Transaction Object Details
Key | Type | Required | Description |
_id | String | N.A. Included in API response. | Primary Key of the transaction object. |
client.id | String | N.A. Included in API response. | The Primary Key that denotes your client object in our system. |
client.name | String | N.A. Included in API response. | Your common name in our system. |
from.type | String | Yes. Only for RDCtransactions. | |
from.id | String | N.A. Included in API response. | ID of from node. In case of RDC or EXTERNAL-US its null. |
from.nickname | String | N.A. Included in API response. | Nickname of the node. In case of RDC or EXTERNAL-US its null. This is meant to be an easy to use label, if node nickname changes in the future, nickname here wont change. |
from.user._id | String | N.A. Included in API response. | ID of the user who owns the from node. In case of RDC or EXTERNAL-US its null. |
from.user.legal_names | Array of String | N.A. Included in API response. | Legal Name on the user profile. In case of RDCits null. In case of EXTERNAL-US its the merchant or send name. This is meant to be an easy to use label, if legal names shuffle on the user profile, legal names here wont change. |
from.meta | Object | Yes. Only for RDCtransactions. | |
to.id | String | Yes | ID of to node. In case of EXTERNAL-US its null. |
to.nickname | String | N.A. Included in API response. | Nickname of the node. In case of EXTERNAL-US its null. This is meant to be an easy to use label, if node nickname changes in the future, nickname here wont change. |
to.user._id | String | N.A. Included in API response. | ID of the user who owns the from node. In case of EXTERNAL-US its null. |
to.user.legal_names | Array of String | N.A. Included in API response. | Legal Name on the user profile. In case of EXTERNAL-US its the merchant or send name. This is meant to be an easy to use label, if legal names shuffle on the user profile, legal names here wont change. |
amount.amount | Number | Yes | Amount of the transaction. |
amount.currency | String | Yes | Currency of the transaction. |
fees.fee | Float | No | Fee amount going to (if +ve) or being taken (if -ve) from the node, in dollars(USD). |
fees.note | String | No | Note associated with the fee object. 140 Characters. |
fees.to.id | String | No | ID of the fee node. |
recent_status.date | Number | N.A. Included in API response. | Unix timestamp (in ms) value of when the recent status was updated. |
recent_status.note | String | N.A. Included in API response. | Note associated with the recent status. |
recent_status.status | String | N.A. Included in API response. | |
recentstatus.status_id | String | N.A. Included in API response. | |
timeline.date | String | N.A. Included in API response. | Unix timestamp (in ms) value of when the timeline object was created. |
timeline.note | String | N.A. Included in API response. | Human readable notes associated with the timeline object. |
timeline.status | String | N.A. Included in API response. | |
timeline.status_id | String | N.A. Included in API response. | |
extra | Object | Depends |
Status | Status ID | Comment |
QUEUED-BY-SYNAPSE | -1 | Transaction has been queued by Synapse. Once reviewed, the transaction will either go to CREATED or CANCELED. |
CREATED | 1 | Transaction created |
PROCESSING-DEBIT | 2 | Funds have been pulled from the sending node. |
PROCESSING-CREDIT | 3 | Funds are being sent to the receiving node. |
SETTLED | 4 | Funds have been sent to the receiving node. |
CANCELED | 5 | Transaction has been canceled. |
RETURNED | 6 | Transaction has returned This is how ACH Returns, Card Chargebacks, Returned Wires, and similar are expressed in our system. |
Various types of transactions have different types of meta data avaliable. Other than
RDC, all other transactions that have meta info are not created by you, but are more so incoming transactions coming into a node (either as a debit or credit) through a subnet.Key | Type | Required | Description |
account_num | String | N.A. Included in API response. | Account number located on the check. |
amount | String | N.A. Included in API response. | Amount located on the check. |
back_signature | Boolean | N.A. Included in API response. | True if the check has been signed at the back, else False. |
