Banking - Transaction banking

Create transaction banking account

Account application created
Corporate account created

Platform generates events when a client creates a corporate account.

Update transaction banking account

Account status changed

Platform generates event when a client changes an account status.

Close transaction banking account

Account status changed

Platform generates event when a client closes an account.

Post 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 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 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

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.

Update 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.

Create check posting

Platform authorization created

Platform generates event when client creates check posting.

Create check posting

Check posting status changed

Platform generates event when client creates check posting.

Release check

Platform authorization created

Platform generates event when client releases checks.

Release check

Check posting status changed

Platform generates event when client releases checks.

Cancel check

Platform authorization created

Platform generates event when client cancels checks.

Cancel check

Check posting status changed

Platform generates event when client cancels checks.