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adyen-openapi/yaml/BalancePlatformTransferNotification-v3.yaml
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openapi: 3.1.0
info:
version: '3'
x-publicVersion: true
title: Transfer notifications
description: 'Adyen sends notifications through webhooks to inform your system about
incoming and outgoing transfers in your platform.
You can use these webhooks to build your implementation. For example, you can
use this information to update balances in your own dashboards or to keep track
of incoming funds.'
x-timestamp: '2023-02-10T11:25:40Z'
termsOfService: https://www.adyen.com/legal/terms-and-conditions
contact:
name: Adyen Developer Experience team
url: https://www.adyen.help/hc/en-us/community/topics
email: developer-experience@adyen.com
x-groups:
- General
tags: []
x-staticResponse: response.json
webhooks:
balancePlatform.transfer.created:
post:
tags:
- General
summary: Transfer created
description: Adyen sends this webhook when there are fund movements on your
platform.
x-addedInVersion: '1'
operationId: post-balancePlatform.transfer.created
x-groupName: General
x-sortIndex: 0
x-methodName: transferCreated
security:
- ApiKeyAuth: []
requestBody:
content:
application/json:
schema:
$ref: '#/components/schemas/TransferNotificationRequest'
responses:
'200':
content:
application/json:
schema:
$ref: '#/components/schemas/BalancePlatformNotificationResponse'
description: OK - the request has succeeded.
balancePlatform.transfer.updated:
post:
tags:
- General
summary: Transfer updated
description: "Adyen sends this webhook when the status of a transfer changes.\
\ Use the `data.id` to track the original transfer resource in the [balancePlatform.transfer.created](https://docs.adyen.com/api-explorer/accounting-webhooks/1/post/balancePlatform.transfer.created)\
\ webhook.\n\nThe `status` field indicates the event that triggered the webhook.\
\ \n\n"
x-addedInVersion: '1'
operationId: post-balancePlatform.transfer.updated
x-groupName: General
x-sortIndex: 0
x-methodName: transferUpdated
security:
- ApiKeyAuth: []
requestBody:
content:
application/json:
schema:
$ref: '#/components/schemas/TransferNotificationRequest'
responses:
'200':
content:
application/json:
schema:
$ref: '#/components/schemas/BalancePlatformNotificationResponse'
description: OK - the request has succeeded.
components:
schemas:
AULocalAccountIdentification:
additionalProperties: false
properties:
accountNumber:
description: The bank account number, without separators or whitespace.
maxLength: 9
minLength: 5
type: string
bsbCode:
description: The 6-digit [Bank State Branch (BSB) code](https://en.wikipedia.org/wiki/Bank_state_branch),
without separators or whitespace.
maxLength: 6
minLength: 6
type: string
type:
default: auLocal
description: '**auLocal**'
enum:
- auLocal
type: string
required:
- type
- accountNumber
- bsbCode
AdditionalBankIdentification:
properties:
code:
description: The value of the additional bank identification.
type: string
type:
description: "The type of additional bank identification, depending on the\
\ country.\n\nPossible values:\n\n * **gbSortCode**: The 6-digit [UK sort\
\ code](https://en.wikipedia.org/wiki/Sort_code), without separators or\
\ spaces\n * **usRoutingNumber**: The 9-digit [routing number](https://en.wikipedia.org/wiki/ABA_routing_transit_number),\
\ without separators or spaces."
enum:
- gbSortCode
- usRoutingNumber
type: string
Address-2:
properties:
city:
description: The name of the city.
type: string
country:
description: 'The two-character ISO 3166-1 alpha-2 country code. For example,
**US**.
>If you don''t know the country or are not collecting the country from
the shopper, provide `country` as `ZZ`.'
type: string
line1:
description: First line of the street address.
type: string
line2:
description: Second line of the street address.
type: string
postalCode:
description: 'The postal code.
Maximum length:
* 5 digits for an address in the US.
