Payout status specific events
| Event | Description | Default |
|---|---|---|
payout.requires_approval | Triggered when the status is requires_approval | Off |
payout.requires_action | Triggered when the status is requires_action | Off |
payout.requires_funding | Triggered when the status is requires_funding | On |
payout.processing | Triggered when the status is processing | On |
payout.succeeded | Triggered when the status is succeeded | On |
payout.failed | Triggered when the status is failed | On |
payout.cancelled | Triggered when the payout is cancelled | On |
payout.reversed | Triggered when the payout is reversed | On |
payout.proof_of_payment_generated | Triggered when the proof of payment is updated | On |
payout.initiator_bank_hold | Triggered when the payout is placed on hold by the initiating bank for review and will be released once the transaction is cleared by the bank. | On |
Other Events
| Event | Description | Default (On / Off) |
|---|---|---|
payout.created | Triggered when a payout is created | Off |
payout.mt103_generated | Triggered when MT103 is added to a payout | Off |
payout.mt199_generated | Triggered when MT199 is added to a payout | Off |
payout.firc_generated | Triggered when FIRC is added to a payout | Off |
payout.other_document_generated | Triggered when any other document type is added | Off |
payout.gpi_tracking | Triggered on every new SWIFT GPI hop (UETR-based tracking). Additive — does not change payout.status. See SWIFT GPI Tracking. | On |
Sample Events
payout.created
{
"type": "payout.created",
"id": "evt_ctbvv9o1l435sdu911tg",
"object": "event",
"created_at": "2024-12-10T08:45:27.349281559Z",
"data": {
"local": {},
"created_at": "2024-12-10T08:45:25.12005Z",
"beneficiary_details": {
"destination_details": {
"bank": {
"bank_codes": {
"bank_code": "INGBAU2SXXX",
"branch_code": "INGBAU2SXXX"
},
"account_number":"78393933",
"bank_name": "Central Bank",
"country": "BR",
"currency": "BRL",
"account_type": "savings"
},
"type": "bank"
},
"phone": {
"calling_code": "55"
},
"name": "Roman",
"email": "akash@example.com",
"type": "individual",
"tax_id": "123.456.789-87"
},
"payout_fx_transaction": {
"initial": {
"currency": "BRL",
"amount": 10000
},
"final": {
"currency": "BRL",
"amount": 10000
},
"id": "fx_ctbvv905ha8onnfg24s0",
"object": "fx_transaction",
"exchange_rate": 1
},
"type": "local",
"status": "processing",
"purpose": "PYR001",
"id": "pot_ctbvv96hi567m07e7q40",
"holding_currency": "INR",
"currency": "BRL",
"beneficiary": "bnf_cs8bf4m6rf9979b4isq0",
"object": "payout",
"balance_transaction": "btr_ctbvv9ehi567m07e7q80",
"amount": 10000,
"local": {
"fund_transfer_network": "pix"
},
"logistics_tracking_details": [{
"tracking_number":"5436789",
"logistics_provider":{"name":"DHL Express","code":"UH783"}
}],
"confirmation_documents": [{
"key": "mt103",
"type": "string",
"value": "{1:FHFLEND0XXX0000000000}{2:I103SCBLUS33XXXXN}{3:{108:ST10302510092922}{111:001}{121:372ff3b1-\nd12d-431c-8c9f-f19eb2507285}}{4:\n:20:ST1050254092922\n:23B:CRED\n:32A:251009USD4863,52\n:33B:USD4863,52\n:50K:/10096543269\nTrade Pe Tech Private Limited\nBarrister Rajni Patel Marg, Nariman\nPoint 61, Mittal Chambers 400021 Mu\nmbai Maharashtra/INDIA\n:52D:/0105552976\nTAZAPAY PTE. LTD.\n8 VEDAEK BOULEVARD,15-02, SUFEC T\nOWYT THREE,SINGAPORE,ZIP 038988\n/SINGAPORE\n:57A:ICICINBBCTS\n:59:/119405003646\nTRADE PE TECH PVT LTD-OPGSP MRROR N\nOSTRO A/C\nIN\n/INDIA\n:70:Nostro Payout for settlement\n:71A:OUR\n:72:/ACC/INCKIEBCTS/CITI BANK N.A./\n-}"
}],
"items": [
{
"name": "Premium subscription (Jan 2026)",
"quantity": 1,
"amount": 10000,
"category": "Goods",
"description": "Subscription payout"
}
],
"quote": "poq_ctbvv96hi567m07e7q3y"
}
}
payout.processing
{
"type": "payout.processing",
"id": "evt_ctbvv9o1l435sdu911t0",
"object": "event",
"created_at": "2024-12-10T08:45:27.305264108Z",
"data": {
"created_at": "2024-12-10T08:45:25.12005Z",
"beneficiary_details": {
"destination_details": {
"bank": {
"bank_codes": {
"bank_code": "INGBAU2SXXX",
"branch_code": "INGBAU2SXXX"
},
"bank_name": "Central Bank",
"country": "BR",
"currency": "BRL",
"account_type": "savings"
},
"type": "bank"
},
"phone": {
"calling_code": "55"
},