check_back | String | Yes | URL of back of the check. Supplied as an encoded Base64 via the API which then is converted to a URL by us. The file types accepted are JPEG, PNG, WEBP, TIFF, BMP and PDF. Please ensure that the image is clear, with all corners visible in case of a document with legible text. Once the image has gone through our RDC vision stack, the url returned will be the url of a post-processed B/W and cropped check image ready for X9 processing. |
check_front | String | Yes | URL of front of the check. Supplied as an encoded Base64 via the API which then is converted to a URL by us. The file types accepted are JPEG, PNG, WEBP, TIFF, BMP and PDF. Please ensure that the image is clear, with all corners visible in case of a document with legible text. Once the image has gone through our RDC vision stack, the url returned will be the url of a post-processed B/W and cropped check image ready for X9 processing. |
check_number | String | N.A. Included in API response. | Check number specified on the check image. |
check_quality_bucket_num | String | N.A. Included in API response. | Indicates the quality of predictions made by us which ranges from 1-7 where 1 is excellent and 7 is very poor and is not an indication of the quality of the image provided. |
front_signature | Boolean | N.A. Included in API response. | True if the check has been signed on the front, else False. |
is_check | Boolean | N.A. Included in API response. | True if the image can be auto-recognized as a check, else False. |
is_endorsed | Boolean | N.A. Included in API response. | True if the check has been endorsed, else False. |
name | String | N.A. Included in API response. | Name of the check recipient. |
original_check_back | String | N.A. Included in API response. | URL of back of the check originally supplied by you. |
original_check_front | String | N.A. Included in API response. | URL of front of the check originally supplied by you. |
routing_number | String | N.A. Included in API response. | Routing number located on the check. |
Key | Type | Required | Description |
account_num | String | N.A. Included in API response. | Account number of the sender. |
addenda | String | N.A. Included in API response. | Additional payment info supplied with the transaction. |
company_entry_description | String | N.A. Included in API response. | This field describes the purpose or intent of a transaction. Only avaliable for ACH Transactions. |
company_id | String | N.A. Included in API response. | Unique identifier used for identifying entities. Only available for ACH Transactions. |
company_name | String | N.A. Included in API response. | Name of entity who sent the payment instruction. |
entry_class | String | N.A. Included in API response. | Type of transaction type.
In case of ACH, its terms of ACH transfers, valid SEC codes are (WEB, PPD, IAT, CTX, CCD and TXP). Other ACH types remain unsupported and will be rejected immediately.
In case of Wires, it's just WIRE. |
high_risk | Boolean | N.A. Included in API response. | True if we think the transaction is a high risk transaction. |
individual_id | String | N.A. Included in API response. | The number used by the originating business to identify the individual being paid or charged. Only avaliable for ACH Transactions. |
monitoring_class | String | N.A. Included in API response. | |
name | String | N.A. Included in API response. | Name of the receiver that the payment is intended for. |
posted_date | String | N.A. Included in API response. | Date of when the transaction is supposed to be posted on. Format: YYYY-MM-DD. |
posting_data | String | N.A. Included in API response. | Additional payment info supplied with the transaction. |
routing_num | String | N.A. Included in API response. | Routing number of the sender. |
subnet_id | String | N.A. Included in API response. | ID of the subnet where the payment instruction was sent to. |
tracking_id | String | N.A. Included in API response. | Tracking number of the transaction. Trace ID for ACH and IMAD for Wires. |
type | String | N.A. Included in API response. | Type of EXTERNAL-US transaction. In this case ACH or WIRE. |
Value | Description |
3rd_party_processor | Payment to a merchant processed with a third party entity |
child_support | Child support payment |
e-commerce | E-commerce payment |
gym_membership | Fitness center monthly membership |
loan | Loan payment |
payroll_credits | Payroll payment |
retail | Payment to a store-branded debit card |
utility | Utility bill payment |
accounting | Bookkeeping payments (bookkeeping software, CPAs etc.) |
credit_card | Credit card payment |
external_bank_transfer | Transfer to/from an external bank account |
