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Home > User Documentation > Notifications > Event Notifications > Event Driven Provisioning > Events in the Financial Transactions Class

Events in the Financial Transactions Class

Overview

Listed below are event details associated with the creation of financial transactions on accounts and their related data elements.

XSD and DTD Files

Below are the Stage Future, as well as the Production and Stage Current XSD and DTD files for the corresponding versions.

Version Stage Future Production and Stage Current
non-versioned (default)
Version 3.0
Version 3.1
Version 3.2
Version 3.3
Version 3.4

 

Note: If you are unsure of your version, please contact your Customer Service Representative.

List of Events

Below is a list of events in the financial transactions class.

Event ID Label Description
301 Invoice Created Creation of financial transaction_type 1, “Invoice”
302 Invoice Voided Creation of financial transaction_type -1, “Voided Invoice”
303 Check Created Creation of financial transaction_type 2, “Check”
304 Check Voided Creation of financial transaction_type -2, “Voided Check”
305 Electronic Payment Created Creation of financial transaction_type 3, “Electronic Payment”
306 Electronic Payment Voided Creation of financial transaction_type -3, “Voided Electronic Payment”
307 Balance Transfer To Account Created Creation of financial transaction_type 4, “Balance Transfer To Account”
308 Balance Transfer To Account Voided Creation of financial transaction_type -4, “Voided Balance Transfer To Account”
309 Balance Transfer From Account Created Creation of financial transaction_type 5, “Balance Transfer From Account”
310 Balance Transfer From Account Voided Creation of financial transaction_type -5, “Voided Balance Transfer From Account”
311 Write Off Created Creation of financial transaction_type 6, “Write Off”
312 Write Off Voided Creation of financial transaction_type -6, “Voided Write Off”
313 Out-Of-Band Electronic Credit Created Creation of financial transaction_type 7, “Out-of-band Electronic Credit”
314 Out-Of-Band Electronic Credit Voided Creation of financial transaction_type -7, “Voided Out-of-band Electronic Credit”
315 Refund Request Created Creation of financial transaction_type 8, “Refund Request”
316 Refund Request Voided Creation of financial transaction_type -8, “Voided Refund Request”
317 Balance Forward Created Creation of financial transaction_type 9, “Balance Forward”
318 Balance Forward Voided Creation of financial transaction_type -9, “Voided Balance Forward”
319 Cash Credit Created Creation of financial transaction_type 10, “Cash Credit”
320 Cash Credit Voided Creation of financial transaction_type -10, “Voided Cash Credit”
321 Credit From Overpayment Created Creation of financial transaction_type 11, “Credit From Overpayment”
322 Credit From Overpayment Voided Creation of financial transaction_type -11, “Voided Credit From Overpayment”
323 Electronic Refund Disbursement Created Creation of financial transaction_type 12, “Electronic Refund Disbursement”
324 Electronic Refund Disbursement Voided Creation of financial transaction_type -12, “Voided Electronic Refund Disbursement”
325 Check Refund Disbursement Created Creation of financial transaction_type 13, “Check Refund Disbursement”
326 Check Refund Disbursement Voided Creation of financial transaction_type -13, “Voided Check Refund Disbursement”
327 External Charge Created Creation of financial transaction_type 14, “External charge”
328 External Charge Voided Creation of financial transaction_type -14, “Voided External Charge”
329 Dunning Charge Created Creation of financial transaction_type 15, “Dunning Charge”
330 Dunning Charge Voided Creation of financial transaction_type -15, “Voided Dunning Charge”
331 Reinstated Charge Transaction Created Creation of financial transaction_type 16, “reinstated Charge transaction”
332 Reinstated Charge Transaction Voided Creation of financial transaction_type -16, “voided reinstated Charge transaction”
333 Reinstated Payment Transaction Created Creation of financial transaction_type 17, “reinstated Payment transaction”
334 Reinstated Payment Transaction Voided Creation of financial transaction_type -17, “voided reinstated payment transaction”
335 Negative Balance Forward Created Creation of financial transaction_type 18, “Negative Balance Forward”
336 Negative Balance Forward Voided Creation of financial transaction_type -18, “Voided Negative Balance Forward”
337 3rd Party Payment Created Creation of financial transaction_type 19, “3rd party payment”
338 3rd Party Payment Voided Creation of financial transaction_type -19, “voided 3rd party payment”
339 3rd Party Payment Refund Created Creation of financial transaction_type 20, “3rd party payment refund”
340 3rd Party Payment Refund Voided Creation of financial transaction_type -20, “voided 3rd party payment refund”
341 Invoice Fully Paid Previously created financial transaction_type 1, “Invoice”, has been fully paid
342 Pending Invoice Created Creation of a pending invoice
343 Pending Invoice Discarded Previously created pending invoice discarded
344 Modify Invoice Modification of financial transaction_type-1 custom fields "Invoice"
345 Invoice Posted Manual posting of an invoice
346 Electronic Payment Succeeded Payment Status has changed to "Approved"
347 Electronic Payment Failed Payment Status has changed to "Failed"
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Last modified
15:46, 7 Jun 2016

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