BFID: failed_id

webhook

failed_id

A prospective customer failed Galileo's integrated ID verification. This event is sent regardless of account status.

Trigger — The Active Fraud process returns a Failed verdict.
Processes — These processes contain the event trigger:
- Program API endpoints:
- Customer Service Tool

Payload

avail_cash

string

For debit accounts, the available_balance plus available overdraft.

avail_credit

string

For credit accounts, the available credit limit to spend.

available_balance

string

Amount available to spend at the time of the event. Legacy field: balance.

available_balance_ts

string

Timestamp when available_balance was captured. Format: YYYY-MM-DD hh:mm:ss.ssssss

balance_id

string

The balance ID, also called the galileo_account_number. Legacy field: account_id.

cad

string

System-generated card ID, which has a 1:1 relationship with the PAN. Legacy field: card_id.

credit_balance

string

For credit accounts, the total amount of unpaid purchases and advances.

event_ts

string

Timestamp when the message was ingested by SoFi Tech Solutions (Mountain Standard Time). Format: "YYYY-MM-DD hh:mm:ss MST". Legacy fields: timestamp, tran_timestamp.

external_customer_id

string

Identifier used to associate multiple accounts under the same customer. This identifier is supplied by the provider, not SoFi Tech Solutions.

method

string

Event category. Indicates the type of event.

msg_event_id

string

Unique system-generated identifier for this message.

msg_id

string

The four-letter code to identify this event.

prn

string

SoFi Tech Solutions 12-digit payment reference number (PRN) for the account. Legacy field: pmt_ref_no.

prod_id

string

The product ID of the account.

prog_id

string

The program ID of the account.

rules_results

string

DENY-type rules as calculated by the SoFi Tech Solutions integrated fraud-detection processes. Legacy field: rules_denied.

type

string

The name of this event: "failed_id"