API Documentation

Event Types

CorePro raises a wide variety of events in response to API interaction, batch processing, or Admin console use. They are broken out into the following categories, each of which has its own distinct structure for the actual payload.

Category	Description	Source	Example
Common	These are actions that took place that are not specifically related to financial transactions or an attempt to create a financial transaction.	Admin console, API request, Batch processing	Someone using the Admin console unlocked an external account
Customer Account Deposits	These are actions that move funds into a customer account	Admin console, API request, Batch processing	ACH file was received and processing resulted in funds being "pushed into" the customer's account
Customer Account Transfers	These are actions that move funds into a customer account from another one of the same customer's accounts	Admin console, API request, Batch processing	An API request was made to transfer funds from the customer's primary checking account to their secondary checking account
Customer Account Withdrawals	These are actions that move funds out of a customer account	Admin console, API request, Batch processing	A Bulk Transfer File was received and processing it resulted in funds being "pushed out" of the customer's account via ACH
Program Account Deposits	These are actions that move funds into a program account but never touch a customer account	Admin console, API request, Batch processing	ACH file was received and processing resulted in funds being "pushed into" the program's account
Program Account Withdrawals	These are actions that move funds out of a program account but never touch a customer account	Admin console, API request, Batch processing	During NACHA processing, program clearing account funds are "pushed out" to an external account via ACH
Debit Card Deposits	These are actions that move funds into a customer account due to debit card usage or debit card network provider administrative actions	Debit card usage, Debit card background processing, Admin console	An end user returns an item previously purchased a department store
Debit Card Transfers	These are actions that moves funds between two accounts for the same customer due to debit card usage or debit card network provider administrative actions	Debit card usage, Debit card background processing, Admin console	An end user uses an ATM to transfer funds between their checking account and their savings account
Debit Card Withdrawals	These are actions that move funds out of a customer account due to debit card usage or debit card network provider administrative actions	Debit card usage, Debit card background processing, Admin console	An end user purchases an item at a department store
Debit Card Declined	These are actions that attempt to move funds using a debit card, but are denied for some reason	Debit card usage, Debit card background processing	An end user attempts to purchase an item for $20 but there is only $17 available in their primary account assigned to the debit card
Mobile Check Deposit Authorizations	These are actions that intiate the movement of funds into a customer account due to the deposit of a check using their mobile device	Mobile Check Deposit usage	An end user scans a check using their mobile device for deposit into a customer account
Mobile Check Deposits	These are actions that move funds into a customer account due to the deposit of a check using their mobile device	Mobile Check Deposit usage	The check deposit is approved by the bank and the funds are settled into a customer account
Mobile Check Deposit Reversals	These are actions that remove funds from a customer account due to a mobile check deposit being reversed by the bank	Mobile Check Deposit usage	The check deposit is reversed by the bank and the funds are removed from a customer account
Check Withdrawal Authorizations	These are actions that intiate the movement of funds out of a customer account due to the withdrawal of a check written by the customer	Check Withdrawal usage	A payee deposits a check written by a customer from their checking account
Check Withdrawal	These are actions that intiate the movement of funds out of a customer account due to the withdrawal of a check written by the customer	Check Withdrawal usage	A payee deposits a check written by a customer from their checking account
Check Return	These are actions that return funds to a customer account due to a check withdrawal being reversed by the bank	Check Withdrawal usage	The check withdrawal is reversed by the bank and the funds are returned to a customer account
Check Withdrawal Stop Pay	These are actions that prevent funds from leaving from a customer account due to a check withdrawal being stopped by the bank	Check Withdrawal usage	The check withdrawal is prevented by a bank placing a Stop Pay on a customers checking account check

Common Events

These events are not related to or caused by a transaction, but rather some other action taking place within CorePro.

Payload Type: Common Payload (1)

