Webhook categories
Learn about the various webhook categories available and the events associated with each.
KYC Service Advisory | These are webhooks triggered for activities related to KYC and eKYC onboarding. |
| ACCOUNT.KYC.VERIFICATION_START ACCOUNT.KYC.VERIFICATION_COMPLETED ACCOUNT.KYC.VERIFICATION_FAILED ACCOUNT.KYC.VERIFICATION_REJECTED ACCOUNT.KYC.VERIFICATION_APPROVED USER.DOCUMENT_VERIFICATION.STATUS |
OFAC Service Advisory | These are webhooks triggered for activities related to risk assessments. |
| ACCOUNT.OFAC.VERIFICATION_REJECTED ACCOUNT.OFAC.VERIFICATION_CLEARED |
Virtual Accounts Advisory | These are webhooks triggered for activities related to virtual account lifecycle updates, virtual account collections, and payout transactions. |
| BUSINESS_ACCOUNT.BANK_TRANSFER_CREDIT.FAILED BUSINESS_ACCOUNT.BANK_TRANSFER_CREDIT.SUCCESS BUSINESS_ACCOUNT.BANK_TRANSFER_CREDIT_REVERSAL.FAILED BUSINESS_ACCOUNT.BANK_TRANSFER_CREDIT_REVERSAL.SUCCESS BUSINESS_ACCOUNT.BANK_TRANSFER_DEBIT.SUCCESS BUSINESS_ACCOUNT.BANK_TRANSFER_DEBIT.FAILED BUSINESS_ACCOUNT.BANK_TRANSFER_DEBIT_REVERSAL.SUCCESS BUSINESS_ACCOUNT.BANK_TRANSFER_DEBIT_REVERSAL.FAILED PREFUND_ACCOUNT.VIRTUAL_ACCOUNT.STATUS INDIVIDUAL_ACCOUNT.VIRTUAL_ACCOUNT.STATUS BUSINESS_ACCOUNT.VIRTUAL_ACCOUNT.STATUS CORPORATE_ACCOUNT.BANK_TRANSFER_CREDIT_REVERSAL.FAILED CORPORATE_ACCOUNT.BANK_TRANSFER_CREDIT_REVERSAL.SUCCESS CONSUMER_ACCOUNT.BANK_TRANSFER_CREDIT_REVERSAL.FAILED CONSUMER_ACCOUNT.BANK_TRANSFER_CREDIT_REVERSAL.SUCCESS CONSUMER_ACCOUNT.BANK_TRANSFER_DEBIT_REVERSAL.FAILED CONSUMER_ACCOUNT.BANK_TRANSFER_DEBIT_REVERSAL.SUCCESS CORPORATE_ACCOUNT.BANK_TRANSFER_CREDIT.FAILED CORPORATE_ACCOUNT.BANK_TRANSFER_CREDIT.SUCCESS CONSUMER_ACCOUNT.BANK_TRANSFER_DEBIT.FAILED CONSUMER_ACCOUNT.BANK_TRANSFER_DEBIT.SUCCESS CONSUMER_ACCOUNT.BANK_TRANSFER_CREDIT.FAILED CONSUMER_ACCOUNT.BANK_TRANSFER_CREDIT.SUCCESS |
Payouts Beneficiary Advisory | These are webhooks triggered for activities related to the status updates of a cross-border payout recipient. |
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Quote Payouts Advisory | These are webhooks triggered for activities related to the status updates on the validity of a cross-border quotation. |
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Transaction Payouts Advisory | These are webhooks triggered for activities related to the status updates of a cross-border payout transaction. |
| PAYOUT.QUOTE.CROSSBORDER.STATUS PAYOUT.RECIPIENT.CROSSBORDER.STATUS PAYOUT.TRANSACTION.CROSSBORDER.STATUS PAYOUT.TRANSACTION.CROSSBORDER.REVIEW.STATUS |
Payouts Request For Information Advisory | These are webhooks triggered for activities related to the status updates of an RFI associated with a cross-border payout transaction. |
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Card Transaction (Non-financial) | These are webhooks triggered for zero-value card status and authorization initiated by the merchant. |
| CARDS.ACCOUNT_VERIFICATION.STATUS CARDS.ACCOUNT_VERIFICATION.AUTHORIZATION |
Pre Auth | These are webhooks triggered when a card transaction authorization request is received from the payment network. Subscription to this will be required if you want to enable the Shared Authorization model. |
| OPEN_LOOP_ACCOUNT_VERIFICATION OPENLOOP_PRE_AUTH |
Successful Transaction Notifications | These are webhooks triggered when a card transaction request is successfully passed authorization and is completed. |
| OPENLOOP_POST_AUTH OPEN_LOOP_ACCOUNT_VERIFICATION |
Decline Transaction Notifications | These are webhooks triggered when a card transaction request is declined due to various reasons. |
| OPENLOOP_DECLINED_USER_NOT_FOUND OPENLOOP_DECLINED_UNSUPPORTED_ACQUIRING_MERCHANT_COUNTRY OPENLOOP_DECLINED_UNSUPPORTED_TRANSACTION_CURRENCY OPENLOOP_DECLINED_USERS_LIMITS_BREACHED OPENLOOP_DECLINED_PROGRAM_LIMITS_BREACHED OPENLOOP_DECLINED_PROGRAM_ATM_DOMESTIC_LIMITS_BREACHED OPENLOOP_DECLINED_PROGRAM_POS_LIMITS_BREACHED OPENLOOP_DECLINED_PROGRAM_POS_CONTACTLESS_LIMITS_BREACHED OPENLOOP_DECLINED_PROGRAM_ECOM_LIMITS_BREACHED OPENLOOP_DECLINED_PROGRAM_ATM_LIMITS_BREACHED OPENLOOP_DECLINED_USERS_ATM_DOMESTIC_LIMITS_BREACHED OPENLOOP_DECLINED_USERS_POS_CONTACTLESS_LIMITS_BREACHED OPENLOOP_DECLINED_USERS_POS_LIMITS_BREACHED OPENLOOP_DECLINED_USERS_ECOM_LIMITS_BREACHED OPENLOOP_DECLINED_OFACCHECKFAILED PREAUTH_TIMEOUT_DECLINE (Not available) PREAUTH_GENERAL_DECLINE (Not available) |
Open Loop Reversals | These are webhooks triggered when an authorized card transaction is reversed. |
| OPENLOOP_REVERSAL_AGGREGATE_LIMIT_REACHED OPENLOOP_REVERSAL_CATEGORY_LIMIT_REACHED OPENLOOP_TRANSACTION_REVERSAL |
Settlement Advice | These are webhooks triggered when the settlement reports from the payment network are ready. |
| NOAUTH_BATCH_SUCCESS MISMATCH_BATCH_SUCCESS CREDITVOUCHER_BATCH_SUCCESS AUTHRELEASE_BATCH_SUCCESS SETTLEMENT_BATCH_SUCCESS |
Payment Acceptance Advisory | These are webhooks triggered for activities related to the payment gateway and acceptance services. |
| PAYGW_TRANSACTION_SUCCESS PAYGW_TRANSACTION_FAILED |
User Details | These are webhooks triggered for activities related to user profile status updates. |
| USER.INDIVIDUAL.INFORMATION_UPDATE.STATUS |
Cardholder Authentication | These are webhooks triggered for activities related to assisted 3DS authentication. |
| CARDS.3DS.AUTHENTICATION |
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- Webhook categories