* 10 characters for an address in all other countries.'
type: string
stateOrProvince:
description: 'The two-letter ISO 3166-2 state or province code. For example,
**CA** in the US or **ON** in Canada.
> Required for the US and Canada.'
type: string
required:
- country
Amount:
properties:
currency:
description: The three-character [ISO currency code](https://docs.adyen.com/development-resources/currency-codes).
maxLength: 3
minLength: 3
type: string
value:
description: The amount of the transaction, in [minor units](https://docs.adyen.com/development-resources/currency-codes).
format: int64
type: integer
required:
- value
- currency
AmountAdjustment:
properties:
amount:
x-addedInVersion: '3'
description: The adjustment amount.
$ref: '#/components/schemas/Amount'
amountAdjustmentType:
x-addedInVersion: '3'
description: 'The type of markup that is applied to an authorised payment.
Possible values: **exchange**, **forexMarkup**, **authHoldReserve**, **atmMarkup**.'
enum:
- atmMarkup
- authHoldReserve
- exchange
- forexMarkup
type: string
basepoints:
x-addedInVersion: '3'
description: The basepoints associated with the applied markup.
format: int32
type: integer
BRLocalAccountIdentification:
additionalProperties: false
properties:
accountNumber:
description: The bank account number (without separators or whitespace).
maxLength: 10
minLength: 1
type: string
bankCode:
description: The 3-digit Brazilian bank code (with leading zeros).
maxLength: 3
minLength: 3
type: string
branchNumber:
description: The bank account branch number (without separators or whitespace).
maxLength: 4
minLength: 1
type: string
type:
default: brLocal
description: '**brLocal**'
enum:
- brLocal
type: string
required:
- type
- branchNumber
- accountNumber
- bankCode
BalanceMutation:
properties:
balance:
x-addedInVersion: '3'
description: The amount in the payment's currency that is debited or credited
on the balance accounting register.
format: int64
type: integer
currency:
x-addedInVersion: '3'
description: The three-character [ISO currency code](https://docs.adyen.com/development-resources/currency-codes).
type: string
received:
x-addedInVersion: '3'
description: The amount in the payment's currency that is debited or credited
on the received accounting register.
format: int64
type: integer
reserved:
x-addedInVersion: '3'
description: The amount in the payment's currency that is debited or credited
on the reserved accounting register.
format: int64
type: integer
BalancePlatformNotificationResponse:
properties:
notificationResponse:
description: Respond with **HTTP 200 OK** and `[accepted]` in the response
body to [accept the webhook](https://docs.adyen.com/development-resources/webhooks#accept-notifications).
type: string
BankAccountV3:
properties:
accountHolder:
description: Information about the owner of the bank account.
$ref: '#/components/schemas/PartyIdentification-2'
accountIdentification:
description: Contains the bank account details. The fields required in this
object depend on the country of the bank account and the currency of the
transfer.
oneOf:
- $ref: '#/components/schemas/AULocalAccountIdentification'
- $ref: '#/components/schemas/BRLocalAccountIdentification'
- $ref: '#/components/schemas/CALocalAccountIdentification'
- $ref: '#/components/schemas/CZLocalAccountIdentification'
- $ref: '#/components/schemas/DKLocalAccountIdentification'
- $ref: '#/components/schemas/HULocalAccountIdentification'
- $ref: '#/components/schemas/IbanAccountIdentification'
- $ref: '#/components/schemas/NOLocalAccountIdentification'
- $ref: '#/components/schemas/NumberAndBicAccountIdentification'
- $ref: '#/components/schemas/PLLocalAccountIdentification'
- $ref: '#/components/schemas/SELocalAccountIdentification'
- $ref: '#/components/schemas/SGLocalAccountIdentification'
- $ref: '#/components/schemas/UKLocalAccountIdentification'
- $ref: '#/components/schemas/USLocalAccountIdentification'
required:
- accountIdentification
- accountHolder
CALocalAccountIdentification:
additionalProperties: false
properties:
accountNumber:
description: The 5- to 12-digit bank account number, without separators
or whitespace.
maxLength: 12
minLength: 5
type: string
institutionNumber:
description: The 3-digit institution number, without separators or whitespace.