"name": "Test1",
"email": "musk@gmail.com",
"type": "individual",
"tax_id": "123"
},
"payout_fx_transaction": {
"initial": {
"currency": "BRL",
"amount": 10000
},
"final": {
"currency": "BRL",
"amount": 10000
},
"id": "fx_ctbvv905ha8onnfg24s0",
"object": "fx_transaction",
"exchange_rate": 1
},
"type": "local",
"status": "processing",
"purpose": "PYR001",
"id": "pot_ctbvv96hi567m07e7q40",
"holding_currency": "INR",
"currency": "BRL",
"beneficiary": "bnf_cs8bf4m6rf9979b4isq0",
"object": "payout",
"balance_transaction": "btr_ctbvv9ehi567m07e7q80",
"amount": 10000,
"local": {
"fund_transfer_network": "pix"
},
"logistics_tracking_details": [{
"tracking_number":"5436789",
"logistics_provider":{"name":"DHL Express","code":"UH783"}
}],
"confirmation_documents": [],
"items": [
{
"name": "Premium subscription (Jan 2026)",
"quantity": 1,
"amount": 10000,
"category": "Goods",
"description": "Subscription payout"
}
],
"quote": "poq_ctbvv96hi567m07e7q3x"
}
}
payout.succeeded
{
"type": "payout.succeeded",
"id": "evt_ctc007o1l435sdu91250",
"object": "event",
"created_at": "2024-12-10T08:47:27.446050128Z",
"data": {
"tracking_details": {
"tracking_number": "UETR20240311001",
"tracking_type": "uetr"
},
"created_at": "2024-12-10T08:45:25.12005Z",
"beneficiary_details": {
"destination_details": {
"bank": {
"bank_codes": {
"bank_code": "INGBAU2SXXX",
"branch_code": "INGBAU2SXXX"
},
"bank_name": "Central Bank",
"country": "BR",
"currency": "BRL",
"account_type": "savings"
},
"type": "bank"
},
"phone": {
"calling_code": "55"
},
"name": "Test1",
"email": "musk@gmail.com",
"type": "individual",
"tax_id": "123"
},
"payout_fx_transaction": {
"initial": {
"currency": "BRL",
"amount": 10000
},
"final": {
"currency": "BRL",
"amount": 10000
},
"id": "fx_ctbvv905ha8onnfg24s0",
"object": "fx_transaction",
"exchange_rate": 1
},
"type": "local",
"status": "succeeded",
"purpose": "PYR001",
"id": "pot_ctbvv96hi567m07e7q40",
"holding_currency": "INR",
"currency": "BRL",
"beneficiary": "bnf_cs8bf4m6rf9979b4isq0",
"object": "payout",
"balance_transaction": "btr_ctbvv9ehi567m07e7q80",
"amount": 10000,
"local": {
"fund_transfer_network": "sepa"
},
"logistics_tracking_details": [],
"confirmation_documents": [
{
"key": "mt103",
"type": "application/pdf",
"value": "/confirmations/pot_ctbvv96hi567m07e7q40_mt103.pdf"
}
],
"items": [
{
"name": "Premium subscription (Jan 2026)",
"quantity": 1,
"amount": 10000,
"category": "Goods",
"description": "Subscription payout"
}
],
"quote": "poq_ctbvv96hi567m07e7q3z"
}
}
payout.requires_funding
{
"type": "payout.requires_funding",
"id": "evt_ctc02681l435sdu912pg",
"object": "event",
"created_at": "2024-12-10T08:51:37.346373409Z",
"data": {
"created_at": "2024-12-10T08:51:34.128328Z",
"beneficiary_details": {
"address": {
"line1": "MG Road",
"line2": "Adj ST Mary School",
"postal_code": "10038",
"city": "Delhi",
"state": "Delhi",
"country": "IN"
},
"destination_details": {
"bank": {
"bank_codes": {
"ifsc_code": "HDFR8897CA",
"swift_code": "INGBAU2SXXX"
},
"account_number": "1276472008763",
"bank_name": "hdfc",
"country": "IN",
"currency": "INR",
"purpose_code": "Test",
"firc_required": true
},
"type": "bank"
},
"phone": {
"calling_code": "91"
},
"name": "test",
"email": "test@example.com",
"type": "individual"
},
"payout_fx_transaction": {
"initial": {
"currency": "INR",
"amount": 1000000000
},
"final": {
"currency": "INR",
"amount": 1000000000
},
"id": "fx_ctc025g5ha8onnfg2510",
"object": "fx_transaction",
"exchange_rate": 1
},
"type": "local",
"status": "requires_funding",
"purpose": "PYR001",
"id": "pot_ctc025mhi567m07e7r50",
"holding_currency": "GBP",
"currency": "INR",
"beneficiary": "bnf_crv7k31h1l071n2fkbjg",
"object": "payout",
"amount": 1000000000,
"available_balance": 50000000,
"is_balance_sufficient": false,
"local": {
"fund_transfer_network": "rtgs"
},
"logistics_tracking_details": [],
"confirmation_documents": [],
"items": [
{
"name": "Premium subscription (Jan 2026)",
"quantity": 1,
"amount": 1000000000,
"category": "Goods",
"description": "Subscription payout"
}
],
"quote": "poq_ctc025mhi567m07e7r4z"
}
}
payout.requires_approval
{
"type": "payout.requires_approval",
"id": "evt_ctc0bit3iqh25ihhl1bg",
"object": "event",
