Events description

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Categories

Each documentation section has an article dedicated to the events triggered by a feature. Find below the list of categories of events.

Category	Events
Users	User events – Document events – KYC events
Wallets	Wallet events – Balance events – Transfer events
Checks	Check events
Cards	Card events – Card Transaction events – 3DSecure events – Country Group events – MCC Group events – MID Group events
Transfers	Payin/Payout events – SEPA events – Mandate events – Beneficiary events

Descriptions

Event name	Triggering action	Payload
authorization.create	A card topup authorization was created.	authorization (Structure)
authorization.update	A card topup authorization was updated.	authorization (Structure)
authorization.cancel	A card topup authorization was canceled.	authorization (Structure)
balance.update	A Wallet Balance has changed.	balance (Structure)
beneficiary.create	A Beneficiary has been created.	beneficiary (Structure)
beneficiary.update	A Beneficiary has been modified.	beneficiary (Structure)
card3DSv2Authentication.create	A cardholder must be identified with 3DS authentication.	card3DSv2Authentication (Structure)
card3DSv2Authentication.update	Indicates the final result of cardholder 3DS authentication.	card3DSv2Authentication (Structure)
card.requestphysical	A Physical Card has been requested.	card (Structure)
card.createvirtual	A Virtual Card has been created.	card (Structure)
card.convertvirtual	A Virtual Card has been converted to a physical one.	card (Structure)
card.expeditionTracking	The manufacturer mailed the card.	card (Structure)
card.changepin	A Card PIN has been changed.	card (Structure)
card.activate	A Card has been activated.	card (Structure)
card.register3DS	A Card has been register for 3DS.	card (Structure)
card.expiryAlert	A Card expires the next month.	card (Structure)
card.renew	A Card has been renewed (the previous one has expired).	card (Structure)
card.regenerate	A Card Image has been regenerated.	card (Structure)
card.update	A Card mccRestristionGroupId, merchantRestrictionGroupId and countryRestrictionGroupId have been updated.	card (Structure)
card.limits	A Card limits have been updated.	card (Structure)
card.options	A Card options have been updated.	card (Structure)
card.setpin	A Card PIN has been set.	card (Structure)
card.unblockpin	A Card PIN has been unblocked.	card (Structure)
card.lockunlock	A Card has been locked, unlocked, lost, stolen, or destroyed.	card (Structure)
cardDigitalization.request	Production only.	cardDigitalization (Structure)
cardDigitalization.update	Production only.	cardDigitalization (Structure)
cardDigitalization.activation	Production only.	cardDigitalization (Structure)
cardDigitalization.complete	Production only.	cardDigitalization (Structure)
cardDigitalization.deactivated	Production only.	(Structure)
cardtransaction.create	A Card Transaction has been initiated.	cardtransaction (Structure)
card.acquiring.chargeback.create	A chargeback had been received.	card.acquiring (Structure)
countryGroup.create	A country restriction group has been created.	countryGroup (Structure)
countryGroup.update	A country restriction group has been updated.	countryGroup (Structure)
countryGroup.cancel	A country restriction group has been cancelled.	countryGroup (Structure)
document.create	A Document has been created.	document (Structure)
document.update	A Document has been modified.	document (Structure)
document.cancel	A Document has been deleted.	document (Structure)
kycliveness.create	A User has sent documents through the live verification process.	kycliveness (Structure)
kycliveness.update	The Live verification provided has analyzed the documents provided by the user.	kycliveness (Structure)
mandate.create	A Mandate has been created.	mandate (Structure)
mccGroup.create	A MCC restriction group has been created.	mccGroup (Structure)
mccGroup.update	A MCC restriction group has been updated.	mccGroup (Structure)
mccGroup.cancel	A MCC restriction group has been canceled.	mccGroup (Structure)
merchantIdGroup.create	A MID restriction group has been created.	merchantIdGroup (Structure)
merchantIdGroup.update	A MID restriction group has been updated.	merchantIdGroup (Structure)
merchantIdGroup.cancel	A MID restriction group has been canceled.	merchantIdGroup (Structure)
payin.create	A payin object has been created.	payin (Structure)
payin.update	A payin object has been updated.	payin (Structure)
payin.cancel	A payin object has been canceled.	payin (Structure)
payinrefund.create	A Refund for a payin has been created.	payinrefund (Structure)
payinrefund.update	A Refund for a payin has been updated.	payinrefund (Structure)
payinrefund.cancel	A Refund for a payin has been canceled.	payinrefund (Structure)
payout.create	A payout object has been created.	payout (Structure)
payout.update	A payout object has been updated.	payout (Structure)
payout.cancel	A payout object has been canceled.	payout (Structure)
payoutRefund.create	A Refund for a payout has been created.	payoutRefund (Structure)
payoutRefund.update	A Refund for a payout has been updated.	payoutRefund (Structure)
payoutRefund.cancel	A Refund for a payout has been canceled.	payoutRefund (Structure)
qes.created	The user completed the QES verification process.	qes (Structure)
qes.processing	The QES verification process is under review on the verification provider side.	qes (Structure)
qes.aborted	The user abandoned the QES process.	qes (Structure)
qes.finalized	The QES process is done on the verification provider side, either successful or canceled.	qes (Structure)
recallR.need_response		recallr (Structure)
sca.wallet.create	An SCA Wallet has been created.	scawallet (Structure)
sca.wallet.swap	An SCA Wallet has been swapped.	scawallet (Structure)
sepaSctrInst.reject_sctr_inst		sepaSctrInst (Structure)
sepa.refund_sddr	A SEPA Direct Debit (SDDR) has been refunded.	sepaSddr (Structure)
sepa.reject_sddr_core	A SEPA Direct Debit (SDDR) has been rejected.	sepaSddr (Structure)
sepa.reject_sddr_b2b	A SEPA Direct Debit (SDDR B2B) has been rejected.	sepaSddr (Structure)
sepa.return_sctr	Production only.	sepaSctr (Structure)
sepa.return_sddr	A SEPA Direct Debit (SDDR) has been returned.	sepaSdde (Structure)
separecallsctrinst.reception​		separecallsctrinst (Structure)
sepa_sddr.reception		sepa_sddr (Structure)
topupCard.validate	A Card Topup has been validated.	topupCard (Structure)
topupCard.cancel	A Card Topup has been canceled.	topupCard (Structure)
transaction.create	A Transaction was created.	transaction (Structure)
transfer.create	A Wallet-to-Wallet Transfer has been created.	transfer (Structure)
transfer.update	A Wallet-to-Wallet Transfer has been updated.	transfer (Structure)
transfer.cancel	A Wallet-to-Wallet Transfer has been canceled.	transfer (Structure)
user.create	A User has been created.	user (Structure)
user.update	A User has been modified.	user (Structure)
user.cancel	A User has been deactivated.	user (Structure)
user.kycreview	Treezor has validated or refused the User KYC.	user (Structure)
user.kycrequest	A User requested a KYC Review.	user (Structure)
videoConference.created	The user completed the video conference verification process.	videoConference (Structure)
videoConference.processing	The video conference verification process is under review on the verification provider side.	videoConference (Structure)
videoConference.aborted	The user abandoned the video conference process.	videoConference (Structure)
videoConference.finalized	The verification process is done on the verification provider side, either successful or canceled.	videoConference (Structure)
wallet.create	A Wallet has been created.	wallet (Structure)
wallet.update	A Wallet has been modified.	wallet (Structure)
wallet.cancel	A Wallet has been deactivated.	wallet (Structure)