Movimentações financeiras e abertura e contas

Sumário

Descrição #

Serviço de notificações para os clientes do banco Semear das movimentações financeiras e abertura de contas descritos nessa documentação.

Essas notificações serão enviadas através de uma requisição HTTP POST para o WebHook do cliente informado para o banco Semear no momento do Onboarding.

Estrutura da Notificação #

EXEMPLOS DE TIPO: #

CREDITO_INTERNOPix Cashin com sucesso (origem de uma chave interna)
CREDITO_EXTERNOPix Cashin com sucesso (origem de uma chave externa)
DEBITO_INTERNOPix  Cashout com sucesso (destino para uma chave interna)
DEBITO_EXTERNOPix  Cashout com sucesso (destino para uma chave externa)
CREDITO_EXTERNO_CANCELADOPix Cashin não efetuado (origem de uma chave externa)
CREDITO_INTERNO_CANCELADOPix Cashin não efetuado (origem de uma chave interna)
DEBITO_INTERNO_CANCELADOPix Cashout não efetuado (destino para uma chave interna)
CREDITO_DEVOLUCAODevolução PIX recebida com sucesso
DEBITO_DEVOLUCAODevolução PIX enviada com sucesso
CREDITO_DEVOLUCAO_CANCELADODevolução pix a receber não efetuada
DEBITO_DEVOLUCAO_CANCELADODevolução PIX enviada não efetuada

PIX – CASH-IN #

“Type”: “MOVIMENTO”,
“tipo”: “CREDITO_INTERNO” ou “CREDITO_EXTERNO”,
“naturezaMovimento”: “C”,

 {
  "ClientId": "9c7f1e43-90cf-400f-b9e9-9297b2608b60",
  "WebhookUri": "https://webhook.site/baas-notification",
  "Type": "MOVIMENTO",
  "Message": {
    "NotificationType": "MOVIMENTO",
    "CpfCnpj": "01111111111",
    "Message": {
      "parte": {
        "codIspb": "00795423",
        "codAgencia": "0001",
        "digitoAgencia": "9",
        "nroConta": "0011011111",
        "tipoConta": "CACC",
        "cpfCnpj": "01111111111",
        "nome": "ANTERO ROBERTO SILVA"
      },
      "contraparte": {
        "codIspb": "00795423",
        "codAgencia": "0001",
        "digitoAgencia": "9",
        "nroConta": "0111111112",
        "tipoConta": "CACC",
        "cpfCnpj": "11111101012",
        "nome": "CHARLIE PARKER NÃO MEXER NESSA MASS"
      },
      "endToEnd": "E00795423202411141734OMEY3pO88s4",
      "txId": null,
      "tipo": "CREDITO_INTERNO",
      "valor": 6,
      "reasons": null,
      "dataHoraMovimento": "2024-11-14T14:34:23.8480434",
      "endToEndOriginal": null,
      "chave": "01111111111",
      "nroMovimento": "900681360",
      "origemMovimento": "CHAVE",
      "naturezaMovimento": "C",
      "indDevolucao": "false",
      "campoLivre": "Teste em homologação Webhook",
      "codOperacao": "01027",
      "infoDevolucao": null,
      "infoErro": null,
      "campoExtra": null,
      "ehAgendado": false,
      "idIdempotente": "0e9b7e50-38c7-4c29-b3bd-1d15077b5c0e",
      "canalEntrada": "APP_CD",
      "idDevolucao": null,
      "cnpjIniciadoraPagamento": null,
      "dataNotificacaoAutbank": "2024-11-14T14:34:24.8590306-03:00"
    }
  },
  "Retry": 0
}

PIX – CASH-OUT #

“Type”: “MOVIMENTO”,
“tipo”: “DEBITO_INTERNO” ou “DEBITO_EXTERNO”,
“naturezaMovimento”: “D”,

{
  "ClientId": "9c7f1e43-90cf-400f-b9e9-9297b2608b60",
  "WebhookUri": "https://webhook.site/baas-notification",
  "Type": "MOVIMENTO",
  "Message": {
    "NotificationType": "MOVIMENTO",
    "CpfCnpj": "11111111111",
    "Message": {
      "parte": {
        "codIspb": "00795423",
        "codAgencia": "0001",
        "digitoAgencia": "9",
        "nroConta": "0110111111",
        "tipoConta": "CACC",
        "cpfCnpj": "11111101012",
        "nome": "CHARLIE PARKER NÃO MEXER NESSA MASS"
      },
      "contraparte": {
        "codIspb": "00795423",
        "codAgencia": "0001",
        "digitoAgencia": "9",
        "nroConta": "0011011111",
        "tipoConta": "CACC",
        "cpfCnpj": "01111111111",
        "nome": "ANTERO ROBERTO SILVA"
      },
      "endToEnd": "E00795423202411141734OMEY3pO88s4",
      "txId": null,
      "tipo": "DEBITO_INTERNO",
      "valor": 6,
      "reasons": null,
      "dataHoraMovimento": "2024-11-14T14:34:23.8480434",
      "endToEndOriginal": null,
      "chave": "01381794688",
      "nroMovimento": "900681359",
      "origemMovimento": "CHAVE",
      "naturezaMovimento": "D",
      "indDevolucao": "false",
      "campoLivre": "Teste em homologação Webhook",
      "codOperacao": "01031",
      "infoDevolucao": null,
      "infoErro": null,
      "campoExtra": null,
      "ehAgendado": false,
      "idIdempotente": "0e9b7e50-38c7-4c29-b3bd-1d15077b5c0e",
      "canalEntrada": "APP_CD",
      "idDevolucao": null,
      "cnpjIniciadoraPagamento": null,
      "dataNotificacaoAutbank": "2024-11-14T14:34:26.0644948-03:00"
    }
  },
  "Retry": 0
}