"created_at": "2024-12-10T09:11:39.659702396Z",
"data": {
"created_at": "2024-12-10T09:11:37.418151Z",
"beneficiary_details": {
"destination_details": {
"bank": {
"bank_codes": {
"swift_code": "INGBAU2SXXX"
},
"account_number": "1234675423679987",
"bank_name": "Central Bank",
"country": "US",
"currency": "SGD"
},
"type": "bank"
},
"phone": {
"calling_code": "1"
},
"name": "aaaaa",
"type": "business"
},
"payout_fx_transaction": {
"initial": {
"currency": "SGD",
"amount": 1000
},
"final": {
"currency": "SGD",
"amount": 1000
},
"id": "fx_ctc0bidpk5p8ci8rf57g",
"object": "fx_transaction",
"exchange_rate": 1
},
"type": "swift",
"status": "requires_approval",
"charge_type": "ours",
"purpose": "PYR001",
"id": "pot_ctc0bidf9sjsk2si3qpg",
"holding_currency": "AUD",
"currency": "SGD",
"beneficiary": "bnf_crqfjhsbvd1o6tv0gku0",
"object": "payout",
"statement_descriptor": "Muskan",
"on_behalf_of": "ent_csorc2c1kl1roj58r2hg",
"amount": 1000,
"local": {
"fund_transfer_network": "ach"
},
"logistics_tracking_details": [],
"confirmation_documents": [],
"items": [
{
"name": "Premium subscription (Jan 2026)",
"quantity": 1,
"amount": 1000,
"category": "Goods",
"description": "Subscription payout"
}
],
"quote": "poq_ctc0bidf9sjsk2si3qp5"
}
}
payout.failed
{
"type": "payout.failed",
"id": "evt_ctc145tvggacf0fci0a0",
"object": "event",
"created_at": "2024-12-10T10:04:07.654463614Z",
"data": {
"tracking_details": {
"tracking_number": "67543890",
"tracking_type": "utr"
},
"created_at": "2024-12-10T09:15:59.251488Z",
"beneficiary_details": {
"destination_details": {
"bank": {
"bank_codes": {
"swift_code": "INGBAU2SXXX"
},
"account_number": "1234562787358912",
"bank_name": "Central Bank",
"country": "US",
"currency": "SGD"
},
"type": "bank"
},
"phone": {
"calling_code": "1"
},
"name": "Roman",
"type": "business"
},
"payout_fx_transaction": {
"initial": {
"currency": "SGD",
"amount": 100
},
"final": {
"currency": "SGD",
"amount": 100
},
"id": "fx_ctc0djtpk5p8ci8rf700",
"object": "fx_transaction",
"exchange_rate": 1
},
"type": "swift",
"status_description": "PO1008 entity_approval_rejected",
"status": "failed",
"charge_type": "ours",
"purpose": "PYR003",
"id": "pot_ctc0djtf9sjsk2si3uf0",
"holding_currency": "AUD",
"currency": "SGD",
"beneficiary": "bnf_crqfjhsbvd1o6tv0gku0",
"object": "payout",
"statement_descriptor": "Muskan",
"on_behalf_of": "ent_ct2ovl9f5lhf6huap5cg",
"amount": 100,
"local": {
"fund_transfer_network": "ach"
},
"logistics_tracking_details": [],
"confirmation_documents": [],
"items": [
{
"name": "Premium subscription (Jan 2026)",
"quantity": 1,
"amount": 100,
"category": "Goods",
"description": "Subscription payout"
}
],
"quote": "poq_ctc0djtf9sjsk2si3uf1"
"failure": {
"code" : "PF000000",
"description": "Generic fallback, the reason of failure cannot be specified"
}
}
}
payout.cancelled
{
"type": "payout.cancelled",
"id": "evt_ctgjf5ncu42kd3rmm3r0",
"object": "event",
"created_at": "2024-12-17T08:34:30.98072183Z",
"data": {
"created_at": "2024-12-17T08:33:48.059177Z",
"beneficiary_details": {
"address": {
"line1": "MG Road",
"line2": "Adj ST Mary School",
"postal_code": "10038",
"city": "Delhi",
"state": "Delhi",
"country": "IN"
},
"destination_details": {
"bank": {
"bank_codes": {
"aba_code": "123478789",
"swift_code": "INGBAU2SXXX"
},
"account_number": "1234456775333",
"bank_name": "CityBank",
"country": "US",
"currency": "USD"
},
"type": "bank"
},
"phone": {
"calling_code": "1",
"number": "12312312312"
},
"name": "Test 7",
"email": "test@example.com",
"type": "individual",
"tax_id": "1234123"
},
"payout_fx_transaction": {
"initial": {
"currency": "USD",
"amount": 100000
},
"final": {
"currency": "USD",
"amount": 100000
},
"id": "fx_ctgjeqtpk5p8ci903jcg",
"object": "fx_transaction",
"exchange_rate": 1
},
"type": "local",
"status": "cancelled",
"purpose": "PYR001",
"id": "pot_ctgjeqvg9n1vh5nsb3ng",
"holding_currency": "AUD",
"currency": "USD",
"beneficiary": "bnf_crv5o44fd64iheof2r70",
"object": "payout",
"statement_descriptor": "erf",
"on_behalf_of": "ent_ctdv4tt97ubkibq2km2g",
"amount": 100000,
"local": {
"fund_transfer_network": "ach"
},
"logistics_tracking_details": [],
"confirmation_documents": [],
"items": [
{
"name": "Premium subscription (Jan 2026)",
