ARUDD 3 - Account Transferred
Reason
Account Transferred
Actions
- Custom Rejection Profile:
Please see the settings in the custom profile for actions.
Please see the Webhook Subscription for which Webhooks will be sent out for the customised actions.
- SmarterPay Cloud default Rejection Profile:
| Object | Action | Webhook Subscription Criteria |
|---|---|---|
| Payment - Submitted | The Payment that triggered the Input report will be failed. | “DDMS Service” “Edit” on the Payment object. |
| Mandate | BACS should have already sent an appropriate ADDACS or AUDDIS message and been processed. If, however, this hasn't happened then the Mandate will be cancelled. | “DDMS Service” “Edit” on the Mandate object. |
| Payment - Pending | Any unsubmitted Payments related to the Mandate will be cancelled. | “DDMS Service” “Edit” on the Payment object. |
| Recurrence Schedule | Any Recurrence Schedules related to the Mandate will be disabled. | “DDMS Service” “Edit” on Scheduled Payment object. |
| Bank Account | If new bank details have been supplied, the Bank Account details are updated and the record remains enabled. | “DDMS Service” “Edit” on the Bank Account object. |
| If new bank details have not been supplied, the record is disabled. | “DDMS Service” “Edit” on the Bank Account object. | |
| Credit - Pending | Any unsubmitted Credits related to the Bank Account will be cancelled. | “DDMS Service” “Edit” on the Credit object. |
Any other mandates connected to the bank account will receive their own ADDACS, AUDDIS or ARUDD report and are therefore updated independently.
System Webhooks
Payment
V1
The fields that have been updated for this webhook are:
Submitted Payment that triggered the Rejection
| Field | Sample Value |
|---|---|
| description | payment failed |
| status | failed |
| bacs_reason_code | ARUDD3 |
| bacs_description | account transferred |
| bacs_reference | 2022080301S102184102 |
| bacs_filename | Arudd020419111111.xml |
Future Pending Payments
| Field | Sample Value |
|---|---|
| description | payment cancelled |
| status | cancelled |
| bacs_reason_code | ARUDD3 |
| bacs_description | account transferred |
| bacs_reference | 2022080301S102184102 |
| bacs_filename | Arudd020419111111.xml |
{
"events":
[
{
"id" : {EVENTID},
"created_at" : {CREATEDDATE},
"resource_type": {RESOURCETYPE},
"reference" : {REFERENCE},
"status" : {STATUS},
"description" : {DESCRIPTION},
"event_source": {EVENTSOURCE},
"bacs_reason_code" : {BACSCODE},
"bacs_description" : {BACSDESCRIPTION},
"collection_date": {COLLECTIONDATE},
"amount": {AMOUNT},
"debit_date": {DEBITDATE} ,
"bacs_reference" : {BACSREFERENCE},
"bacs_filename" : {BACSFILENAME},
"record_type" : {RECORDTYPE},
"custom_reference" : {CUSTOMREFERENCE},
"customer_account" : {CUSTOMERACCOUNT},
"card_id" : {CARDID},
"payment_type" : {PAYMENTTYPE},
"status_details" : {STATUSDETAILS},
"status_code" : {STATUSCODE},
"currency_code" : {CURRENCYCODE},
"internal_payment_description" : {INTERNALPAYMENTDESCRIPTION},
"gateway_payment_description" : {GATEWAYPAYMENTDESCRIPTION},
"authorisation_code" : {AUTHORISATIONCODE},
"transaction_id" : {TRANSACTIONID},
"order_id" : {ORDERID},
"charge_id" : {CHARGEID},
"metadata" : {METADATA},
"gateway_status" : {GATEWAYSTATUS},
"gateway_status_code" : {GATEWAYSTATUSCODE},
"gateway_status_details" : {GATEWAYSTATUSDETAILS},
"related_payment_id" : {RELATEDPAYMENTID},