maxLength: 3
minLength: 3
type: string
transitNumber:
description: The 5-digit transit number, without separators or whitespace.
maxLength: 5
minLength: 5
type: string
type:
default: caLocal
description: '**caLocal**'
enum:
- caLocal
type: string
required:
- type
- accountNumber
- institutionNumber
- transitNumber
CZLocalAccountIdentification:
additionalProperties: false
properties:
accountNumber:
description: "The 2- to 16-digit bank account number (\u010C\xEDslo \xFA\
\u010Dtu) in the following format:\n\n- The optional prefix (p\u0159ed\u010D\
\xEDsl\xED).\n\n- The required second part (z\xE1kladn\xED \u010D\xE1\
st) which must be at least two non-zero digits.\n\nExamples:\n\n- **19-123457**\
\ (with prefix)\n\n- **123457** (without prefix)\n\n- **000019-0000123457**\
\ (with prefix, normalized)\n\n- **000000-0000123457** (without prefix,\
\ normalized)"
maxLength: 17
minLength: 2
type: string
bankCode:
description: "The 4-digit bank code (K\xF3d banky), without separators or\
\ whitespace."
maxLength: 4
minLength: 4
type: string
type:
default: czLocal
description: '**czLocal**'
enum:
- czLocal
type: string
required:
- type
- accountNumber
- bankCode
CounterpartyV3:
properties:
balanceAccountId:
description: Unique identifier of the [balance account](https://docs.adyen.com/api-explorer/#/balanceplatform/latest/post/balanceAccounts__resParam_id).
type: string
bankAccount:
description: Contains information about the bank account.
$ref: '#/components/schemas/BankAccountV3'
merchant:
description: Contains information about the merchant.
$ref: '#/components/schemas/MerchantData'
transferInstrumentId:
description: Unique identifier of the [transfer instrument](https://docs.adyen.com/api-explorer/#/legalentity/latest/post/transferInstruments__resParam_id).
type: string
DKLocalAccountIdentification:
additionalProperties: false
properties:
accountNumber:
description: The 4-10 digits bank account number (Kontonummer) (without
separators or whitespace).
maxLength: 10
minLength: 4
type: string
bankCode:
description: The 4-digit bank code (Registreringsnummer) (without separators
or whitespace).
maxLength: 4
minLength: 4
type: string
type:
default: dkLocal
description: '**dkLocal**'
enum:
- dkLocal
type: string
required:
- type
- accountNumber
- bankCode
HULocalAccountIdentification:
additionalProperties: false
properties:
accountNumber:
description: The 24-digit bank account number, without separators or whitespace.
maxLength: 24
minLength: 24
type: string
type:
default: huLocal
description: '**huLocal**'
enum:
- huLocal
type: string
required:
- type
- accountNumber
IbanAccountIdentification:
additionalProperties: false
properties:
iban:
description: The international bank account number as defined in the [ISO-13616](https://www.iso.org/standard/81090.html)
standard.
type: string
type:
default: iban
description: '**iban**'
enum:
- iban
type: string
required:
- type
- iban
MerchantData:
properties:
mcc:
description: The merchant category code.
type: string
merchantId:
description: The merchant identifier.
type: string
nameLocation:
description: Contains the merchant's name and location.
$ref: '#/components/schemas/NameLocation'
postalCode:
description: The merchant postal code.
type: string
NOLocalAccountIdentification:
additionalProperties: false
properties:
accountNumber:
description: The 11-digit bank account number, without separators or whitespace.
maxLength: 11
minLength: 11
type: string
type:
default: noLocal
description: '**noLocal**'
enum:
- noLocal
type: string
required:
- type
- accountNumber
NameLocation:
properties:
city:
description: The city where the merchant is located.
type: string
country:
description: The country where the merchant is located in [three-letter
country code](https://en.wikipedia.org/wiki/ISO_3166-1_alpha-3) format.
type: string
countryOfOrigin:
description: The home country in [three-digit country code](https://en.wikipedia.org/wiki/ISO_3166-1_numeric)
format, used for government-controlled merchants such as embassies.
type: string
name:
description: The name of the merchant's shop or service.
type: string
rawData:
description: The raw data.
type: string
state:
description: The state where the merchant is located.
type: string
NumberAndBicAccountIdentification:
additionalProperties: false
properties:
accountNumber:
description: The bank account number, without separators or whitespace.