"quantity": 1,
"amount": 100000,
"category": "Goods",
"description": "Subscription payout"
}
],
"quote": "poq_ctgjeqvg9n1vh5nsb3n7"
}
}
payout.reversed
{
"type": "payout.reversed",
"id": "evt_d4a2b7o1l435sdu92340",
"object": "event",
"created_at": "2025-12-19T10:15:45.123456789Z",
"data": {
"created_at": "2025-12-19T09:45:25.120050Z",
"beneficiary_details": {
"destination_details": {
"bank": {
"bank_codes": {
"swift_code": "INGBAU2SXXX"
},
"account_number": "1234567890",
"bank_name": "Central Bank",
"country": "US",
"currency": "USD"
},
"type": "bank"
},
"phone": {
"calling_code": "1"
},
"name": "John Doe",
"email": "john@example.com",
"type": "business"
},
"payout_fx_transaction": {
"initial": {
"currency": "USD",
"amount": 100000
},
"final": {
"currency": "USD",
"amount": 100000
},
"id": "fx_d4a2b705ha8onnfg24s0",
"object": "fx_transaction",
"exchange_rate": 1
},
"type": "swift",
"status": "reversed",
"charge_type": "ours",
"purpose": "PYR001",
"id": "pot_d4a2b76hi567m07e7q40",
"holding_currency": "USD",
"currency": "USD",
"beneficiary": "bnf_cs8bf4m6rf9979b4isq0",
"object": "payout",
"balance_transaction": "btr_d4a2b7ehi567m07e7q80",
"reversal_balance_transaction": "btr_d4a2b8ehi567m07e7r90",
"logistics_tracking_details": [],
"confirmation_documents": [],
"items": [
{
"name": "Premium subscription (Jan 2026)",
"quantity": 1,
"amount": 100000,
"category": "Goods",
"description": "Subscription payout"
}
],
"quote": "poq_d4a2b76hi567m07e7q3y"
}
}
payout.requires_action
{
"type": "payout.requires_action",
"id": "evt_ctgll361mt84a8u1dvgg",
"object": "event",
"created_at": "2024-12-17T11:03:41.089728899Z",
"data": {
"tracking_details": {
"tracking_number": "566975432",
"tracking_type": "utr"
},
"created_at": "2024-12-17T08:42:14.107051Z",
"beneficiary_details": {
"address": {
"line1": "MG Road",
"line2": "Adj ST Mary School",
"postal_code": "10038",
"city": "Delhi",
"state": "Delhi",
"country": "IN"
},
"destination_details": {
"bank": {
"bank_codes": {
"aba_code": "123478789",
"swift_code": "INGBAU2SXXX"
},
"account_number": "Test7",
"bank_name": "CityBank",
"country": "US",
"currency": "USD"
},
"type": "bank"
},
"phone": {
"calling_code": "1",
"number": "12312312312"
},
"name": "Roman",
"email": "test@example.com",
"type": "individual",
"tax_id": "911-92-3333",
"is_doc_verification_required": true,
"verification_status": "requires_action",
"status": "active",
"name_local": "",
"national_identification_number": "",
"party_classification": "third_party",
"registration_number": ""
},
"payout_fx_transaction": {
"initial": {
"currency": "USD",
"amount": 1000
},
"final": {
"currency": "USD",
"amount": 1000
},
"id": "fx_ctgjipdpk5p8ci903nt0",
"object": "fx_transaction",
"exchange_rate": 1
},
"type": "local",
"status": "requires_action",
"purpose": "PYR003",
"id": "pot_ctgjipfg9n1vh5nsbcug",
"holding_currency": "USD",
"currency": "USD",
"beneficiary": "bnf_crv5o44fd64iheof2r70",
"object": "payout",
"statement_descriptor": "Muskan",
"balance_transaction": "btr_ctgjipng9n1vh5nsbd20",
"on_behalf_of": "ent_ctc0kk9sgkgeelcl87i0",
"amount": 1000,
"local": {
"fund_transfer_network": "ach"
},
"logistics_tracking_details": [],
"confirmation_documents": [],
"items": [
{
"name": "Premium subscription (Jan 2026)",
"quantity": 1,
"amount": 1000,
"category": "Goods",
"description": "Subscription payout"
}
],
"quote": "poq_ctgjipfg9n1vh5nsbcu9"
}
}
payout.proof_of_payment_generated
{
"type": "payout.proof_of_payment_generated",
"id": "evt_cv4m2bk2ojhhksnte5r0",
"object": "event",
"created_at": "2025-03-06T08:47:42.820264412Z",
"data": {
"tracking_details": {
"tracking_number": "",
"tracking_type": ""
},
"created_at": "2025-03-06T08:46:31.535372Z",
"beneficiary_details": {
"destination_details": {
"bank": {
"bank_codes": {
"swift_code": "testswift"
},
"account_number": "123456789",
"bank_name": "test bank",
"country": "SG",
"currency": "SGD"
},
"type": "bank"
},
"phone": {
"calling_code": "65"
},
"name": "John Doe",
"type": "business"
},
"payout_fx_transaction": {
"initial": {
"currency": "SGD",
"amount": 10000
},
"final": {
"currency": "SGD",
"amount": 10000
},
"id": "fx_cv4m1pr6tce7o3q54es0",
"object": "fx_transaction",
"exchange_rate": 1
},