"reference": {REFERENCE}
}
]
}
V2
Direct Debit Payment Event - Structure
The fields that have been updated for this webhook are:
Submitted Payment that triggered the Rejection
| Field | Sample Value |
|---|---|
| event_type | “payment.update” |
| event_source | “DDMS service” |
| status | “failed” |
| bacs_reason_code | “ARUDD3” |
| bacs_description | “account transferred” |
| bacs_reference | “XYZ0012345-0012345” |
| bacs_filename | “Arudd020419111111.xml” |
Future Pending Payments
| Field | Sample Value |
|---|---|
| event_type | “payment.update” |
| event_source | “DDMS service” |
| status | “cancelled” |
| bacs_reason_code | “ARUDD3” |
| bacs_description | “account transferred” |
| bacs_reference | “XYZ0012345-0012345” |
| bacs_filename | “Arudd020419111111.xml” |
{
"id":{VALUE},
"idempotency_key":{VALUE},
"sent_at":{VALUE},
"client":{
"id":{VALUE}
},
"events":[
{
"id":{VALUE},
"legacy_id":{VALUE},
"created_at":{VALUE},
"collection_date":{VALUE},
"currency_code":{VALUE},
"amount":{VALUE},
"payment_type":{VALUE},
"status":{VALUE},
"edited_at":{VALUE},
"represented_collection_date":{VALUE},
"custom_reference":{VALUE},
"event_source":{VALUE},
"record_type":{VALUE},
"description":{VALUE},
"event_type":{VALUE},
"metadata":{VALUE},
"client":{
"id":{VALUE}
},
"created_by":{
"id":{VALUE}
},
"edited_by":{
"id":{VALUE}
},
"customer_account":{
"id":{VALUE},
"legacy_id":{VALUE}
},
"recurrence_schedule":{
"id":{VALUE},
"legacy_id":{VALUE}
},
"related_payment":{
"id":{VALUE},
"legacy_id":{VALUE}
},
"direct_debit":{
"bacs_reference":{VALUE},
"bacs_filename":{VALUE},
"bacs_reason_code":{VALUE},
"bacs_description":{VALUE},
"overriding_name":{VALUE},
"default_narrative":{VALUE},
"originating_bank_account":{
"id":{VALUE},
"legacy_id":{VALUE},
"account_name":{VALUE},
"account_number":{VALUE},
"sort_code":{VALUE}
},
"service_user_number":{
"id":{VALUE},
"sun_name":{VALUE},
"sun_number":{VALUE}
},
"mandate":{
"id":{VALUE},
"auddis":{VALUE}
}
},
"card_payment":{VALUE}
}
]
}
Note: Property display order for documentation purposes, actual order may vary.
Mandate
V1
The fields that have been updated for this webhook are:
| Field | Sample Value |
|---|---|
| description | mandate is no longer available for collections |
| status | cancelled by payer |
| bacs_reason_code | ARUDD3 |
| bacs_description | account transferred |
| bacs_reference | XYZ0012345-0012345 |
| bacs_filename | Arudd020419111111.xml |
{
"events":
[
{
"id" : {EVENTID},
"created_at" : {CREATEDDATE},
"resource_type": {RESOURCETYPE},
"event_source" : {EVENTSOURCE},
"customer_account" : {CUSTOMERACCOUNT},
"AUDDIS" : {AUDDIS},
"status" : {STATUS},
"description" : {DESCRIPTION},
"bacs_reason_code" : {BACSCODE},
"bacs_description" : {BACSDESCRIPTION},
"bacs_reference" : {BACSREFERENCE},
"bacs_filename" : {BACSFILENAME},
"reference": {REFERENCE}
}
]
}
V2
The fields that have been updated for this webhook are:
| Field | Sample Value |
|---|---|
| event_type | “mandate.update” |
| event_source | “DDMS service” |
| status | “cancelled by payer” |
| bacs_reason_code | “ARUDD3” |
| bacs_description | “account transferred” |
| bacs_reference | “XYZ0012345-0012345” |
| bacs_filename | “Arudd020419111111.xml” |
{
"id":{VALUE},
"idempotency_key":{VALUE},
"sent_at":{VALUE},
"client":
{
"id":{VALUE}
},
"events":[
{
"id":{VALUE},
"event_id":{VALUE},
"reference":{VALUE},
"created_at":{VALUE},
"edited_at":{VALUE},
"status":{VALUE},