EXCLUSÃO DE CHAVE PIX #

“Type”: “DIRETORIO”,
“Status”: “EXCLUDED”

{
  "ClientId": "9c7f1e43-90cf-400f-b9e9-9297b2608b60",
  "WebhookUri": "https://webhook.site/baas-notification",
  "Type": "DIRETORIO",
  "Message": {
    "NotificationType": "DIRETORIO",
    "CpfCnpj": "11111111111",
    "Message": {
      "Key": "11111111111",
      "KeyType": "CPF",
      "Account": {
        "Participant": "00795423",
        "Branch": "0001",
        "AccountNumber": "0110378387",
        "AccountType": "CACC",
        "OpeningDate": "2024-11-14T14:54:53.223Z"
      },
      "Owner": {
        "Type": "NATURAL_PERSON",
        "TaxIdNumber": "11111111111",
        "Name": "CHARLIE PARKER NÃO MEXER NESSA MASS",
        "TradeName": null
      },
      "CreationDate": "2024-11-14T14:54:54.593Z",
      "KeyOwnershipDate": "2023-09-01T15:33:59.98Z",
      "Status": "EXCLUDED"
    }
  },
  "Retry": 0
}

CRIAÇÃO DE CHAVE PIX #

“Type”: “DIRETORIO”,
“Status”: “CREATED”

{
  "ClientId": "9c7f1e43-90cf-400f-b9e9-9297b2608b60",
  "WebhookUri": "https://webhook.site/baas-notification",
  "Type": "DIRETORIO",
  "Message": {
    "NotificationType": "DIRETORIO",
    "CpfCnpj": "11111111111",
    "Message": {
      "Key": "11111111111",
      "KeyType": "CPF",
      "Account": {
        "Participant": "00795423",
        "Branch": "0001",
        "AccountNumber": "0110378387",
        "AccountType": "CACC",
        "OpeningDate": "2024-11-14T17:43:07.02Z"
      },
      "Owner": {
        "Type": "NATURAL_PERSON",
        "TaxIdNumber": "11111111111",
        "Name": "CHARLIE PARKER NÃO MEXER NESSA MASS",
        "TradeName": null
      },
      "CreationDate": "2024-11-14T17:43:07.667Z",
      "KeyOwnershipDate": "2023-09-01T15:33:59.98Z",
      "Status": "CREATED"
    }
  },
  "Retry": 0
}

REIVINDICAÇÃO E PORTABILIDADE DE CHAVE PIX #

– PORTABILIDADE #

DE INSTITUIÇÃO BANCÁRIA EXTERNA PARA O BANCO SEMEAR #

Exclusão da chave PIX no Semear da Portabilidade

{
    "message": {
        "notificationType": "DIRETORIO",
        "cpfCnpj": "00000000000",
        "message": {
            "key": "rafa@bancosemear.com.br",
            "keyType": "EMAIL",
            "account": {
                "participant": "00795423",
                "branch": "0001",
                "accountNumber": "0011111111",
                "accountType": "CACC",
                "openingDate": "2024-12-09T15:16:33.43Z"
            },
            "owner": {
                "type": "NATURAL_PERSON",
                "taxIdNumber": "00000000000",
                "name": "RAFA QA",
                "tradeName": null
            },
            "creationDate": "2024-12-09T15:16:34.437Z",
            "keyOwnershipDate": "2022-04-05T23:42:35.77Z",
            "status": "EXCLUDED_PORTABILITY"
        }
    },
    "clientId": "c945337d-a5d8-47c9-a5d6-00000000000",
    "webhookUri": "https://webhook.baas-notification",
    "type": "DIRETORIO"
}

