Blue Ridge Bank, N.A.
First Internet Bank of Indiana.
Grasshopper Bank.
Canadian Dollar (CAD).
Swiss Franc (CHF).
Euro (EUR).
British Pound (GBP).
Japanese Yen (JPY).
US Dollar (USD).
Closed Accounts on which no new activity can occur.
Open Accounts that are ready to use.
ACH Debits are allowed.
ACH Debits are blocked.
Checks with this Account Number will be processed even if they are not associated with a Check Transfer.
Checks with this Account Number will be processed only if they can be matched to an existing Check Transfer.
ACH Debits are allowed.
ACH Debits are blocked.
The account number is active.
The account number is permanently disabled.
The account number is temporarily disabled.
ACH Debits are allowed.
ACH Debits are blocked.
Checks with this Account Number will be processed even if they are not associated with a Check Transfer.
Checks with this Account Number will be processed only if they can be matched to an existing Check Transfer.
The account number is active.
The account number is permanently disabled.
The account number is temporarily disabled.
No description provided by the author
ACH Debits are allowed.
ACH Debits are blocked.
Checks with this Account Number will be processed even if they are not associated with a Check Transfer.
Checks with this Account Number will be processed only if they can be matched to an existing Check Transfer.
The account number is active.
The account number is permanently disabled.
The account number is temporarily disabled.
No description provided by the author
Closed Accounts on which no new activity can occur.
Open Accounts that are ready to use.
An API key.
An OAuth application you connected to Increase.
A User in the Increase dashboard.
Canadian Dollar (CAD).
Swiss Franc (CHF).
Euro (EUR).
British Pound (GBP).
Japanese Yen (JPY).
US Dollar (USD).
No description provided by the author
The transfer has been canceled.
The transfer has been completed.
The transfer is pending approval.
No description provided by the author
No description provided by the author
The Prenotification is for an anticipated credit.
The Prenotification is for an anticipated debit.
The Prenotification is for an anticipated credit.
The Prenotification is for an anticipated debit.
Corporate Credit and Debit (CCD).
Corporate Trade Exchange (CTX).
Internet Initiated (WEB).
Prearranged Payments and Deposits (PPD).
The addenda had an incorrect format.
The depository financial institution account number was not from the original entry detail record.
The account number was incorrect.
The account number and the transaction code were incorrect.
The company identification number was incorrect.
The discretionary data was incorrect.
The individual identification number or identification number was incorrect.
The individual identification number was incorrect.
The corrected data was incorrectly formatted.
The receiving depository financial institution identification was incorrect.
The routing number was incorrect.
The routing number, account number, and transaction code were incorrect.
Both the routing number and the account number were incorrect.
The standard entry class code was incorrect for an outbound international payment.
The trace number was incorrect.
The transaction code was incorrect.
The transaction code was incorrect, initiated by the originating depository financial institution.
The notification of change was misrouted.
The routing number was not from the original entry detail record.
Code R02.
Code R16.
Code R12.
Code R25.
Code R19.
Code R07.
Code R15.
Code R29.
Code R74.
Code R23.
Code R11.
Code R10.
Code R24.
Code R67.
Code R47.
Code R43.
Code R44.
Code R45.
Code R46.
Code R41.
Code R40.
Code R42.
Code R84.
Code R69.
Code R17.
Code R83.
Code R80.
Code R18.
Code R39.
Code R85.
Code R01.
Code R04.
Code R13.
Code R21.
Code R82.
Code R22.
Code R53.
Code R51.
Code R34.
Code R26.
Code R71.
Code R61.
Code R03.
Code R76.
Code R77.
Code R81.
Code R20.
Code R08.
Code R31.
Code R70.
Code R32.
Code R30.
Code R14.
Code R06.
Code R75.
Code R62.
Code R36.
Code R35.
Code R33.
Code R28.
Code R37.
Code R50.
Code R52.
Code R38.
Code R73.
Code R27.
Code R05.
Code R09.
Code R72.
Code R68.
The Prenotification is pending submission.
The Prenotification requires attention.
The Prenotification has been returned.
The Prenotification is complete.
No description provided by the author
Unstructured `payment_related_information` passed through with the transfer.
Unknown addenda type.
Structured ASC X12 820 remittance advice records.
An API key.
An OAuth application you connected to Increase.
A User in the Increase dashboard.
Canadian Dollar (CAD).
Swiss Franc (CHF).
Euro (EUR).
British Pound (GBP).
Japanese Yen (JPY).
US Dollar (USD).
The External Account is owned by a business.
The External Account is owned by an individual.
It's unknown what kind of entity owns the External Account.
A checking account.
A savings account.
Canadian Dollar (CAD).
Swiss Franc (CHF).
Euro (EUR).
British Pound (GBP).
Japanese Yen (JPY).
US Dollar (USD).
Funds have been released.
Funds are still being held.
No description provided by the author
No description provided by the author
Unstructured `payment_related_information` passed through with the transfer.
Structured ASC X12 820 remittance advice records.
The External Account is owned by a business.
The External Account is owned by an individual.
It's unknown what kind of entity owns the External Account.
A checking account.
A savings account.
The chosen effective date will be the business day following the ACH processing date on which the transfer is submitted.
The chosen effective date will be the same as the ACH processing date on which the transfer is submitted.
Corporate Credit and Debit (CCD).
Corporate Trade Exchange (CTX).
Internet Initiated (WEB).
Prearranged Payments and Deposits (PPD).
A Transaction will be created when the funds settle at the Federal Reserve.
A Transaction will be created immediately.
The addenda had an incorrect format.
The depository financial institution account number was not from the original entry detail record.
The account number was incorrect.
The account number and the transaction code were incorrect.
The company identification number was incorrect.
The discretionary data was incorrect.
The individual identification number or identification number was incorrect.
The individual identification number was incorrect.
The corrected data was incorrectly formatted.
The receiving depository financial institution identification was incorrect.
The routing number was incorrect.
The routing number, account number, and transaction code were incorrect.
Both the routing number and the account number were incorrect.
The standard entry class code was incorrect for an outbound international payment.
The trace number was incorrect.
The transaction code was incorrect.
The transaction code was incorrect, initiated by the originating depository financial institution.
The notification of change was misrouted.
The routing number was not from the original entry detail record.
The chosen effective date will be the business day following the ACH processing date on which the transfer is submitted.
The chosen effective date will be the same as the ACH processing date on which the transfer is submitted.
Code R02.
Code R16.
Code R12.
Code R25.
Code R19.
Code R07.
Code R15.
Code R29.
Code R74.
Code R23.
Code R11.
Code R10.
Code R24.
Code R67.
Code R47.
Code R43.
Code R44.
Code R45.
Code R46.
Code R41.
Code R40.
Code R42.
Code R84.
Code R69.
Code R17.
Code R83.
Code R80.
Code R18.
Code R39.
Code R85.
Code R01.
Code R04.
Code R13.
Code R21.
Code R82.
Code R22.
Code R53.
Code R51.
Code R34.
Code R26.
Code R71.
Code R61.
Code R03.
Code R76.
Code R77.
Code R81.
Code R20.
Code R08.
Code R31.
Code R70.
Code R32.
Code R30.
Code R14.
Code R06.
Code R75.
Code R62.
Code R36.
Code R35.
Code R33.
Code R28.
Code R37.
Code R50.
Code R52.
Code R38.
Code R73.
Code R27.
Code R05.
Code R09.
Code R72.
Code R68.
Corporate Credit and Debit (CCD).
Corporate Trade Exchange (CTX).
Internet Initiated (WEB).
Prearranged Payments and Deposits (PPD).
The transfer has been canceled.
The transfer is pending approval.
The transfer is pending review by Increase.
The transfer is pending submission to the Federal Reserve.
The transfer belongs to a Transfer Session that is pending confirmation.
The transfer has been rejected.
The transfer requires attention from an Increase operator.
The transfer has been returned.
The transfer is complete.
The transfer is expected to settle on a future date.
The transfer is expected to settle same-day.
No description provided by the author
No description provided by the author
A cash in an commingled Increase Account.
A customer balance.
A cash in an commingled Increase Account.
A customer balance.
No description provided by the author
No description provided by the author
No description provided by the author
No description provided by the author
No description provided by the author
The Card Dispute has been accepted and your funds have been returned.
The Card Dispute has been lost and funds previously credited from the acceptance have been debited.
The Card Dispute is pending review.
The Card Dispute has been rejected.
The Card Dispute has been won and no further action can be taken.
The Card Dispute has been accepted and your funds have been returned.
The Card Dispute has been lost and funds previously credited from the acceptance have been debited.
The Card Dispute is pending review.
The Card Dispute has been rejected.
The Card Dispute has been won and no further action can be taken.
No description provided by the author
This object was actioned by Increase without user intervention.
This object was actioned by the network, through stand-in processing.
This object was actioned by the user through a real-time decision.
Canadian Dollar (CAD).
Swiss Franc (CHF).
Euro (EUR).
British Pound (GBP).
Japanese Yen (JPY).
US Dollar (USD).
A refund card authorization, sometimes referred to as a credit voucher authorization, where funds are credited to the cardholder.
A regular card authorization where funds are debited from the cardholder.
Canadian Dollar (CAD).
Swiss Franc (CHF).
Euro (EUR).
British Pound (GBP).
Japanese Yen (JPY).
US Dollar (USD).
Visa.
No description provided by the author
Visa.
Installment payment: Payment indicator used to indicate one purchase of goods or services that is billed to the account in multiple charges over a period of time agreed upon by the cardholder and merchant from transactions that originate from an acquirer in the US region.
Single transaction of a mail/phone order: Use to indicate that the transaction is a mail/phone order purchase, not a recurring transaction or installment payment.
Non-authenticated security transaction: Use to identify an electronic commerce transaction that uses data encryption for security however , cardholder authentication is not performed using 3-D Secure.
Non-authenticated security transaction at a 3-D Secure-capable merchant, and merchant attempted to authenticate the cardholder using 3-D Secure: Use to identify an electronic commerce transaction where the merchant attempted to authenticate the cardholder using 3-D Secure, but was unable to complete the authentication because the issuer or cardholder does not participate in the 3-D Secure program.
Non-secure transaction: Use to identify an electronic commerce transaction that has no data protection.
Recurring transaction: Payment indicator used to indicate a recurring transaction that originates from an acquirer in the US region.
Secure electronic commerce transaction: Use to indicate that the electronic commerce transaction has been authenticated using e.g., 3-D Secure.
Unknown classification: other mail order: Use to indicate that the type of mail/telephone order is unknown.
Contactless read of chip card.
Contactless read of magnetic stripe data.
Transaction initiated using a credential that has previously been stored on file.
Contact chip card.
Contact chip card, without card verification value.
Magnetic stripe read.
Magnetic stripe read, without card verification value.
Manual key entry.
Optical code.
Unknown.
Account funding transactions are transactions used to e.g., fund an account or transfer funds between accounts.
Automatic fuel dispenser authorizations occur when a card is used at a gas pump, prior to the actual transaction amount being known.
A transaction used to pay a bill.
A regular purchase.
Quasi-cash transactions represent purchases of items which may be convertible to cash.
A refund card authorization, sometimes referred to as a credit voucher authorization, where funds are credited to the cardholder.
No description provided by the author
Postal code and street address match.
Postal code and street address do not match.
No adress was provided in the authorization request.
Postal code matches, but the street address does not match.
Postal code matches, but the street address was not verified.
Postal code does not match, but the street address matches.
The card verification code matched the one on file.
The card verification code did not match the one on file.
No card verification code was provided in the authorization request.
This object was actioned by Increase without user intervention.
This object was actioned by the network, through stand-in processing.
This object was actioned by the user through a real-time decision.
Canadian Dollar (CAD).
Swiss Franc (CHF).
Euro (EUR).
British Pound (GBP).
Japanese Yen (JPY).
US Dollar (USD).
A refund card authorization, sometimes referred to as a credit voucher authorization, where funds are credited to the cardholder.
A regular card authorization where funds are debited from the cardholder.
Visa.
Installment payment: Payment indicator used to indicate one purchase of goods or services that is billed to the account in multiple charges over a period of time agreed upon by the cardholder and merchant from transactions that originate from an acquirer in the US region.
Single transaction of a mail/phone order: Use to indicate that the transaction is a mail/phone order purchase, not a recurring transaction or installment payment.