"i_am_the_only_account_holder":{VALUE},
"bacs_reason_code":{VALUE},
"bacs_description":{VALUE},
"event_type":{VALUE},
"event_source":{VALUE},
"bacs_reference":{VALUE},
"bacs_filename":{VALUE},
"metadata":{VALUE},
"created_by":{
"id":{VALUE}
},
"edited_by":{
"id":{VALUE}
},
"customer_account":{
"id":{VALUE},
"legacy_id":{VALUE}
},
"bank_account":{
"id":{VALUE},
"legacy_id":{VALUE},
"account_name":{VALUE},
"account_number":{VALUE},
"sort_code":{VALUE},
"bank_name":{VALUE}
},
"originating_bank_account":{
"id":{VALUE},
"legacy_id":{VALUE}
"account_name":{VALUE},
"account_number":{VALUE},
"sort_code":{VALUE}
},
"service_user_number":{
"id":{VALUE},
"sun_name":{VALUE},
"sun_number":{VALUE},
},
"client":{
"id":{VALUE}
},
"account_validation": [
{
"id": {VALUE},
"account_name_match": {VALUE},
"validation_performed": {VALUE},
"validation_link": {VALUE},
"created_at": {VALUE},
"edited_at": {VALUE}
}
]
}
]
}
Note: Property display order for documentation purposes, actual order may vary.
Recurrence Schedule
V1
Recurrence Schedule Webhook - Structure
The fields that have been updated for this webhook are:
| Field | Sample Value |
|---|---|
| description | recurrence schedule cancelled |
| status | inactive |
| bacs_reason_code | ARUDD3 |
| bacs_description | account transferred |
| bacs_reference | XYZ0012345-0012345 |
| bacs_filename | Arudd020419111111.xml |
{
"events":
[
{
"id" : {EVENTID},
"created_at" : {CREATEDDATE},
"resource_type": {RESOURCETYPE},
"event_source" : {EVENTSOURCE},
"reference" : {REFERENCE},
"auddis" : {AUDDIS} ,
"status" : {STATUS},
"description" : {DESCRIPTION},
"bacs_reason_code" : {BACSCODE},
"bacs_description" : {BACSDESCRIPTION},
"bacs_reference" : {BACSREFERENCE},
"bacs_filename" : {BACSFILENAME}
}
]
}
V2
Recurrence Schedule Event - Structure
The fields that have been updated for this webhook are:
| Field | Sample Value |
|---|---|
| event_type | “recurrence_schedule.update” |
| event_source | “DDMS service” |
| status | “inactive” |
| upcoming_payments | null |
| bacs_reason_code | “ARUDD3” |
| bacs_description | “account transferred” |
| bacs_reference | “XYZ0012345-0012345” |
| bacs_filename | “Arudd020419111111.xml” |
{
"id":{VALUE},
"idempotency_key":{VALUE},
"sent_at":{VALUE},
"client":{
"id":{VALUE}
},
"events":[
{
"amount":{VALUE},
"description":{VALUE},
"created_at":{VALUE},
"id":{VALUE},
"event_id":{VALUE},
"edited_at":{VALUE},
"legacy_id":{VALUE},
"status":{VALUE},
"start_date":{VALUE},
"end_date":{VALUE},
"collection_period":{VALUE},
"collection_stretch":{VALUE},
"collection_day":{VALUE},
"next_collection_date":{VALUE},
"first_collection_amount":{VALUE},
"bacs_reason_code":{VALUE},
"bacs_description":{VALUE},
"first_collection_date":{VALUE},
"custom_reference":{VALUE},
"event_source":{VALUE},
"bacs_reference":{VALUE},
"bacs_filename":{VALUE},
"record_type":{VALUE},
"installments":{VALUE},
"total_value":{VALUE},
"payment_type":{VALUE},
"event_type":{VALUE},
"metadata":{VALUE},
"upcoming_payments":[
{
"collection_date":{VALUE},
"amount":{VALUE}
},
{
"collection_date":{VALUE},
"amount":{VALUE}
}
],
"client":{
"id":{VALUE}
},
"customer_account":{
"id":{VALUE},
"legacy_id":{VALUE}
},
"card":{
"id":{VALUE},
"legacy_id":{VALUE}
},
"mandate":{
"id":{VALUE},
"auddis":{VALUE}
},
"bank_account":{
"id":{VALUE},
"legacy_id":{VALUE}
}
}
]
}
Note: Property display order for documentation purposes, actual order may vary.
