_id
client.id
client.name
from.id
RDC
or EXTERNAL-US
its null
.from.nickname
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
RDC
or EXTERNAL-US
its null
.from.user.legal_names
RDC
its 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.to.id
SRN
or EXTERNAL-US
its null
.to.nickname
SRN
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.to.user._id
SRN
or EXTERNAL-US
its null
.to.user.legal_names
SRN
its 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.amount.amount
amount.currency
fees.fee
fees.note
fees.to.id
QUEUED-BY-SYNAPSE
-1
CREATED
or CANCELED
.CREATED
1
PROCESSING-DEBIT
2
PROCESSING-CREDIT
3
SETTLED
4
CANCELED
5
RETURNED
6
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.account_num
amount
back_signature
True
if the check has been signed at the back, else False
.check_back
check_front
check_number
check_quality_bucket_num
front_signature
True
if the check has been signed on the front, else False
.is_check
True
if the image can be auto-recognized as a check, else False
.is_endorsed
True
if the check has been endorsed, else False
.name
original_check_back
original_check_front
routing_number
account_num
addenda
company_entry_description
company_id
company_name
entry_class
ACH
, its various types of ACH
transfers (PPD
, CCD
, CTX
, IAT
, etc.). In case of Wires, it's just WIRE
.high_risk
True
if we think the transaction is a high risk transaction.individual_id
monitoring_class
name
posted_date
YYYY-MM-DD
.posting_data
routing_num
subnet_id
tracking_id
type
EXTERNAL-US
transaction. In this case ACH
or WIRE
.monitoring_class
Values3rd_party_processor
child_support
e-commerce
gym_membership
loan
payroll_credits
retail
utility
accounting
credit_card
external_bank_transfer
insurance
microdeposits
prepaid_card
social_security
veteranmilitary
canpay
crypto_exchange
fedstate_taxes
routing_num
tracking_id
type
EXTERNAL-US
transaction. In this case INTERNAL_TRANSFER
.merchant_name
<crypto-type>:<hexadecimal value>
(eg: ethereum:0x3608a18b15407ed
)transfer:<hexadecimal value>
(eg: transfer:TF_VRYUMGWUYG6
network_id
wyre
)type
CRYPTO
)acquirer_reference_number
SETTLED
.address.street
address.city
address.state
address.zipcode
address.country
approval_code
condition_code
null
.conversion_meta.settlement_currency
cUSD
.conversion_meta.settlement_currency_conversion_rate
conversion_meta.transaction_currency
enriched_info.entity_id
enriched_info.facilitator_id
enriched_info.location_id
enriched_info.status
SETTLED
or PENDING
.fees.amount
fees.type
foreign_transaction
is_recurring
pan_entry_mode
ValuesUNSPECIFIED
MANUAL
INTEGRATED_CIRCUIT_CARD
QR_OR_BARCODE
OCR
KEY_ENTERED
CONTACTLESS
ELECTRONIC
CHIP_FAILURE_USED_MANUAL
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
FROM_FILE
FROM_SERVER
FROM_OTHER_CARDLESS_ENTRY
MAGNETIC_STRIPE_FULL
MAGNETIC_STRIPE_CONTACTLESS
APPLE_PAY
GOOGLE_PAY
SAMSUNG_PAY
TOKEN
pin_entry_mode
ValuesUNSPECIFIED
PIN_ENTRY_CAPABILITY
PIN_ENTRY_NO_CAPABILITY
PIN_PAD_INOPERATIVE
PIN_VERIFIED_BY_TERMINAL
presentment_info.card_presence
ValuesCARD_PRESENT
CARD_NOT_PRESENT
PRE_AUTHORIZED_PURCHASE
presentment_info.cardholder_presence
ValuesCUSTOMER_PRESENT
CUSTOMER_NOT_PRESENT
MAIL_ORDER
TELEPHONE_ORDER
RECURRING_PAYMENT
PRE_AUTHORIZED_PURCHASE
DEFERRED_BILLING
INSTALLMENT_PAYMENT
presentment_info.security_concern
ValuesNO_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
presentment_info.type