Non-authenticated security transaction: Use to identify an electronic commerce transaction that uses data encryption for security however , cardholder authentication is not performed using 3-D Secure.
Non-authenticated security transaction at a 3-D Secure-capable merchant, and merchant attempted to authenticate the cardholder using 3-D Secure: Use to identify an electronic commerce transaction where the merchant attempted to authenticate the cardholder using 3-D Secure, but was unable to complete the authentication because the issuer or cardholder does not participate in the 3-D Secure program.
Non-secure transaction: Use to identify an electronic commerce transaction that has no data protection.
Recurring transaction: Payment indicator used to indicate a recurring transaction that originates from an acquirer in the US region.
Secure electronic commerce transaction: Use to indicate that the electronic commerce transaction has been authenticated using e.g., 3-D Secure.
Unknown classification: other mail order: Use to indicate that the type of mail/telephone order is unknown.
Contactless read of chip card.
Contactless read of magnetic stripe data.
Transaction initiated using a credential that has previously been stored on file.
Contact chip card.
Contact chip card, without card verification value.
Magnetic stripe read.
Magnetic stripe read, without card verification value.
Manual key entry.
Optical code.
Unknown.
Account funding transactions are transactions used to e.g., fund an account or transfer funds between accounts.
Automatic fuel dispenser authorizations occur when a card is used at a gas pump, prior to the actual transaction amount being known.
A transaction used to pay a bill.
A regular purchase.
Quasi-cash transactions represent purchases of items which may be convertible to cash.
A refund card authorization, sometimes referred to as a credit voucher authorization, where funds are credited to the cardholder.
The transaction was blocked by a Limit.
The given expiration date did not match the card's value.
The Card was not active.
The given CVV2 did not match the card's value.
Declined by stand-in processing.
The account's entity was not active.
The account was inactive.
The Card's Account did not have a sufficient available balance.
The card read had an invalid CVV, dCVV, or authorization request cryptogram.
The original card authorization for this incremental authorization does not exist.
The Physical Card was not active.
The transaction was suspected to be fraudulent.
The attempted card transaction is not allowed per Increase's terms.
Your application declined the transaction via webhook.
Your application webhook did not respond without the required timeout.
Postal code and street address match.
Postal code and street address do not match.
No adress was provided in the authorization request.
Postal code matches, but the street address does not match.
Postal code matches, but the street address was not verified.
Postal code does not match, but the street address matches.
The card verification code matched the one on file.
The card verification code did not match the one on file.
No card verification code was provided in the authorization request.
Canadian Dollar (CAD).
Swiss Franc (CHF).
Euro (EUR).
British Pound (GBP).
Japanese Yen (JPY).
US Dollar (USD).
Visa.
No description provided by the author
This object was actioned by Increase without user intervention.
This object was actioned by the network, through stand-in processing.
This object was actioned by the user through a real-time decision.
Canadian Dollar (CAD).
Swiss Franc (CHF).
Euro (EUR).
British Pound (GBP).
Japanese Yen (JPY).
US Dollar (USD).
Visa.
No description provided by the author
Canadian Dollar (CAD).
Swiss Franc (CHF).
Euro (EUR).
British Pound (GBP).
Japanese Yen (JPY).
US Dollar (USD).
Canadian Dollar (CAD).
Swiss Franc (CHF).
Euro (EUR).
British Pound (GBP).
Japanese Yen (JPY).
US Dollar (USD).
Extra mileage.
Gas.
Late return.
No extra charge.
One way service fee.
Parking violation.
No show for specialized vehicle.
Not applicable.
Gift shop.
Laundry.
Mini bar.
No extra charge.
Other.
Restaurant.
Telephone.
No show.
Not applicable.
Free text.
Hotel folio number.
Invoice number.
Order number.
Rental agreement number.
Airline ticket and passenger transport ancillary purchase cancellation.
No credit.
Other.
Passenger transport ancillary purchase cancellation.
Baggage fee.
Bundled service.
Carbon offset.
Cargo.
Change fee.
Frequent flyer.
Gift card.
Ground transport.
In-flight entertainment.
Lounge.
Meal beverage.
Medical.
None.
Other.
Passenger assist fee.
Pets.
Seat fees.
Service fee.
Standby.
Store.
Travel service.
Unaccompanied travel.
Upgrades.
Wi-fi.
Airline ticket and passenger transport ancillary purchase cancellation.
Airline ticket cancellation.
No credit.
Other.
Partial refund of airline ticket.
Passenger transport ancillary purchase cancellation.
No restrictions.
Restricted non-refundable ticket.
Change to existing ticket.
New ticket.
None.
None.
Stop over allowed.
Stop over not allowed.
No description provided by the author
Canadian Dollar (CAD).
Swiss Franc (CHF).
Euro (EUR).
British Pound (GBP).
Japanese Yen (JPY).
US Dollar (USD).
Visa.
The Card Reversal was a partial reversal, for any reason.
The Card Reversal was initiated at the customer's request.
The Card Reversal was initiated by the network or acquirer.
The Card Reversal was initiated by the point of sale device.
No description provided by the author
Canadian Dollar (CAD).
Swiss Franc (CHF).
Euro (EUR).
British Pound (GBP).
Japanese Yen (JPY).
US Dollar (USD).
Canadian Dollar (CAD).
Swiss Franc (CHF).
Euro (EUR).
British Pound (GBP).
Japanese Yen (JPY).
US Dollar (USD).
Extra mileage.
Gas.
Late return.
No extra charge.
One way service fee.
Parking violation.
No show for specialized vehicle.
Not applicable.
Gift shop.
Laundry.
Mini bar.
No extra charge.
Other.
Restaurant.
Telephone.
No show.
Not applicable.
Free text.
Hotel folio number.
Invoice number.
Order number.
Rental agreement number.
Airline ticket and passenger transport ancillary purchase cancellation.
No credit.
Other.
Passenger transport ancillary purchase cancellation.
Baggage fee.
Bundled service.
Carbon offset.
Cargo.
Change fee.
Frequent flyer.
Gift card.
Ground transport.
In-flight entertainment.
Lounge.
Meal beverage.
Medical.
None.
Other.
Passenger assist fee.
Pets.
Seat fees.
Service fee.
Standby.
Store.
Travel service.
Unaccompanied travel.
Upgrades.
Wi-fi.
Airline ticket and passenger transport ancillary purchase cancellation.
Airline ticket cancellation.
No credit.
Other.
Partial refund of airline ticket.
Passenger transport ancillary purchase cancellation.
No restrictions.
Restricted non-refundable ticket.
Change to existing ticket.
New ticket.
None.
None.
Stop over allowed.
Stop over not allowed.
No description provided by the author
This object was actioned by Increase without user intervention.
This object was actioned by the network, through stand-in processing.
This object was actioned by the user through a real-time decision.
Canadian Dollar (CAD).
Swiss Franc (CHF).
Euro (EUR).
British Pound (GBP).
Japanese Yen (JPY).
US Dollar (USD).
Visa.
Installment payment: Payment indicator used to indicate one purchase of goods or services that is billed to the account in multiple charges over a period of time agreed upon by the cardholder and merchant from transactions that originate from an acquirer in the US region.
Single transaction of a mail/phone order: Use to indicate that the transaction is a mail/phone order purchase, not a recurring transaction or installment payment.
Non-authenticated security transaction: Use to identify an electronic commerce transaction that uses data encryption for security however , cardholder authentication is not performed using 3-D Secure.
Non-authenticated security transaction at a 3-D Secure-capable merchant, and merchant attempted to authenticate the cardholder using 3-D Secure: Use to identify an electronic commerce transaction where the merchant attempted to authenticate the cardholder using 3-D Secure, but was unable to complete the authentication because the issuer or cardholder does not participate in the 3-D Secure program.
Non-secure transaction: Use to identify an electronic commerce transaction that has no data protection.
Recurring transaction: Payment indicator used to indicate a recurring transaction that originates from an acquirer in the US region.
Secure electronic commerce transaction: Use to indicate that the electronic commerce transaction has been authenticated using e.g., 3-D Secure.
Unknown classification: other mail order: Use to indicate that the type of mail/telephone order is unknown.
Contactless read of chip card.
Contactless read of magnetic stripe data.
Transaction initiated using a credential that has previously been stored on file.
Contact chip card.
Contact chip card, without card verification value.
Magnetic stripe read.
Magnetic stripe read, without card verification value.
Manual key entry.
Optical code.
Unknown.
No description provided by the author
Postal code and street address match.
Postal code and street address do not match.
No adress was provided in the authorization request.
Postal code matches, but the street address does not match.
Postal code matches, but the street address was not verified.
Postal code does not match, but the street address matches.
The card verification code matched the one on file.
The card verification code did not match the one on file.
No card verification code was provided in the authorization request.
Card Authentication: details will be under the `card_authentication` object.
Card Authorization: details will be under the `card_authorization` object.
Card Authorization Expiration: details will be under the `card_authorization_expiration` object.
Card Decline: details will be under the `card_decline` object.
Card Fuel Confirmation: details will be under the `card_fuel_confirmation` object.
Card Increment: details will be under the `card_increment` object.
Card Refund: details will be under the `card_refund` object.
Card Reversal: details will be under the `card_reversal` object.
Card Settlement: details will be under the `card_settlement` object.
Card Validation: details will be under the `card_validation` object.
Unknown card payment element.
No description provided by the author
No invoice level discount provided.
Tax calculated on post discount invoice total.
Tax calculated on pre discount invoice total.
Gross price invoice level.
Gross price line item level.
Net price invoice level.
Net price line item level.
No tax applies.
Credit.
Normal.
Purchase.
No line item level discount provided.
Tax calculated on post discount line item total.
Tax calculated on pre discount line item total.
No description provided by the author
The card is active.
The card is permanently canceled.
The card is temporarily disabled.
No description provided by the author
The card is active.
The card is permanently canceled.
The card is temporarily disabled.
Canadian Dollar (CAD).
Swiss Franc (CHF).
Euro (EUR).
British Pound (GBP).
Japanese Yen (JPY).
US Dollar (USD).
Canadian Dollar (CAD).
Swiss Franc (CHF).
Euro (EUR).
British Pound (GBP).
Japanese Yen (JPY).
US Dollar (USD).
This check's deposit window has expired.
This is a duplicate check submission.
The check's image is incomplete.
The check was deposited with the incorrect amount.
The check is made out to someone other than the account holder.
This check is missing at least one required field.
This check was not eligible for mobile deposit.
This check has poor image quality.
The check was rejected at the user's request.
This check is suspected to be fraudulent.
The check was rejected for an unknown reason.
Canadian Dollar (CAD).
Swiss Franc (CHF).
Euro (EUR).
British Pound (GBP).
Japanese Yen (JPY).
US Dollar (USD).
The check doesn't allow ACH conversion.
The check present was either altered or fake.
The bank sold this account and no longer services this customer.
The bank cannot determine the amount.
The account is closed.
The check has already been deposited.
The check endorsement was irregular.
The endorsement was missing.
The account this check is drawn on is frozen.
The check image fails the bank's security check.
Insufficient funds.
The check exceeds the bank or customer's limit.
No account was found matching the check details.
The check is a non-cash item and cannot be drawn against the account.
The check was not authorized.
The check is post dated.
The signature is inconsistent with prior signatures.
The check signature was missing.
The check is too old.
The payment has been stopped by the account holder.
The bank suspects a stop payment will be placed.
The bank is unable to process this check.
The reason for the return is unknown.
The image doesn't match the details submitted.
The image could not be read.
The bank cannot read the image.
Canadian Dollar (CAD).
Swiss Franc (CHF).
Euro (EUR).
British Pound (GBP).
Japanese Yen (JPY).
US Dollar (USD).
Funds have been released.
Funds are still being held.
No description provided by the author
The Check Deposit is pending review.
The Check Deposit has been rejected.
The Check Deposit has been returned.
The Check Deposit has been deposited.
No description provided by the author
An API key.
An OAuth application you connected to Increase.
A User in the Increase dashboard.
Canadian Dollar (CAD).
Swiss Franc (CHF).
Euro (EUR).
British Pound (GBP).
Japanese Yen (JPY).
US Dollar (USD).
Increase will print and mail a physical check.
Increase will not print a check; you are responsible for printing and mailing a check with the provided account number, routing number, check number, and amount.
Increase will print and mail a physical check.
Increase will not print a check; you are responsible for printing and mailing a check with the provided account number, routing number, check number, and amount.
The check has been delivered.
The check is in transit.