Bank Account
V1
Bank Account Webhook - Structure
The fields that have been updated for this webhook are:
If new bank details have not been supplied
| Field | Sample Value |
|---|---|
| description | bank account disabled |
| enabled | false |
| bacs_reason_code | ARUDD3 |
| bacs_description | account transferred |
| bacs_reference | XYZ0012345-0012345 |
| bacs_filename | Arudd020419111111.xml |
If new bank details have been supplied
| Field | Sample Value |
|---|---|
| description | SMP Service - Bank Account updated |
| bacs_reason_code | ARUDD3 |
| bacs_description | account transferred |
| bacs_reference | XYZ0012345-0012345 |
| bacs_filename | Arudd020419111111.xml |
{
"events":
[
{
"id" : {EVENTID},
"bank_account" : {BANKACCOUNT},
"created_at" : {CREATEDDATE},
"resource_type": {BANKACCOUNT},
"description" : {DESCRIPTION},
"event_source": {EVENTSOURCE},
"account_number" : {ACCOUNTNUMBER},
"sort_code" : {SORTCODE},
"account_name" : {ACCOUNTNAME},
"currency" : {CURRENCY},
"enabled" : {ENABLED},
"bank_name" : {BANKNAME},
"customer_account" : {CUSTOMERACCOUNT},
"bacs_reason_code" : {BACSCODE},
"bacs_description" : {BACSDESCRIPTION},
"bacs_reference" : {BACSREFERENCE},
"bacs_filename" : {BACSFILENAME},
"custom_reference" : {CUSTOMREFERENCE}
}
]
}
V2
Bank Account Event - Structure
The fields that have been updated for this webhook are:
If new bank details have not been supplied
| Field | Sample Value |
|---|---|
| event_type | “bank_account.update” |
| event_source | “DDMS service” |
| enabled | false |
| bacs_reason_code | “ARUDD3” |
| bacs_description | “account transferred” |
| bacs_reference | “XYZ0012345-0012345” |
| bacs_filename | “Arudd020419111111.xml” |
If new bank details have been supplied
| Field | Sample Value |
|---|---|
| event_type | “bank_account.update” |
| event_source | “DDMS service” |
| account_number | “12345678” |
| sort_code | “123456” |
| account_name | “ACCOUNT NAME” |
| bacs_reason_code | “ARUDD3” |
| bacs_description | “account transferred” |
| bacs_reference | “XYZ0012345-0012345” |
| bacs_filename | “Arudd020419111111.xml” |
{
"client":{
"id":{VALUE}
},
"id":{VALUE},
"idempotency_key":{VALUE},
"sent_at":{VALUE},
"events":[
{
"account_name":{VALUE},
"account_number":{VALUE},
"bacs_description":{VALUE},
"bacs_reason_code":{VALUE},
"bacs_reference":{VALUE},
"bacs_filename":{VALUE},
"bank_name":{VALUE},
"client":{
"id":{VALUE}
},
"created_at":{VALUE},
"created_by":{
"id":{VALUE}
},
"custom_reference":{VALUE},
"customer_account":{
"id":{VALUE},
"legacy_id":{VALUE}
},
"edited_at":{VALUE},
"edited_by":{
"id":{VALUE}
},
"enabled":{VALUE},
"event_source":{VALUE},
"event_type":{VALUE},
"id":{VALUE},
"event_id":{VALUE},
"legacy_id":{VALUE},
"currency_code":{VALUE},
"sort_code":{VALUE},
"metadata":{VALUE},
"debits_allowed":{VALUE},
"credits_allowed":{VALUE},
"Modulus_Check":{
"AccountNumber":{VALUE},
"AccountCodeOK":{VALUE},
"BankName":{VALUE},
"BranchAddress1":{VALUE},
"BranchAddress2":{VALUE},
"BranchAddress3":{VALUE},
"BranchAddress4":{VALUE},
"BranchAddressTown":{VALUE},
"BranchAddressPostCode":{VALUE},
"BranchTitle":{VALUE},
"CreditsAllowedOK":{VALUE}
"DirectDebitsOK":{VALUE},
"DirectDebitInstructionOK":{VALUE},
"SortCode":{VALUE},
"SortCodeOK":{VALUE},
"TelephoneNumber":{VALUE},
}
}
]
}
Note: Property display order for documentation purposes, actual order may vary.