ValuesORIGINAL_PRESENTMENT
FIRST_REPRESENTMENT
SECOND_REPRESENTMENT
THIRD_REPRESENTMENT
PREVIOUSLY_AUTHORIZED_REQUEST
RESUBMISSION
CARD_VALIDATION
sub_amounts.type
ValuesAMOUNT_CASH
PURCHASE_WITH_CASH_DISBURSEMENT
transaction.AMOUNT_GOODS_AND_SERVICES
CO_PAYMENT
HEALTHCARE_AMOUNT
TRANSIT_AMOUNT
PRESCRIPTION_AMOUNT
VISION_AMOUNT
CLINIC_AMOUNT
DENTAL_AMOUNT
terminal_info.attendance
ValuesATTENDED
UNATTENDED
terminal_info.card_input_capability
ValuesUNKNOWN
MANUAL
MAGNETIC_STRIPE
BARCODE_OR_QR
OCR
ICC
KEY_ENTERED
FILE
CONTACTLESS_READ_VIA_MAG_STRIPE_RULES
CONTACTLESS_READ_VIA_CHIP_RULES
MAG_STRIPE_AND_KEY_ENTRY
MAG_STRIPE_AND_KEY_ENTRY_AND_EMV
MAG_STRIPE_AND_EMV
SECURE_CARDLESS_ENTRY
terminal_info.card_retention_capability
ValuesDEVICE_CANNOT_RETAIN_CARD
DEVICE_CAN_RETAIN_CARD
terminal_info.location
ValuesON_PREMISE
OFF_PREMISE
terminal_info.operator
ValuesCUSTOMER_OPERATED
CARD_ACCEPTOR_OPERATED
ADMINISTRATIVE
terminal_info.type
ValuesADMINISTRATIVE_TERMINAL
POS_TERMINAL
ATM
HOME_TERMINAL
ECR
DIAL_TERMINAL
TRAVELERS_CHECK_MACHINE
FUEL_MACHINE
SCRIP_MACHINE
COUPON_MACHINE
TICKET_MACHINE
POINT_OF_BANKING_TERMINAL
TELLER
FRANCHISE_TELLER
PERSONAL_BANKING
PUBLIC_UTILITY
VENDING
SELF_SERVICE
AUTHORIZATION
​
type
ValuesPURCHASE
CASH
DEBIT_ADJUSTMENT
PURCHASE_WITH_CASH_DISBURSEMENT
NON_CASH_FINANCIAL_INSTRUMENT
QUASI_CASH
WITHDRAWAL_TO_ELECTRONIC_ACCOUNT
RETURN
DEPOSIT
CREDIT_ADJUSTMENT
PAYMENT_RETURN
PAYMENT_TO_THIRD_PARTY
PAYMENT_DEBIT
PAYMENT_FROM_THIRD_PARTY
PAYMENT_CREDIT
created_on
asset
CRYPTO-US
transactions.CRYPTO-US
acceptable values are BTC, ETH, DAI, USDC, XLM, SUSDC, AVAX, PDAI, MUSDC, LBTC, USDT, BUSD, FUSD, GUSD, PAX, USDS, AAVE, COMP, LINK, WBTC, BAT, CRV, MKR, SNX, UMA, UNI, YFI, ZUSD, RAI, LETH, LUSDC, ALGO, AUSDC
or AUSDT
.rate
CRYPTO-US
transactions.supp_id
group_id
note
encrypted_note
process_on
settlement_delay
tracking_number
same_day
deprecated
. Please use speed instead.
Set this to true
if you wish to settle the transaction on the same day.speed
RTP
(credit only), SAMEDAY
or NEXTDAY
(default).other.attachments
other.chargeback_disputed
true
if the transaction has been disputed for chargeback. Only applicable for interchange transactions.other.is_provisional_credit
true
if the transaction is a provisional credit.other.parent_transaction_id
txp_meta
dispute_form
dispute_form_id
dispute_status
dispute_status_note
provisional_credit_transaction_id
created_date
type_of_merchandise_or_service
CHARGE_BACK
GROCERY
).merchant_contacted
CHARGE_BACK
contact_method
contact_date
attachments
network_credit_transaction_id
network_representment_transaction_id
dispute_status
ValuesPENDING
CREATED
PENDING|SUBMITTED
PENDING|WON
PENDING|LOST
CLOSED|LOST
after 45 days of inactivity or PENDING
if re-opened.CLOSED|WON
CLOSED|LOST
PENDING|LOST
).dispute_status_note
Valuesdispute_status_note
filed might have one of the following values:invalid_amount
emv_transaction
afd_transaction
chargeback_limit_exceeded
invalid_reason
UNAUTHORIZED|CARD_IN_HAND
) for Card Present transactions.invalid_reason|emv_fallback
UNAUTHORIZED|CARD_IN_HAND
) for EMV fallback transactions.tin
payment_code
tax_period_end_date
amount_types
amounts
taxpayer_verification
amount_types
ValuesTAX
PENALTY
INTEREST
STATE
LOCAL
CITY
FEE
ESCROW
ESTIMATED
ANNUAL
EXTENSION
AUDIT
LOAN
UNDER_PROTEST
RETURN
BILL
PRIOR_OVERPAYMENT
CREDIT_MEMO
DISCOUNT
LEVY
GARNISHMENT
soft_descriptor