The check has been processed for delivery.
Delivery failed and the check was returned to sender.
The transfer has been canceled.
The check has been deposited.
The check has been mailed.
The transfer is awaiting approval.
The check is queued for mailing.
The transfer is pending submission.
The transfer has been rejected.
The transfer requires attention from an Increase operator.
The transfer has been returned.
A stop-payment was requested for this check.
The check could not be delivered.
The check was not authorized.
The check was stopped for another reason.
The check could not be delivered.
The check was not authorized.
The check was canceled by an Increase operator who will provide details out-of-band.
The check was stopped for another reason.
No description provided by the author
No description provided by the author
Canadian Dollar (CAD).
Swiss Franc (CHF).
Euro (EUR).
British Pound (GBP).
Japanese Yen (JPY).
US Dollar (USD).
ACH Decline: details will be under the `ach_decline` object.
Card Decline: details will be under the `card_decline` object.
Check Decline: details will be under the `check_decline` object.
Check Deposit Rejection: details will be under the `check_deposit_rejection` object.
Inbound Real-Time Payments Transfer Decline: details will be under the `inbound_real_time_payments_transfer_decline` object.
The Declined Transaction was made for an undocumented or deprecated reason.
Wire Decline: details will be under the `wire_decline` object.
An Account Number.
A Card.
A Lockbox.
The account number is canceled.
The account number is disabled.
The customer no longer authorizes this transaction.
The account holder is deceased.
The transaction would cause an Increase limit to be exceeded.
The corporate customer no longer authorizes this transaction.
The customer refused a credit entry.
The customer advises that the debit was unauthorized.
The account holder identified this transaction as a duplicate.
The account's entity is not active.
Your account is inactive.
Your account contains insufficient funds.
The customer asked for the payment to be stopped.
The payee is deceased.
The originating financial institution asked for this transfer to be returned.
The transaction is not allowed per Increase's terms.
Your integration declined this transfer via the API.
No description provided by the author
This object was actioned by Increase without user intervention.
This object was actioned by the network, through stand-in processing.
This object was actioned by the user through a real-time decision.
Canadian Dollar (CAD).
Swiss Franc (CHF).
Euro (EUR).
British Pound (GBP).
Japanese Yen (JPY).
US Dollar (USD).
A refund card authorization, sometimes referred to as a credit voucher authorization, where funds are credited to the cardholder.
A regular card authorization where funds are debited from the cardholder.
Visa.
Installment payment: Payment indicator used to indicate one purchase of goods or services that is billed to the account in multiple charges over a period of time agreed upon by the cardholder and merchant from transactions that originate from an acquirer in the US region.
Single transaction of a mail/phone order: Use to indicate that the transaction is a mail/phone order purchase, not a recurring transaction or installment payment.
Non-authenticated security transaction: Use to identify an electronic commerce transaction that uses data encryption for security however , cardholder authentication is not performed using 3-D Secure.
Non-authenticated security transaction at a 3-D Secure-capable merchant, and merchant attempted to authenticate the cardholder using 3-D Secure: Use to identify an electronic commerce transaction where the merchant attempted to authenticate the cardholder using 3-D Secure, but was unable to complete the authentication because the issuer or cardholder does not participate in the 3-D Secure program.
Non-secure transaction: Use to identify an electronic commerce transaction that has no data protection.
Recurring transaction: Payment indicator used to indicate a recurring transaction that originates from an acquirer in the US region.
Secure electronic commerce transaction: Use to indicate that the electronic commerce transaction has been authenticated using e.g., 3-D Secure.
Unknown classification: other mail order: Use to indicate that the type of mail/telephone order is unknown.
Contactless read of chip card.
Contactless read of magnetic stripe data.
Transaction initiated using a credential that has previously been stored on file.
Contact chip card.
Contact chip card, without card verification value.
Magnetic stripe read.
Magnetic stripe read, without card verification value.
Manual key entry.
Optical code.
Unknown.
Account funding transactions are transactions used to e.g., fund an account or transfer funds between accounts.
Automatic fuel dispenser authorizations occur when a card is used at a gas pump, prior to the actual transaction amount being known.
A transaction used to pay a bill.
A regular purchase.
Quasi-cash transactions represent purchases of items which may be convertible to cash.
A refund card authorization, sometimes referred to as a credit voucher authorization, where funds are credited to the cardholder.
The transaction was blocked by a Limit.
The given expiration date did not match the card's value.
The Card was not active.
The given CVV2 did not match the card's value.
Declined by stand-in processing.
The account's entity was not active.
The account was inactive.
The Card's Account did not have a sufficient available balance.
The card read had an invalid CVV, dCVV, or authorization request cryptogram.
The original card authorization for this incremental authorization does not exist.
The Physical Card was not active.
The transaction was suspected to be fraudulent.
The attempted card transaction is not allowed per Increase's terms.
Your application declined the transaction via webhook.
Your application webhook did not respond without the required timeout.
Postal code and street address match.
Postal code and street address do not match.
No adress was provided in the authorization request.
Postal code matches, but the street address does not match.
Postal code matches, but the street address was not verified.
Postal code does not match, but the street address matches.
The card verification code matched the one on file.
The card verification code did not match the one on file.
No card verification code was provided in the authorization request.
ACH Decline: details will be under the `ach_decline` object.
Card Decline: details will be under the `card_decline` object.
Check Decline: details will be under the `check_decline` object.
Check Deposit Rejection: details will be under the `check_deposit_rejection` object.
Inbound Real-Time Payments Transfer Decline: details will be under the `inbound_real_time_payments_transfer_decline` object.
The Declined Transaction was made for an undocumented or deprecated reason.
Wire Decline: details will be under the `wire_decline` object.
The account number is canceled.
The account number is disabled.
The deposited check was altered or fictitious.
The amount the receiving bank is attempting to deposit does not match the amount on the check.
The transaction would cause a limit to be exceeded.
The check was a duplicate deposit.
The check was not endorsed by the payee.
The account's entity is not active.
Your account is inactive.
Your account contains insufficient funds.
The account number on the check does not exist at Increase.
The check was not authorized.
The check attempting to be deposited does not belong to Increase.
The check is not readable.
Stop payment requested for this check.
The check cannot be processed.
Your integration declined this check via the API.
Canadian Dollar (CAD).
Swiss Franc (CHF).
Euro (EUR).
British Pound (GBP).
Japanese Yen (JPY).
US Dollar (USD).
This check's deposit window has expired.
This is a duplicate check submission.
The check's image is incomplete.
The check was deposited with the incorrect amount.
The check is made out to someone other than the account holder.
This check is missing at least one required field.
This check was not eligible for mobile deposit.
This check has poor image quality.
The check was rejected at the user's request.
This check is suspected to be fraudulent.
The check was rejected for an unknown reason.
Canadian Dollar (CAD).
Swiss Franc (CHF).
Euro (EUR).
British Pound (GBP).
Japanese Yen (JPY).
US Dollar (USD).
The account number is canceled.
The account number is disabled.
Your account is restricted.
The account's entity is not active.
Your account is inactive.
Your account is not enabled to receive Real-Time Payments transfers.
The account number is canceled.
The account number is disabled.
The account's entity is not active.
Your account is inactive.
The beneficiary account number does not exist.
The transaction is not allowed per Increase's terms.
No description provided by the author
The Card Profile can be assigned to Cards.
The Card Profile is no longer in use.
The Card Profile is awaiting review from Increase and/or processing by card networks.
There is an issue with the Card Profile preventing it from use.
The Card Profile can be assigned to Cards.
The Card Profile is no longer in use.
The Card Profile is awaiting review from Increase and/or processing by card networks.
There is an issue with the Card Profile preventing it from use.
No description provided by the author
The digital wallet token is active.
The digital wallet token has been permanently canceled.
The digital wallet token has been created but not successfully activated via two-factor authentication yet.
The digital wallet token has been temporarily paused.
Apple Pay.
Google Pay.
Samsung Pay.
Unknown.
No description provided by the author
Company information, such a policies or procedures, typically submitted during our due diligence process.
Internal Revenue Service Form 1099-INT.
A document submitted in response to a proof of authorization request for an ACH transfer.
Company information, such a policies or procedures, typically submitted during our due diligence process.
Internal Revenue Service Form 1099-INT.
A document submitted in response to a proof of authorization request for an ACH transfer.
No description provided by the author
A driver's license number.
An individual taxpayer identification number (ITIN).
Another identifying document.
A passport number.
A social security number.
A person who manages, directs, or has significant control of the entity.
A person with 25% or greater direct or indirect ownership of the entity.
The Public Entity is a Municipality.
A driver's license number.
An individual taxpayer identification number (ITIN).
Another identifying document.
A passport number.
A social security number.
The entity is active.
The entity is archived, and can no longer be used to create accounts.
The entity is temporarily disabled and cannot be used for financial activity.
A driver's license number.
An individual taxpayer identification number (ITIN).
Another identifying document.
A passport number.
A social security number.
A driver's license number.
An individual taxpayer identification number (ITIN).
Another identifying document.
A passport number.
A social security number.
A person who manages, directs, or has significant control of the entity.
A person with 25% or greater direct or indirect ownership of the entity.
A driver's license number.
An individual taxpayer identification number (ITIN).
Another identifying document.
A passport number.
A social security number.
A person who manages, directs, or has significant control of the entity.
A person with 25% or greater direct or indirect ownership of the entity.
The Public Entity is a Municipality.
A driver's license number.
An individual taxpayer identification number (ITIN).
Another identifying document.
A passport number.
A social security number.
A driver's license number.
An individual taxpayer identification number (ITIN).
Another identifying document.
A passport number.
A social security number.
A corporation.
A government authority.
Multiple individual people.
An individual person.
A trust.
Alloy.
Middesk.
The trust cannot be revoked.
The trust is revocable by the grantor.
A driver's license number.
An individual taxpayer identification number (ITIN).
Another identifying document.
A passport number.
A social security number.
A driver's license number.
An individual taxpayer identification number (ITIN).
Another identifying document.
A passport number.
A social security number.
The trustee is an individual.
The entity is active.
The entity is archived, and can no longer be used to create accounts.
The entity is temporarily disabled and cannot be used for financial activity.
A corporation.
A government authority.
Multiple individual people.
An individual person.
A trust.
No description provided by the author
Alloy.
Middesk.
The trust cannot be revoked.
The trust is revocable by the grantor.
A driver's license number.
An individual taxpayer identification number (ITIN).
Another identifying document.
A passport number.
A social security number.
A driver's license number.
An individual taxpayer identification number (ITIN).
Another identifying document.
A passport number.
A social security number.
The trustee is an individual.
No description provided by the author
No description provided by the author
No description provided by the author
No description provided by the author
No description provided by the author
No description provided by the author
No description provided by the author
No description provided by the author
No description provided by the author
No description provided by the author
No description provided by the author
No description provided by the author
No description provided by the author
No description provided by the author
No description provided by the author
No description provided by the author
No description provided by the author
No description provided by the author
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No description provided by the author
Occurs whenever an Account is created.
Occurs whenever an Account Number is created.
Occurs whenever an Account Number is updated.
Occurs whenever an Account Statement is created.
Occurs whenever an Account Transfer is created.
Occurs whenever an Account Transfer is updated.
Occurs whenever an Account is updated.
Occurs whenever an ACH Prenotification is created.
Occurs whenever an ACH Prenotification is updated.
Occurs whenever an ACH Transfer is created.
Occurs whenever an ACH Transfer is updated.
Occurs whenever a Bookkeeping Account is created.
Occurs whenever a Bookkeeping Account is updated.
Occurs whenever a Bookkeeping Entry Set is created.
Occurs whenever a Card is created.
Occurs whenever a Card Dispute is created.
Occurs whenever a Card Dispute is updated.
Occurs whenever a Card Payment is created.
Occurs whenever a Card Payment is updated.
Occurs whenever a Card Profile is created.
Occurs whenever a Card Profile is updated.
Occurs whenever a Card is updated.
Occurs whenever a Check Deposit is created.
Occurs whenever a Check Deposit is updated.
Occurs whenever a Check Transfer is created.
Occurs whenever a Check Transfer is updated.
Occurs whenever a Declined Transaction is created.
Occurs whenever a Digital Card Profile is created.
Occurs whenever a Digital Card Profile is updated.
Occurs whenever a Digital Wallet Token is created.
Occurs whenever a Digital Wallet Token is updated.
