deposit | attributed | deposit.attributed | transactionId | Deposit attribution completed. Also fires when a USD deposit settles, since fiat deposits don’t require attribution. |
deposit | pending-attribution | deposit.pending-attribution | transactionId | New deposit pending attribution. Crypto only; fiat deposits don’t require attribution. |
transfer | completed | transfer.completed | transactionId | Transfer successfully completed. |
transfer | failed | transfer.failed | transactionId | Transfer failed. |
transfer | initiated | transfer.initiated | transactionId | Transfer successfully initiated. |
transfer | risk-review | transfer.risk-review | transactionId | Transfer is under risk review. |
transfer | signatures-failed | transfer.signatures-failed | transactionId | Transfer signing failed. |
transfer | expired | transfer.expired | transactionId | Transfer expired before completion. |
transfer | canceled | transfer.canceled | transactionId | Transfer was canceled. |
withdrawal | completed | withdrawal.completed | transactionId | Withdrawal successfully completed. |
withdrawal | failed | withdrawal.failed | transactionId | Withdrawal failed. |
withdrawal | initiated | withdrawal.initiated | transactionId | Withdrawal initiated but pending quorum approval and/or risk review. |
withdrawal | risk-review | withdrawal.risk-review | transactionId | Withdrawal is under risk review. |
withdrawal | signatures-failed | withdrawal.signatures-failed | transactionId | Withdrawal signing failed. |
withdrawal | expired | withdrawal.expired | transactionId | Withdrawal expired before completion. |
withdrawal | canceled | withdrawal.canceled | transactionId | Withdrawal was canceled. |
program-customer-onboard | completed | program-customer-onboard.completed | customerId, applicationType | Wealth manager only. New RIA program customer passed onboarding KYC. Subaccount creation is now available. |
program-customer | rfi | program-customer-onboard.rfi | customerId | Wealth manager only. Request for more information on program customer onboarding. |
subaccount | opened | subaccount.opened | subaccountId | Wealth manager only. New RIA program customer subaccount opened. |
subaccount | subaccount-withdrawal-request-status-change | subaccount.subaccount-withdrawal-request-status-change | transactionId (subaccount tx) | Wealth manager only. Subaccount withdrawal request status changed. |
collateral-package-state-change | margin-return | collateral-package-state-change.margin-return | collateralPackageId, state, pledgorName, securedPartyName, exposureId, amountReturned, currentLTV, marginReturnThresholdLTV, marginReturnReturnToLTV | Collateral management only. Package LTV fell below the defined MarginReturn LTV. |
collateral-package-state-change | margin-call | collateral-package-state-change.margin-call | collateralPackageId, state, pledgorName, securedPartyName, exposureId, currentLTV, amountRequired, marginCallThresholdLTV, actionRequired, cureDeadline | Collateral management only. Package LTV exceeded the defined MarginCall LTV. |
collateral-package-state-change | healthy | collateral-package-state-change.healthy | collateralPackageId, state, pledgorName, securedPartyName, exposureId, currentLTV | Collateral management only. Package LTV returned to the healthy range. |
collateral-package-state-change | critical | collateral-package-state-change.critical | collateralPackageId, state, pledgorName, securedPartyName, exposureId, currentLTV, criticalThresholdLTV | Collateral management only. Package LTV exceeded the defined Critical LTV. |
collateral-package-state-change | cure-period-expired | collateral-package-state-change.cure-period-expired | collateralPackageId, state, pledgorName, securedPartyName, exposureId, curePeriod, action | Collateral management only. Margin call cure deadline passed. |
collateral-package-state-change | accelerated-margin-call | collateral-package-state-change.accelerated-margin-call | collateralPackageId, state, pledgorName, securedPartyName, exposureId, currentLTV, amountRequired, actionRequired, cureDeadline | Collateral management only. Accelerated margin call issued. |
collateral-package-state-change | cm-operation-created | collateral-package-state-change.cm-operation-created | collateralPackageId, state, pledgorName, securedPartyName, exposureId | Collateral management only. New collateral management operation created. |
collateral-package-state-change | package-defaulted | collateral-package-state-change.package-defaulted | collateralPackageId, state, pledgorName, securedPartyName, exposureId, currentLTV, defaultNoticeWarning | Collateral management only. Package entered the defaulted state. |
delegate | initiated | delegate.initiated | transactionId | Delegation initiated. |
delegate | completed | delegate.completed | transactionId | Delegation successfully completed. |
delegate | failed | delegate.failed | transactionId | Delegation failed. |
one-off | initiated | one-off.initiated | transactionId | One-off operation initiated. |
one-off | completed | one-off.completed | transactionId | One-off operation successfully completed. |
one-off | failed | one-off.failed | transactionId | One-off operation failed. |
generic | initiated | generic.initiated | transactionId | Generic operation initiated. |
generic | completed | generic.completed | transactionId | Generic operation successfully completed. |
generic | failed | generic.failed | transactionId | Generic operation failed. |
generic-bridge | initiated | generic-bridge.initiated | transactionId | Bridge operation initiated. |
generic-bridge | completed | generic-bridge.completed | transactionId | Bridge operation successfully completed. |
generic-bridge | failed | generic-bridge.failed | transactionId | Bridge operation failed. |
subaccount | low-balance | subaccount.low-balance | subaccountId | Wealth manager only. Subaccount balance is low. |
trade-order | execution-report | trade-order.execution-report | (varies) | Trade order execution report received. |
tax | transaction-tagged | tax.transaction-tagged | transactionId, state, warnings | Tax lot tagging applied to a transaction. |
tax | transaction-untagged | tax.transaction-untagged | transactionId, state | Tax lot tagging removed from a transaction. |