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

Webhook callback events of FundsIn order#

FundsIn Sequence#

FundsInOrder States#

Webhook callback events of FundsIn order

FundsIn Sequence

FundsInOrder States