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Events description

If you wish to receive only a subset of webhooks, please contact your Treezor Account Manager.

Categories

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

CategoryEvents
UsersUser eventsDocument eventsKYC events
WalletsWallet eventsBalance eventsTransfer events
ChecksCheck events
CardsCard eventsCard Transaction events3DSecure eventsCountry Group eventsMCC Group eventsMID Group events
TransfersPayin/Payout eventsSEPA eventsMandate eventsBeneficiary events

Descriptions

Event nameTriggering actionPayload
authorization.createA card topup authorization was created.authorization (Structure)
authorization.updateA card topup authorization was updated.authorization (Structure)
authorization.cancelA card topup authorization was canceled.authorization (Structure)
balance.updateA Wallet Balance has changed.balance (Structure)
beneficiary.createA Beneficiary has been created.beneficiary (Structure)
beneficiary.updateA Beneficiary has been modified.beneficiary (Structure)
card3DSv2Authentication.createA cardholder must be identified with 3DS authentication.card3DSv2Authentication (Structure)
card3DSv2Authentication.updateIndicates the final result of cardholder 3DS authentication.card3DSv2Authentication (Structure)
card.requestphysicalA Physical Card has been requested.card (Structure)
card.createvirtualA Virtual Card has been created.card (Structure)
card.convertvirtualA Virtual Card has been converted to a physical one.card (Structure)
card.expeditionTrackingThe manufacturer mailed the card.card (Structure)
card.changepinA Card PIN has been changed.card (Structure)
card.activateA Card has been activated.card (Structure)
card.register3DSA Card has been register for 3DS.card (Structure)
card.expiryAlertA Card expires the next month.card (Structure)
card.renewA Card has been renewed (the previous one has expired).card (Structure)
card.regenerateA Card Image has been regenerated.card (Structure)
card.updateA Card mccRestristionGroupId, merchantRestrictionGroupId and countryRestrictionGroupId have been updated.card (Structure)
card.limitsA Card limits have been updated.card (Structure)
card.optionsA Card options have been updated.card (Structure)
card.setpinA Card PIN has been set.card (Structure)
card.unblockpinA Card PIN has been unblocked.card (Structure)
card.lockunlockA Card has been locked, unlocked, lost, stolen, or destroyed.card (Structure)
cardDigitalization.requestProduction only.cardDigitalization (Structure)
cardDigitalization.updateProduction only.cardDigitalization (Structure)
cardDigitalization.activationProduction only.cardDigitalization (Structure)
cardDigitalization.completeProduction only.cardDigitalization (Structure)
cardDigitalization.deactivatedProduction only.(Structure)
cardtransaction.createA Card Transaction has been initiated.cardtransaction (Structure)
card.acquiring.chargeback.create A chargeback had been received.card.acquiring (Structure)
countryGroup.createA country restriction group has been created.countryGroup (Structure)
countryGroup.updateA country restriction group has been updated.countryGroup (Structure)
countryGroup.cancelA country restriction group has been cancelled.countryGroup (Structure)
document.createA Document has been created.document (Structure)
document.updateA Document has been modified.document (Structure)
document.cancelA Document has been deleted.document (Structure)
kycliveness.createA User has sent documents through the live verification process.kycliveness (Structure)
kycliveness.updateThe Live verification provided has analyzed the documents provided by the user.kycliveness (Structure)
mandate.createA Mandate has been created.mandate (Structure)
mccGroup.createA MCC restriction group has been created.mccGroup (Structure)
mccGroup.updateA MCC restriction group has been updated.mccGroup (Structure)
mccGroup.cancelA MCC restriction group has been canceled.mccGroup (Structure)
merchantIdGroup.createA MID restriction group has been created.merchantIdGroup (Structure)
merchantIdGroup.updateA MID restriction group has been updated.merchantIdGroup (Structure)
merchantIdGroup.cancelA MID restriction group has been canceled.merchantIdGroup (Structure)
payin.createA payin object has been created.payin (Structure)
payin.updateA payin object has been updated.payin (Structure)
payin.cancelA payin object has been canceled.payin (Structure)
payinrefund.createA Refund for a payin has been created.payinrefund (Structure)
payinrefund.updateA Refund for a payin has been updated.payinrefund (Structure)
payinrefund.cancelA Refund for a payin has been canceled.payinrefund (Structure)
payout.createA payout object has been created.payout (Structure)
payout.updateA payout object has been updated.payout (Structure)
payout.cancelA payout object has been canceled.payout (Structure)
payoutRefund.createA Refund for a payout has been created.payoutRefund (Structure)
payoutRefund.updateA Refund for a payout has been updated.payoutRefund (Structure)
payoutRefund.cancelA Refund for a payout has been canceled.payoutRefund (Structure)
qes.createdThe user completed the QES verification process.qes (Structure)
qes.processingThe QES verification process is under review on the verification provider side.qes (Structure)
qes.abortedThe user abandoned the QES process.qes (Structure)
qes.finalizedThe QES process is done on the verification provider side, either successful or canceled.qes (Structure)
recallR.need_responserecallr (Structure)
sca.wallet.createAn SCA Wallet has been created.scawallet (Structure)
sca.wallet.swapAn SCA Wallet has been swapped.scawallet (Structure)
sepaSctrInst.reject_sctr_instsepaSctrInst (Structure)
sepa.refund_sddrA SEPA Direct Debit (SDDR) has been refunded.sepaSddr (Structure)
sepa.reject_sddr_coreA SEPA Direct Debit (SDDR) has been rejected.sepaSddr (Structure)
sepa.reject_sddr_b2bA SEPA Direct Debit (SDDR B2B) has been rejected.sepaSddr (Structure)
sepa.return_sctrProduction only.sepaSctr (Structure)
sepa.return_sddrA SEPA Direct Debit (SDDR) has been returned.sepaSdde (Structure)
separecallsctrinst.reception​separecallsctrinst (Structure)
sepa_sddr.receptionsepa_sddr (Structure)
topupCard.validateA Card Topup has been validated.topupCard (Structure)
topupCard.cancelA Card Topup has been canceled.topupCard (Structure)
transaction.createA Transaction was created.transaction (Structure)
transfer.createA Wallet-to-Wallet Transfer has been created.transfer (Structure)
transfer.updateA Wallet-to-Wallet Transfer has been updated.transfer (Structure)
transfer.cancelA Wallet-to-Wallet Transfer has been canceled.transfer (Structure)
user.createA User has been created.user (Structure)
user.updateA User has been modified.user (Structure)
user.cancelA User has been deactivated.user (Structure)
user.kycreviewTreezor has validated or refused the User KYC.user (Structure)
user.kycrequestA User requested a KYC Review.user (Structure)
videoConference.createdThe user completed the video conference verification process.videoConference (Structure)
videoConference.processingThe video conference verification process is under review on the verification provider side.videoConference (Structure)
videoConference.abortedThe user abandoned the video conference process.videoConference (Structure)
videoConference.finalizedThe verification process is done on the verification provider side, either successful or canceled.videoConference (Structure)
wallet.createA Wallet has been created.wallet (Structure)
wallet.updateA Wallet has been modified.wallet (Structure)
wallet.cancelA Wallet has been deactivated.wallet (Structure)