Funding
Local payout or SWIFT transfer needs compliance information
Sent when the provider processing a local payout or SWIFT transfer asks for more compliance information (a new pending or rejected item appears in rfi); the same request is not sent twice. The withdrawal stays processing and the provider continues once the information is provided.
application/json- body
id*stringEvent ID (starts with evt_), unchanged across retries
type*stringcreated_at*stringFormat
date-timedata*Received by the merchant; any 2xx is a success
Example Requests
POST/withdrawal.rfi_requested
application/json
{ "id": "string", "type": "withdrawal.rfi_requested", "created_at": "2019-08-24T14:15:22Z", "data": { "id": "string", "method": "crypto", "transaction_id": "string", "status": "under_review", "amount": "string", "currency": "USDT", "pay_amount": "string", "pay_currency": "USDT", "rate": "string", "fee": "string", "total": "string", "network": "ETHEREUM", "address": "string", "memo": "string", "customer_id": "string", "beneficiary": {}, "payout_details": {}, "rfi": [ { "id": "string", "party": "sender", "title": "string", "type": "string", "status": "pending", "reason": "string" } ], "reversal": { "amount": "string", "currency": "string", "credited_at": "2019-08-24T14:15:22Z" }, "tx_hash": "string", "failure_reason": "string", "created_at": "2019-08-24T14:15:22Z", "completed_at": "2019-08-24T14:15:22Z" }}