Occurs whenever a Document is created.
Occurs whenever an Entity is created.
Occurs whenever an Entity is updated.
Occurs whenever an Event Subscription is created.
Occurs whenever an Event Subscription is updated.
Occurs whenever an Export is created.
Occurs whenever an Export is updated.
Occurs whenever an External Account is created.
Occurs whenever an External Account is updated.
Occurs whenever a File is created.
Increase may send webhooks with this category to see if a webhook endpoint is working properly.
Occurs whenever a Group is updated.
Occurs whenever an Inbound ACH Transfer is created.
Occurs whenever an Inbound ACH Transfer Return is created.
Occurs whenever an Inbound ACH Transfer Return is updated.
Occurs whenever an Inbound ACH Transfer is updated.
Occurs whenever an Inbound Check Deposit is created.
Occurs whenever an Inbound Check Deposit is updated.
Occurs whenever an Inbound Mail Item is created.
Occurs whenever an Inbound Mail Item is updated.
Occurs whenever an Inbound Real-Time Payments Transfer is created.
Occurs whenever an Inbound Real-Time Payments Transfer is updated.
Occurs whenever an Inbound Wire Drawdown Request is created.
Occurs whenever an Inbound Wire Transfer is created.
Occurs whenever an Inbound Wire Transfer is updated.
Occurs whenever an IntraFi Account Enrollment is created.
Occurs whenever an IntraFi Account Enrollment is updated.
Occurs whenever an IntraFi Exclusion is created.
Occurs whenever an IntraFi Exclusion is updated.
Occurs whenever a Lockbox is created.
Occurs whenever a Lockbox is updated.
Occurs whenever an OAuth Connection is created.
Occurs whenever an OAuth Connection is deactivated.
Occurs whenever a Pending Transaction is created.
Occurs whenever a Pending Transaction is updated.
Occurs whenever a Physical Card is created.
Occurs whenever a Physical Card Profile is created.
Occurs whenever a Physical Card Profile is updated.
Occurs whenever a Physical Card is updated.
Occurs whenever a Proof of Authorization Request is created.
Occurs whenever a Proof of Authorization Request Submission is created.
Occurs whenever a Proof of Authorization Request Submission is updated.
Occurs whenever a Proof of Authorization Request is updated.
Occurs whenever a Real-Time Decision is created in response to 3DS authentication challenges.
Occurs whenever a Real-Time Decision is created in response to 3DS authentication.
Occurs whenever a Real-Time Decision is created in response to a card authorization.
Occurs whenever a Real-Time Decision is created in response to a digital wallet requiring two-factor authentication.
Occurs whenever a Real-Time Decision is created in response to a digital wallet provisioning attempt.
Occurs whenever a Real-Time Payments Request for Payment is created.
Occurs whenever a Real-Time Payments Request for Payment is updated.
Occurs whenever a Real-Time Payments Transfer is created.
Occurs whenever a Real-Time Payments Transfer is updated.
Occurs whenever a Transaction is created.
Occurs whenever a Wire Drawdown Request is created.
Occurs whenever a Wire Drawdown Request is updated.
Occurs whenever a Wire Transfer is created.
Occurs whenever a Wire Transfer is updated.
Occurs whenever an Account is created.
Occurs whenever an Account Number is created.
Occurs whenever an Account Number is updated.
Occurs whenever an Account Statement is created.
Occurs whenever an Account Transfer is created.
Occurs whenever an Account Transfer is updated.
Occurs whenever an Account is updated.
Occurs whenever an ACH Prenotification is created.
Occurs whenever an ACH Prenotification is updated.
Occurs whenever an ACH Transfer is created.
Occurs whenever an ACH Transfer is updated.
Occurs whenever a Bookkeeping Account is created.
Occurs whenever a Bookkeeping Account is updated.
Occurs whenever a Bookkeeping Entry Set is created.
Occurs whenever a Card is created.
Occurs whenever a Card Dispute is created.
Occurs whenever a Card Dispute is updated.
Occurs whenever a Card Payment is created.
Occurs whenever a Card Payment is updated.
Occurs whenever a Card Profile is created.
Occurs whenever a Card Profile is updated.
Occurs whenever a Card is updated.
Occurs whenever a Check Deposit is created.
Occurs whenever a Check Deposit is updated.
Occurs whenever a Check Transfer is created.
Occurs whenever a Check Transfer is updated.
Occurs whenever a Declined Transaction is created.
Occurs whenever a Digital Card Profile is created.
Occurs whenever a Digital Card Profile is updated.
Occurs whenever a Digital Wallet Token is created.
Occurs whenever a Digital Wallet Token is updated.
Occurs whenever a Document is created.
Occurs whenever an Entity is created.
Occurs whenever an Entity is updated.
Occurs whenever an Event Subscription is created.
Occurs whenever an Event Subscription is updated.
Occurs whenever an Export is created.
Occurs whenever an Export is updated.
Occurs whenever an External Account is created.
Occurs whenever an External Account is updated.
Occurs whenever a File is created.
Increase may send webhooks with this category to see if a webhook endpoint is working properly.
Occurs whenever a Group is updated.
Occurs whenever an Inbound ACH Transfer is created.
Occurs whenever an Inbound ACH Transfer Return is created.
Occurs whenever an Inbound ACH Transfer Return is updated.
Occurs whenever an Inbound ACH Transfer is updated.
Occurs whenever an Inbound Check Deposit is created.
Occurs whenever an Inbound Check Deposit is updated.
Occurs whenever an Inbound Mail Item is created.
Occurs whenever an Inbound Mail Item is updated.
Occurs whenever an Inbound Real-Time Payments Transfer is created.
Occurs whenever an Inbound Real-Time Payments Transfer is updated.
Occurs whenever an Inbound Wire Drawdown Request is created.
Occurs whenever an Inbound Wire Transfer is created.
Occurs whenever an Inbound Wire Transfer is updated.
Occurs whenever an IntraFi Account Enrollment is created.
Occurs whenever an IntraFi Account Enrollment is updated.
Occurs whenever an IntraFi Exclusion is created.
Occurs whenever an IntraFi Exclusion is updated.
Occurs whenever a Lockbox is created.
Occurs whenever a Lockbox is updated.
Occurs whenever an OAuth Connection is created.
Occurs whenever an OAuth Connection is deactivated.
Occurs whenever a Pending Transaction is created.
Occurs whenever a Pending Transaction is updated.
Occurs whenever a Physical Card is created.
Occurs whenever a Physical Card Profile is created.
Occurs whenever a Physical Card Profile is updated.
Occurs whenever a Physical Card is updated.
Occurs whenever a Proof of Authorization Request is created.
Occurs whenever a Proof of Authorization Request Submission is created.
Occurs whenever a Proof of Authorization Request Submission is updated.
Occurs whenever a Proof of Authorization Request is updated.
Occurs whenever a Real-Time Decision is created in response to 3DS authentication challenges.
Occurs whenever a Real-Time Decision is created in response to 3DS authentication.
Occurs whenever a Real-Time Decision is created in response to a card authorization.
Occurs whenever a Real-Time Decision is created in response to a digital wallet requiring two-factor authentication.
Occurs whenever a Real-Time Decision is created in response to a digital wallet provisioning attempt.
Occurs whenever a Real-Time Payments Request for Payment is created.
Occurs whenever a Real-Time Payments Request for Payment is updated.
Occurs whenever a Real-Time Payments Transfer is created.
Occurs whenever a Real-Time Payments Transfer is updated.
Occurs whenever a Transaction is created.
Occurs whenever a Wire Drawdown Request is created.
Occurs whenever a Wire Drawdown Request is updated.
Occurs whenever a Wire Transfer is created.
Occurs whenever a Wire Transfer is updated.
Occurs whenever an Account is created.
Occurs whenever an Account Number is created.
Occurs whenever an Account Number is updated.
Occurs whenever an Account Statement is created.
Occurs whenever an Account Transfer is created.
Occurs whenever an Account Transfer is updated.
Occurs whenever an Account is updated.
Occurs whenever an ACH Prenotification is created.
Occurs whenever an ACH Prenotification is updated.
Occurs whenever an ACH Transfer is created.
Occurs whenever an ACH Transfer is updated.
Occurs whenever a Bookkeeping Account is created.
Occurs whenever a Bookkeeping Account is updated.
Occurs whenever a Bookkeeping Entry Set is created.
Occurs whenever a Card is created.
Occurs whenever a Card Dispute is created.
Occurs whenever a Card Dispute is updated.
Occurs whenever a Card Payment is created.
Occurs whenever a Card Payment is updated.
Occurs whenever a Card Profile is created.
Occurs whenever a Card Profile is updated.
Occurs whenever a Card is updated.
Occurs whenever a Check Deposit is created.
Occurs whenever a Check Deposit is updated.
Occurs whenever a Check Transfer is created.
Occurs whenever a Check Transfer is updated.
Occurs whenever a Declined Transaction is created.
Occurs whenever a Digital Card Profile is created.
Occurs whenever a Digital Card Profile is updated.
Occurs whenever a Digital Wallet Token is created.
Occurs whenever a Digital Wallet Token is updated.
Occurs whenever a Document is created.
Occurs whenever an Entity is created.
Occurs whenever an Entity is updated.
Occurs whenever an Event Subscription is created.
Occurs whenever an Event Subscription is updated.
Occurs whenever an Export is created.
Occurs whenever an Export is updated.
Occurs whenever an External Account is created.
Occurs whenever an External Account is updated.
Occurs whenever a File is created.
Increase may send webhooks with this category to see if a webhook endpoint is working properly.
Occurs whenever a Group is updated.
Occurs whenever an Inbound ACH Transfer is created.
Occurs whenever an Inbound ACH Transfer Return is created.
Occurs whenever an Inbound ACH Transfer Return is updated.
Occurs whenever an Inbound ACH Transfer is updated.
Occurs whenever an Inbound Check Deposit is created.
Occurs whenever an Inbound Check Deposit is updated.
Occurs whenever an Inbound Mail Item is created.
Occurs whenever an Inbound Mail Item is updated.
Occurs whenever an Inbound Real-Time Payments Transfer is created.
Occurs whenever an Inbound Real-Time Payments Transfer is updated.
Occurs whenever an Inbound Wire Drawdown Request is created.
Occurs whenever an Inbound Wire Transfer is created.
Occurs whenever an Inbound Wire Transfer is updated.
Occurs whenever an IntraFi Account Enrollment is created.
Occurs whenever an IntraFi Account Enrollment is updated.
Occurs whenever an IntraFi Exclusion is created.
Occurs whenever an IntraFi Exclusion is updated.
Occurs whenever a Lockbox is created.
Occurs whenever a Lockbox is updated.
Occurs whenever an OAuth Connection is created.
Occurs whenever an OAuth Connection is deactivated.
Occurs whenever a Pending Transaction is created.
Occurs whenever a Pending Transaction is updated.
Occurs whenever a Physical Card is created.
Occurs whenever a Physical Card Profile is created.
Occurs whenever a Physical Card Profile is updated.
Occurs whenever a Physical Card is updated.
Occurs whenever a Proof of Authorization Request is created.
Occurs whenever a Proof of Authorization Request Submission is created.
Occurs whenever a Proof of Authorization Request Submission is updated.
Occurs whenever a Proof of Authorization Request is updated.
Occurs whenever a Real-Time Decision is created in response to 3DS authentication challenges.
Occurs whenever a Real-Time Decision is created in response to 3DS authentication.
Occurs whenever a Real-Time Decision is created in response to a card authorization.
Occurs whenever a Real-Time Decision is created in response to a digital wallet requiring two-factor authentication.
Occurs whenever a Real-Time Decision is created in response to a digital wallet provisioning attempt.
Occurs whenever a Real-Time Payments Request for Payment is created.
Occurs whenever a Real-Time Payments Request for Payment is updated.
Occurs whenever a Real-Time Payments Transfer is created.
Occurs whenever a Real-Time Payments Transfer is updated.
Occurs whenever a Transaction is created.
Occurs whenever a Wire Drawdown Request is created.
Occurs whenever a Wire Drawdown Request is updated.
Occurs whenever a Wire Transfer is created.
Occurs whenever a Wire Transfer is updated.
Occurs whenever an Account is created.
Occurs whenever an Account Number is created.
Occurs whenever an Account Number is updated.
Occurs whenever an Account Statement is created.
Occurs whenever an Account Transfer is created.
Occurs whenever an Account Transfer is updated.