Event Type Id	Description	Detail
1	Authenticate - Successful
2	Authenticate - Failed
1001	Created New Bank Holiday
1002	Modified Bank Holiday
1003	Removed Bank Holiday
1004	Modified Bank Information
2001	Modified Program Information
2002	Modified Program Settings - Deposit
2003	Modified Program Settings - Interest
2004	Modified Program Settings - Regulator
2005	Modified Program Settings - Withdrawal
3001	Modified Customer Details
3002	Added Note Customer
3003	Added Note Customer Verification
3004	Manually Approved Customer Verification
3005	Manually Denied Customer Verification
3006	Locked Customer Account
3007	Unlocked Customer Account
3008	Locked External Account
3009	Unlocked External Account
3010	Created External Account
3011	Modified External Account
3012	Verified External Account
3013	Resend Verify External Account
3014	Voided Account Transaction
3015	Voided External Account Transaction
3016	Reversed Account Transaction
3017	Reversed External Account Transaction
3018	Added Fee or Credit to Customer Account
3019	Modified Recurring Contribution
3020	Modified Customer Information
3021	Modified Customer Beneficiary Information
3022	Modified Customer Contact Information
3023	Modified Customer Residential Address
3024	Modified Customer Mailing Address
3025	Modified Customer CorePro Information
3026	Closed Customer Account
3027	Modified Customer Account Number
3028	Petty Cash - Check Issued
3029	Petty Cash - Check Issuance Cancelled
3050	Customer Name Change - Approved
3051	Customer Name Change - Denied
3052	Customer Address Change - Approved
3053	Customer Address Change - Denied
3054	Auto Approved Customer Verification
3055	Auto Denied Customer Verification
3056	Auto Expired Customer Verification - Initiated
3057	Auto Expired Customer Verification - Manual Review
3058	Funding Source Verified
3059	Created Customer Account
3060	Created Account Transaction
3061	Modified Customer Account Information
3062	Monthly Statement Available
3063	Customer Closed
3064	Recurring Contribution Initiated
3065	Customer Identity Screening
3066	eCode Purchase
3067	External Account - Awaiting Verification
3068	Customer Verification - Application Abandon
3069	Customer External Account Archived
3070	Target Amount Has Been Met
3101	Transaction Settled
3102	Transaction Funds Available
3501	Tax 1099-INT Available Production only event
4001	Modified Client Information
5001	Unknown Event Logon User
5002	Modified Admin Logon User
5003	Deleted Admin Logon User
5004	Locked Admin Logon User
5005	Requested Password Reset on Logon User
5006	Password Reset on Logon User
5007	Archived Admin Logon User
6001	Sent NACHA File to Shazam
7001	R07 - Initiated
7002	R07 - Completed
7003	R10 - Initiated
7004	R10 - Completed
7005	R08 - Initiated
7006	R08 - Completed
10001	Debit Card Initiated
10002	Debit Card Pending
10003	Debit Card PendingVerification
10004	Debit Card Verified
10005	Debit Card Denied
10006	Debit Card Expired
10007	Debit Card Archived
10009	Debit Card Locked By Customer
10010	Debit Card Unlocked By Customer
10011	Debit Card Locked By Admin
10012	Debit Card Unlocked By Admin
10013	Debit Card Added Account
10014	Debit Card Removed Account
10015	Debit Card Lost Or Stolen
10016	Debit Card Reset Requested
10017	Debit Card Authorization Hold	Deprecated; see Debit Card Deposit / Withdrawal / Transfer / etc. events
10018	Debit Card Reissued With Existing PAN
10019	Debit Card Reissued With New PAN
3001001	Admin - Accepted Customer Document
3001002	Admin - Rejected Customer Document
3060000	Generic Transaction Unknown	Deprecated; see Customer Account Deposit / Withdrawal / Transfer / etc. events

Customer Account Deposit Events

These events are caused by funds moving into a customer's account by any means except debit card.

Payload Type: Customer Account Deposit (200)

Event Type Id	Description	Detail
3060005	Transaction Bank Income to Internal	Funds moved in from a program account, typically for reversing fees applied by the financial institution
3060010	Transaction Cash to Internal	Funds moved in from an outside source manually by a financial institution employee
3060035	Transaction External to Internal	Funds "pulled in" from another financial institution via generating a NACHA file
3060100	Transaction Miscellaneous to Internal	Funds moved in from a program account, typically for reversing fees
3060115	Transaction Program External to Internal	Funds moved in from a program account, typically due to NACHA returns of billpay
3060125	Transaction Program Reserve to Internal	Funds moved in from a program account, typically for purposes specific to the client, such as paying incentives to customers
3060135	Transaction Retail Clearing to Internal	Deprecated
3060145	Transaction Return Clearing to Internal
3060155	Transaction Return Withdraw	Funds "pushed in" from another financial institution via receiving a NACHA return file
3060165	Transaction Unknown External to Internal	Funds "pushed in" from another financial institution via receiving a NACHA file
3060181	Transaction Card Settlement to Internal	Funds moved from Card Settlement Program Account to internal account
3060182	Transaction Card Settlement to Petty Cash	Funds moved from Card Settlement Program Account to Petty Cash Program Account
3060195	Transaction Program Clearing to Internal	Funds moved in from a program account, typically for purposes specific to the client

Customer Account Transfer Events

These events are caused by funds moving between two accounts owned by the same customer by any means except debit card.

