Account Funds On Hold
Account Funds On Hold
{
"entity": "event",
"account_id": "acc_JNraR8O85H1atC",
"event": "account.funds_hold",
"contains": [
"account"
],
"payload": {
"account": {
"entity": {
"id": "JNraR8O85H1atC",
"entity": "merchant",
"name": "Test account",
"email": "gaurav.kumar@example.com",
"activated": true,
"activated_at": 1650949704,
"live": true,
"hold_funds": true,
"pricing_plan_id": "C4uidYkQYsDdgX",
"parent_id": null,
"website": "",
"category": "8211",
"category2": "pvt_education",
"international": false,
"linked_account_kyc": false,
"has_key_access": false,
"fee_bearer": "platform",
"fee_model": "prepaid",
"refund_source": "balance",
"billing_label": "Test account",
"receipt_email_enabled": true,
"receipt_email_trigger_event": "authorized",
"transaction_report_email": [
"gaurav.kumar@example.com"
],
"invoice_label_field": null,
"channel": "axis2",
"methods": {
"merchant_id": "JNraR8O85H1atC",
"card": 1,
"amex": false,
"disabled_banks": [
"BBKM",
"BKID",
"COSB",
"DBSS",
"JSBP",
"NKGS",
"SYNB",
"TNSC",
"ABNA",
"TJSB",
"KJSB",
"MSNU",
"BDBL",
"BACB",
"KCCB",
"TBSB",
"SURY",
"ESAF",
"VARA",
"NESF",
"ZCBL",
"CIUB",
"FDRL",
"HSBC",
"HDFC",
"SBIN",
"SBBJ",
"SBHY",
"SBMY",
"SBTR",
"STBP",
"LAVB_C",
"UTIB_C",
"IBKL_C",
"YESB_C",
"ANDB_C",
"RATN_C",
"DLXB_C",
"SVCB_C",
"BARB_C",
"PUNB_C",
"ICIC_C",
"KKBK_C",
"HDFC_C"
],
"paytm": false,
"payzapp": true,
"payumoney": true,
"airtelmoney": true,
"mobikwik": true,
"olamoney": true,
"jiomoney": true,
"sbibuddy": true,
"openwallet": false,
"razorpaywallet": false,
"mpesa": true,
"emi": [
"credit",
"debit"
],
"upi": true,
"upi_type": {
"collect": 1,
"intent": 1
},
"aeps": false,
"emandate": false,
"nach": false,
"netbanking": true,
"debit_card": true,
"credit_card": true,
"prepaid_card": true,
"card_subtype": 3,
"entity": "methods",
"bank_transfer": true,
"amazonpay": false,
"cardless_emi": true,
"card_networks": {
"AMEX": 0,
"DICL": 0,
"MC": 1,
"MAES": 1,
"VISA": 1,
"JCB": 0,
"RUPAY": 1,
"BAJAJ": 0
},
"phonepe": false,
"phonepeswitch": true,
"paylater": true,
"paypal": false,
"apps": {
"cred": 0,
"twid": 0,
"trustly": 0,
"poli": 0
},
"debit_emi_providers": {
"HDFC": 1
},
"itzcash": false,
"oxigen": false,
"amexeasyclick": false,
"paycash": false,
"citibankrewards": false,
"cod": false,
"offline": false
},
"convert_currency": false,
"max_payment_amount": 50000000,
"max_international_payment_amount": null,
"auto_refund_delay": null,
"auto_capture_late_auth": false,
"brand_color": null,
"handle": null,
"risk_rating": 3,
"risk_threshold": 8,
"partner_type": null,
"created_at": 1650949582,
"updated_at": 1650949670,
"suspended_at": null,
"archived_at": null,
"icon_url": null,
"logo_url": null,
"org_id": "100000razorpay",
"notes": [],
"whitelisted_ips_live": [],
"whitelisted_ips_test": [],
"whitelisted_domains": [],
"merchant_detail": {
"contact_name": "Test webhook",
"contact_email": "gaurav.kumar@example.com",
"contact_mobile": "9000090000",
"contact_landline": null,
"business_type": "4",
"business_name": "Test account",
"business_description": null,
"business_dba": "Test account",
"business_website": "",
"business_international": false,
"business_paymentdetails": null,
"business_registered_address": "Kormangala ",
"business_registered_address_l2": null,
"business_registered_country": null,
"business_registered_state": "KA",
"business_registered_city": "Bengaluru",
"business_registered_district": null,
"business_registered_pin": "560068",
"business_operation_address": "Kormangala ",
"business_operation_address_l2": null,
"business_operation_country": null,
"business_operation_state": "KA",
"business_operation_city": "Bengaluru",
