string",
"null"
],
"title": "Phone number",
"description": "The phone number",
"examples": [
"989354983"
]
},
"bankaccount": {
"type": "object",
"title": "Bank Account",
"description": "The bank account Object",
"required": [
"bank",
"bank_name",
"branch",
"account_number",
"check_digit",
"program_id",
"account_id",
"status"
],
"properties": {
"bank": {
"type": "string",
"maxLength": 3,
"title": "Bank Code",
"description": "Identifies the bank",
"examples": [
"341"
]
},
"bank_name": {
"type": [
"string",
"null"
],
"title": "Bank name",
"description": "The name of the bank",
"examples": [
"Ita\u00fa Unibanco S.A."
]
},
"branch": {
"type": "string",
"title": "Branch Code",
"description": "Identifies the bank's branch",
"examples": [
"0500"
]
},
"account_number": {
"type": "string",
"title": "Account number",
"description": "identifier of a specific user's bank account",
"examples": [
"014943015"
]
},
"check_digit": {
"type": "string",
"title": "Check digit",
"description": "The check digit of the account number",
"examples": [
"8"
]
},
"program_id": {
"type": [
"integer",
"null"
],
"title": "Program ID",
"description": "Program ID of the source holder",
"examples": [
540
]
},
"account_id": {
"type": [
"integer",
"null"
],
"title": "Account ID",
"description": "Pismo's account identifier",
"examples": [
21563
]
},
"status": {
"type": [
"string",
"null"
],
"title": "Status",
"description": "Flag that Identifies the status of the bank account",
"examples": [
"ACTIVE"
]
}
}
}
}
},
"payment_details": {
"type": "object",
"title": "Payment details",
"description": "The payment detailsi information",
"required": [
"type",
"payment_reason",
"is_same_owner",
"skip_rules"
],
"properties": {
"type": {
"type": "string",
"title": "Type",
"description": "The payment type",
"default": "",
"examples": [
"CASH"
]
},
"payment_reason": {
"type": [
"string",
"null"
],
"title": "Payment reason",
"description": "The reason from this cash out",
"examples": [
"00010"
]
},
"is_same_owner": {
"type": "boolean",
"title": "Is same owner",
"description": "Flag to identifies if a cash out goes to the same owner",
"default": false,
"examples": [
true,
false
]
},
"skip_rules": {
"type": [
"boolean",
"null"
],
"title": "Skip rule",
"description": "Flag that identifies if it skipped rules check",
"default": false,
"examples": [
true,
false
]
}
}
}
}
}
}
}
}
}
{
"method": "POST",
"uri": "/v1/roles-approve/transfers",
"email": "[email protected]",
"roles": [
"backoffice-operator",
"crm-operator",
"geroficios-operator",
"inspetoria-master",
"inspetoria-operator",
"itibackoffice-master",
"itibackoffice-operator",
"itinivel1-operator",
"treasury-operator"
],
"origin": "CRM",
"object": {
"authorization_id": 14125,
"event_date": "2019-09-18T18:09:39.432Z",
"type": "OP",
"amount": 0.01,
"mdr": 0.0,
"cash_back": 0.0,
"iti_discount": 0.0,
"entry_mode": "POS",
"source_holder": {
"name": "Joao",
"document_number": "38258325205",
"entity_type": "F",
"phone_country_code": "55",
"phone_area_code": "11",
"phone_number": "989354983",
"bankaccount": {
"bank": "341",
"bank_name": "Ita\u00fa Unibanco S.A.",
"branch": "0500",
"account_number": "014943015",
"check_digit": "8",
"program_id": 540,
"account_id": 21563,
"status": "ACTIVE"
}
},
"destination_holder": {
"authorization_id": 14125,
"event_date": "2019-09-18T18:09:39.432Z",
"type": "OP",
"amount": 0.01,
"mdr": 0.0,
"cash_back": 0.0,
"iti_discount": 0.0,
"entry_mode": "POS",
"source_holder": {
"name": "Joao",
"document_number": "38258325205",
"entity_type": "F",
"phone_country_code": "55",
"phone_area_code": "11",
"phone_number": "989354983",
"bankaccount": {
"bank": "341",
"bank_name": "Ita\u00fa Unibanco S.A.",
"branch": "0500",
"account_number": "014943015",
"check_digit": "8",
"program_id": 540,
"account_id": 21563,
"status": "ACTIVE"
}
},
"payment_details": {
"type": "CASH",
"payment_reason": "00010",
"is_same_owner": true,
"skip_rules": true
}
}
}
}
Updated 4 days ago