Occurs whenever an Account is updated.
Occurs whenever an ACH Prenotification is created.
Occurs whenever an ACH Prenotification is updated.
Occurs whenever an ACH Transfer is created.
Occurs whenever an ACH Transfer is updated.
Occurs whenever a Bookkeeping Account is created.
Occurs whenever a Bookkeeping Account is updated.
Occurs whenever a Bookkeeping Entry Set is created.
Occurs whenever a Card is created.
Occurs whenever a Card Dispute is created.
Occurs whenever a Card Dispute is updated.
Occurs whenever a Card Payment is created.
Occurs whenever a Card Payment is updated.
Occurs whenever a Card Profile is created.
Occurs whenever a Card Profile is updated.
Occurs whenever a Card is updated.
Occurs whenever a Check Deposit is created.
Occurs whenever a Check Deposit is updated.
Occurs whenever a Check Transfer is created.
Occurs whenever a Check Transfer is updated.
Occurs whenever a Declined Transaction is created.
Occurs whenever a Digital Card Profile is created.
Occurs whenever a Digital Card Profile is updated.
Occurs whenever a Digital Wallet Token is created.
Occurs whenever a Digital Wallet Token is updated.
Occurs whenever a Document is created.
Occurs whenever an Entity is created.
Occurs whenever an Entity is updated.
Occurs whenever an Event Subscription is created.
Occurs whenever an Event Subscription is updated.
Occurs whenever an Export is created.
Occurs whenever an Export is updated.
Occurs whenever an External Account is created.
Occurs whenever an External Account is updated.
Occurs whenever a File is created.
Increase may send webhooks with this category to see if a webhook endpoint is working properly.
Occurs whenever a Group is updated.
Occurs whenever an Inbound ACH Transfer is created.
Occurs whenever an Inbound ACH Transfer Return is created.
Occurs whenever an Inbound ACH Transfer Return is updated.
Occurs whenever an Inbound ACH Transfer is updated.
Occurs whenever an Inbound Check Deposit is created.
Occurs whenever an Inbound Check Deposit is updated.
Occurs whenever an Inbound Mail Item is created.
Occurs whenever an Inbound Mail Item is updated.
Occurs whenever an Inbound Real-Time Payments Transfer is created.
Occurs whenever an Inbound Real-Time Payments Transfer is updated.
Occurs whenever an Inbound Wire Drawdown Request is created.
Occurs whenever an Inbound Wire Transfer is created.
Occurs whenever an Inbound Wire Transfer is updated.
Occurs whenever an IntraFi Account Enrollment is created.
Occurs whenever an IntraFi Account Enrollment is updated.
Occurs whenever an IntraFi Exclusion is created.
Occurs whenever an IntraFi Exclusion is updated.
Occurs whenever a Lockbox is created.
Occurs whenever a Lockbox is updated.
Occurs whenever an OAuth Connection is created.
Occurs whenever an OAuth Connection is deactivated.
Occurs whenever a Pending Transaction is created.
Occurs whenever a Pending Transaction is updated.
Occurs whenever a Physical Card is created.
Occurs whenever a Physical Card Profile is created.
Occurs whenever a Physical Card Profile is updated.
Occurs whenever a Physical Card is updated.
Occurs whenever a Proof of Authorization Request is created.
Occurs whenever a Proof of Authorization Request Submission is created.
Occurs whenever a Proof of Authorization Request Submission is updated.
Occurs whenever a Proof of Authorization Request is updated.
Occurs whenever a Real-Time Decision is created in response to 3DS authentication challenges.
Occurs whenever a Real-Time Decision is created in response to 3DS authentication.
Occurs whenever a Real-Time Decision is created in response to a card authorization.
Occurs whenever a Real-Time Decision is created in response to a digital wallet requiring two-factor authentication.
Occurs whenever a Real-Time Decision is created in response to a digital wallet provisioning attempt.
Occurs whenever a Real-Time Payments Request for Payment is created.
Occurs whenever a Real-Time Payments Request for Payment is updated.
Occurs whenever a Real-Time Payments Transfer is created.
Occurs whenever a Real-Time Payments Transfer is updated.
Occurs whenever a Transaction is created.
Occurs whenever a Wire Drawdown Request is created.
Occurs whenever a Wire Drawdown Request is updated.
Occurs whenever a Wire Transfer is created.
Occurs whenever a Wire Transfer is updated.
The subscription is active and Events will be delivered normally.
The subscription is permanently disabled and Events will not be delivered.
The subscription is temporarily disabled and Events will not be delivered.
The subscription is temporarily disabled due to delivery errors and Events will not be delivered.
No description provided by the author
The subscription is active and Events will be delivered normally.
The subscription is permanently disabled and Events will not be delivered.
The subscription is temporarily disabled and Events will not be delivered.
No description provided by the author
Export an Open Financial Exchange (OFX) file of transactions and balances for a given time range and Account.
Export a CSV of account balances for the dates in a given range.
Export a CSV of bookkeeping account balances for the dates in a given range.
Export a CSV of entities with a given status.
Export a CSV of all transactions for a given time range.
Export a CSV of vendors added to the third-party risk management dashboard.
Export an Open Financial Exchange (OFX) file of transactions and balances for a given time range and Account.
Export a CSV of account balances for the dates in a given range.
Export a CSV of bookkeeping account balances for the dates in a given range.
Export a CSV of entities with a given status.
Export a CSV of all transactions for a given time range.
Export a CSV of vendors added to the third-party risk management dashboard.
The export has been successfully generated.
The export failed to generate.
Increase is generating the export.
Export an Open Financial Exchange (OFX) file of transactions and balances for a given time range and Account.
Export a CSV of account balances for the dates in a given range.
Export a CSV of bookkeeping account balances for the dates in a given range.
Export a CSV of entities with a given status.
Export a CSV of all transactions for a given time range.
Export a CSV of vendors added to the third-party risk management dashboard.
The entity is active.
The entity is archived, and can no longer be used to create accounts.
The entity is temporarily disabled and cannot be used for financial activity.
The export has been successfully generated.
The export failed to generate.
Increase is generating the export.
No description provided by the author
The External Account is owned by a business.
The External Account is owned by an individual.
It's unknown what kind of entity owns the External Account.
A checking account.
A different type of account.
A savings account.
The External Account is active.
The External Account is archived and won't appear in the dashboard.
The External Account is owned by a business.
The External Account is owned by an individual.
It's unknown what kind of entity owns the External Account.
A checking account.
A different type of account.
A savings account.
The External Account is active.
The External Account is archived and won't appear in the dashboard.
No description provided by the author
The External Account is owned by a business.
The External Account is owned by an individual.
A checking account.
A different type of account.
A savings account.
The External Account is active.
The External Account is archived and won't appear in the dashboard.
The External Account is in the process of being verified.
The External Account has not been verified.
The External Account is verified.
This File was generated by Increase.
This File was sent by you to Increase.
An image of the back of a check, used for check deposits.
An image of the front of a check, used for check deposits.
A document granting another entity access to the funds into your account.
An icon for you app to be rendered inside digital wallet apps.
A card image to be rendered inside digital wallet apps.
A document requested by Increase.
A supplemental document associated an an Entity.
The results of an Export you requested via the dashboard or API.
IRS Form 1099-INT.
IRS Form SS-4.
An image of a government-issued ID.
A scanned mail item sent to Increase.
A statement generated by Increase.
An image of a check that was mailed to a recipient.
A file purpose not covered by any of the other cases.
The image to be printed on the back of a physical card.
An image representing the entirety of the carrier used for a physical card.
A card image to be printed on the front of a physical card.
An image of the back of a deposited check after processing by Increase and submission to the Federal Reserve.
An image of the front of a deposited check after processing by Increase and submission to the Federal Reserve.
A legal document forming a trust.
An attachment to an Unusual Activity Report.
An image of the back of a check, used for check deposits.
An image of the front of a check, used for check deposits.
An icon for you app to be rendered inside digital wallet apps.
A card image to be rendered inside digital wallet apps.
A document requested by Increase.
A supplemental document associated an an Entity.
IRS Form SS-4.
An image of a government-issued ID.
An image of a check that was mailed to a recipient.
A file purpose not covered by any of the other cases.
An image representing the entirety of the carrier used for a physical card.
A card image to be printed on the front of a physical card.
A legal document forming a trust.
An attachment to an Unusual Activity Report.
An image of the back of a check, used for check deposits.
An image of the front of a check, used for check deposits.
A document granting another entity access to the funds into your account.
An icon for you app to be rendered inside digital wallet apps.
A card image to be rendered inside digital wallet apps.
A document requested by Increase.
A supplemental document associated an an Entity.
The results of an Export you requested via the dashboard or API.
IRS Form 1099-INT.
IRS Form SS-4.
An image of a government-issued ID.
A scanned mail item sent to Increase.
A statement generated by Increase.
An image of a check that was mailed to a recipient.
A file purpose not covered by any of the other cases.
The image to be printed on the back of a physical card.
An image representing the entirety of the carrier used for a physical card.
A card image to be printed on the front of a physical card.
An image of the back of a deposited check after processing by Increase and submission to the Federal Reserve.
An image of the front of a deposited check after processing by Increase and submission to the Federal Reserve.
A legal document forming a trust.
An attachment to an Unusual Activity Report.
No description provided by the author
The Group cannot make ACH debits.
The Group can make ACH debits.
The Group is activated.
The Group is not activated.
No description provided by the author
Unstructured addendum.
The customer no longer authorizes this transaction.
The account holder is deceased.
The corporate customer no longer authorizes this transaction.
The customer refused a credit entry.
The customer advises that the debit was unauthorized.
The account holder identified this transaction as a duplicate.
The customer's account has insufficient funds.
The customer asked for the payment to be stopped.
The payee is deceased.
The originating financial institution asked for this transfer to be returned.
The account number is canceled.
The account number is disabled.
The customer no longer authorizes this transaction.
The account holder is deceased.
The transaction would cause an Increase limit to be exceeded.
The corporate customer no longer authorizes this transaction.
The customer refused a credit entry.
The customer advises that the debit was unauthorized.
The account holder identified this transaction as a duplicate.
The account's entity is not active.
Your account is inactive.
Your account contains insufficient funds.
The customer asked for the payment to be stopped.
The payee is deceased.
The originating financial institution asked for this transfer to be returned.
The transaction is not allowed per Increase's terms.
Your integration declined this transfer via the API.
Credit.
Debit.
The transfer is expected to settle on a future date.
The transfer is expected to settle same-day.
The amount was originated and settled as a fixed amount in USD.
The originator chose an amount in their own currency.
The originator chose an amount to settle in USD.
There is no foreign exchange for this transfer, so the `foreign_exchange_reference` field is blank.
The ACH file contains a foreign exchange rate.
The ACH file contains a reference to a well-known foreign exchange rate.
Sent as `ARC` in the Nacha file.
Sent as `ANN` in the Nacha file.
Sent as `BOC` in the Nacha file.
Sent as `BUS` in the Nacha file.
Sent as `DEP` in the Nacha file.
Sent as `WEB` in the Nacha file.
Sent as `LOA` in the Nacha file.
Sent as `MTE` in the Nacha file.
Sent as `MIS` in the Nacha file.
Sent as `MOR` in the Nacha file.
Sent as `PEN` in the Nacha file.
Sent as `POP` in the Nacha file.
Sent as `POS` in the Nacha file.
Sent as `REM` in the Nacha file.
Sent as `RLS` in the Nacha file.
Sent as `RCK` in the Nacha file.
Sent as `SAL` in the Nacha file.
Sent as `SHR` in the Nacha file.
Sent as `TAX` in the Nacha file.
Sent as `TEL` in the Nacha file.
The SWIFT Bank Identifier Code (BIC) of the bank.
An International Bank Account Number.
A domestic clearing system number.
The SWIFT Bank Identifier Code (BIC) of the bank.
An International Bank Account Number.
A domestic clearing system number.
The Inbound ACH Transfer is accepted.
The Inbound ACH Transfer has been declined.
The Inbound ACH Transfer is awaiting action, will transition automatically if no action is taken.
The Inbound ACH Transfer has been returned.
Accounts Receivable (ARC).
Back Office Conversion (BOC).
Check Truncation (TRC).
Corporate Credit and Debit (CCD).
Corporate Trade Exchange (CTX).
Customer Initiated (CIE).
Destroyed Check (XCK).
International ACH Transaction (IAT).