Credit
V1
The fields that have been updated for this webhook are:
Future Pending Credits
| Field | Sample Value |
|---|---|
| description | credit cancelled |
| status | cancelled |
| bacs_reason_code | ARUDD3 |
| bacs_description | account transferred |
| bacs_reference | XYZ0012345-0012345 |
| bacs_filename | Arudd020419111111.xml |
{
"events":
[
{
"id" : {EVENTID} ,
"created_at" : {CREATEDDATE},
"resource_type": {RESOURCETYPE},
"event_source" : {EVENTSOURCE},
"reference" : {REFERENCE},
"status" : {STATUS},
"description" : {DESCRIPTION},
"bacs_reason_code" : {BACSCODE},
"bacs_description" : {BACSDESCRIPTION},
"bacs_reference" : {BACSREFERENCE},
"bacs_filename" : {BACSFILENAME},
"custom_reference" : {CUSTOMREFERENCE}
}
]
}
V2
The fields that have been updated for this webhook are:
Future Pending Credits
| Field | Sample Value |
|---|---|
| event_type | “credit.update” |
| event_source | “DDMS service” |
| status | “cancelled” |
| bacs_reason_code | “ARUDD3” |
| bacs_description | “account transferred” |
| bacs_reference | “XYZ0012345-0012345” |
| bacs_filename | “Addacs020419111111” |
{
"id":{VALUE},
"idempotency_key":{VALUE},
"sent_at":{VALUE},
"client": {
"id":{VALUE}
},
"events":[
{
"id":{VALUE},
"event_id":{VALUE},
"legacy_id":{VALUE},
"amount":{VALUE},
"credit_date":{VALUE},
"created_at":{VALUE},
"status":{VALUE},
"edited_by_id":{VALUE},
"submission_reference":{VALUE},
"edited_at":{VALUE},
"description":{VALUE},
"custom_reference":{VALUE},
"event_type":{VALUE},
"event_source":{VALUE},
"overriding_name":{VALUE},
"default_narrative":{VALUE},
"rti":{VALUE},
"bacs_reason_code":{VALUE},
"bacs_description":{VALUE},
"bacs_reference":{VALUE},
"bacs_filename":{VALUE},
"metadata":{VALUE},
"created_by":{
"id":{VALUE}
},
"edited_by":{
"id":{VALUE}
},
"customer_account":{
"id":{VALUE},
"legacy_id":{VALUE}
},
"bank_account":{
"id":{VALUE},
"legacy_id":{VALUE},
"account_name": {VALUE},
"account_number": {VALUE},
"sort_code": {VALUE},
"bank_name": {VALUE}
},
"mandate":{
"id":{VALUE},
"auddis":{VALUE}
},
"originating_bank_account":{
"id":{VALUE},
"legacy_id":{VALUE},
"account_name":{VALUE},
"account_number":{VALUE},
"sort_code":{VALUE}
},
"service_user_number":{
"id":{VALUE},
"sun_name":{VALUE},
"sun_number":{VALUE}
},
"client":{
"id":{VALUE}
}
}
]
}
Note: Property display order for documentation purposes, actual order may vary.