Webhook - Payment Compliance Status
The PAYMENTCOMPLIANCESTATUS
webhook will inform the customers if a payment has been held for compliance reasons. It applies to FPS, BACS, CHAPS, and SEPA.
The ComplianceStatus
will give customers updates on the status of a payment.
Compliance Status | Description |
---|---|
Held | A payment has been held for compliance review |
Released | A payment has been sent to the recipient |
Returned (Inbound) | A payment has been returned to the sender |
Declined (Outbound) | A payment was fails to enter our compliance queue and the funds are returned to the sender |
Inbound
{
"EventId": "23f51ffc-4917-4cb9-8840-ce86fcedaac2",
"EventName": "PAYMENTCOMPLIANCESTATUS",
"EventTime": "2021-10-28T11:52:50+0000",
"AccountBid": "A110Z7JH",
"PaymentBid": "P1100UHXMV",
"SchemeInfo": {
"Id": "bdb4c487f0f4c199f9071d0fd7ddc6c61418694c464889f98502faa17d28e92b-61091DW7",
"Name": "BACS"
},
"CustomerBid": "C110QUFV",
"ComplianceStatus": "HELD"
}
Outbound
{
"EventId": "a35aec8f-4666-4ad1-9266-c8ce46775d4b",
"EventName": "PAYMENTCOMPLIANCESTATUS",
"EventTime": "2021-10-28T11:43:52+0000",
"AccountBid": "A110Z2CX",
"PaymentBid": "P1100UHWB1",
"CustomerBid": "C110QUFV",
"ComplianceStatus": "HELD"
}
Updated 12 months ago