"type": "swift",
"status": "succeeded",
"charge_type": "ours",
"purpose": "PYR001",
"id": "pot_cv4m1po9mkr4ca8pbu5g",
"holding_currency": "USD",
"currency": "SGD",
"beneficiary": "bnf_cv4m1po9mkr4ca8pbu60",
"object": "payout",
"balance_transaction": "btr_cv4m1po9mkr4ca8pbu9g",
"mt103": "{1:F01SCBLSG22AXXX0740170000}{2:I103CHASSGSGXXXXN}{3:{103:MEP}{113:NORQ}{108:SE1\n0502503040286}{111:001}{121:0c795041-3248-4dac-9c60-f0e916452bc5}}{4:\n:20:SE10502503040286\n:23B:CRED\n:32A:250304SGD4300,00\n:33B:SGD4300,00\n:50K:/7540731\nNreach Online Services Inc\n8th The Green Ste A Delaware 19901\nUNITED STATES\n:52D:/0105553026\nTAZAPAY PTE. LTD.\n7 TEMASEK BOULEVARD,20-06 SUNTEC TO\nWER ONE,SINGAPORE,ZIP 038987\n/SINGAPORE\n:57A:CHASSGSGXXX\n:59:/8830045245\nQWIKCILVER SOLUTIONS PTE. LTD.\n:70:Xoxo Day Payout on 03rd March 2025\n:71A:OUR\n-}",
"amount": 10000,
"local": {
"fund_transfer_network": "ach"
},
"logistics_tracking_details": [],
"confirmation_documents": [
{
"key": "mt103",
"type": "application/pdf",
"value": "/confirmations/pot_cv4m1po9mkr4ca8pbu5g_mt103.pdf"
}
],
"items": [
{
"name": "Premium subscription (Jan 2026)",
"quantity": 1,
"amount": 10000,
"category": "Goods",
"description": "Subscription payout"
}
],
"quote": "poq_cv4m1po9mkr4ca8pbu67"
}
}
payout.initiator_bank_hold
{
"type": "payout.initiator_bank_hold",
"id": "evt_ctbvv9o1l435sdu911t1",
"object": "event",
"created_at": "2024-12-10T09:12:11.305264108Z",
"data": {
"created_at": "2024-12-10T09:12:08.12005Z",
"beneficiary_details": {
"destination_details": {
"bank": {
"bank_codes": {
"bank_code": "INGBAU2SXXX",
"branch_code": "INGBAU2SXXX"
},
"bank_name": "Central Bank",
"country": "BR",
"currency": "BRL",
"account_type": "savings"
},
"type": "bank"
},
"phone": {
"calling_code": "55"
},
"name": "Test1",
"email": "musk@gmail.com",
"type": "individual",
"tax_id": "123"
},
"payout_fx_transaction": {
"initial": {
"currency": "BRL",
"amount": 10000
},
"final": {
"currency": "BRL",
"amount": 10000
},
"id": "fx_ctbvv905ha8onnfg24s0",
"object": "fx_transaction",
"exchange_rate": 1
},
"type": "local",
"status": "initiator_bank_hold",
"purpose": "PYR001",
"id": "pot_ctbvv96hi567m07e7q40",
"holding_currency": "INR",
"currency": "BRL",
"beneficiary": "bnf_cs8bf4m6rf9979b4isq0",
"object": "payout",
"balance_transaction": "btr_ctbvv9ehi567m07e7q80",
"amount": 10000,
"local": {
"fund_transfer_network": "pix"
},
"logistics_tracking_details": [
{
"tracking_number": "5436789",
"logistics_provider": {
"name": "DHL Express",
"code": "UH783"
}
}
],
"confirmation_documents": [],
"items": [
{
"name": "Premium subscription (Jan 2026)",
"quantity": 1,
"amount": 10000,
"category": "Goods",
"description": "Subscription payout"
}
],
"quote": "poq_ctbvv96hi567m07e7q3x",
"status_description": "Triggered when the payout is placed on hold by the initiating bank for review and will be released once the transaction is cleared by the bank."
}
}
payout.mt103_generated
{
"type": "payout.mt103_generated",
"id": "evt_d086g9ri9cotns8qase0",
"object": "event",
"created_at": "2025-04-29T05:48:23.846543614Z",
"data": {
"local": {},
"tracking_details": {
"tracking_number": "",
"tracking_type": "utr"
},
"created_at": "2025-04-08T11:31:04.54606Z",
"beneficiary_details": {
"destination_details": {
"bank": {
"bank_codes": {
"swift_code": "57567678"
},
"account_number": "678686",
"bank_name": "citi",
"country": "US",
"currency": "AUD"
},
"type": "bank"
},
"phone": {
"calling_code": "1"
},
"name": "test",
"type": "business"
},
"payout_fx_transaction": {
"initial": {
"currency": "AUD",
"amount": 78700
},
"final": {
"currency": "AUD",
"amount": 78700
},
"id": "fx_cvqghu3q4fulre35bvrg",
"object": "fx_transaction",
"exchange_rate": 1
},
"id": "pot_cvqghu1dgfht6k9a6n30",
"mt103": "{1:F01SCBLSG22AXXX0740170000}{2:I103CHASSGSGXXXXN}{3:{103:MEP}{113:NORQ}{108:SE1\n0502503040286}{111:001}{121:0c795041-3248-4dac-9c60-f0e916452bc5}}{4:\n:20:SE10502503040286\n:23B:CRED\n:32A:250304SGD4300,00\n:33B:SGD4300,00\n:50K:/7540731\nNreach Online Services Inc\n8th The Green Ste A Delaware 19901\nUNITED STATES\n:52D:/0105553026\nTAZAPAY PTE. LTD.\n7 TEMASEK BOULEVARD,20-06 SUNTEC TO\nWER ONE,SINGAPORE,ZIP 038987\n/SINGAPORE\n:57A:CHASSGSGXXX\n:59:/8830045245\nQWIKCILVER SOLUTIONS PTE. LTD.\n:70:Xoxo Day Payout on 03rd March 2025\n:71A:OUR\n-}",