Internet Initiated (WEB).
Machine Transfer (MTE).
Point of Purchase (POP).
Point of Sale (POS).
Prearranged Payments and Deposits (PPD).
Represented Check (RCK).
Shared Network Transaction (SHR).
Telephone Initiated (TEL).
The Inbound ACH Transfer is accepted.
The Inbound ACH Transfer has been declined.
The Inbound ACH Transfer is awaiting action, will transition automatically if no action is taken.
The Inbound ACH Transfer has been returned.
The customer no longer authorizes this transaction.
The account holder is deceased.
The corporate customer no longer authorizes this transaction.
The customer refused a credit entry.
The customer advises that the debit was unauthorized.
The account holder identified this transaction as a duplicate.
The customer's account has insufficient funds.
The customer asked for the payment to be stopped.
The payee is deceased.
The originating financial institution asked for this transfer to be returned.
The customer no longer authorizes this transaction.
The account holder is deceased.
The corporate customer no longer authorizes this transaction.
The customer refused a credit entry.
The customer advises that the debit was unauthorized.
The account holder identified this transaction as a duplicate.
The customer's account has insufficient funds.
The customer asked for the payment to be stopped.
The payee is deceased.
The originating financial institution asked for this transfer to be returned.
No description provided by the author
The return was initiated too late and the receiving institution has responded with a Late Return Claim.
The check was deposited to the wrong payee and the depositing institution has reimbursed the funds with a Wrong Payee Credit.
Canadian Dollar (CAD).
Swiss Franc (CHF).
Euro (EUR).
British Pound (GBP).
Japanese Yen (JPY).
US Dollar (USD).
The check was altered or fictitious.
The check was a duplicate presentment.
The check was not endorsed by the payee.
The check was not endorsed.
The check was not authorized.
The check was altered or fictitious.
The check was a duplicate presentment.
The check was not endorsed by the payee.
The check was not endorsed.
The check was not authorized.
The Inbound Check Deposit was accepted.
The Inbound Check Deposit was rejected.
The Inbound Check Deposit is pending.
The Inbound Check Deposit requires attention from an Increase operator.
The Inbound Check Deposit was returned.
No description provided by the author
The Lockbox or its associataed Account is not active.
The mail item does not contain a check.
The mail item does not match any lockbox.
The mail item is pending processing.
The mail item has been processed.
The mail item has been rejected.
No description provided by the author
Canadian Dollar (CAD).
Swiss Franc (CHF).
Euro (EUR).
British Pound (GBP).
Japanese Yen (JPY).
US Dollar (USD).
The account number is canceled.
The account number is disabled.
Your account is restricted.
The account's entity is not active.
Your account is inactive.
Your account is not enabled to receive Real-Time Payments transfers.
The transfer has been received successfully and is confirmed.
The transfer has been declined.
The transfer is pending confirmation.
The transfer was not responded to in time.
No description provided by the author
No description provided by the author
The Inbound Wire Transfer is accepted.
The Inbound Wire Transfer was declined.
The Inbound Wire Transfer is awaiting action, will transition automatically if no action is taken.
The Inbound Wire Transfer was reversed.
The Inbound Wire Transfer is accepted.
The Inbound Wire Transfer was declined.
The Inbound Wire Transfer is awaiting action, will transition automatically if no action is taken.
The Inbound Wire Transfer was reversed.
No description provided by the author
The account has been enrolled with IntraFi.
The account is being added to the IntraFi network.
The account is being unenrolled from IntraFi's deposit sweep.
Something unexpected happened with this account.
The account was once enrolled, but is no longer enrolled at IntraFi.
The account has been enrolled with IntraFi.
The account is being added to the IntraFi network.
The account is being unenrolled from IntraFi's deposit sweep.
Something unexpected happened with this account.
The account was once enrolled, but is no longer enrolled at IntraFi.
No description provided by the author
Canadian Dollar (CAD).
Swiss Franc (CHF).
Euro (EUR).
British Pound (GBP).
Japanese Yen (JPY).
US Dollar (USD).
No description provided by the author
The exclusion has been removed from the IntraFi network.
The exclusion has been added to the IntraFi network.
The exclusion is being added to the IntraFi network.
No description provided by the author
This Lockbox is active.
This Lockbox is inactive.
No description provided by the author
This Lockbox is active.
This Lockbox is inactive.
The OAuth connection is active.
The OAuth connection is permanently deactivated.
The OAuth connection is active.
The OAuth connection is permanently deactivated.
No description provided by the author
An OAuth authorization code.
An OAuth production token.
No description provided by the author
No description provided by the author
Canadian Dollar (CAD).
Swiss Franc (CHF).
Euro (EUR).
British Pound (GBP).
Japanese Yen (JPY).
US Dollar (USD).
Account Transfer Instruction: details will be under the `account_transfer_instruction` object.
ACH Transfer Instruction: details will be under the `ach_transfer_instruction` object.
Card Authorization: details will be under the `card_authorization` object.
Check Deposit Instruction: details will be under the `check_deposit_instruction` object.
Check Transfer Instruction: details will be under the `check_transfer_instruction` object.
Inbound Funds Hold: details will be under the `inbound_funds_hold` object.
Inbound Wire Transfer Reversal: details will be under the `inbound_wire_transfer_reversal` object.
The Pending Transaction was made for an undocumented or deprecated reason.
Real-Time Payments Transfer Instruction: details will be under the `real_time_payments_transfer_instruction` object.
Wire Transfer Instruction: details will be under the `wire_transfer_instruction` object.
The Pending Transaction is confirmed.
The Pending Transaction is still awaiting confirmation.
An Account Number.
A Card.
A Lockbox.
Canadian Dollar (CAD).
Swiss Franc (CHF).
Euro (EUR).
British Pound (GBP).
Japanese Yen (JPY).
US Dollar (USD).
This object was actioned by Increase without user intervention.
This object was actioned by the network, through stand-in processing.
This object was actioned by the user through a real-time decision.
Canadian Dollar (CAD).
Swiss Franc (CHF).
Euro (EUR).
British Pound (GBP).
Japanese Yen (JPY).
US Dollar (USD).
A refund card authorization, sometimes referred to as a credit voucher authorization, where funds are credited to the cardholder.
A regular card authorization where funds are debited from the cardholder.
Visa.
Installment payment: Payment indicator used to indicate one purchase of goods or services that is billed to the account in multiple charges over a period of time agreed upon by the cardholder and merchant from transactions that originate from an acquirer in the US region.
Single transaction of a mail/phone order: Use to indicate that the transaction is a mail/phone order purchase, not a recurring transaction or installment payment.
Non-authenticated security transaction: Use to identify an electronic commerce transaction that uses data encryption for security however , cardholder authentication is not performed using 3-D Secure.
Non-authenticated security transaction at a 3-D Secure-capable merchant, and merchant attempted to authenticate the cardholder using 3-D Secure: Use to identify an electronic commerce transaction where the merchant attempted to authenticate the cardholder using 3-D Secure, but was unable to complete the authentication because the issuer or cardholder does not participate in the 3-D Secure program.
Non-secure transaction: Use to identify an electronic commerce transaction that has no data protection.
Recurring transaction: Payment indicator used to indicate a recurring transaction that originates from an acquirer in the US region.
Secure electronic commerce transaction: Use to indicate that the electronic commerce transaction has been authenticated using e.g., 3-D Secure.
Unknown classification: other mail order: Use to indicate that the type of mail/telephone order is unknown.
Contactless read of chip card.
Contactless read of magnetic stripe data.
Transaction initiated using a credential that has previously been stored on file.
Contact chip card.
Contact chip card, without card verification value.
Magnetic stripe read.
Magnetic stripe read, without card verification value.
Manual key entry.
Optical code.
Unknown.
Account funding transactions are transactions used to e.g., fund an account or transfer funds between accounts.
Automatic fuel dispenser authorizations occur when a card is used at a gas pump, prior to the actual transaction amount being known.
A transaction used to pay a bill.
A regular purchase.
Quasi-cash transactions represent purchases of items which may be convertible to cash.
A refund card authorization, sometimes referred to as a credit voucher authorization, where funds are credited to the cardholder.
No description provided by the author
Postal code and street address match.
Postal code and street address do not match.
No adress was provided in the authorization request.
Postal code matches, but the street address does not match.
Postal code matches, but the street address was not verified.
Postal code does not match, but the street address matches.
The card verification code matched the one on file.
The card verification code did not match the one on file.
No card verification code was provided in the authorization request.
Account Transfer Instruction: details will be under the `account_transfer_instruction` object.
ACH Transfer Instruction: details will be under the `ach_transfer_instruction` object.
Card Authorization: details will be under the `card_authorization` object.
Check Deposit Instruction: details will be under the `check_deposit_instruction` object.
Check Transfer Instruction: details will be under the `check_transfer_instruction` object.
Inbound Funds Hold: details will be under the `inbound_funds_hold` object.
Inbound Wire Transfer Reversal: details will be under the `inbound_wire_transfer_reversal` object.
The Pending Transaction was made for an undocumented or deprecated reason.
Real-Time Payments Transfer Instruction: details will be under the `real_time_payments_transfer_instruction` object.
Wire Transfer Instruction: details will be under the `wire_transfer_instruction` object.
Canadian Dollar (CAD).
Swiss Franc (CHF).
Euro (EUR).
British Pound (GBP).
Japanese Yen (JPY).
US Dollar (USD).
Canadian Dollar (CAD).
Swiss Franc (CHF).
Euro (EUR).
British Pound (GBP).
Japanese Yen (JPY).
US Dollar (USD).
Canadian Dollar (CAD).
Swiss Franc (CHF).
Euro (EUR).
British Pound (GBP).
Japanese Yen (JPY).
US Dollar (USD).
Funds have been released.
Funds are still being held.
No description provided by the author
The Pending Transaction is confirmed.
The Pending Transaction is still awaiting confirmation.
No description provided by the author
FedEx 2-day.
FedEx Priority Overnight, no signature.
USPS Post with tracking.
This Physical Card Profile was created by Increase.
This Physical Card Profile was created by you.
The Physical Card Profile has been submitted to the fulfillment provider and is ready to use.
The Physical Card Profile has been archived.
The Card Profile has not yet been processed by Increase.
The card profile is awaiting review by Increase.
The card profile is awaiting submission to the fulfillment provider.
There is an issue with the Physical Card Profile preventing it from use.
The Physical Card Profile has been submitted to the fulfillment provider and is ready to use.
The Physical Card Profile has been archived.
The Card Profile has not yet been processed by Increase.
The card profile is awaiting review by Increase.
The card profile is awaiting submission to the fulfillment provider.
There is an issue with the Physical Card Profile preventing it from use.
No description provided by the author
FedEx 2-day.
FedEx Priority Overnight, no signature.
USPS Post with tracking.
The physical card shipment has been acknowledged by the card fulfillment provider and will be processed in their next batch.
The physical card shipment was canceled prior to submission.
The physical card has not yet been shipped.
The physical card shipment was rejected by the card printer due to an error.
The physical card shipment was returned to the sender and destroyed by the production facility.
The physical card has been shipped.
The physical card shipment has been submitted to the card fulfillment provider.
The physical card is active.
The physical card is permanently canceled.
The physical card is temporarily disabled.
No description provided by the author
The physical card is active.
The physical card is permanently canceled.
The physical card is temporarily disabled.
Blue Ridge Bank, N.A.
First Internet Bank of Indiana.
Grasshopper Bank.
No description provided by the author
The proof of authorization request submission was canceled and replaced with another.
The proof of authorization request submission is pending review.
The proof of authorization request submission is pending sending.
The proof of authorization request submission was rejected.
The proof of authorization request submission was sent.
No description provided by the author
No description provided by the author
Your application was unable to deliver the one-time code to the cardholder.
Your application successfully delivered the one-time code to the cardholder.
Approve the authentication attempt without triggering a challenge.
Request further validation before approving the authentication attempt.
Deny the authentication attempt.
Approve the authorization.
Decline the authorization.
Your application failed to deliver the one-time passcode to the cardholder.
Your application successfully delivered the one-time passcode to the cardholder.
Your application was unable to deliver the one-time code to the cardholder.
Your application successfully delivered the one-time code to the cardholder.
Approve the authentication attempt without triggering a challenge.
Request further validation before approving the authentication attempt.
Deny the authentication attempt.
Approve the authorization.
Decline the authorization.
A refund card authorization, sometimes referred to as a credit voucher authorization, where funds are credited to the cardholder.
