Simulating Quarantine Under Review Webhook
Trigger a Quarantine Under Review Webhook in the sandbox.
Create a bank payout to a beneficiary with the following name: John Doe. See Create Payout.
This type of payout triggers the Quarantine Under Review webhook.
Create Payout
curl -X post https://sandboxapi.rapyd.net/v1/payouts -H 'access_key: your-access-key-here' -H 'Content-Type: application/json' -H 'idempotency: your-idempotency-parameter-here' -H 'salt: your-random-string-here' -H 'signature: your-calculated-signature-here' -H 'timestamp: your-unix-timestamp-here' -d '{ "confirm_automatically": "true", "beneficiary": { "first_name": "John", "last_name": "Doe", "address": "456 Second Street", "email": "jdoe@rapyd.net", "country": "GB", "city": "Anytown", "postcode": "10101", "account_number": "BG96611020345678", "bank_name": "gb_local_bank", "identification_type": "passport", "identification_value": "123456789", "sort_code": "123225", "bic_swift": "IIIGGB22", "ach_code": "123456789" }, "beneficiary_country": "GB", "beneficiary_entity_type": "individual", "description": "Payout - Bank Transfer: Beneficiary/Sender objects", "merchant_reference_id": "GHY-1YU-HUJ-POI", "ewallet": "ewallet_9bc4ba65f0c4bf9f86d843920525e3a5", "payout_amount": "223", "payout_currency": "GBP", "payout_method_type": "gb_local_bank", "sender": { "first_name": "Jane", "last_name": "Doe", "address": "123 First Street", "city": "Anytown", "state": "NY", "date_of_birth": "22/02/1980", "postcode": "12345", "phonenumber": "621212938122", "remitter_account_type": "Individual", "source_of_income": "salary", "identification_type": "License No", "identification_value": "123456789", "purpose_code": "ABCDEFGHI", "account_number": "123456789", "beneficiary_relationship": "client" }, "sender_country": "NL", "sender_currency": "USD", "sender_entity_type": "individual", "statement_descriptor": "GHY* Limited Access 800-123-4567", "metadata": { "merchant_defined": true } } '
Response
{ "status": { "error_code": "", "status": "SUCCESS", "message": "", "response_code": "", "operation_id": "f93e9d57-70db-4177-a203-0daf74fd3568" }, "data": { "id": "payout_0e7987911f4131fed2c8132ca378f387", "payout_type": "bank", "payout_method_type": "gb_local_bank", "amount": 223, "payout_currency": "GBP", "sender_amount": 281.51, "sender_currency": "USD", "status": "Hold", "sender_country": "NL", "sender": { "id": "sender_8dc0dd53b017425311b3066a3a85b53e", "last_name": "Doe", "first_name": "Jane", "country": "NL", "entity_type": "individual", "address": "123 First Street", "name": "Jane Doe", "date_of_birth": "22/02/1980", "postcode": "12345", "city": "Anytown", "state": "NY", "account_number": "123456789", "currency": "USD", "identification_type": "License No", "identification_value": "123456789", "purpose_code": "ABCDEFGHI", "beneficiary_relationship": "client", "source_of_income": "salary" }, "beneficiary_country": "GB", "beneficiary": { "id": "beneficiary_023925515b8776feee14b15f30f7f0c6", "last_name": "Doe", "first_name": "John", "country": "GB", "entity_type": "individual", "address": "456 Second Street", "name": "John Doe", "postcode": "10101", "city": "Anytown", "account_number": "BG96611020345678", "currency": "GBP", "email": "jdoe@rapyd.net", "identification_type": "passport", "identification_value": "*********", "bank_name": "gb_local_bank", "bic_swift": "IIIGGB22", "sort_code": "123225", "ach_code": "123456789" }, "fx_rate": 0.79215, "instructions": [ { "name": "instructions", "steps": [ { "step1": "The funds will be transferred to the provided account details of the beneficiary." } ] } ], "ewallets": [ { "ewallet_id": "ewallet_9bc4ba65f0c4bf9f86d843920525e3a5", "amount": 281.51, "percent": 100 } ], "metadata": { "merchant_defined": true }, "description": "Payout - Bank Transfer: Beneficiary/Sender objects", "created_at": 1708525206, "payout_fees": null, "expiration": null, "merchant_reference_id": "GHY-1YU-HUJ-POI", "paid_at": null, "identifier_type": null, "identifier_value": null, "error": null, "paid_amount": 0, "statement_descriptor": "GHY* Limited Access 800-123-4567", "gc_error_code": "NOT_IMPLEMENTED", "batch_file": null, "estimated_time_of_arrival": null } }
Quarantine Under Review Webhook
{ "id": "wh_450b6a22cd66529ec2a721362e4de92d", "data": { "token": "qm_3c2c4125120dceed8d6a4f6d7289a7ad", "limits": null, "reason": "rapyd_protect", "source": "rapyd_protect", "status": "HLD", "created_at": 1708525206, "error_code": null, "updated_at": 1708525206, "action_type": "create_payout", "resolved_at": 0, "target_tokens": ["payout_0e7987911f4131fed2c8132ca378f387"], "action_flow_id": "6a0318c2-892e-4556-b100-d9b30e940dc0", "duplicated_action_flow_id": null }, "type": "QUARANTINE_UNDER_REVIEW", "status": "NEW", "created_at": 1708525206, "trigger_operation_id": "f93e9d57-70db-4177-a203-0daf74fd3568" }