"status": "succeeded",
"charge_type": "ours",
"purpose": "PYR001",
"holding_currency": "INR",
"currency": "AUD",
"beneficiary": "bnf_cvqghu1dgfht6k9a6n3g",
"balance_transaction": "btr_cvqghu1dgfht6k9a6opg",
"type": "swift",
"confirmation_documents": [
{
"key": "mt103",
"type": "string",
"value": "{1:F01SCBLSG22AXXX0740170000}{2:I103CHASSGSGXXXXN}{3:{103:MEP}{113:NORQ}{108:SE1\n0502503040286}{111:001}{121:0c795041-3248-4dac-9c60-f0e916452bc5}}{4:\n:20:SE10502503040286\n:23B:CRED\n:32A:250304SGD4300,00\n:33B:SGD4300,00\n:50K:/7540731\nNreach Online Services Inc\n8th The Green Ste A Delaware 19901\nUNITED STATES\n:52D:/0105553026\nTAZAPAY PTE. LTD.\n7 TEMASEK BOULEVARD,20-06 SUNTEC TO\nWER ONE,SINGAPORE,ZIP 038987\n/SINGAPORE\n:57A:CHASSGSGXXX\n:59:/8830045245\nQWIKCILVER SOLUTIONS PTE. LTD.\n:70:Xoxo Day Payout on 03rd March 2025\n:71A:OUR\n-}"
}
],
"items": [
{
"name": "Premium subscription (Jan 2026)",
"quantity": 1,
"amount": 78700,
"category": "Goods",
"description": "Subscription payout"
}
],
"amount": 78700
}
}
payout.mt199_generated
{
"type": "payout.mt199_generated",
"id": "evt_d086g9ri9cotns8qase0",
"object": "event",
"created_at": "2025-04-29T05:48:23.846543614Z",
"data": {
"local": {},
"tracking_details": {
"tracking_number": "",
"tracking_type": "utr"
},
"created_at": "2025-04-08T11:31:04.54606Z",
"beneficiary_details": {
"destination_details": {
"bank": {
"bank_codes": {
"swift_code": "57567678"
},
"account_number": "678686",
"bank_name": "citi",
"country": "US",
"currency": "AUD"
},
"type": "bank"
},
"phone": {
"calling_code": "1"
},
"name": "test",
"type": "business"
},
"payout_fx_transaction": {
"initial": {
"currency": "AUD",
"amount": 78700
},
"final": {
"currency": "AUD",
"amount": 78700
},
"id": "fx_cvqghu3q4fulre35bvrg",
"object": "fx_transaction",
"exchange_rate": 1
},
"id": "pot_cvqghu1dgfht6k9a6n30",
"mt103": "{1:F01SCBLSG22AXXX0740170000}{2:I103CHASSGSGXXXXN}{3:{103:MEP}{113:NORQ}{108:SE1\n0502503040286}{111:001}{121:0c795041-3248-4dac-9c60-f0e916452bc5}}{4:\n:20:SE10502503040286\n:23B:CRED\n:32A:250304SGD4300,00\n:33B:SGD4300,00\n:50K:/7540731\nNreach Online Services Inc\n8th The Green Ste A Delaware 19901\nUNITED STATES\n:52D:/0105553026\nTAZAPAY PTE. LTD.\n7 TEMASEK BOULEVARD,20-06 SUNTEC TO\nWER ONE,SINGAPORE,ZIP 038987\n/SINGAPORE\n:57A:CHASSGSGXXX\n:59:/8830045245\nQWIKCILVER SOLUTIONS PTE. LTD.\n:70:Xoxo Day Payout on 03rd March 2025\n:71A:OUR\n-}",
"status": "succeeded",
"charge_type": "ours",
"purpose": "PYR001",
"holding_currency": "INR",
"currency": "AUD",
"beneficiary": "bnf_cvqghu1dgfht6k9a6n3g",
"balance_transaction": "btr_cvqghu1dgfht6k9a6opg",
"type": "swift",
"confirmation_documents": [
{
"key": "mt103",
"type": "string",
"value": "{1:F01SCBLSG22AXXX0740170000}{2:I103CHASSGSGXXXXN}{3:{103:MEP}{113:NORQ}{108:SE1\n0502503040286}{111:001}{121:0c795041-3248-4dac-9c60-f0e916452bc5}}{4:\n:20:SE10502503040286\n:23B:CRED\n:32A:250304SGD4300,00\n:33B:SGD4300,00\n:50K:/7540731\nNreach Online Services Inc\n8th The Green Ste A Delaware 19901\nUNITED STATES\n:52D:/0105553026\nTAZAPAY PTE. LTD.\n7 TEMASEK BOULEVARD,20-06 SUNTEC TO\nWER ONE,SINGAPORE,ZIP 038987\n/SINGAPORE\n:57A:CHASSGSGXXX\n:59:/8830045245\nQWIKCILVER SOLUTIONS PTE. LTD.\n:70:Xoxo Day Payout on 03rd March 2025\n:71A:OUR\n-}"
}
],
"items": [
{
"name": "Premium subscription (Jan 2026)",
"quantity": 1,
"amount": 78700,
"category": "Goods",
"description": "Subscription payout"
}
],
"amount": 78700
}
}
payout.firc_generated
{
"type": "payout.mt199_generated",
"id": "evt_d086g9ri9cotns8qase0",
"object": "event",
"created_at": "2025-04-29T05:48:23.846543614Z",
"data": {
"local": {},
"tracking_details": {
"tracking_number": "",
"tracking_type": "utr"
},
"created_at": "2025-04-08T11:31:04.54606Z",
"beneficiary_details": {
"destination_details": {
"bank": {
"bank_codes": {
"swift_code": "57567678"
},
"account_number": "678686",
"bank_name": "HDFC",
"country": "IN",
"currency": "INR"
},
"type": "bank"
},
"phone": {
"calling_code": "1"
},
"name": "test",
"type": "business"
},
"payout_fx_transaction": {
"initial": {
"currency": "INR",
"amount": 78700