The length and format depends on the bank or country.
maxLength: 34
type: string
additionalBankIdentification:
description: Additional identification codes of the bank. Some banks may
require these identifiers for cross-border transfers.
$ref: '#/components/schemas/AdditionalBankIdentification'
bic:
description: The bank's 8- or 11-character BIC or SWIFT code.
maxLength: 11
minLength: 8
type: string
type:
default: numberAndBic
description: '**numberAndBic**'
enum:
- numberAndBic
type: string
required:
- type
- accountNumber
- bic
PLLocalAccountIdentification:
additionalProperties: false
properties:
accountNumber:
description: The 26-digit bank account number ([Numer rachunku](https://pl.wikipedia.org/wiki/Numer_Rachunku_Bankowego)),
without separators or whitespace.
maxLength: 26
minLength: 26
type: string
type:
default: plLocal
description: '**plLocal**'
enum:
- plLocal
type: string
required:
- type
- accountNumber
PartyIdentification-2:
properties:
address:
description: Address of the bank account owner.
$ref: '#/components/schemas/Address-2'
firstName:
description: First name of the individual. Required when `type` is **individual**.
type: string
fullName:
description: The name of the entity.
type: string
lastName:
description: Last name of the individual. Required when `type` is **individual**.
type: string
type:
default: unknown
description: "The type of entity that owns the bank account.\n\n Possible\
\ values: **individual**, **organization**, or **unknown**."
enum:
- individual
- organization
- unknown
type: string
required:
- fullName
PaymentInstrument:
properties:
description:
description: The description of the resource.
type: string
id:
description: The unique identifier of the resource.
type: string
reference:
description: The reference for the resource.
type: string
tokenType:
x-addedInVersion: '3'
description: The type of wallet the network token is associated with.
type: string
RelayedAuthorisationData-2:
properties:
metadata:
x-addedInVersion: '3'
additionalProperties:
type: string
description: Contains key-value pairs of your references and descriptions,
for example, `customId`:`your-own-custom-field-12345`.
type: object
reference:
x-addedInVersion: '3'
description: Your reference for the relayed authorisation data.
type: string
Resource:
properties:
balancePlatform:
description: The unique identifier of the balance platform.
type: string
creationDate:
description: The date and time when the event was triggered, in ISO 8601
extended format. For example, **2020-12-18T10:15:30+01:00**.
format: date-time
type: string
id:
description: The ID of the resource.
type: string
ResourceReference:
properties:
description:
description: The description of the resource.
type: string
id:
description: The unique identifier of the resource.
type: string
reference:
description: The reference for the resource.
type: string
SELocalAccountIdentification:
additionalProperties: false
properties:
accountNumber:
description: The 7- to 10-digit bank account number ([Bankkontonummer](https://sv.wikipedia.org/wiki/Bankkonto)),
without the clearing number, separators, or whitespace.
maxLength: 10
minLength: 7
type: string
clearingNumber:
description: The 4- to 5-digit clearing number ([Clearingnummer](https://sv.wikipedia.org/wiki/Clearingnummer)),
without separators or whitespace.
maxLength: 5
minLength: 4
type: string
type:
default: seLocal
description: '**seLocal**'
enum:
- seLocal
type: string
required:
- type
- accountNumber
- clearingNumber
SGLocalAccountIdentification:
additionalProperties: false
properties:
accountNumber:
description: The 4- to 19-digit bank account number, without separators
or whitespace.
maxLength: 19
minLength: 4
type: string
bic:
description: The bank's 8- or 11-character BIC or SWIFT code.
maxLength: 11
minLength: 8
type: string
type:
default: sgLocal
description: '**sgLocal**'
enum:
- sgLocal
type: string
required:
- accountNumber
- bic
TransactionEventViolation:
properties:
reason:
description: An explanation about why the transaction rule failed.
type: string
transactionRule:
description: Contains information about the transaction rule.
