EasyEuro OpenAPI
  1. 12.FundsIn
EasyEuro OpenAPI
  • Get started
  • Release Note
  • 01.Authentication
    • new token
      POST
  • 02.Webhook
    • Webhook Get Started
    • register a new webhook
      POST
    • delete webhook by id
      DELETE
    • query webhook by id
      GET
    • query registered webhook
      GET
    • callback notification demo
      GET
    • Mock Webhook Callback Event
      POST
  • 03.DocumentFile
    • create document file
      POST
    • upload document file
      POST
    • create and upload document file
      POST
    • page query document file
      GET
  • 04.OperationTicket
    • OperationTicket Get Started
    • new OperationTicket
      POST
    • reopen OperationTicket
      POST
    • get OperationTicket by id
      GET
    • page query OperationTicket
      GET
    • review OperationTicket
      POST
  • 10.Wallet
    • Wallet Get Started
    • create wallet
    • get wallet by id
    • page query wallets
    • modify wallet info
    • upload KYC file
    • submit for KYC
    • submit KYC doc files
    • submit onboarding-question-answer
    • submit onboard-question-answer
    • cancel wallet kyc
    • close wallet
    • sync sumsub shareToken
    • open IDV session
    • get IDV session detail
    • pass wallet KYC (sandbox only)
    • reject wallet KYC (sandbox only)
  • 11.BankAccount
    • BankAccount Get Started
    • query wallet accounts
    • create account
    • query account details by id
    • query funding account numbers
    • query account balance
    • query the account entry
    • query the account balance block entry
    • close account
  • 12.FundsIn
    • FundsIn Get Started
    • get funds in order
      GET
    • page query funds in orders
      GET
    • refund funds in order
      POST
    • accept funds in order
      POST
    • Mock Funds In
      POST
    • get funds in refund receipt
      GET
  • 13.SecureTransfer
    • SecureTransfer Get Started
    • new SecureTransfer
    • undo SecureTransfer
    • query SecureTransfer by id
    • page query SecureTransfer
    • submit file of reference orders
  • 14.TransferRecipient
    • Recipient Get Started
    • Create a SEPA recipient
    • Create a Crypto recipient
    • Create a FPS recipient
    • Create a SWIFT recipient
    • Create a CHATS recipient
    • Create a DKK local recipient
    • Create a ACH recipient
    • Upload recipient account proof
    • Query a recipient
    • Page query wallet recipients
  • 15.Transfer(PayOut)
    • Transfer Get Started
    • new transfer order
    • query transfer order by id
    • page query transfer orders
    • query transfer by requestId
    • get transfer receipt
  • 16.FundsSettlement
    • synchronize user business order
    • query custody balance
  • 20.Card-Issuing
    • Card-Issuing get started
    • Query Wallet Cardholder
    • Update Wallet Cardholder
    • Apply Virtual Card
    • Apply Physical Card
    • Activate Card
    • Lock Card
    • Unlock Card
    • Close Card
    • Query Card Txn Switch
    • Update Card Txn Switch
    • Update Card Cardholder
    • Page Query Card
    • Query Card
    • Query Card Secure Info
    • Query Card PIN
    • Increase Card Available Balance
    • Decrease Card Available Balance
    • Query Card Available Balance
    • Page Query Card Balance Operation Record
    • Approve Card 3DS Auth
    • Reject Card 3DS Auth
    • Query Card 3DS Auth
    • Query Card Transaction
    • Page Query Card Transaction
    • Query Card Transaction Action
    • Page Query Card Transaction Action
    • Mock Card Transaction
    • Mock Card Transaction 3DS Auth
    • Mock Card Transaction Operation
    • Card Transaction Authorization Relay
    • Request Card App Access Token
    • Get Card APP Application ID
  • 30.CardPayment
    • CardPayment Get Started
    • Payment
      • New Payment
      • New Direct Payment
      • Refund
      • Get Transaction By Id
      • Query Transactions
    • TopUp
      • Create a Top-up Transaction
      • Refund
      • Get Top-up Transaction by Id
      • Query Top-up Transactions
    • CardToken
      • Delete Bound Card Token
      • Get Card Token By Id
      • Query Card Tokens
    • FundsSettlement
      • Settlement Get Started
      • query settlement
      • query statements
      • download statement file
      • query unsettled amount
    • Notification
      • Card Transaction CallbackEvent
      • CardToken Bound Callback Event
    • dispute
      • Download Dispute File
  • 31.Forex
    • Forex Get Started
    • Get FX Rate
    • Get FX Quote
    • Create FX Order
    • Get FX Order
  • 32.Top-Up-Deleted
    • Top-Up Get Started
    • transaction
      • Create Top-up Order
      • Refund Top-up Order
      • Get Top-up Order
      • Get Top-up Action
      • Query Top-up Orders
      • Query Top-up Actions
    • settlement
      • Query Statements
      • download statement file
      • query settlement
      • query unsettled amount
  1. 12.FundsIn

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#

FundsIn-sequence.jpg

FundsInOrder States#

image.png
拒绝原因 rejectReason：
1.
非同名入账 ACCOUNT_NAME_MISMATCH
2.
超过L1限额 LIMIT_EXCEEDED_L1
3.
超过L2限额 LIMIT_EXCEEDED_L2
4.
超过L3限额 LIMIT_EXCEEDED_L3
5.
超过L4限额 LIMIT_EXCEEDED_L4（预留）
6.
超过L5限额 LIMIT_EXCEEDED_L5（预留）
7.
未完成风险评估问卷 RISK_ASSESSMENT_LACK
8.
高风险银行 HIGH_RISK_BANK
9.
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
Modified at 2025-03-10 09:10:53
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