ACH
- Reversing an ACH transaction
- ACH versus Transaction
- IAT transaction from a US bank account
- Cancelling an ACH during processing
- ACH IAT status
- Sandbox routing number
APIs
- NACHA endpoint
- Transaction APIs
- verifiedDate
- Reactivating a savings accounts
- Simulating inbound originations
- GET /v1/dda/accounts/{accountNumber}/activity
Batches
Cards
- Card status
- PIN reset for a debit card
- Card transaction info from activity
- Card transaction details
- Resetting the PIN on a card
- Retrieving PAN and CVV for a card
Fed wires
General
- No rate card ID on new accounts
- Dual control when making user change
- Bank % and Partner % fields in rate cards
- OFAC status
- Account charge off process
- Book transfer descriptions
NOC
Onboarding
- What are the definitions of the onboarding statuses?
- Suspicious "Verify Your Account" email
- Connecting to the sandbox environment
- Connectivity Testing/Certification
- Receiving credentials
- ACH ReferenceId number
RTP
- RTP credit push
- Structured metadata
- RTP reason and response codes
- Is ACTC status final
- Transaction reference number (in case of delay)
- Daily/Monthly limits
Webhooks
- Whether Core.Transaction.Rejected or Ach.Payment.Rejected webhook triggers a posting exception
- Webhooks for posting exceptions
- Multiple events for webhooks
- Callbacks
- Webhook endpoints per event
- Webhook registration