A regular card authorization where funds are debited from the cardholder.
Visa.
Installment payment: Payment indicator used to indicate one purchase of goods or services that is billed to the account in multiple charges over a period of time agreed upon by the cardholder and merchant from transactions that originate from an acquirer in the US region.
Single transaction of a mail/phone order: Use to indicate that the transaction is a mail/phone order purchase, not a recurring transaction or installment payment.
Non-authenticated security transaction: Use to identify an electronic commerce transaction that uses data encryption for security however , cardholder authentication is not performed using 3-D Secure.
Non-authenticated security transaction at a 3-D Secure-capable merchant, and merchant attempted to authenticate the cardholder using 3-D Secure: Use to identify an electronic commerce transaction where the merchant attempted to authenticate the cardholder using 3-D Secure, but was unable to complete the authentication because the issuer or cardholder does not participate in the 3-D Secure program.
Non-secure transaction: Use to identify an electronic commerce transaction that has no data protection.
Recurring transaction: Payment indicator used to indicate a recurring transaction that originates from an acquirer in the US region.
Secure electronic commerce transaction: Use to indicate that the electronic commerce transaction has been authenticated using e.g., 3-D Secure.
Unknown classification: other mail order: Use to indicate that the type of mail/telephone order is unknown.
Contactless read of chip card.
Contactless read of magnetic stripe data.
Transaction initiated using a credential that has previously been stored on file.
Contact chip card.
Contact chip card, without card verification value.
Magnetic stripe read.
Magnetic stripe read, without card verification value.
Manual key entry.
Optical code.
Unknown.
Account funding transactions are transactions used to e.g., fund an account or transfer funds between accounts.
Automatic fuel dispenser authorizations occur when a card is used at a gas pump, prior to the actual transaction amount being known.
A transaction used to pay a bill.
A regular purchase.
Quasi-cash transactions represent purchases of items which may be convertible to cash.
A refund card authorization, sometimes referred to as a credit voucher authorization, where funds are credited to the cardholder.
An incremental request to increase the amount of an existing authorization.
A regular, standalone authorization.
Postal code and street address match.
Postal code and street address do not match.
No adress was provided in the authorization request.
Postal code matches, but the street address does not match.
Postal code matches, but the street address was not verified.
Postal code does not match, but the street address matches.
The card verification code matched the one on file.
The card verification code did not match the one on file.
No card verification code was provided in the authorization request.
3DS authentication challenge requires cardholder involvement.
3DS authentication is requested.
A card is being authorized.
A card is being loaded into a digital wallet and requires cardholder authentication.
A card is being loaded into a digital wallet.
Send one-time passcodes over email.
Send one-time passcodes over SMS.
Apple Pay.
Google Pay.
Samsung Pay.
Unknown.
Your application failed to deliver the one-time passcode to the cardholder.
Your application successfully delivered the one-time passcode to the cardholder.
Approve the provisioning request.
Decline the provisioning request.
Apple Pay.
Google Pay.
Samsung Pay.
Unknown.
The decision is pending action via real-time webhook.
Your webhook actioned the real-time decision.
Your webhook failed to respond to the authorization in time.
No description provided by the author
Canadian Dollar (CAD).
Swiss Franc (CHF).
Euro (EUR).
British Pound (GBP).
Japanese Yen (JPY).
US Dollar (USD).
The destination account is currently blocked from receiving transactions.
The amount is higher than the recipient is authorized to send or receive.
Creditor identifier incorrect.
The customer has opted out of receiving requests for payments from this creditor.
The destination account holder is deceased.
The creditor's address is required, but missing or invalid.
The debtor's address is required, but missing or invalid.
The order was rejected.
Some other error or issue has occurred.
The customer refused the request.
Real-Time Payments transfers are not allowed to the destination account.
Real-Time Payments transfers are not enabled for the destination account.
The amount of the transfer is different than expected by the recipient.
The destination account is currently blocked from receiving transactions.
The destination account is closed.
The amount is higher than the recipient is authorized to send or receive.
The destination account holder is deceased.
The destination financial institution is currently signed off of Real-Time Payments.
The destination account does not exist.
The destination account is ineligible to receive Real-Time Payments transfers.
The creditor's address is required, but missing or invalid.
The destination routing number is invalid.
The debtor's address is required, but missing or invalid.
The reason is provided as narrative information in the additional information field.
Some other error or issue has occurred.
The transfer was rejected due to an internal Increase issue.
Real-Time Payments is currently unavailable.
The destination financial institution is currently not connected to Real-Time Payments.
There was a timeout processing the transfer.
Real-Time Payments transfers are not allowed to the destination account.
Real-Time Payments transfers are not enabled for the destination account.
The amount of the transfer is different than expected by the recipient.
The specified creditor is unknown.
Real-Time Payments transfers are not enabled for the destination account.
The request for payment was accepted by the recipient but has not yet been paid.
The request for payment was fulfilled by the receiver.
The request for payment has been submitted and is pending a response from Real-Time Payments.
The request for payment is queued to be submitted to Real-Time Payments.
The request for payment was refused by the recipient.
The request for payment was rejected by the network or the recipient.
No description provided by the author
An API key.
An OAuth application you connected to Increase.
A User in the Increase dashboard.
Canadian Dollar (CAD).
Swiss Franc (CHF).
Euro (EUR).
British Pound (GBP).
Japanese Yen (JPY).
US Dollar (USD).
The destination account is currently blocked from receiving transactions.
The destination account is closed.
The amount is higher than the recipient is authorized to send or receive.
The destination account holder is deceased.
The destination financial institution is currently signed off of Real-Time Payments.
The destination account does not exist.
The destination account is ineligible to receive Real-Time Payments transfers.
The creditor's address is required, but missing or invalid.
The destination routing number is invalid.
The debtor's address is required, but missing or invalid.
The reason is provided as narrative information in the additional information field.
Some other error or issue has occurred.
The transfer was rejected due to an internal Increase issue.
Real-Time Payments is currently unavailable.
The destination financial institution is currently not connected to Real-Time Payments.
There was a timeout processing the transfer.
Real-Time Payments transfers are not allowed to the destination account.
Real-Time Payments transfers are not enabled for the destination account.
The amount of the transfer is different than expected by the recipient.
The specified creditor is unknown.
Real-Time Payments transfers are not enabled for the destination account.
The transfer has been canceled.
The transfer has been sent successfully and is complete.
The transfer is pending approval.
The transfer is pending review by Increase.
The transfer is queued to be submitted to Real-Time Payments.
The transfer was rejected by the network or the recipient's bank.
The transfer requires attention from an Increase operator.
The transfer has been submitted and is pending a response from Real-Time Payments.
No description provided by the author
The routing number cannot receive this transfer type.
The routing number can receive this transfer type.
The routing number cannot receive this transfer type.
The routing number can receive this transfer type.
No description provided by the author
The routing number cannot receive this transfer type.
The routing number can receive this transfer type.
The addenda had an incorrect format.
The depository financial institution account number was not from the original entry detail record.
The account number was incorrect.
The account number and the transaction code were incorrect.
The company identification number was incorrect.
The discretionary data was incorrect.
The individual identification number or identification number was incorrect.
The individual identification number was incorrect.
The corrected data was incorrectly formatted.
The receiving depository financial institution identification was incorrect.
The routing number was incorrect.
The routing number, account number, and transaction code were incorrect.
Both the routing number and the account number were incorrect.
The standard entry class code was incorrect for an outbound international payment.
The trace number was incorrect.
The transaction code was incorrect.
The transaction code was incorrect, initiated by the originating depository financial institution.
The notification of change was misrouted.
The routing number was not from the original entry detail record.
Code R02.
Code R16.
Code R12.
Code R25.
Code R19.
Code R07.
Code R15.
Code R29.
Code R74.
Code R23.
Code R11.
Code R10.
Code R24.
Code R67.
Code R47.
Code R43.
Code R44.
Code R45.
Code R46.
Code R41.
Code R40.
Code R42.
Code R84.
Code R69.
Code R17.
Code R83.
Code R80.
Code R18.
Code R39.
Code R85.
Code R01.
Code R04.
Code R13.
Code R21.
Code R82.
Code R22.
Code R53.
Code R51.
Code R34.
Code R26.
Code R71.
Code R61.
Code R03.
Code R76.
Code R77.
Code R81.
Code R20.
Code R08.
Code R31.
Code R70.
Code R32.
Code R30.
Code R14.
Code R06.
Code R75.
Code R62.
Code R36.
Code R35.
Code R33.
Code R28.
Code R37.
Code R50.
Code R52.
Code R38.
Code R73.
Code R27.
Code R05.
Code R09.
Code R72.
Code R68.
The transaction was blocked by a Limit.
The given expiration date did not match the card's value.
The Card was not active.
The given CVV2 did not match the card's value.
Declined by stand-in processing.
The account's entity was not active.
The account was inactive.
The Card's Account did not have a sufficient available balance.
The card read had an invalid CVV, dCVV, or authorization request cryptogram.
The original card authorization for this incremental authorization does not exist.
The Physical Card was not active.
The transaction was suspected to be fraudulent.
The attempted card transaction is not allowed per Increase's terms.
Your application declined the transaction via webhook.
Your application webhook did not respond without the required timeout.
A refund card authorization, sometimes referred to as a credit voucher authorization, where funds are credited to the cardholder.
A regular card authorization where funds are debited from the cardholder.
No description provided by the author
The Card Dispute has been accepted and your funds have been returned.
The Card Dispute has been lost and funds previously credited from the acceptance have been debited.
The Card Dispute has been rejected.
The Card Dispute has been won and no further action can be taken.
The card is not active.
The card does not have a two-factor authentication method.
Your webhook declined the token provisioning attempt.
Your webhook timed out when evaluating the token provisioning attempt.
No description provided by the author
Accounts Receivable (ARC).
Back Office Conversion (BOC).
Check Truncation (TRC).
Corporate Credit and Debit (CCD).
Corporate Trade Exchange (CTX).
Customer Initiated (CIE).
Destroyed Check (XCK).
International ACH Transaction (IAT).
Internet Initiated (WEB).
Machine Transfer (MTE).
Point of Purchase (POP).
Point of Sale (POS).
Prearranged Payments and Deposits (PPD).
Represented Check (RCK).
Shared Network Transaction (SHR).
Telephone Initiated (TEL).
Canadian Dollar (CAD).
Swiss Franc (CHF).
Euro (EUR).
British Pound (GBP).
Japanese Yen (JPY).
US Dollar (USD).
Funds have been released.
Funds are still being held.
No description provided by the author
The physical card shipment has been acknowledged by the card fulfillment provider and will be processed in their next batch.
The physical card shipment was canceled prior to submission.
The physical card has not yet been shipped.
The physical card shipment was rejected by the card printer due to an error.
The physical card shipment was returned to the sender and destroyed by the production facility.
The physical card has been shipped.
The physical card shipment has been submitted to the card fulfillment provider.
The destination account is currently blocked from receiving transactions.
The destination account is closed.
The amount is higher than the recipient is authorized to send or receive.
The destination account holder is deceased.
The destination financial institution is currently signed off of Real-Time Payments.
The destination account does not exist.
The destination account is ineligible to receive Real-Time Payments transfers.
The creditor's address is required, but missing or invalid.
The destination routing number is invalid.
The debtor's address is required, but missing or invalid.
The reason is provided as narrative information in the additional information field.
Some other error or issue has occurred.
The transfer was rejected due to an internal Increase issue.
Real-Time Payments is currently unavailable.
The destination financial institution is currently not connected to Real-Time Payments.
There was a timeout processing the transfer.
Real-Time Payments transfers are not allowed to the destination account.
Real-Time Payments transfers are not enabled for the destination account.
The amount of the transfer is different than expected by the recipient.
The specified creditor is unknown.
Real-Time Payments transfers are not enabled for the destination account.
Canadian Dollar (CAD).
Swiss Franc (CHF).
Euro (EUR).
British Pound (GBP).
Japanese Yen (JPY).
US Dollar (USD).
Account Transfer Intention: details will be under the `account_transfer_intention` object.
ACH Transfer Intention: details will be under the `ach_transfer_intention` object.
ACH Transfer Rejection: details will be under the `ach_transfer_rejection` object.
ACH Transfer Return: details will be under the `ach_transfer_return` object.
Card Dispute Acceptance: details will be under the `card_dispute_acceptance` object.