$ref: '#/components/schemas/TransactionRuleReference'
transactionRuleSource:
description: Contains the type and ID of the resource to which the transaction
rule is linked.
$ref: '#/components/schemas/TransactionRuleSource'
TransactionRuleReference:
properties:
description:
description: The description of the resource.
type: string
id:
description: The unique identifier of the resource.
type: string
reference:
description: The reference for the resource.
type: string
TransactionRuleSource:
properties:
id:
description: ID of the resource, when applicable.
type: string
type:
description: "Indicates the type of resource for which the transaction rule\
\ is defined.\n\nPossible values:\n\n * **PaymentInstrumentGroup**\n\n\
* **PaymentInstrument**\n\n* **BalancePlatform**\n\n* **EntityUsageConfiguration**\n\
\n* **PlatformRule**: The transaction rule is a platform-wide rule imposed\
\ by Adyen."
type: string
TransactionRulesResult:
properties:
advice:
description: The advice given by the Risk analysis.
type: string
allRulesPassed:
description: Indicates whether the transaction passed the evaluation for
all transaction rules.
type: boolean
failedTransactionRules:
description: Array containing all the transaction rules that the transaction
violated. This list is only sent when `allRulesPassed` is **false**.
items:
$ref: '#/components/schemas/TransactionEventViolation'
type: array
score:
description: The score of the Risk analysis.
format: int32
type: integer
TransferEvent:
properties:
amountAdjustments:
x-addedInVersion: '3'
description: The amount adjustments in this transfer.
items:
$ref: '#/components/schemas/AmountAdjustment'
type: array
bookingDate:
x-addedInVersion: '3'
description: The date when the transfer request was sent.
format: date-time
type: string
id:
x-addedInVersion: '3'
description: The unique identifier of the transfer event.
type: string
mutations:
x-addedInVersion: '3'
description: The list of the balance mutation per event.
items:
$ref: '#/components/schemas/BalanceMutation'
type: array
originalAmount:
x-addedInVersion: '3'
description: The amount in the original currency.
$ref: '#/components/schemas/Amount'
reason:
x-addedInVersion: '3'
description: The reason for the transfer status.
enum:
- amountLimitExceded
- approved
- counterpartyAccountBlocked
- counterpartyAccountClosed
- counterpartyAccountNotFound
- counterpartyAddressRequired
- counterpartyBankTimedOut
- counterpartyBankUnavailable
- error
- notEnoughBalance
- refusedByCounterpartyBank
- routeNotFound
- unknown
type: string
status:
x-addedInVersion: '3'
description: The status of the transfer event.
enum:
- atmWithdrawal
- atmWithdrawalReversalPending
- atmWithdrawalReversed
- authAdjustmentAuthorised
- authAdjustmentError
- authAdjustmentRefused
- authorised
- bankTransfer
- bankTransferPending
- booked
- bookingPending
- cancelled
- capturePending
- captureReversalPending
- captureReversed
- captured
- chargeback
- chargebackPending
- chargebackReversalPending
- chargebackReversed
- credited
- depositCorrection
- depositCorrectionPending
- dispute
- disputeClosed
- disputeExpired
- disputeNeedsReview
- error
- expired
- failed
- fee
- feePending
- internalTransfer
- internalTransferPending
- invoiceDeduction
- invoiceDeductionPending
- manualCorrectionPending
- manuallyCorrected
- matchedStatement
- matchedStatementPending
- merchantPayin
- merchantPayinPending
- merchantPayinReversed
- merchantPayinReversedPending
- miscCost
- miscCostPending
- paymentCost
- paymentCostPending
- received
- refundPending
- refundReversalPending
- refundReversed
- refunded
- refused
- reserveAdjustment
- reserveAdjustmentPending
- returned
- secondChargeback
- secondChargebackPending
- undefined
type: string
transactionId:
x-addedInVersion: '3'
description: The id of the transaction that is related to this accounting
event. Only sent for events of type **accounting** where the balance changes.
