TransactionAccountRestrictionUpdatedV1v1.0.0
Holds information about when a transaction account restriction is updated for a client in operational data store.
When firing this event make sure you set the `correlationId` in the headers. Our schemas have standard metadata make sure you read and follow it.
Details
This event can only be triggered once when a client transaction account restriction is updated in Operational data store.
Consumer / Producer Diagram
TransactionAccountRestrictionUpdatedV1 Schema (json)
{
"$id": "https://example.com/TransactionAccountRestrictionAddedV1.json",
"$schema": "https://json-schema.org/draft/2020-12/schema",
"title": "TransactionAccountRestrictionAddedV1",
"description": "An event raised when a transaction account restriction is added",
"type": "object",
"properties": {
"metadata": {
"type": "object",
"properties": {
"occurredAtUtc": {
"type": "string",
"description": "The date and time when event occurred in UTC. Date should be represented in ISO 8601 format e.g 2023-09-08T12:00:00Z"
},
"typeName": {
"type": "string",
"description": "The name of the event. E.g TransactionAccountRestrictionAddedV1"
},
"source": {
"type": "string",
"description": "The source of the event like was it genereated by Client using Web or WeChat"
},
"applicationBreadcrumb": {
"type": "string",
"description": "Th application path which is describing the chain of applications. For e.g my-christies-web-ui;3.0.1:follows-api;v1.1.0"
},
"version":{
"type": "string",
"description": "The version of the message in semantic versioning format ideally V{major.minor.patch}. E.g V1.0.0 or just V{majorVersion}"
},
"sentAtUtc": {
"type": "string",
"description": "When event was sent by the publishers in ISO 8601 "
},
"isTransactionalAccountAvailableForClient": {
"type": "boolean",
"description": "Indicates if the transaction account for a client is available"
}
},
"required": [ "occurredAtUtc", "typeName", "sentAtUtc", "version", "isTransactionalAccountAvailableForClient"]
},
"data": {
"type": "object",
"properties": {
"globalTransactionAccountId": {
"type": "string",
"description": "The GUID of transaction account"
},
"accountNumber": {
"type": "string",
"description": "The account number of the transaction account"
},
"globalTransactionAccountRestrictionId": {
"type": "string",
"description": "The GUID of the transaction account restriction"
},
"restrictionDetails":{
"type": "object",
"properties": {
"type": {
"type": "string",
"description": "The type of restriction added to the transaction account. Allowed values are 01, 03, 06, 11, 02, 04, 05. The values descriptions 01-Account Full Restriction, 03-No Bidding, 06-No Payment, 11-No Collection, 02-No Consigning, 04-Consignment Warning, 05-Bidding Warning"
},
"reason": {
"type": "string",
"description": "The reason for the restriction on the transaction account. Allowed values are AA, A, CO, CR, FR, KYC, L, O, R, ST. The values descriptions are AA-Abuse of Account, A-Anti-Money Laundering, CO-Commercial Office, CR-Credit, FR-Fraud, KYC-Know Your Client, L-Legal, O-Other, R-Restitution, ST-Settlements."
},
"status": {
"type": "string",
"description": "The status of the restriction on the transaction account. Allowed values Active,Removed."
},
"placedOn": {
"type": "string",
"description": "The date and time when the restriction was placed on the transaction account"
},
"confidentialNote": {
"type": "string",
"description": "Any confidential note regarding the restriction"
},
"nonConfidentialNote": {
"type": "string",
"description": "Any non-confidential note regarding the restriction"
}
}
}
}
}
}
}
Edit this pageLast updated on 2026/1/30