{
"metadata": {
"id": "7a6d0270-5912-4c31-8eac-3a344c419e98",
"timestamp": 1629386098,
"topic": "gateway.transaction.recipient.verification.ofac.status.suspended",
"topic_description": "This event reports an initial hit in OFAC screening resulting in a suspension of payment processing while the OFAC hit is verified.",
"version": "1"
},
"data": {
"ancillary": {
"participant_unique_id1": "39eef189-dd96-49e4-80d3-6346240c427a",
"participant_unique_id2": "1b927134-5e70-40ff-a413-a322575a65c6",
"session_id": ""
},
"event": {
"status": "1106",
"client_message": "Success - OFAC suspended"
}
}
}
{
"metadata": {
"id": "8c297f0f-d8af-477b-adcc-335e638053b2",
"timestamp": 1629386668,
"topic": "gateway.transaction.recipient.verification.ofac.status.cleared",
"topic_description": "This event reports the clearing of a transaction that was suspended due to an intial OFAC hit. Transaction processing will now resume.",
"version": "1"
},
"data": {
"ancillary": {
"participant_unique_id1": "39eef189-dd96-49e4-80d3-6346240c427a",
"participant_unique_id2": "1b927134-5e70-40ff-a413-a322575a65c6",
"session_id": ""
},
"event": {
"status": "1107",
"client_message": "Recipient Verification OFAC Cleared"
}
}
}
{
"metadata": {
"id": "5cba4f64-4a31-4b25-83e2-3a5cb8cb4ccf",
"timestamp": 1629387787,
"topic": "gateway.transaction.recipient.verification.ofac.status.failure",
"topic_description": "This event reports the the confirmation of an initial hit in OFAC screening. The transaction will now be terminated.",
"version": "1"
},
"data": {
"ancillary": {
"participant_unique_id1": "39eef189-dd96-49e4-80d3-6346240c427a",
"participant_unique_id2": "1b927134-5e70-40ff-a413-a322575a65c6",
"session_id": ""
},
"event": {
"status": "1108",
"client_message": "Success"
}
}
}
{
"metadata": {
"version": "1",
"timestamp": 1610654442,
"topic": "gateway.transaction.recipient.payment.status.returned",
"id": "d3ca0435-69b6-44ad-88ed-1413e74685bd",
"topic_description": "This event reports that a previously completed payment to the customer has been returned by the account issuer.(Terminal)"
},
"data": {
"ancillary": {
"participant_unique_id1": "39eef189-dd96-49e4-80d3-6346240c427a",
"participant_unique_id2": "1b927134-5e70-40ff-a413-a322575a65c6",
"session_id": ""
},
"event": {
"client_message": "Payment Returned by Issuer",
"status": "1114"
}
}
}