type: string
type:
x-addedInVersion: '3'
description: 'The type of the transfer event. Possible values: **accounting**,
**tracking**.'
enum:
- accounting
- tracking
type: string
updateDate:
x-addedInVersion: '3'
description: The date when the tracking status was updated.
format: date-time
type: string
valueDate:
x-addedInVersion: '3'
description: A future date, when the funds are expected to be deducted from
or credited to the balance account.
format: date-time
type: string
TransferNotificationData:
properties:
accountHolder:
x-addedInVersion: '3'
description: The account holder associated with the balance account used
in the transfer.
$ref: '#/components/schemas/ResourceReference'
amount:
x-addedInVersion: '1'
description: The amount of the transfer.
$ref: '#/components/schemas/Amount'
balanceAccount:
x-addedInVersion: '3'
description: Contains information about the balance account involved in
the transfer.
$ref: '#/components/schemas/ResourceReference'
balanceAccountId:
x-addedInVersion: '3'
deprecated: true
x-deprecatedInVersion: '3'
x-deprecatedMessage: Use the [id](https://docs.adyen.com/api-explorer/accounting-webhooks/latest/post/balancePlatform.transfer.created#request-data-balanceAccount-id)
in the `balanceAccount` object instead.
description: The unique identifier of the source [balance account](https://docs.adyen.com/api-explorer/#/balanceplatform/latest/post/balanceAccounts__resParam_id).
type: string
balances:
x-addedInVersion: '3'
description: The list of the latest balance statuses in the transfer.
items:
$ref: '#/components/schemas/BalanceMutation'
type: array
category:
x-addedInVersion: '3'
description: "The type of transfer.\n\nPossible values:\n\n - **bank**:\
\ Transfer to a [transfer instrument](https://docs.adyen.com/api-explorer/#/legalentity/latest/post/transferInstruments__resParam_id)\
\ or a bank account.\n\n- **internal**: Transfer to another [balance account](https://docs.adyen.com/api-explorer/#/balanceplatform/latest/post/balanceAccounts__resParam_id)\
\ within your platform.\n\n- **issuedCard**: Transfer initiated by a Adyen-issued\
\ card.\n\n- **platformPayment**: Fund movements related to payments that\
\ are acquired for your users."
enum:
- bank
- internal
- issuedCard
- platformPayment
type: string
counterparty:
x-addedInVersion: '3'
description: The other party in the transfer.
$ref: '#/components/schemas/CounterpartyV3'
description:
x-addedInVersion: '1'
description: A human-readable description for the transfer. You can use
alphanumeric characters and hyphens. We recommend sending a maximum of
140 characters, otherwise the description may be truncated.
type: string
direction:
x-addedInVersion: '2'
description: 'The direction of the transfer.
Possible values: **incoming**, **outgoing**.'
enum:
- incoming
- outgoing
type: string
events:
x-addedInVersion: '3'
description: The list of events leading up to the current status of the
transfer.
items:
$ref: '#/components/schemas/TransferEvent'
type: array
id:
description: The ID of the resource.
type: string
modificationMerchantReference:
x-addedInVersion: '3'
description: The capture's merchant reference included in the transfer.
type: string
modificationPspReference:
x-addedInVersion: '3'
description: The capture reference included in the transfer.
type: string
panEntryMode:
x-addedInVersion: '3'
description: 'Indicates the method used for entering the PAN to initiate
a transaction.
Possible values: **manual**, **chip**, **magstripe**, **contactless**,
**cof**, **ecommerce**, **token**.'
enum:
- chip
- cof
- contactless
- ecommerce
- magstripe
- manual
- token
type: string
paymentInstrument:
x-addedInVersion: '3'
description: Contains information about the payment instrument used in the
transfer.
