An organisation identified by a code allocated to a party as described in ISO 17442 Financial Services - Legal Entity Identifier (LEI).
{ "LEI": "string", "schema": "string" }
The Electrum Regulated Payments Events API is a synchronous API that describes the events emitted by the Electrum Regulated Payments platform during the course of transaction processing.
This document describes the single endpoint that you will need to implement in order to receive event notifications posted by Electrum.
As transactions are processed by Electrum, events are emitted to provide information about the status of the transactions and the operations preformed on them. These events do not affect processing, but provide information that can be used for operational support and monitoring purposes.
All events are posted to the same single URL. Event are differentiated by a unique descriptor contained in the name field of the message body. This descriptor serves to allow the receiver to determine whether the particular event is of interest.
https://docs.electrumsoftware.com/_mock/openapi/elpapi/elpapi-events/
https://example.com/path/payments/events-api/v1/
Transactions transition through different states. As each state is entered, an event is emitted. This event provides information about the state entered by the transaction. Included in this information is the message payload of the operation that triggered the state transition in the Electrum Regulated Payments. Note: The message payload attached to an event might be an internally-triggered message and not the message sent to or received from the Electrum Regulated Payments API.
BANK : BankPartyIdentification. Unique and unambiguous assignment made by a specific bank or similar financial institution to identify a relationship as defined between the bank and its client.CBID : CentralBankIdentificationNumber. A unique identification number assigned by a central bank to identify an organisation.CHID : ClearingIdentificationNumber. A unique identification number assigned by a clearing house to identify an organisationCINC : CertificateOfIncorporationNumber. A unique identification number assigned by a designated authority to a certificate of incorporation and used to identify an organisation.COID : CountryIdentificationCode. Country authority given organisation identification (e.g., corporate registration number)CUST : CustomerNumber. Number assigned by an issuer to identify a customer or number assigned by a party to identify a creditor or debtor relationship.DUNS : DataUniversalNumberingSystem. A unique identification number provided by Dun & Bradstreet to identify an organisation.EMPL : EmployerIdentificationNumber. Number assigned by a registration authority to an employer.GS1G : GS1GLNIdentifier. Global Location Number. A non-significant reference number used to identify legal entities, functional entities, or physical entities according to GS1 numbering scheme rules.The number is used to retrieve detailed information that is linked to it.SREN : SIREN. The SIREN number is a 9 digit code assigned by INSEE, the French National Institute for Statistics and Economic Studies, to identify an organisation in France.SRET : SIRET. The SIRET number is a 14 digit code assigned by INSEE, the French National Institute for Statistics and Economic Studies, to identify an organisation unit in France. It consists of the SIREN number, followed by a five digit classification number, to identify the local geographical unit of that entityTXID : TaxIdentificationNumber. Number assigned by a tax authority to identify an organisation.BDID : BusinessDomainIdentifier. Identifier of the business domain in which the organisation is active.BOID : BusinessOtherIdentification. Other identification of the organisation.{ "schema": "string", "value": "BANK" }
BANK : BankPartyIdentification. Unique and unambiguous assignment made by a specific bank or similar financial institution to identify a relationship as defined between the bank and its client.CBID : CentralBankIdentificationNumber. A unique identification number assigned by a central bank to identify an organisation.CHID : ClearingIdentificationNumber. A unique identification number assigned by a clearing house to identify an organisationCINC : CertificateOfIncorporationNumber. A unique identification number assigned by a designated authority to a certificate of incorporation and used to identify an organisation.COID : CountryIdentificationCode. Country authority given organisation identification (e.g., corporate registration number)CUST : CustomerNumber. Number assigned by an issuer to identify a customer or number assigned by a party to identify a creditor or debtor relationship.DUNS : DataUniversalNumberingSystem. A unique identification number provided by Dun & Bradstreet to identify an organisation.EMPL : EmployerIdentificationNumber. Number assigned by a registration authority to an employer.GS1G : GS1GLNIdentifier. Global Location Number. A non-significant reference number used to identify legal entities, functional entities, or physical entities according to GS1 numbering scheme rules.The number is used to retrieve detailed information that is linked to it.SREN : SIREN. The SIREN number is a 9 digit code assigned by INSEE, the French National Institute for Statistics and Economic Studies, to identify an organisation in France.SRET : SIRET. The SIRET number is a 14 digit code assigned by INSEE, the French National Institute for Statistics and Economic Studies, to identify an organisation unit in France. It consists of the SIREN number, followed by a five digit classification number, to identify the local geographical unit of that entityTXID : TaxIdentificationNumber. Number assigned by a tax authority to identify an organisation.BDID : BusinessDomainIdentifier. Identifier of the business domain in which the organisation is active.BOID : BusinessOtherIdentification. Other identification of the organisation.{ "schema": "CODE", "value": "BANK" }