TransEvent reference

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)