Listed below are event details associated with the creation of financial transactions on accounts and their related data elements.
Events in the Financial Transactions Class
Overview
XSD Files
Below is a list of .XSD format files for the financial transactions class.
| Versions | Stage Future | Production and Stage Current |
|---|---|---|
| 1.0 | ||
| 2.0 | ||
| 3.1 | ||
| 3.2 | ||
| 3.3 |
List of Events
Below is a list of events in the financial transactions class.
| Event ID | Label | Description |
|---|---|---|
| 901 | Invoice Created | Creation of “Invoice” |
| 902 | Invoice Voided | Creation of “Voided Invoice” |
| 903 | Check Created | Creation of financial transaction_type 2, “Check” |
| 904 | Check Voided | Creation of financial transaction_type -2, “Voided Check” |
| 905 | Electronic Payment Created | Creation of financial transaction_type 3, “Electronic Payment” |
| 906 | Electronic Payment Voided | Creation of financial transaction_type -3, “Voided Electronic Payment” |
| 907 | Balance Transfer To Account Created | Creation of financial transaction_type 4, “Balance Transfer To Account” |
| 908 | Balance Transfer To Account Voided | Creation of financial transaction_type -4, “Voided Balance Transfer To Account” |
| 909 | Balance Transfer From Account Created | Creation of financial transaction_type 5, “Balance Transfer From Account” |
| 910 | Balance Transfer From Account Voided | Creation of financial transaction_type -5, “Voided Balance Transfer From Account” |
| 911 | Write Off Created | Creation of financial transaction_type 6, “Write Off” |
| 912 | Write Off Voided | Creation of financial transaction_type -6, “Voided Write Off” |
| 913 (Deprecated) | Out-Of-Band Electronic Credit Created | Creation of financial transaction_type 7, “Out-of-band Electronic Credit” |
| 914 (Deprecated) | Out-Of-Band Electronic Credit Voided | Creation of financial transaction_type -7, “Voided Out-of-band Electronic Credit” |
| 915 | Refund Request Created | Creation of financial transaction_type 8, “Refund Request” |
| 916 | Refund Request Voided | Creation of financial transaction_type -8, “Voided Refund Request” |
| 917 | Balance Forward Created | Creation of financial transaction_type 9, “Balance Forward” |
| 918 | Balance Forward Voided | Creation of financial transaction_type -9, “Voided Balance Forward” |
| 919 | Cash Credit Created | Creation of financial transaction_type 10, “Cash Credit” |
| 920 | Cash Credit Voided | Creation of financial transaction_type -10, “Voided Cash Credit” |
| 921 | Credit From Overpayment Created | Creation of financial transaction_type 11, “Credit From Overpayment” |
| 922 | Credit From Overpayment Voided | Creation of financial transaction_type -11, “Voided Credit From Overpayment” |
| 923 | Electronic Refund Disbursement Created | Creation of financial transaction_type 12, “Electronic Refund Disbursement” |
| 924 | Electronic Refund Disbursement Voided | Creation of financial transaction_type -12, “Voided Electronic Refund Disbursement” |
| 925 | Check Refund Disbursement Created | Creation of financial transaction_type 13, “Check Refund Disbursement” |
| 926 | Check Refund Disbursement Voided | Creation of financial transaction_type -13, “Voided Check Refund Disbursement” |
| 927 | External Charge Created | Creation of financial transaction_type 14, “External charge” |
| 928 | External Charge Voided | Creation of financial transaction_type -14, “Voided External Charge” |
| 929 | Dunning Charge Created | Creation of financial transaction_type 15, “Dunning Charge” |
| 930 | Dunning Charge Voided | Creation of financial transaction_type -15, “Voided Dunning Charge” |
| 931 | Reinstated Charge Transaction Created | Creation of financial transaction_type 16, “reinstated Charge transaction” |
| 932 | Reinstated Charge Transaction Voided | Creation of financial transaction_type -16, “voided reinstated Charge transaction” |
| 933 | Reinstated Payment Transaction Created | Creation of financial transaction_type 17, “reinstated Payment transaction” |
| 934 | Reinstated Payment Transaction Voided | Creation of financial transaction_type -17, “voided reinstated payment transaction” |
| 935 | Negative Balance Forward Created | Creation of financial transaction_type 18, “Negative Balance Forward” |
| 936 | Negative Balance Forward Voided | Creation of financial transaction_type -18, “Voided Negative Balance Forward” |
| 937 | 3rd Party Payment Created | Creation of financial transaction_type 19, “3rd party payment” |
| 938 | 3rd Party Payment Voided | Creation of financial transaction_type -19, “voided 3rd party payment” |
| 939 | 3rd Party Payment Refund Created | Creation of financial transaction_type 20, “3rd party payment refund” |
| 940 | 3rd Party Payment Refund Voided | Creation of financial transaction_type -20, “voided 3rd party payment refund” |
| 941 | Invoice Fully Paid | Previously created “Invoice” has been fully paid |
| 942 | Pending Invoice Created | Creation of a pending invoice |
| 943 | Pending Invoice Discarded | Previously created pending invoice discarded |
| 944 | Modify Invoice | Modification of custom fields "Invoice" |
| 945 | Invoice Posted | Manual posting of an invoice. |
| 946 | Electronic Payment Succeeded | The payment status has changed to "Approved". |
| 947 | Electronic Payment Failed | The payment has failed. |
| 948 | Credit Memo | Credit Memo Created |
| 949 | Credit Memo Voided | Credit Memo Voided |
| 950 | Credit Memo Applied | Credit Memo Applied |
| 951 | Credit Memo Unapplied | Credit Memo Unapplied |