"business_operation_district": null,
"business_operation_pin": "560068",
"promoter_pan": "DAZPK0968P",
"promoter_pan_name": "Gaurav Kumar",
"business_doe": null,
"gstin": null,
"p_gstin": null,
"company_cin": "L21091KA2019OPC141331",
"company_pan": "ABCTY1234D",
"company_pan_name": null,
"business_category": "education",
"business_subcategory": "schools",
"business_model": "Please give a brief description of the nature of your business. Please include examples of products you sell, the business category you operate under",
"transaction_volume": null,
"transaction_value": null,
"website_about": null,
"website_contact": null,
"website_privacy": null,
"website_terms": null,
"website_refund": null,
"website_pricing": null,
"website_login": null,
"steps_finished": "[]",
"activation_progress": 60,
"locked": false,
"activation_status": "instantly_activated",
"bank_details_verification_status": null,
"poa_verification_status": null,
"poi_verification_status": "initiated",
"clarification_mode": null,
"archived": 0,
"allowed_next_activation_statuses": [
"under_review",
"activated",
"activated_mcc_pending"
],
"marketplace_activation_status": null,
"virtual_accounts_activation_status": null,
"subscriptions_activation_status": null,
"submitted": false,
"submitted_at": null,
"transaction_report_email": null,
"bank_account_number": null,
"bank_account_name": null,
"bank_account_type": null,
"bank_branch": null,
"bank_branch_ifsc": null,
"bank_beneficiary_address1": null,
"bank_beneficiary_address2": null,
"bank_beneficiary_address3": null,
"bank_beneficiary_city": null,
"bank_beneficiary_state": null,
"bank_beneficiary_pin": null,
"role": null,
"department": null,
"stakeholder": {
"id": "sth_JNrc6LLF9Dkeyp",
"merchant_id": "JNraR8O85H1atC",
"email": null,
"name": "Gaurav Kumar",
"phone_primary": null,
"phone_secondary": null,
"director": null,
"executive": null,
"percentage_ownership": null,
"notes": [],
"poi_identification_number": "DAZPK0968P",
"poi_status": "pending",
"pan_doc_status": null,
"poa_status": null,
"aadhaar_esign_status": null,
"aadhaar_verification_with_pan_status": null,
"aadhaar_pin": null,
"aadhaar_linked": 1,
"bvs_probe_id": null
},
"created_at": 1650949582,
"updated_at": 1650949705,
"activation_flow": "whitelist",
"international_activation_flow": "whitelist",
"live_transaction_done": 0,
"kyc_clarification_reasons": null,
"kyc_additional_details": null,
"additional_websites": [],
"estd_year": null,
"authorized_signatory_residential_address": null,
"authorized_signatory_dob": null,
"platform": null,
"fund_account_validation_id": null,
"gstin_verification_status": null,
"date_of_establishment": null,
"activation_form_milestone": "L1",
"company_pan_verification_status": "initiated",
"cin_verification_status": "initiated",
"company_pan_doc_verification_status": null,
"personal_pan_doc_verification_status": null,
"bank_details_doc_verification_status": null,
"msme_doc_verification_status": null,
"shop_establishment_number": null,
"shop_establishment_verification_status": null,
"client_applications": [],
"business_suggested_pin": null,
"business_suggested_address": null,
"fraud_type": null,
"bas_business_id": null,
"iec_code": null
},
"fee_credits_threshold": null,
"amount_credits_threshold": null,
"refund_credits_threshold": null,
"balance_threshold": null,
"display_name": null,
"activation_source": null,
"business_banking": false,
"second_factor_auth": false,
"restricted": false,
"default_refund_speed": "normal",
"partnership_url": null,
"external_id": null,
"product_international": "0000000000",
"signup_source": null,
"purpose_code": null
}
}
},
"created_at": 1650949670
}