$ref: '#/components/schemas/PaymentInstrument'
paymentInstrumentId:
description: The unique identifier of the source [payment instrument](https://docs.adyen.com/api-explorer/#/balanceplatform/latest/post/paymentInstruments__resParam_id).
type: string
paymentMerchantReference:
x-addedInVersion: '3'
description: The payment's merchant reference included in the transfer.
type: string
priority:
x-addedInVersion: '3'
description: 'The priority for the bank transfer. This sets the speed at
which the transfer is sent and the fees that you have to pay. Required
for transfers with `category` **bank**.
Possible values:
* **regular**: For normal, low-value transactions.
* **fast**: Faster way to transfer funds but has higher fees. Recommended
for high-priority, low-value transactions.
* **wire**: Fastest way to transfer funds but has the highest fees. Recommended
for high-priority, high-value transactions.
* **instant**: Instant way to transfer funds in [SEPA countries](https://www.ecb.europa.eu/paym/integration/retail/sepa/html/index.en.html)
.* **crossBorder**: High value transfer to receipt in a different country. '
enum:
- crossBorder
- directDebit
- fast
- instant
- regular
- wire
type: string
processingType:
x-addedInVersion: '3'
description: Contains information about how the payment was processed. For
example, **ecommerce** for online or **pos** for in-person payments.
enum:
- atmWithdraw
- balanceInquiry
- ecommerce
- moto
- pos
- purchaseWithCashback
- recurring
- token
type: string
pspPaymentReference:
x-addedInVersion: '3'
description: The payment reference included in the transfer.
type: string
reason:
x-addedInVersion: '2'
description: Additional information about the status of the transfer.
enum:
- amountLimitExceded
- approved
- counterpartyAccountBlocked
- counterpartyAccountClosed
- counterpartyAccountNotFound
- counterpartyAddressRequired
- counterpartyBankTimedOut
- counterpartyBankUnavailable
- error
- notEnoughBalance
- refusedByCounterpartyBank
- routeNotFound
- unknown
type: string
reference:
x-addedInVersion: '2'
description: Your reference for the transfer, used internally within your
platform. If you don't provide this in the request, Adyen generates a
unique reference.
maxLength: 80
type: string
referenceForBeneficiary:
x-addedInVersion: '2'
description: " A reference that is sent to the recipient. This reference\
\ is also sent in all notification webhooks related to the transfer, so\
\ you can use it to track statuses for both the source and recipient of\
\ funds.\n\n Supported characters: **a-z**, **A-Z**, **0-9**. The maximum\
\ length depends on the `category`.\n\n- **internal**: 80 characters\n\
\n- **bank**: 35 characters when transferring to an IBAN, 15 characters\
\ for others."
maxLength: 80
type: string
relayedAuthorisationData:
x-addedInVersion: '3'
description: If you are using relayed authorisation, this object contains
information from the relayed authorisation response from your server.
$ref: '#/components/schemas/RelayedAuthorisationData-2'
sequenceNumber:
x-addedInVersion: '3'
description: 'The sequence number of the transfer notification. The numbers
start from 1 and increase with each new notification for a specific transfer.
It can help you restore the correct sequence of events even if they arrive
out of order.'
format: int32
type: integer
status:
x-addedInVersion: '2'
description: "The result of the transfer.\n\n For example, **authorised**,\
\ **refused**, or **error**."
enum:
- atmWithdrawal
- atmWithdrawalReversalPending
- atmWithdrawalReversed
- authAdjustmentAuthorised
- authAdjustmentError
- authAdjustmentRefused
- authorised
- bankTransfer
- bankTransferPending
- booked
- bookingPending
- cancelled
- capturePending
- captureReversalPending
- captureReversed
- captured
- chargeback
- chargebackPending
- chargebackReversalPending
- chargebackReversed
- credited
- depositCorrection
- depositCorrectionPending
- dispute
- disputeClosed
- disputeExpired
- disputeNeedsReview
- error
- expired
- failed
- fee
- feePending
- internalTransfer
- internalTransferPending
- invoiceDeduction
- invoiceDeductionPending
- manualCorrectionPending
- manuallyCorrected
- matchedStatement
- matchedStatementPending
- merchantPayin
- merchantPayinPending
- merchantPayinReversed
- merchantPayinReversedPending
- miscCost
- miscCostPending
- paymentCost
- paymentCostPending
- received
- refundPending
- refundReversalPending
- refundReversed
- refunded
- refused
- reserveAdjustment
- reserveAdjustmentPending
- returned
- secondChargeback
- secondChargebackPending
- undefined
type: string
tracking:
x-addedInVersion: '3'
description: The tracking information for the transfer.