Card Dispute Loss: details will be under the `card_dispute_loss` object.
Card Refund: details will be under the `card_refund` object.
Card Revenue Payment: details will be under the `card_revenue_payment` object.
Card Settlement: details will be under the `card_settlement` object.
Cashback Payment: details will be under the `cashback_payment` object.
Check Deposit Acceptance: details will be under the `check_deposit_acceptance` object.
Check Deposit Return: details will be under the `check_deposit_return` object.
Check Transfer Deposit: details will be under the `check_transfer_deposit` object.
Fee Payment: details will be under the `fee_payment` object.
Inbound ACH Transfer Intention: details will be under the `inbound_ach_transfer` object.
Inbound ACH Transfer Return Intention: details will be under the `inbound_ach_transfer_return_intention` object.
Inbound Check Adjustment: details will be under the `inbound_check_adjustment` object.
Inbound Check Deposit Return Intention: details will be under the `inbound_check_deposit_return_intention` object.
Inbound Real-Time Payments Transfer Confirmation: details will be under the `inbound_real_time_payments_transfer_confirmation` object.
Inbound Real-Time Payments Transfer Decline: details will be under the `inbound_real_time_payments_transfer_decline` object.
Inbound Wire Reversal: details will be under the `inbound_wire_reversal` object.
Inbound Wire Transfer Intention: details will be under the `inbound_wire_transfer` object.
Inbound Wire Transfer Reversal Intention: details will be under the `inbound_wire_transfer_reversal` object.
Interest Payment: details will be under the `interest_payment` object.
Internal Source: details will be under the `internal_source` object.
The Transaction was made for an undocumented or deprecated reason.
Real-Time Payments Transfer Acknowledgement: details will be under the `real_time_payments_transfer_acknowledgement` object.
Sample Funds: details will be under the `sample_funds` object.
Wire Transfer Intention: details will be under the `wire_transfer_intention` object.
An Account Number.
A Card.
A Lockbox.
Canadian Dollar (CAD).
Swiss Franc (CHF).
Euro (EUR).
British Pound (GBP).
Japanese Yen (JPY).
US Dollar (USD).
Code R02.
Code R16.
Code R12.
Code R25.
Code R19.
Code R07.
Code R15.
Code R29.
Code R74.
Code R23.
Code R11.
Code R10.
Code R24.
Code R67.
Code R47.
Code R43.
Code R44.
Code R45.
Code R46.
Code R41.
Code R40.
Code R42.
Code R84.
Code R69.
Code R17.
Code R83.
Code R80.
Code R18.
Code R39.
Code R85.
Code R01.
Code R04.
Code R13.
Code R21.
Code R82.
Code R22.
Code R53.
Code R51.
Code R34.
Code R26.
Code R71.
Code R61.
Code R03.
Code R76.
Code R77.
Code R81.
Code R20.
Code R08.
Code R31.
Code R70.
Code R32.
Code R30.
Code R14.
Code R06.
Code R75.
Code R62.
Code R36.
Code R35.
Code R33.
Code R28.
Code R37.
Code R50.
Code R52.
Code R38.
Code R73.
Code R27.
Code R05.
Code R09.
Code R72.
Code R68.
Canadian Dollar (CAD).
Swiss Franc (CHF).
Euro (EUR).
British Pound (GBP).
Japanese Yen (JPY).
US Dollar (USD).
Canadian Dollar (CAD).
Swiss Franc (CHF).
Euro (EUR).
British Pound (GBP).
Japanese Yen (JPY).
US Dollar (USD).
Extra mileage.
Gas.
Late return.
No extra charge.
One way service fee.
Parking violation.
No show for specialized vehicle.
Not applicable.
Gift shop.
Laundry.
Mini bar.
No extra charge.
Other.
Restaurant.
Telephone.
No show.
Not applicable.
Free text.
Hotel folio number.
Invoice number.
Order number.
Rental agreement number.
Airline ticket and passenger transport ancillary purchase cancellation.
No credit.
Other.
Passenger transport ancillary purchase cancellation.
Baggage fee.
Bundled service.
Carbon offset.
Cargo.
Change fee.
Frequent flyer.
Gift card.
Ground transport.
In-flight entertainment.
Lounge.
Meal beverage.
Medical.
None.
Other.
Passenger assist fee.
Pets.
Seat fees.
Service fee.
Standby.
Store.
Travel service.
Unaccompanied travel.
Upgrades.
Wi-fi.
Airline ticket and passenger transport ancillary purchase cancellation.
Airline ticket cancellation.
No credit.
Other.
Partial refund of airline ticket.
Passenger transport ancillary purchase cancellation.
No restrictions.
Restricted non-refundable ticket.
Change to existing ticket.
New ticket.
None.
None.
Stop over allowed.
Stop over not allowed.
No description provided by the author
Canadian Dollar (CAD).
Swiss Franc (CHF).
Euro (EUR).
British Pound (GBP).
Japanese Yen (JPY).
US Dollar (USD).
Canadian Dollar (CAD).
Swiss Franc (CHF).
Euro (EUR).
British Pound (GBP).
Japanese Yen (JPY).
US Dollar (USD).
Canadian Dollar (CAD).
Swiss Franc (CHF).
Euro (EUR).
British Pound (GBP).
Japanese Yen (JPY).
US Dollar (USD).
Extra mileage.
Gas.
Late return.
No extra charge.
One way service fee.
Parking violation.
No show for specialized vehicle.
Not applicable.
Gift shop.
Laundry.
Mini bar.
No extra charge.
Other.
Restaurant.
Telephone.
No show.
Not applicable.
Free text.
Hotel folio number.
Invoice number.
Order number.
Rental agreement number.
Airline ticket and passenger transport ancillary purchase cancellation.
No credit.
Other.
Passenger transport ancillary purchase cancellation.
Baggage fee.
Bundled service.
Carbon offset.
Cargo.
Change fee.
Frequent flyer.
Gift card.
Ground transport.
In-flight entertainment.
Lounge.
Meal beverage.
Medical.
None.
Other.
Passenger assist fee.
Pets.
Seat fees.
Service fee.
Standby.
Store.
Travel service.
Unaccompanied travel.
Upgrades.
Wi-fi.
Airline ticket and passenger transport ancillary purchase cancellation.
Airline ticket cancellation.
No credit.
Other.
Partial refund of airline ticket.
Passenger transport ancillary purchase cancellation.
No restrictions.
Restricted non-refundable ticket.
Change to existing ticket.
New ticket.
None.
None.
Stop over allowed.
Stop over not allowed.
No description provided by the author
Canadian Dollar (CAD).
Swiss Franc (CHF).
Euro (EUR).
British Pound (GBP).
Japanese Yen (JPY).
US Dollar (USD).
Account Transfer Intention: details will be under the `account_transfer_intention` object.
ACH Transfer Intention: details will be under the `ach_transfer_intention` object.
ACH Transfer Rejection: details will be under the `ach_transfer_rejection` object.
ACH Transfer Return: details will be under the `ach_transfer_return` object.
Card Dispute Acceptance: details will be under the `card_dispute_acceptance` object.
Card Dispute Loss: details will be under the `card_dispute_loss` object.
Card Refund: details will be under the `card_refund` object.
Card Revenue Payment: details will be under the `card_revenue_payment` object.
Card Settlement: details will be under the `card_settlement` object.
Cashback Payment: details will be under the `cashback_payment` object.
Check Deposit Acceptance: details will be under the `check_deposit_acceptance` object.
Check Deposit Return: details will be under the `check_deposit_return` object.
Check Transfer Deposit: details will be under the `check_transfer_deposit` object.
Fee Payment: details will be under the `fee_payment` object.
Inbound ACH Transfer Intention: details will be under the `inbound_ach_transfer` object.
Inbound ACH Transfer Return Intention: details will be under the `inbound_ach_transfer_return_intention` object.
Inbound Check Adjustment: details will be under the `inbound_check_adjustment` object.
Inbound Check Deposit Return Intention: details will be under the `inbound_check_deposit_return_intention` object.
Inbound Real-Time Payments Transfer Confirmation: details will be under the `inbound_real_time_payments_transfer_confirmation` object.
Inbound Real-Time Payments Transfer Decline: details will be under the `inbound_real_time_payments_transfer_decline` object.
Inbound Wire Reversal: details will be under the `inbound_wire_reversal` object.
Inbound Wire Transfer Intention: details will be under the `inbound_wire_transfer` object.
Inbound Wire Transfer Reversal Intention: details will be under the `inbound_wire_transfer_reversal` object.
Interest Payment: details will be under the `interest_payment` object.
Internal Source: details will be under the `internal_source` object.
The Transaction was made for an undocumented or deprecated reason.
Real-Time Payments Transfer Acknowledgement: details will be under the `real_time_payments_transfer_acknowledgement` object.
Sample Funds: details will be under the `sample_funds` object.
Wire Transfer Intention: details will be under the `wire_transfer_intention` object.
Canadian Dollar (CAD).
Swiss Franc (CHF).
Euro (EUR).
British Pound (GBP).
Japanese Yen (JPY).
US Dollar (USD).
Canadian Dollar (CAD).
Swiss Franc (CHF).
Euro (EUR).
British Pound (GBP).
Japanese Yen (JPY).
US Dollar (USD).
The check doesn't allow ACH conversion.
The check present was either altered or fake.
The bank sold this account and no longer services this customer.
The bank cannot determine the amount.
The account is closed.
The check has already been deposited.
The check endorsement was irregular.
The endorsement was missing.
The account this check is drawn on is frozen.
The check image fails the bank's security check.
Insufficient funds.
The check exceeds the bank or customer's limit.
No account was found matching the check details.
The check is a non-cash item and cannot be drawn against the account.
The check was not authorized.
The check is post dated.
The signature is inconsistent with prior signatures.
The check signature was missing.
The check is too old.
The payment has been stopped by the account holder.
The bank suspects a stop payment will be placed.
The bank is unable to process this check.
The reason for the return is unknown.
The image doesn't match the details submitted.
The image could not be read.
The bank cannot read the image.
No description provided by the author
Canadian Dollar (CAD).
Swiss Franc (CHF).
Euro (EUR).
British Pound (GBP).
Japanese Yen (JPY).
US Dollar (USD).
Unstructured addendum.
Canadian Dollar (CAD).
Swiss Franc (CHF).
Euro (EUR).
British Pound (GBP).
Japanese Yen (JPY).
US Dollar (USD).
Canadian Dollar (CAD).
Swiss Franc (CHF).
Euro (EUR).
British Pound (GBP).
Japanese Yen (JPY).
US Dollar (USD).
The account number is canceled.
The account number is disabled.
Your account is restricted.
The account's entity is not active.
Your account is inactive.
Your account is not enabled to receive Real-Time Payments transfers.
Canadian Dollar (CAD).
Swiss Franc (CHF).
Euro (EUR).
British Pound (GBP).
Japanese Yen (JPY).
US Dollar (USD).
Canadian Dollar (CAD).
Swiss Franc (CHF).
Euro (EUR).
British Pound (GBP).
Japanese Yen (JPY).
US Dollar (USD).
Account closure.
Bank-drawn check.
Bank-drawn check credit.
Bank migration.
Check adjustment.
Collection payment.
Collection receivable.
Empyreal adjustment.
Error.
Error correction.
Fees.
Interest.
Negative balance forgiveness.
Sample funds.
Sample funds return.
No description provided by the author
The drawdown request has been fulfilled by the recipient.
The drawdown request has been sent and the recipient should respond in some way.
The drawdown request is queued to be submitted to Fedwire.
The drawdown request has been refused by the recipient.
The drawdown request has been fulfilled by the recipient.
The drawdown request has been sent and the recipient should respond in some way.
The drawdown request is queued to be submitted to Fedwire.
The drawdown request has been refused by the recipient.
No description provided by the author
An API key.
An OAuth application you connected to Increase.
A User in the Increase dashboard.
Canadian Dollar (CAD).
Swiss Franc (CHF).
Euro (EUR).
British Pound (GBP).
Japanese Yen (JPY).
US Dollar (USD).
No description provided by the author
The transfer has been canceled.
The transfer has been acknowledged by Fedwire and can be considered complete.
The transfer is pending approval.
The transfer is pending creation.
The transfer is pending review by Increase.
The transfer has been rejected by Increase.
The transfer requires attention from an Increase operator.
The transfer has been reversed.
The transfer has been submitted to Fedwire.
No description provided by the author