Virtual Account Deposit Rejected Webhook

The ISSUING_DEPOSIT_REJECTED webhook is sent when the Rapyd rejects the transaction due to compliance related issues. In such scenarios the virtual account owner should contact Rapyd support.

Parameters

Webhook Header Parameters

Webhook Root Parameters

- attempts
- Reserved.
- created_at
- Time that the webhook was created, in Unix time.
  Note
  Inside the data object, some webhooks have another created_at field that refers to a different event.
- data
- Contains the actual data of the webhook.
  For details, see below.
- id
- ID of the webhook. String starting with wh_.
- last_attempt_at
- Time of the last attempt to send the webhook, in Unix time.
- next_attempt_at
- Time of the next attempt to send the webhook, in Unix time.
- status
- Status of the webhook. One of the following:
  - NEW
  - CLO - Closed.
  - ERR - Error.
  - RET - Re-sent.
  Note
  Inside the data object, some webhooks have another status field that refers to a different event.
- token
- May be displayed instead of id.
- trigger_operation_id
- ID of the operation that triggered the webhook. UUID.
- type
- Name of the webhook type.
  Note
  The name in the Client Portal is different.
- uri
- The Uniform Resource Identifier (URI) for the Webhook.

Webhook Data Parameters

- amount
- The amount sent to the virtual account, in units of the currency defined in currency.
- bank_account
- Details about the virtual account, including the following fields:
  account_number
  The actual account number that was assigned to the virtual account when it was created.
  address
  Street address of the bank branch.
  bank
  The name of the bank where the virtual account exists.
  bank_code
  Bank code of the virtual account.
  beneficiary_name
  Name of the Rapyd wallet owner of the virtual account to which the money was deposited.
  bic
  BIC (Bank Identifier Code) of the virtual account.
  branch_code
  The bank's branch number.
  country
  Country of bank.
  country_iso
  Two-letter ISO 3166-1 ALPHA-2 code of the country of the virtual account.
  requested_currency
  The currency to which funds received by a virtual account are converted. Three-letter ISO 4217 code.
- currency
- The currency credited to the virtual account. Three-letter ISO 4217 code.
  Transactions without FX - The currency sent by the sender.
  FX transactions - Determined by requested_currency in the virtual account.
- ewallet
- ID of the Rapyd wallet that the virtual account is attached to. String starting with ewallet_.
- fx_rate
- The foreign exchange (FX) rate. Relevant for FX transactions. Value is 1 when original_currency and currency values are the same.
- issued_account_id
- ID of the virtual account. String starting with issuing_.
- issuing_transaction_id
- ID of the virtual account transaction. String starting with isutran_.
- original_amount
- The original amount. Differs from amount when an FX transaction has been made.
- original_currency
- The original currency. Differs from currency when an FX transaction has been made.

- remitter_information
- Object containing data about the sender of the payout.
  account_id
  Account number of the sender.
  bank_code
  Bank code of the sender.
  name
  Name of the sender.
  remitter_reference
  The remitter reference number.

ISSUING_DEPOSIT_REJECTED Webhook

{
    "status": {
        "error_code": "",
        "status": "SUCCESS",
        "message": "",
        "response_code": "",
        "operation_id": "608ca55c-447f-49de-824d-097a7f787ff3"
    },
    "data": {
        "token": "wh_g546495b77b79b364dea860cd",
        "type": "ISSUING_DEPOSIT_REJECTED",
        "data": {
            "bank_account": {
                "bic": "SAMPLE",
                "bank": "Sample bank",
                "address": "54th Street, Anytown",
                "country": "Germany",
                "bank_code": "016",
                "branch_code": "478",
                "country_iso": "DE",
                "account_number": "395135382",
                "beneficiary_name": "John Doe ",
                "requested_currency": "EUR"
            },
            "ewallet": "ewallet_3d08d12b0f6b8653a109ab0",
            "amount": 1000,
            "currency": "EUR",
            "issued_account_id": "issuing_1f9f35bdc9764b08f334cf",
            "issuing_transaction_id": "isutran_c360a37f6a97e052c0d806481",
            "remitter_information": {
                "name": "Jane Smith",
                "account_id": "123456789",
                "bank_code": "",
                "remitter_reference": "ICC209091827"
            },
            "original_amount": 1000,
            "original_currency": "EUR",
            "fx_rate": 1
        },
        "attempts": [],
        "status": "CLO",
        "last_attempt_at": 1762821472,
        "created_at": 1762821472,
        "next_attempt_at": 0
    }
}

In this section:

Documentation

Virtual Account Deposit Rejected Webhook

Note

Parameters

Webhook Header Parameters

Webhook Root Parameters

Note

Note

Note

Webhook Data Parameters

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