Pay Ops References
TransEvent Reference
Pay Ops References
TransEvent Reference
Learn about TransEvent values
Transaction events are notes about each event that a transaction goes through during its lifecycle. This reference covers the most common TransEvent values.
Most of the time, the EventData object contains more details about the TransEvent. For example EventData may contain information about why an operation failed, or a substatus explaining more about the event.
Money in transaction events
| TransEvent | Description | Maps To |
|---|---|---|
| ACH Return | Transaction has an ACH return. | -2 (ACH Return or Chargeback) |
| Approved | Transaction approved. | 1 (Approved) |
| Authorized | Transaction authorized. | 11 (Authorized) |
| Capture | Authorized transaction captured. | 1 (Captured) |
| Capture Declined | Authorized transaction capture failed. | 2 or 3 (Declined) |
| Cfee Split | Event related to batches and funding. | N/A |
| Chargeback | Transaction has a chargeback. | -2 (ACH Return or Chargeback) |
| Closed Batch | Batch closed. | 1 (Closed) |
| Compensation | Event related to batches and funding. | N/A |
| Created | The first event for a transaction, created automatically when a transaction is started. | N/A |
| Declined | Transaction declined. | 2 or 3 (Declined) |
| Hold | Transaction or batch held. | -5 (Held) in transactions or batch statuses. |
| Refund | Transaction refunded. | N/A |
| Refund Declined | Transaction refund failed. | N/A |
| Refund (Split) | Transaction with split instructions refunded. | N/A |
| Released | Transaction released. | -6 (Released) |
| Returned | Transaction has a chargeback or ACH return. | -2 (ACH Return or Chargeback) |
| Settled | Batch or transaction settled. | 3 (Settled) in batches, payment funding, and transfer statuses, depending on the context. |
| Split | Transaction split. | N/A |
| Transferred | Funds transferred. | 2 (Transferred) in batches, payment funding, and transfer statuses, depending on the context. |
| Void | Transaction voided. | 5 (Voided/Canceled) |
| Void Declined | Transaction void failed. | N/A |
Money out transaction events
| TransEvent | Description | Maps To |
|---|---|---|
| Authorized | A payout is authorized. These are queued payouts, and nothing happens with them until they’re captured. | 11 (Authorized) |
| Captured | A payout is captured and is now part of the batch for payout. | 1 (Captured) |
| Capture Declined | Authorized transaction capture failed. | N/A |
| Cancelled | An authorized payout has been cancelled. A captured payout can be cancelled before batch close at 5 PM ET. | 0 (Cancelled) |
| Cancel Declined | Transaction cancellation failed. | N/A |
| Closed Batch | Batch closed. | 1 (Closed) |
| Created | The first event for a transaction, created automatically when a transaction is started. | N/A |
| Waiting funds | A payout is being processed. | 2 (Processing) |
| Funded | A payout is being processed. | 2 (Processing) |
| Pending (payment type is pending) | A payout is being processed. | 2 (Processing) |
| Generating check | A payout is being processed. | 2 (Processing) |
| Open | ACH sent, vCard issued, check generated but not yet cashed. A payment method is defined for the vendor, and the payout has been sent to the recipient, but hasn’t been redeemed. | 3 (Processed) |
| Processed | Payment Type is no longer pending. | 3 (Processed) |
| Reissued | A payment method has been reissued. | 3 (Processed) |
| Returned | Payment has been returned. | 3 (Processed) |
| Errored | There was an error in processing the payment. | 3 (Processed) |
| Paid | A payout has been paid and the recipient has redeemed the funds. The vCard has been used, the check has been cashed, or the ACH has settled. | 5 (Paid) |
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