Banking - Transaction banking

This table lists the transaction banking endpoints and the events they generate. For information on setting up event notifications, see the Data and reporting overview.

Endpoint	Event	Description
Create corporate account	Account application created Corporate account created	Platform generates events when a client creates a corporate account.
Update corporate account	Account status changed	Platform generates event when a client changes an account status.
Close corporate account	Account status changed	Platform generates event when a client closes an account.
Post a payment	Authorization created Account balance changed Account balance changed Transaction created Evaluation requested Accounting entry created	Platform generates two or more events during the validation process.
Post a multi-leg payment	Authorization created Account balance changed Account balance changed Transaction created Evaluation requested Accounting entry created	Each leg generates all events except one. If flex controls are configured, the additional evaluation_requested-1 is generated.
Schedule a payment	Current scheduled payment status displayed Authorization created Account balance changed Transaction created	Platform generates schedule_payment-1 event shortly after a client schedules a payment. Subsequent events are generated when the transaction is executed.
Cancel a scheduled payment	Current scheduled payment status displayed	Platform generates event when a client cancels a scheduled payment.
Create earmark	Authorization created Account balance changed Account balance changed Transaction created Earmark created, updated, or canceled	Platform generates events when a client creates an earmark. The earmarking process generates all these events because it triggers an internal transfer in the platform.
Update earmark	Authorization created Account balance changed Account balance changed Transaction created Earmark created, updated, or canceled	Platform generates events when a client updates an earmark. The earmarking process generates all these events because it triggers an internal transfer in the platform.
Cancel earmark	Authorization created Account balance changed Account balance changed Transaction created Earmark created, updated, or canceled	Platform generates events when a client cancels an earmark. The earmarking process generates all these events because it triggers an internal transfer in the platform.
Create hierarchy levels	Corporate hierarchy created	Platform generates event when a client creates a hierarchy.
Create division	Corporate division created (deprecated)	Platform generates event when a client creates a division.
Patch division	Corporate division updated (deprecated)	Platform generates event when a client modifies a division.
Create account balance history configuration	Account balance history configuration created	Platform generates event when a client creates a balance history configuration.
Update account balance history configuration	Account balance history configuration changed	Platform generates event when client changes account balance history configuration.
Create dormancy configuration	Dormancy configuration created	Platform generates event when dormancy is configured.
Update dormancy configuration	Dormancy configuration updated	Platform generates event when client changes dormancy configuration.

Updated 17 days ago