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| Event | OFAC Screening Update - Suspended |
|---|---|
| Topic Name | gateway.transaction.recipient.verification.ofac.status.suspended |
| When | Failure |
| Description | This event reports an initial hit in OFAC screening resulting in a suspension of payment processing while the OFAC hit is verified. |
| Attempt Counter | Not Applicable |
| Additional Payload | Not Applicable |
| Applicable Status Codes | 1106 -OFAC Transaction Suspension - Initial Hit |
| Event | OFAC Screening Update - Cleared |
|---|---|
| Topic Name | gateway.transaction.recipient.verification.ofac.status.cleared |
| When | Success |
| Description | This event reports the clearing of a transaction that was suspended due to an intial OFAC hit. Transaction processing will now resume. |
| Attempt Counter | Not Applicable |
| Additional Payload | Not Applicable |
| Applicable Status Codes | 1107 - OFAC Transaction Cleared |
| Event | OFAC Screening Update - Failure |
|---|---|
| Topic Name | gateway.transaction.recipient.verification.ofac.status.failure |
| When | Failure |
| Description | This event reports the the confirmation of an initial hit in OFAC screening. The transaction will now be terminated. |
| Attempt Counter | Not Applicable |
| Additional Payload | Not Applicable |
| Applicable Status Codes | 1108 - OFAC Transaction Clearing Failure |
| Event | Recipient Payment Status - Check Issued |
|---|---|
| Topic Name | gateway.transaction.recipient.payment.status.check.issued |
| When | Always |
| Description | Description This event indicates that the Ingo supported check transaction status has been updated to check_issued. |
| Attempt Counter | Not Applicable |
| Additional Payload | Applies |
| Applicable Status Codes | 100 - Success |
| Event | Recipient Payment Status – Check Paid |
|---|---|
| Topic Name | gateway.transaction.recipient.payment.status.check.paid |
| When | Always |
| Description | This event indicates that the Ingo supported check transaction status has been updated to check_paid |
| Attempt Counter | Not Applicable |
| Additional Payload | Applies |
| Applicable Status Codes | 100 - Success |
| Event | Recipient Payment Status – Check Cancellation Confirmed |
|---|---|
| Topic Name | gateway.transaction.recipient.payment.status.check.canceled |
| When | Always |
| Description | This event indicates that the check cancellation has been confirmed (by status report file) |
| Attempt Counter | Not Applicable |
| Additional Payload | Applies |
| Applicable Status Codes | Reason code associated with ancillary reversal transaction |
| Event | Recipient Payment Status – Check Stop Confirmed |
|---|---|
| Topic Name | gateway.transaction.recipient.payment.status.check.stopped |
| When | Always |
| Description | This event indicates that the check stop has been confirmed (by status report file) |
| Attempt Counter | Not Applicable |
| Additional Payload | Applies |
| Applicable Status Codes | Reason code associated with ancillary reversal transaction |
| Event | Recipient Payment Status – Check Returned (Positive Pay Exception) |
|---|---|
| Topic Name | gateway.transaction.recipient.status.payment.check.returned |
| When | Always |
| Description | This event indicates that a check transaction has been returned due to positive pay exception |
| Attempt Counter | Not Applicable |
| Additional Payload | Applies |
| Applicable Status Codes | 1114 - Payment Returned by Issuer |
| Event | Recipient Payment Status - Returned |
|---|---|
| Topic Name | gateway.transaction.recipient.payment.status.returned |
| When | Success |
| Description | This event reports that a previously completed payment to the customer has been returned by the account issuer.(Terminal) |
| Attempt Counter | Not Applicable |
| Additional Payload | Applies |
| Applicable Status Codes | 1114 - Payment Returned by Issuer |