},
"final": {
"currency": "INR",
"amount": 78700
},
"id": "fx_cvqghu3q4fulre35bvrg",
"object": "fx_transaction",
"exchange_rate": 1
},
"id": "pot_cvqghu1dgfht6k9a6n30",
"mt103": "",
"status": "succeeded",
"charge_type": "",
"purpose": "PYR001",
"holding_currency": "INR",
"currency": "INR",
"beneficiary": "bnf_cvqghu1dgfht6k9a6n3g",
"balance_transaction": "btr_cvqghu1dgfht6k9a6opg",
"type": "local",
"confirmation_documents": [
{
"key": "firc",
"type": "url",
"value": "https://s3.ap-southeast-1.amazonaws.com/tazapay-onboarding-service/kyb_ct2ovlfvfes2ls2icfig/kyb_doc96573_26November2024_Screenshot%202024-11-26%20at%202.31.42%20PM.png?X-Amz-Algorithm=AWS4-HMAC-SHA256&X-Amz-Credential=ASIAUGJYD3OSULG77W43%2F20241210%2Fap-southeast-1%2Fs3%2Faws4_request&X-Amz-Date=20241210T100403Z&X-Amz-Expires=3600&X-Amz-Security-Token=IQoJb3JpZ2luX2VjEM7%2F%2F%2F%2F%2F%2F%2F%2F%2F%2FwEaDmFwLXNvdXRoZWFzdC0xIkcwRQIgSy1gj4k2zToD2pZE1PSMWAY70e2nKcroRpipB4S4ImECIQCEeblV2ql1kb3PXqgB%2FU8upPkQyqMLqSh1KmsWGHhCPCr9AwiH%2F%2F%2F%2F%2F%2F%2F%2F%2F%2F8BEAEaDDI4ODQxNzM3MzA5MyIM4ZfXfG6g3ceTQd2XKtED44GmL%2FOCSPsHUdqVeBsPjh%2FW4%2Bksc5fleV7%2FA3Aoy%2FRo8teNG5xFjmU%2FWpBJ0cgZuoJJnVhyMrPnqZIBm%2BIst6u80PPxwdUYEYgv4hI7%2B24lTEoeiNYjFIwSPeMkAx%2BRtyzilTFzMOnIUD4QLn%2B%2FP7U96c0JUHw8DNImaG8OajPTV8OtxW0S0HWdO%2FsbrviEv4bOQMhWo9m2%2BvWHibILNLGh6FeTtVC2fTddRhtMuPpJKtUnbFLf4%2F%2B7x2RXi%2BwRyT7X%2FOUl4V9Hs%2F9FDwZhiDSr3xKKEOzlDgEmSBQpWDlV7XtevPn%2FEpQ3QnDyQcSPhLg6BxuZpjElf%2FSaPsKdZbt2XynisR87S6pfsEESLRFHbv68ARGDy7cnO2x%2Fif9bzgFE31M4Y74EjHnNV%2Fc1%2F%2FSg5KxRedCZ35IW%2BE9R9geeAVp5DI7FcoSYibkgseoF2Ysr903Mg9KWjQrI4vqUsgSsV6nAJC%2FiAwQZDVGOUQyfAJn1SxQpcIDnTWwBnbJcB7GS1HPuMlg0%2FMvM%2FJDXTmgPsSCPmFjhmsjVypIbSV2YjKQiPOvEJYAGn54IdkkhtohIUa5jR0%2FTDkOLDXWzkG279LpebCwFug92bFFaES8zMPS137oGOqUBF8I%2BhtHyPcwLIei2om2Wa8tXua2SSBauLK2kcvVFz7r7Syk7ZUWqMVZUPibolxSxnH1P5lrsbWbpuG4kJj5qOCyWm6v8MHMQ%2FkUFewvJ8bL6xTeOub1N8cr2WnjkfXpmYvoV70amooUPUJ0HRw%2FYMVTJXJhMJ0r2HyZYnFLz%2B14VPgRufOTdgz28YhY%2BYslIjv8OLvlGCVR0AkPwColVc9ZaqPY2&X-Amz-SignedHeaders=host&response-content-disposition=attachment%3B&response-content-type=image%2Fpng&x-id=GetObject&X-Amz-Signature=f9df595274faec769a77a7712a87954db65003702ea055782404fdd75a3fdcd1"
}
],
"amount": 78700
}
}
payout.other_document_generated
{
"type": "payout.other_document_generated",
"id": "evt_d086g9ri9cotns8qase0",
"object": "event",
"created_at": "2025-04-29T05:48:23.846543614Z",
"data": {
"local": {},
"tracking_details": {
"tracking_number": "",
"tracking_type": "utr"
},
"created_at": "2025-04-08T11:31:04.54606Z",
"beneficiary_details": {
"destination_details": {
"bank": {
"bank_codes": {
"swift_code": "57567678"
},
"account_number": "678686",
"bank_name": "HDFC",
"country": "IN",
"currency": "INR"
},
"type": "bank"
},
"phone": {
"calling_code": "1"
},
"name": "test",
"type": "business"
},
"payout_fx_transaction": {
"initial": {
"currency": "INR",
"amount": 78700
},
"final": {
"currency": "INR",
"amount": 78700
},
"id": "fx_cvqghu3q4fulre35bvrg",
"object": "fx_transaction",
"exchange_rate": 1
},
"id": "pot_cvqghu1dgfht6k9a6n30",
"mt103": "",
"status": "succeeded",
"charge_type": "",
"purpose": "PYR001",
"holding_currency": "INR",
"currency": "INR",
"beneficiary": "bnf_cvqghu1dgfht6k9a6n3g",
"balance_transaction": "btr_cvqghu1dgfht6k9a6opg",
"type": "local",
"confirmation_documents": [
{
"key": "abc", // abc is Other document type
"type": "url",
"value": "https://s3.ap-southeast-1.amazonaws.com/tazapay-onboarding-service/kyb_ct2ovlfvfes2ls2icfig/kyb_doc96573_26November2024_Screenshot%202024-11-26%20at%202.31.42%20PM.png?X-Amz-Algorithm=AWS4-HMAC-SHA256&X-Amz-Credential=ASIAUGJYD3OSULG77W43%2F20241210%2Fap-southeast-1%2Fs3%2Faws4_request&X-Amz-Date=20241210T100403Z&X-Amz-Expires=3600&X-Amz-Security-Token=IQoJb3JpZ2luX2VjEM7%2F%2F%2F%2F%2F%2F%2F%2F%2F%2FwEaDmFwLXNvdXRoZWFzdC0xIkcwRQIgSy1gj4k2zToD2pZE1PSMWAY70e2nKcroRpipB4S4ImECIQCEeblV2ql1kb3PXqgB%2FU8upPkQyqMLqSh1KmsWGHhCPCr9AwiH%2F%2F%2F%2F%2F%2F%2F%2F%2F%2F8BEAEaDDI4ODQxNzM3MzA5MyIM4ZfXfG6g3ceTQd2XKtED44GmL%2FOCSPsHUdqVeBsPjh%2FW4%2Bksc5fleV7%2FA3Aoy%2FRo8teNG5xFjmU%2FWpBJ0cgZuoJJnVhyMrPnqZIBm%2BIst6u80PPxwdUYEYgv4hI7%2B24lTEoeiNYjFIwSPeMkAx%2BRtyzilTFzMOnIUD4QLn%2B%2FP7U96c0JUHw8DNImaG8OajPTV8OtxW0S0HWdO%2FsbrviEv4bOQMhWo9m2%2BvWHibILNLGh6FeTtVC2fTddRhtMuPpJKtUnbFLf4%2F%2B7x2RXi%2BwRyT7X%2FOUl4V9Hs%2F9FDwZhiDSr3xKKEOzlDgEmSBQpWDlV7XtevPn%2FEpQ3QnDyQcSPhLg6BxuZpjElf%2FSaPsKdZbt2XynisR87S6pfsEESLRFHbv68ARGDy7cnO2x%2Fif9bzgFE31M4Y74EjHnNV%2Fc1%2F%2FSg5KxRedCZ35IW%2BE9R9geeAVp5DI7FcoSYibkgseoF2Ysr903Mg9KWjQrI4vqUsgSsV6nAJC%2FiAwQZDVGOUQyfAJn1SxQpcIDnTWwBnbJcB7GS1HPuMlg0%2FMvM%2FJDXTmgPsSCPmFjhmsjVypIbSV2YjKQiPOvEJYAGn54IdkkhtohIUa5jR0%2FTDkOLDXWzkG279LpebCwFug92bFFaES8zMPS137oGOqUBF8I%2BhtHyPcwLIei2om2Wa8tXua2SSBauLK2kcvVFz7r7Syk7ZUWqMVZUPibolxSxnH1P5lrsbWbpuG4kJj5qOCyWm6v8MHMQ%2FkUFewvJ8bL6xTeOub1N8cr2WnjkfXpmYvoV70amooUPUJ0HRw%2FYMVTJXJhMJ0r2HyZYnFLz%2B14VPgRufOTdgz28YhY%2BYslIjv8OLvlGCVR0AkPwColVc9ZaqPY2&X-Amz-SignedHeaders=host&response-content-disposition=attachment%3B&response-content-type=image%2Fpng&x-id=GetObject&X-Amz-Signature=f9df595274faec769a77a7712a87954db65003702ea055782404fdd75a3fdcd1"
}
],
"items": [
{
"name": "Premium subscription (Jan 2026)",
"quantity": 1,
"amount": 78700,
"category": "Goods",
"description": "Subscription payout"
}
],
"amount": 78700
}
}
payout.compliance_hold
{
"type": "payout.compliance_hold",
"id": "evt_d3n3iavvima100lp71kg",
"object": "event",
"created_at": "2025-10-14T11:51:07.422226364Z",
"data": {
"local": {},
"created_at": "2025-10-14T11:50:56.075199Z",
"beneficiary_details": {
"destination_details": {
"bank": {
"bank_codes": {
"swift_code": "sw32432"
},
"account_number": "3423435427899",
"bank_name": "Central Bank",
"country": "CN",
"currency": "CNY"
},
"type": "bank"
},
"name": "Allen",
"type": "business"
},
"payout_fx_transaction": {
"initial": {
"currency": "CNY",
"amount": 10000
},
"final": {
"currency": "CNY",
"amount": 10000
},
"id": "fx_d3n3i7tfs5v4tkcn6ktg",
"object": "fx_transaction",
"exchange_rate": 1
},
"purpose": "PYR004",
"status": "compliance_hold",
"charge_type": "ours",
"id": "pot_d3n3i7t2amni271p7qd0",
"holding_currency": "EUR",
"currency": "CNY",
"beneficiary": "bnf_d3n3hrl2amni271p7q8g",
"transaction_description": "asd",
"balance_transaction": "btr_d3n3i852amni271p7qh0",
"type": "swift",
"holding_fx_quote": "fx_d3n3i7tfs5v4tkcn6ku0",
"destination_fx_quote": "fx_d3n3i7tfs5v4tkcn6ktg",
"documents": [
{
"id": "doc_d3n3i852amni271p7qdg",
"type": "invoice",
"url": "https://s3.ap-southeast-1.amazonaws.com/tazapay-payout-document-qa/pot_d3n3i7t2amni271p7qd0"
}
],
"amount": 10000,
"quote": "poq_d3n3i7t2amni271p7qd9",
"logistics_tracking_details": [],
"confirmation_documents": [],
"items": [
{
"name": "Premium subscription (Jan 2026)",
"quantity": 1,
"amount": 10000,
"category": "Goods",
"description": "Subscription payout"
}
]
}
}
payout.gpi_tracking
{
"type": "payout.gpi_tracking",
"id": "evt_gpi_123",
"object": "event",
"created_at": "2025-11-28T10:12:01Z",
"data": {
"id": "pot_123",
"object": "payout",
"type": "swift",
"status": "succeeded",
"tracking_details": {
"tracking_type": "uetr",
"tracking_number": "11111111-2222-3333-4444-555555555555"
},
"gpi": {
"latest": {
"reasonCode": "ACCC",
"statusDescription": "Funds credited to beneficiary account - AAAABBCC123",
"timestamp": "2025-11-28T16:20:00Z"
},
"timeline": [
{
"reasonCode": "ACCC",
"statusDescription": "Funds credited to beneficiary account - AAAABBCC123",
"timestamp": "2025-11-28T16:20:00Z"
},
{
"reasonCode": "ACSC",
"statusDescription": "Funds received by beneficiary bank - AAAABBCC123",
"timestamp": "2025-11-28T15:38:10Z"
},
{
"reasonCode": "ACSP/G004",
"statusDescription": "In transit – processing with correspondent bank - AAAABBCC123",
"timestamp": "2025-11-28T14:00:00Z"
},
{
"reasonCode": "ACSP/G003",
"statusDescription": "In transit – processing with correspondent bank - AAAABBCC123",
"timestamp": "2025-11-28T13:00:00Z"
},
{
"reasonCode": "ACSP/G002",
"statusDescription": "In transit – processing with correspondent bank - AAAABBCC123",
"timestamp": "2025-11-28T12:00:00Z"
},
{
"reasonCode": "ACSP/G001",
"statusDescription": "In transit – sent to non-tracked bank (further updates unavailable) - AAAABBCC123",
"timestamp": "2025-11-28T11:05:00Z"
},
{
"reasonCode": "ACSP/G000",
"statusDescription": "In transit – with intermediary bank - AAAABBCC123",
"timestamp": "2025-11-28T10:10:40Z"
}
]
}
}
}