Payload Type: Customer Account Transfer (201)

Event Type Id	Description	Detail
3060070	Transaction Internal to Internal	Funds moved from one account to another account, both owned by the same customer

Customer Account Withdrawal Events

These events are caused by funds moving out of a customer's account by any means except debit card.

Payload Type: Customer Account Withdrawal (202)

Event Type Id	Description	Detail
3060055	Transaction Internal to Cash	Funds moved out to a cash account, typically via Admin console and typically for cutting physical checks
3060060	Transaction Internal to External	Funds "pushed out" to another financial institution via generating a NACHA file
3060075	Transaction Internal to Miscellaneous	Funds moved out to a program account, typically for collecting fees
3060080	Transaction Internal to Program Clearing	Funds moved out to a program account, typically for bill pay
3060085	Transaction Internal to Program Reserve	Funds moved out to a program account, typically for purposes specific to the client, such as collecting fees
3060090	Transaction Internal to Retail Clearing	Deprecated
3060095	Transaction Internal to Unknown External	Funds "pulled out" to another financial institution via receiving a NACHA file
3060150	Transaction Return Deposit	Funds "pulled out" to another financial institution via receiving a NACHA return file
3060186	Transaction Internal to Card Settlement	Funds pulled from internal account to Card Settlement Program Account
3060187	Transaction Petty Cash to Card Settlement	Funds moved from Petty Cash Program Account to Card Settlement Program Account
3060188	Transaction Program Reserve to Card Settlement	Funds moved from Program Reserve Program Account to Card Settlement Program Account

Program Account Deposit Events

These events are caused by funds moving into a program's account but never touching a customer account.

Payload Type: Program Account Deposit (300)

Event Type Id	Description	Detail
3060015	Transaction Cash to Program Reserve
3060025	Transaction Cash to Return Clearing
3060030	Transaction Cash to Verification Fund
3060170	Transaction Unknown External to Program Account

Program Account Withdrawal Events

These events are caused by funds moving out of a program's account but never touching a customer account.

Payload Type: Program Account Withdrawal (302)

Event Type Id	Description	Detail
3060105	Transaction Program Account to Unknown External
3060110	Transaction Program Clearing to Program External
3060120	Transaction Program Reserve to Cash
3060130	Transaction Program Reserve to Verification Fund
3060140	Transaction Retail Clearing to Retail External
3060175	Transaction Verification Fund to External

Debit Card Deposit Events

These events are caused by funds moving into the customer's account due to debit card usage or debit card network provider processing.

Payload Type: Debit Card Deposit (400)

Event Type Id	Description	Detail
3060351	Card Deposit - Merchandise Return	Return of goods or services
3060353	Card Deposit - Deposit	Cash or check is deposited into an ATM
3060355	Card Deposit - Credit Adjustment	When card network provider manually Credits funds - Typically rare
3060357	Card Deposit - Point Of Business Deposit	TBD
3060359	Card Deposit - Funds Transfer Credit	P2P Deposit

Debit Card Transfer Events

These events are caused by funds moving between two accounts owned by the same customer due to debit card usage or debit card network provider processing.

Payload Type: Debit Card Transfer (401)

Event Type Id	Description	Detail
3060361	Card Transfer	Transfer between accounts tied to same card

Debit Card Withdrawal Events

These events are caused by funds moving out of the customer's account due to debit card usage or debit card network provider processing.

Payload Type: Debit Card Withdrawal (402)

Event Type Id	Description	Detail
3060341	Card Withdrawal - Purchase	POS transaction as Debit Typically if PIN or Chip were used
3060343	Card Withdrawal - Cash Withdrawal	ATM Cash Withdrawal
3060345	Card Withdrawal - Debit Adjustment	When card network provider manually Debits funds - Typically rare
3060347	Card Withdrawal - Billpay	Debit transaction for Billpay
3060349	Card Withdrawal - Funds Transfer Debit	P2P Withdrawal
3060363	Card Withdrawal - AFD (Automated Fuel Dispenser)	When fuel transaction completes

Debit Card Withdrawal Authorization Events

These events are caused by funds being held on the customer's account due to debit card usage or debit card network provider processing.