insurance | Insurance premiums |
microdeposits | Micro-deposit transaction |
prepaid_card | Transfer to/from a prepaid card |
social_security | Social security benefit payment |
veteranmilitary | Veteran military benefits payment |
canpay | Payment to CanPay app |
fedstate_taxes | Federal/State tax payment |
investments | Transfer to/from an investment account |
misc_ach | Not elsewhere classified |
rent | Rent payment |
unemployment | Unemployment benefits payment |
Key | Type | Required | Description |
routing_num | String | N.A. Included in API response. | Routing number of the sender. |
tracking_id | String | N.A. Included in API response. | ID that can be used to trace the transaction internally in our network. |
type | String | N.A. Included in API response. | Type of EXTERNAL-US transaction. In this case INTERNAL_TRANSFER. |
Key | Type | Required | Description |
acquirer_reference_number | String | N/A | A 23-digit identifier assigned by the merchant to uniquely identify this transaction on the card network. This is only available once a transaction is SETTLED. |
address.street | String | Yes | The street where the merchant's terminal is located. This may also be the merchant's name for e-commerce transactions. |
address.city | String | Yes | The city where the merchant's terminal is located. |
address.state | String | Yes | The state where the merchant's terminal is located. This field may be an empty string for international transactions. |
address.zipcode | String | Yes | The zipcode where the merchant's terminal is located. |
address.country | String | Yes | The country where the merchant's terminal is located. This will be the ISO 3166-1 alpha-2 country code. |
approval_code | String | Yes | A 6-character alphanumeric code the Synapse provides to the merchant when approving a transaction. |
condition_code | N/A | N/A | This field is always null. |
conversion_meta.settlement_currency | String | Yes | This field is always cUSD. |
conversion_meta.settlement_currency_conversion_rate | Number | Yes | The exchange rate used to convert the transaction amount in the merchant's currency to USD. |
conversion_meta.transaction_currency | String | Yes | The ISO 4217 currency code |
enriched_info.entity_id | String | No | Entity ID (i.e. the unique identifier that maps to the business entity / Corporate Entity Profile associated with the transaction). |
enriched_info.facilitator_id | String | No | Facilitator ID (i.e. the unique identifier that maps to the facilitator / Facilitator Profile associated with transaction). |
enriched_info.location_id | String | No | Location ID (i.e. the unique identifier that maps to the specific retail location / Location Profile associated with the transaction) |
enriched_info.status | String | No | The status for the merchant information in the Knowledge Repository. The value can either be SETTLED or PENDING. |
fees.amount | Number | No | The amount of the fee, in cents. |
fees.type | String | No | |
foreign_transaction | Boolean | Yes | This field indicates whether the transaction was performed in a country other than the cardholder's home country. |
is_recurring | Boolean | Yes | This field indicates whether the transaction was previously authorized as a recurring transaction. |
is_force_post | Boolean | Yes | |
mcc | String | Yes | The 4-digit "Merchant Category Code". |
mid | String | Yes | The "Merchant Identifier" used by the card network to identify the merchant. |
pan_entry_mode | String | Yes | |
partial_approval_allowed | Boolean | Yes | This field indicates whether the transaction can be "partially approved" for an amount less than the requested transaction amount. |
pin_entry_mode | String | Yes | |
presentment_info.card_presence | String | Yes | |
presentment_info.cardholder_presence | String | Yes | |
presentment_info.security_concern | String | Yes | |
presentment_info.type | String | Yes | |
rebates.amount | Number | No | |
rebates.type | String | No | |
revenues.amount | Number | No | The total amount of interchange revenue generated by the transaction (in cents). |
revenues.type | String | No | The kind of revenue; either a switch_fee charged by the network or interchange generated by the transaction. |
revenues.meta.program | String | No | The interchange rate category of the transaction. |
revenues.meta.cap | Number | No | The maximum amount of revenue that can be assigned to a transaction in the given interchange category. |
revenues.meta.fixed_rate | Number | No | The flat amount of revenue generated by a transaction independent of the transaction value. |
revenues.meta.variable_rate | Number | No | The percentage (in basis points) of the transaction amount that will be paid as revenue in addition to the fixed_rate. |
revenues.meta.daily_adjustment_rate | Number | No | The amount (in cents) added to the unadjusted_value to compute the final revenues amount. This value is based on the total revenue reported by the card network (e.g. Mastercard or Visa) |
revenues.meta.unadjusted_value | Number | No | The amount (in cents) of the total revenue generated by a transaction before the daily_adjustment_rate was applied. |
sub_amounts.amount | Number | No | The amount, in cents. |
sub_amounts.type | String | No | |
subnet_id | String | Yes | The Synapse subnet ID. |
terminal_id | String | Yes | A value assigned by the merchant that is used to identify the terminal where this transaction originated. |
terminal_info.attendance | String | Yes | |
terminal_info.card_input_capability | String | Yes | |
terminal_info.card_retention_capability | String | Yes | |
terminal_info.location | String | Yes | |
terminal_info.operator | String | Yes | |
terminal_info.type | String | Yes | |
type | String | Yes |
Value | Description |
UNSPECIFIED | PAN entry mode unknown. |
MANUAL | PAN manual entry. |
INTEGRATED_CIRCUIT_CARD | PAN auto-entry via EMV chip. |
QR_OR_BARCODE | PAN auto-entry via QR or barcode reader. |
OCR | PAN auto-entry via optical character reader (OCR). |
KEY_ENTERED | PAN manual entry. |
CONTACTLESS | PAN auto-entry via contactless EMV chip. |
ELECTRONIC | PAN/Token entry via electronic commerce containing DSRP (Digital Secure Remote Payments) cryptogram. |
CHIP_FAILURE_USED_MANUAL | A hybrid terminal with an online connection to the acquirer failed in sending a chip fallback transaction ( CHIP_FAILURE_USED_TRACK). To complete the transaction, a voice transaction takes place during which the merchant communicates the PAN and the expiry date originating from the magnetic stripe to the acquirer. |
CHIP_FAILURE_USED_TRACK | Chip card at chip-capable terminal was unable to process transaction using data on the chip; therefore, the terminal defaulted to the magnetic stripe-read PAN. The full track data has been read from the data encoded on the card and transmitted to Synapse. |
FROM_FILE | Credential on file. |
FROM_SERVER | PAN auto entry via server (issuer, acquirer, or third party vendor system). |
FROM_OTHER_CARDLESS_ENTRY | PAN/Token entry via electronic commerce with optional SecureCode-AAV or DSRP cryptogram in UCAF. |
MAGNETIC_STRIPE_FULL | PAN auto-entry via magnetic stripe; the full track data has been read from the data encoded on the card and transmitted to Synapse. |
MAGNETIC_STRIPE_CONTACTLESS | PAN auto-entry via contactless magnetic stripe; the full track data has been transmitted by the merchant to Synapse. |
APPLE_PAY | PAN/Token entry via Apple mobile wallet. |
GOOGLE_PAY | PAN/Token entry via Google mobile wallet. |
SAMSUNG_PAY | PAN/Token entry via Samsung mobile wallet. |
TOKEN | PAN entry via token; this merchant does not store the full card number and instead uses a token when initiating transactions. |
Value | Description |
UNSPECIFIED | Terminal PIN entry capability unknown. |
PIN_ENTRY_CAPABILITY | Terminal has PIN entry capability. |
PIN_ENTRY_NO_CAPABILITY | Terminal does not have PIN entry capability. |
PIN_PAD_INOPERATIVE | Terminal has PIN entry capability but PIN pad is not currently operative. |
PIN_VERIFIED_BY_TERMINAL | |
Value | Description |
CARD_PRESENT | Card present. |
CARD_NOT_PRESENT | Card not present. |
PRE_AUTHORIZED_PURCHASE | Card not present; transaction previously authorized. |
Value | Description |
CUSTOMER_PRESENT | Cardholder present. |
CUSTOMER_NOT_PRESENT | Cardholder not present. |
MAIL_ORDER | Cardholder not present; mail order. |
TELEPHONE_ORDER | Cardholder not present; phone order. |
RECURRING_PAYMENT | Standing order or recurring transaction. |
PRE_AUTHORIZED_PURCHASE | |
DEFERRED_BILLING | |
INSTALLMENT_PAYMENT | |
Value | Description |
NO_SECURITY_CONCERN | |
SUSPECTED_FRAUD | |
IDENTIFICATION_VERIFIED | |
ELECTRONIC_TRANSACTION_WITH_DIGITAL_SIGNATURE | |
NONSECURE_ELECTRONIC_TRANSACTION | |
SECURE_ELECTRONIC_TRANSACTION_WITH_CARDHOLDER_CERTIFICATE | |
SECURE_ELECTRONIC_TRANSACTION_WITHOUT_CARDHOLDER_CERTIFICATE | |
CHANNEL_ENCRYPTED_ELECTRONIC_TRANSACTION | |
CVV_VALID | |
CVV_INVALID | |
INTERNET_PINNED_DEBIT_TRANSACTION | |
Value | Description |