Account webhooks

Webhook events

Event type	Description
TOP_UP_PENDING_COMPLIANCE	Top-up transaction is being reviewed by our compliance service
TOP_UP_COMPLIANCE_DECLINED	Top-up has been suspended due to our compliance policy
WALLET_FUNDS_DELIVERED_ACCOUNT	The funds have been successfully received

Payload description

TOP_UP_COMPLIANCE_CHECK

Parameter	Type	Description
type	string	event type: TOP_UP_COMPLIANCE_CHECK
amount	number	amount of received money to invoice wallet.
currency	string	currency of the invoice.
senderAddress	string	wallet address from where funds were sent.
paymentDate	string	date of deposit transaction creation.
transactionHash	string	hash of the deposit transaction.
fiatAmount	object	invoice amount in fiat currency.

TOP_UP_COMPLIANCE_DECLINED

Parameter	Type	Description
type	string	event type: TOP_UP_COMPLIANCE_DECLINED
amount	number	amount of received money to invoice wallet.
currency	string	currency of the invoice.
senderAddress	string	wallet address from where funds were sent.
paymentDate	string	date of deposit transaction creation.
transactionHash	string	hash of the deposit transaction.
fiatAmount	object	invoice amount in fiat currency