Payload Type: Debit Card Withdrawal Authorization (403)

Event Type Id	Description	Detail
3060240	Card Authorization - Purchase	User performs a purchase either online or by selecting "Credit" at the POS device
3060242	Card Authorization - Cash Withdrawal	Future use
3060244	Card Authorization - Debit Adjustment	Future use
3060246	Card Authorization - Billpay	Future use
3060248	Card Authorization - Funds Transfer Debit	Future use
3060262	Card Authorization - AFD (Automated Fuel Dispenser)	Fuel transaction initiated at an AFD device

Debit Card Declined Events

These events are caused by a failed attempt to move funds due to debit card usage or debit card network provider processing.

Payload Type: Debit Card Declined (410)

Event Type Id	Description	Detail
3060640	Declined Card Purchase Auth
3060642	Declined Card Cash Withdrawal Auth
3060644	Declined Card Debit Adjustment Authoriz410ation
3060646	Declined Card Billpay Auth
3060648	Declined Card Funds Transfer Debit Auth
3060660	Declined Card Transfer Funds Auth
3060662	Declined Card AFD Auth
3060694	Declined Card Available Inquiry Authorization Reversal
3060695	Declined Card Balance Inquiry Authorization Reversal
3060741	Declined Card Purchase
3060743	Declined Card Cash Withdrawal
3060745	Declined Card Debit Adjustment
3060747	Declined Card Billpay
3060749	Declined Card Funds Transfer Debit
3060751	Declined Card Merchandise Return
3060753	Declined Card Deposit
3060755	Declined Card Credit Adjustment
3060757	Declined Card Point Of Business Deposit
3060759	Declined Card Funds Transfer Credit
3060761	Declined Card Transfer Funds
3060763	Declined Card AFD
3060794	Declined Card Available Inquiry Reversal
3060795	Declined Card Balance Inquiry Reversal
3060871	Declined Card Purchase Authorization Reversal
3060873	Declined Card Cash Authorization Reversal
3060875	Declined Card Debit Adjustment Authorization Reversal
3060877	Declined Card Billpay Authorization Reversal
3060879	Declined Card Funds Transfer Debit Authorization Reversal
3060893	Declined Card AFD Authorization Reversal
3060971	Declined Card Purchase Reversal
3060973	Declined Card Cash Reversal
3060975	Declined Card Debit Adjustment Reversal
3060977	Declined Card Billpay Reversal
3060979	Declined Card Funds Transfer Debit Reversal
3060981	Declined Card Merchandise Return Reversal	A reversal of a merchandise return was attempted, but was declined. Very rare.
3060983	Declined Card Deposit Reversal	A reversal of a cash or check deposit into an ATM was attempted, but was declined. Very rare.
3060985	Declined Card Credit Adjustment Reversal
3060987	Declined Card Point of Business Reversal
3060989	Declined Card Funds Transfer Credit Reversal
3060993	Declined Card AFD Reversal

Debit Card Balance Inquiry Events

These events are caused by balance inquiries due to debit card usage or debit card network provider processing.

Payload Type: Debit Card Balance Inquiry (490)

Event Type Id	Description	Detail
3060294	Card Authorization - Available Inquiry	Available Balance Inquiry typically performed via a non-ATM device
3060295	Card Authorization - Ledger Inquiry	Account Balance Inquiry typically performed via a non-ATM device
3060394	Card Inquiry - Available Inquiry	Available Balance Inquiry typically performed via ATM
3060395	Card Inquiry - Ledger Inquiry	Account Balance Inquiry typically performed via ATM

Debit Card Deposit Reversal Events

These events are caused by the reversal of moving funds into the customer's account due to debit card usage or debit card network provider processing.

Payload Type: Debit Card Deposit Reversal (500)

Error occurred when performing a P2P deposit, and it was reversed

Event Type Id	Description	Detail
3060481	Card Reversal - Merchandise Return	Error occurred when performing a merchandise return, and it was reversed
3060483	Card Reversal - Deposit	Error occurred when depositing a cash or check via ATM, and it was reversed
3060485	Card Reversal - Credit Adjustment	Error occurred when performing a credit adjustment, and it was reversed
3060487	Card Reversal - Point of Business	Error occurred when performing a Point of Business deposit, and it was reversed
3060489	Card Reversal - Funds Transfer Credit

Debit Card Transfer Reversal Events

These events are caused by the reversal of moving funds between two accounts owned by the same customer due to debit card usage or debit card network provider processing.