$ref: '#/components/schemas/TransferNotificationTransferTracking'
transactionId:
x-addedInVersion: '3'
deprecated: true
x-deprecatedInVersion: '3'
x-deprecatedMessage: Use the [transactionId](https://docs.adyen.com/api-explorer/accounting-webhooks/latest/post/balancePlatform.transfer.created#request-data-events-transactionId)
in the `events` array instead.
description: The ID of the transaction that is created based on the transfer.
type: string
transactionRulesResult:
x-addedInVersion: '3'
description: Contains the results of the evaluation of the transaction rules.
$ref: '#/components/schemas/TransactionRulesResult'
type:
x-addedInVersion: '3'
description: The type of transfer or transaction. For example, **refund**,
**payment**, **internalTransfer**, **bankTransfer**.
enum:
- atmWithdrawal
- atmWithdrawalReversal
- balanceAdjustment
- balanceRollover
- bankTransfer
- capture
- captureReversal
- chargeback
- chargebackReversal
- depositCorrection
- fee
- grant
- installment
- installmentReversal
- internalTransfer
- invoiceDeduction
- leftover
- manualCorrection
- miscCost
- payment
- paymentCost
- refund
- refundReversal
- repayment
- reserveAdjustment
- secondChargeback
type: string
validationFacts:
x-addedInVersion: '3'
description: The evaluation of the validation facts. See [validation checks](https://docs.adyen.com/issuing/validation-checks)
for more information.
items:
$ref: '#/components/schemas/TransferNotificationValidationFact'
type: array
required:
- category
- amount
- counterparty
- status
TransferNotificationRequest:
properties:
data:
description: Contains details about the event.
$ref: '#/components/schemas/TransferNotificationData'
environment:
description: 'The environment from which the webhook originated.
Possible values: **test**, **live**.'
type: string
type:
description: The type of the notification.
enum:
- balancePlatform.transfer.created
- balancePlatform.transfer.updated
type: string
required:
- environment
- data
TransferNotificationTransferTracking:
properties:
status:
x-addedInVersion: '3'
description: The tracking status of the transfer.
enum:
- credited
type: string
TransferNotificationValidationFact:
properties:
result:
description: The evaluation result of the validation fact.
type: string
type:
description: The type of the validation fact.
type: string
UKLocalAccountIdentification:
additionalProperties: false
properties:
accountNumber:
description: The 8-digit bank account number, without separators or whitespace.
maxLength: 8
minLength: 8
type: string
sortCode:
description: The 6-digit [sort code](https://en.wikipedia.org/wiki/Sort_code),
without separators or whitespace.
maxLength: 6
minLength: 6
type: string
type:
default: ukLocal
description: '**ukLocal**'
enum:
- ukLocal
type: string
required:
- type
- accountNumber
- sortCode
USLocalAccountIdentification:
additionalProperties: false
properties:
accountNumber:
description: The bank account number, without separators or whitespace.
maxLength: 18
minLength: 2
type: string
accountType:
default: checking
description: 'The bank account type.
Possible values: **checking** or **savings**. Defaults to **checking**.'
enum:
- checking
- savings
type: string
routingNumber:
description: The 9-digit [routing number](https://en.wikipedia.org/wiki/ABA_routing_transit_number),
without separators or whitespace.
maxLength: 9
minLength: 9
type: string
type:
default: usLocal
description: '**usLocal**'
enum:
- usLocal
type: string
required:
- type
- accountNumber
- routingNumber
securitySchemes:
ApiKeyAuth:
in: header
name: X-API-Key
type: apiKey
BasicAuth:
scheme: basic
type: http
examples: {}
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