Event Types

The following is a list of event types that we currently capture and send. Please note that while we strive to be comprehensive, this list may not include all events as we are constantly adding new ones to our system.

Event	Description
customer.created	This event is generated when a new customer account is successfully created in your organization.
customer.updated	This event is generated when an existing customer account is successfully updated or modified.
virtualNuban.created	Generated when a Virtual Account is successfully created. Virtual accounts are typically used for receiving and sending money to a subaccount or deposit account.
virtualNuban.closed	This event is generated when a Virtual Account is successfully closed or deactivated.
virtualNuban.creation.failed	Generated when there is a failure in creating a Virtual Account.
account.opened	This event is generated when a new account is successfully created.
account.closed	This event is generated when an account is successfully closed.
account.frozen	Generated when an account is frozen, usually due to suspicious activity or compliance issues.
account.unfrozen	Generated when a previously frozen account is unfrozen and can be used again.
account.creation.failed	Generated when there is a failure in creating a general account.
book.transfer.initiated	Generated when the process of initiating a book transfer is started.
book.transfer.failed	On rare occassions, this event is generated when a book transfer fails for any reason.
book.transfer.successful	This event is generated when Book Transfer is successful.
nip.inbound.received	This event is sent when there's a pending bank transfer into a deposit account. This means money is about to be deposited to your account.
nip.inbound.completed	This is received when the funds is settled into the deposit account. You can listen to this event to give value to your customers.
nip.transfer.initiated	Generated when Nip Transfer is initiated.
nip.transfer.failed	Generated when Nip Transfer fails.
nip.transfer.successful	Generated when Nip Transfer is successful.
nip.incomingTransfer.received	Generated when Incoming Transfer is Received.
document.approved	Generated when a submitted Document is approved.
document.rejected	Generated when a submitted Document is rejected.
customer.identification.approved	Generated when a Customer Kyc is approved.
customer.identification.manualReview	Generated when a Customer Kyc is pending manual review.
customer.identification.error	Generated when a Customer Kyc fails due to an error.
payin.received	This event is sent when a reserved account receives a bank transfer.
payment.received	Generated when payment is received into a Virtual Account Number.
payment.settled	Generated when payment received into a virtual account Number is settled into deposit account. When the money is settled into the deposit account the virtual nuban is attached to, we send you payment.settled event.
bulkTransfer.completed	Generated when a Bulk Transfer is completed.
bulkTransfer.partiallyCompleted	Generated when a Bulk Transfer is partially completed i.e some transfers are still being re-queried to get final status.
bulkTransfer.failed	Generated when a Bulk Transfer fails.
bulkTransfer.started	Generated when a Bulk Transfer has started processing after validation.
nip.transfer.reversed	Generated when Nip Transfer is reversed.
customer.identification.rejected	Generated when a Customer Kyc is rejected.
balance_summary.reporting.initiated	Generated when a balance summary report is initiated.
balance_summary.reporting.scheduled	Generated when a balance summary report is scheduled.
balance_summary.reporting.completed	Generated when a balance summary report is completed.
balance_summary.reporting.failed	Generated when a balance summary report fails.
transaction_history.reporting.initiated	Generated when a transaction history report is initiated.
transaction_history.reporting.scheduled	Generated when a transaction history report is scheduled.
transaction_history.reporting.completed	Generated when a transaction history report is completed.
transaction_history.reporting.failed	Generated when a transaction history report fails.
statement.initiated	Generated when a statement report is initiated.
statement.scheduled	Generated when a statement report is scheduled”.
statement.completed	Generated when a statement report is completed.
statement.failed	Generated when a statement report fails.
sub_account.created	Generated when a sub account is created.
customer.identification.reenter_information	Generated when a Customer Kyc information needs to be reentered.
customer.identification.awaitingDocument	Generated when a Customer Kyc requires a document to be submitted.
bills.failed	Generated when a bill payment fails.
bills.initiated	Generated when a bill payment is initiated.
bills.successful	Generated when a bill payment is successful.
ach.initiated	Generated when an ACH Transfer is initiated.
ach.pending_submission	Generated when an ACH Transfer is pending submission.
ach.manual_review	Generated when an ACH Transfer is being reviewed.
ach.submitted	Generated when an ACH Transfer has been submitted to the federal reserve.
ach.settled	Generated when an ACH Transfer has been settled.
ach.completed	Generated when an ACH Transfer has been completed.
ach.cancelled	Generated when an ACH Transfer has been cancelled.
ach.failed	Generated when an ACH Transfer has failed.
ach.returned	Generated when an ACH Transfer has been returned.
ach.pending_cancellation	Generated when an ACH Transfer is pending cancellation.
domestic.wire.initiated	Generated when a Domestic Wire Transfer is initiated.
domestic.wire.rejected	Generated when a Domestic Wire Transfer is rejected.
domestic.wire.submitted	Generated when a Domestic Wire Transfer has been submitted to the federal reserve.
domestic.wire.completed	Generated when a Domestic Wire Transfer has been completed.
domestic.wire.failed	Generated when a Domestic Wire Transfer has failed.
domestic.wire.manual_review	Generated when a Domestic Wire Transfer is being reviewed.
domestic.wire.pending_submission	Generated when a Domestic Wire Transfer is pending submission to the federal reserve.
international.wire.completed	Generated when an International Wire Transfer has been completed.
international.wire.failed	Generated when an International Wire Transfer has failed.
international.wire.initiated	Generated when an International Wire Transfer is initiated.
international.wire.manual-review	Generated when an International Wire Transfer is being reviewed.
international.wire.rejected	Generated when an International Wire Transfer is rejected by swift network, correspondent bank or beneficiary bank.
international.wire.submitted	Generated when an International Wire Transfer has been submitted to the swift network.
international.wire.pending_submission	Generated when an International Wire Transfer is pending submission to the swift network.