Payload Type: Debit Card Transfer Reversal (501)

Event Type Id	Description	Detail

Debit Card Withdrawal Reversal Events

These events are caused by the reversal of moving funds out of the customer's account due to debit card usage or debit card network provider processing.

Payload Type: Debit Card Withdrawal Reversal (502)

Event Type Id	Description	Detail
3060471	Card Reversal - Purchase	Error occurred on merchant device (ie, POS) and reverses a corresponding purchase
3060473	Card Reversal - Cash	Error occurred with ATM and the corresponding transaction was reversed
3060475	Card Reversal - Debit Adjustment	Error occurred when performing a debit adjustment, and it was reversed
3060477	Card Reversal - Billpay	Error occurred when performing a billpay, and it was reversed
3060479	Card Reversal - Funds Transfer Debit	Error occurred when performing a P2P withdrawal, and it was reversed
3060493	Card Reversal - AFD (Automated Fuel Dispenser)	Error occurred when performing an AFD purchase, and it was reversed

Debit Card Withdrawal Authorization Reversal Events

These events are caused by the reversal of holding funds on the customer's account due to debit card usage or debit card network provider processing.

Payload Type: Debit Card Withdrawal Authorization Reversal (503)

Event Type Id	Description	Detail
3060571	Card Reversal - Purchase Authorization	Error occurred on merchant device (ie, POS) and reverses a corresponding purchase
3060573	Card Reversal - Cash Authorization	Error occurred with ATM and corresponding transaction is reversed
3060575	Card Reversal - Debit Adjustment Authorization
3060577	Card Reversal - Billpay Authorization
3060579	Card Reversal - Funds Transfer Debit Authorization
3060593	Card Reversal - AFD Authorization

Check Deposit Authorization Events

These events are caused by a customer depositing a check using their mobile device.

Payload Type: Check Deposit Authorization (600)

Event Type Id	Description	Detail
30605001	Check Deposit Authorization Created
30605002	Check Deposit Authorization Settled
30605003	Check Deposit Authorization Rejected

Check Deposit Events

These events are caused by the bank approving a check that was deposited by a customer using their mobile device.

Payload Type: Check Deposit (601)

Event Type Id	Description	Detail
30605011	Check Deposit Created - No Adjustment	The approved amount was not changed from the original deposit amount
30605012	Check Deposit Settled - No Adjustment	The approved amount was not changed from the original deposit amount
30605013	Check Deposit Available - No Adjustment	The approved amount was not changed from the original deposit amount
30605016	Check Deposit Created - Adjusted Up	The approved amount was adjusted up from the original deposit amount
30605017	Check Deposit Settled - Adjusted Up	The approved amount was adjusted up from the original deposit amount
30605018	Check Deposit Available - Adjusted Up	The approved amount was adjusted up from the original deposit amount
30605019	Check Deposit Created - Adjusted Down	The approved amount was adjusted down from the original deposit amount
30605020	Check Deposit Settled - Adjusted Down	The approved amount was adjusted down from the original deposit amount
30605021	Check Deposit Available - Adjusted Down	The approved amount was adjusted down from the original deposit amount

Check Deposit Reversal Events

These events are caused by the bank reversing a check that was deposited by a customer using their mobile device or a returned check from a previous mobile remote deposit.

Payload Type: Check Deposit Reversal (602)

Event Type Id	Description	Detail
30605015	Check Deposit Reversal - No Adjustment	The reversal of a deposit where the approved amount was not changed from the original deposit amount
30605022	Check Deposit Reversal - Adjusted Up	A reversal of a deposit where the approved amount was adjusted up from the original deposit amount
30605023	Check Deposit Reversal - Adjusted Down	A reversal of a deposit where the approved amount was adjusted down from the original deposit amount

Check Withdrawal Authorization Events

These events are triggered in some scenarios when a check review is needed by a customers bank for a written check after it has been deposited into a payees bank account.

Payload Type: Check Withdrawal Authorization (605)

Event Type Id	Description	Detail
30605101	Check Withdrawal Authorization Created
30605102	Check Withdrawal Authorization Settled
30605105	Check Withdrawal Authorization Rejected	This event reuses Payload Type: Check Deposit Reversal (602)

Check Withdrawal Events

These events are caused by the customers bank recieving and approving a written check after it was deposited by a payee in their bank account.

Payload Type: Check Withdrawal (603)

Event Type Id	Description	Detail
30605103	Check Withdrawal	The approved amount was successfully withdrawan from customers account for the original withdrawal amount

Check Return Events

These events are caused by the customers bank returning a check that has already been processed on a customers account.