FundsIn Get Started

If your BankAccount received some money, EE system will generate a FundsIn Order. And EE system will send a FundsIn notification to your system via webhook.

Webhook callback events of FundsIn order

eventType: FundsInOrder
referenceId: id of the FundsIn order
event values:

FundsInPending

FundsInAccepting

FundsInCompleted

FundsInRejected

FundsInRefunding

FundsInRefunded

FundsInRefundFailed

Callback event example:

{
  "eventId": "ET134000001",
  "eventType": "FundsInOrder",
  "event": "FundsInCompleted",
  "referenceId": "OF1597489822040097",
  "description": ""
}

FundsIn Sequence

FundsInOrder States

拒绝原因 rejectReason：

非同名入账 ACCOUNT_NAME_MISMATCH

超过L1限额 LIMIT_EXCEEDED_L1

超过L2限额 LIMIT_EXCEEDED_L2

超过L3限额 LIMIT_EXCEEDED_L3

超过L4限额 LIMIT_EXCEEDED_L4（预留）

超过L5限额 LIMIT_EXCEEDED_L5（预留）

未完成风险评估问卷 RISK_ASSESSMENT_LACK

高风险银行 HIGH_RISK_BANK

黑名单国家 BLACK_LIST_COUNTRY

10.

钱包状态异常 WALLET_STATUS_ABNORMAL

11.

违法反洗钱规则 AML_POLICIES

12.

其他原因 OTHERS

EDD说明：

wallet的eddLevel初始值是EDD0（意思是用户还未做过EDD），对应的limit是 XXX_limit_L1

当用户入金超过XXX_limit_L1金额时，订单被拒绝，rejectReason为LIMIT_EXCEEDED_L1；

用户可以完成EDD1来提升eddLevel到EDD1，对应的limit为 XXX_limit_L2；

用户入金超过XXX_limit_L2 金额时，订单被拒绝rejectReason为LIMIT_EXCEEDED_L2

EddLevel 与 limit 对应关系:

EddLevel	limit	超过limit的rejectReason
EDD0	XXX_limit_L1	LIMIT_EXCEEDED_L1
EDD1	XXX_limit_L2	LIMIT_EXCEEDED_L2
EDD2	XXX_limit_L3	LIMIT_EXCEEDED_L3

Webhook callback events of FundsIn order#

FundsIn Sequence#

FundsInOrder States#

EDD说明：#

EddLevel 与 limit 对应关系:#

提升EddLevel:#

Webhook callback events of FundsIn order

FundsIn Sequence

FundsInOrder States

EDD说明：

EddLevel 与 limit 对应关系:

提升EddLevel: