AUDDIS C - Account transferred to a different branch of bank/building society

Account transferred to a different branch of bank/building society

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
Mandate	The status remains as previously set.	“DDMS Service” “Edit” on the Mandate object.
Bank Account	The Bank Account details are updated, and the record remains enabled.	“DDMS Service” “Edit” on the Bank Account object.

V1

Mandate Webhook - Structure

The fields that have been updated for this webhook are:

Field	Sample Value
bacs_reason_code	AUDDISC
bacs_description	account transferred to a different branch of bank/building society
bacs_reference	XYZ0012345-0012345
bacs_filename	Auddis020419111111.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

Mandate Event - Structure

The fields that have been updated for this webhook are:

Field	Sample Value
event_type	“mandate.update”
event_source	“DDMS service”
bacs_reason_code	“AUDDISC”
bacs_description	“account transferred to a different branch of bank/building society”
bacs_reference	“XYZ0012345-0012345”
bacs_filename	“Auddis020419111111.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.

V1

Bank Account Webhook - Structure

The fields that have been updated for this webhook are:

Field	Sample Value
description	SMP Service - Bank Account updated
account_number	10909132
sort_code	070116
account_name	Bruce Dickenson
bank_name	NATIONWIDE BUILDING SOCIETY
bacs_reason_code	AUDDISC
bacs_description	account transferred to a different branch of bank/building society
bacs_reference	XYZ0012345-0012345
bacs_filename	Auddis020419111111.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:

Field	Sample Value
event_type	“bank_account.update”
event_source	“DDMS service”
account_number	“12345678”
sort_code	“123456”
account_name	“ACCOUNT NAME”
bank_name	“NATIONWIDE BUILDING SOCIETY”
bacs_reason_code	“AUDDISC”
bacs_description	“account transferred to a different branch of bank/building society”
bacs_reference	“XYZ0012345-0012345”
bacs_filename	“Auddis020419111111.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.

AUDDIS C - Account transferred to a different branch of bank/building society

Reason

Actions

System Webhooks

Mandate

V1

V2

Bank Account

V1

V2