Fired when an entity transaction ledgering operation fails (e.g. an inbound credit cannot be matched to a VBAN). The transaction is posted to the program balance. The reference block carries bank-file context.
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{
"event": "account.transfer.exception",
"data": {
"event_id": "inn_whe_7yPRQHRIPF91KWT364F",
"event_type": "account.transfer.exception",
"event_description": "",
"entity_id": "6830",
"entity_type": "user",
"account_id": "6246",
"account_type": "virtual",
"transfer_id": "DPST_PVCVXAR4KRU2CTOT6026NIGGS",
"currency": "USD",
"amount": "500.00",
"memo": "",
"direction": "credit",
"status": "exception",
"reference": {
"trailer": "0000001",
"control": "CTRL001",
"bank_process_date": "20250202",
"type": "ACH",
"bank_timestamp": "20250202143000"
}
},
"created_at": "02-02-2025 06:55 PM",
"updated_at": "02-02-2025 06:55 PM"
}{
"event": "account.transfer.exception",
"data": {
"event_id": "inn_whe_7yPRQHRIPF91KWT364F",
"event_type": "account.transfer.exception",
"event_description": "",
"entity_id": "6830",
"entity_type": "user",
"account_id": "6246",
"account_type": "virtual",
"transfer_id": "DPST_PVCVXAR4KRU2CTOT6026NIGGS",
"currency": "USD",
"amount": "500.00",
"memo": "",
"direction": "credit",
"status": "exception",
"reference": {
"trailer": "0000001",
"control": "CTRL001",
"bank_process_date": "20250202",
"type": "ACH",
"bank_timestamp": "20250202143000"
}
},
"created_at": "02-02-2025 06:55 PM",
"updated_at": "02-02-2025 06:55 PM"
}