DO BANCO SEMEAR PARA UMA INSTITUIÇÃO BANCÁRIA EXTERNA

Abertura

{
  "message": {
    "notificationType": "REIVINDICACAO",
    "cpfCnpj": "00000000000",
    "message": {
      "isDonorPerson": false,
      "isClaimerPerson": true,
      "type": "PORTABILITY",
      "key": "fael@gmail.com",
      "keyType": "EMAIL",
      "claimerAccount": {
        "participant": "00795423",
        "branch": "0001",
        "accountNumber": "1111111111",
        "accountType": "CACC",
        "openingDate": "2024-12-17T11:48:28Z"
      },
      "claimer": {
        "type": "NATURAL_PERSON",
        "taxIdNumber": "00000000000",
        "name": "RAFA QA",
        "tradeName": null
      },
      "donorAccount": null,
      "donor": null,
      "participant": "00795423",
      "donorParticipant": "60746948",
      "id": "4bd43078-d2ac-4359-9a84-00000000000",
      "status": "OPEN",
      "completionPeriodEnd": "0001-01-01T00:00:00",
      "resolutionPeriodEnd": "2024-12-24T14:48:29.067Z",
      "lastModified": "2024-12-17T14:48:29.067Z",
      "confirmReason": null,
      "cancelReason": null,
      "cancelledBy": null
    }
  },
  "clientId": "c945337d-a5d8-47c9-a5d6-00000000000",
  "webhookUri": "https://webhook.baas-notification",
  "type": "REIVINDICACAO"
}

Aguardando resolução

{
    "message": {
        "notificationType": "REIVINDICACAO",
        "cpfCnpj": "00000000000",
        "message": {
            "isDonorPerson": false,
            "isClaimerPerson": true,
            "type": "PORTABILITY",
            "key": "fael@gmail.com",
            "keyType": "EMAIL",
            "claimerAccount": {
                "participant": "00795423",
                "branch": "0001",
                "accountNumber": "00111111111",
                "accountType": "CACC",
                "openingDate": "2024-12-17T11:48:28Z"
            },
            "claimer": {
                "type": "NATURAL_PERSON",
                "taxIdNumber": "00000000000",
                "name": "RAFA QA",
                "tradeName": null
            },
            "donorAccount": null,
            "donor": null,
            "participant": "00795423",
            "donorParticipant": "60746948",
            "id": "4bd43078-d2ac-4359-9a84-00000000000",
            "status": "WAITING_RESOLUTION",
            "completionPeriodEnd": "0001-01-01T00:00:00",
            "resolutionPeriodEnd": "2024-12-24T14:48:29.067Z",
            "lastModified": "2024-12-17T14:48:31.597Z",
            "confirmReason": null,
            "cancelReason": null,
            "cancelledBy": null
        }
    },
    "clientId": "c945337d-a5d8-47c9-a5d6-00000000000",
    "webhookUri": "https://webhook.baas-notification",
    "type": "REIVINDICACAO"
}

Confirmado

{
    "message": {
        "notificationType": "REIVINDICACAO",
        "cpfCnpj": "00000000000",
        "message": {
            "isDonorPerson": false,
            "isClaimerPerson": true,
            "type": "PORTABILITY",
            "key": "fael@gmail.com",
            "keyType": "EMAIL",
            "claimerAccount": {
                "participant": "00795423",
                "branch": "0001",
                "accountNumber": "0011018188",
                "accountType": "CACC",
                "openingDate": "2024-12-17T11:53:38Z"
            },
            "claimer": {
                "type": "NATURAL_PERSON",
                "taxIdNumber": "00000000000",
                "name": "RAFAEL QA",
                "tradeName": null
            },
            "donorAccount": null,
            "donor": null,
            "participant": "00795423",
            "donorParticipant": "60746948",
            "id": "eaa21d3c-f84b-419d-a04c-00000000000",
            "status": "CONFIRMED",
            "completionPeriodEnd": "0001-01-01T00:00:00",
            "resolutionPeriodEnd": "2024-12-24T14:53:38.997Z",
            "lastModified": "2024-12-17T14:55:08.433Z",
            "confirmReason": "USER_REQUESTED",
            "cancelReason": null,
            "cancelledBy": null
        }
    },
    "clientId": "c945337d-a5d8-47c9-a5d6-00000000000",
    "webhookUri": "https://webhook.baas-notification",
    "type": "REIVINDICACAO"
}

Completo

{
    "message": {
        "notificationType": "REIVINDICACAO",
        "cpfCnpj": "00000000000",
        "message": {
            "isDonorPerson": false,
            "isClaimerPerson": true,
            "type": "PORTABILITY",
            "key": "fael@gmail.com",
            "keyType": "EMAIL",
            "claimerAccount": {
                "participant": "00795423",
                "branch": "0001",
                "accountNumber": "00000000000",
                "accountType": "CACC",
                "openingDate": "2024-12-17T11:53:38Z"
            },
            "claimer": {
                "type": "NATURAL_PERSON",
                "taxIdNumber": "00000000000",
                "name": "RAFAEL QA",
                "tradeName": null
            },
            "donorAccount": null,
            "donor": null,
            "participant": "00795423",
            "donorParticipant": "60746948",
            "id": "eaa21d3c-f84b-419d-a04c-00000000000",
            "status": "COMPLETED",
            "completionPeriodEnd": "0001-01-01T00:00:00",
            "resolutionPeriodEnd": "2024-12-24T14:53:38.997Z",
            "lastModified": "2024-12-17T14:57:02.017Z",
            "confirmReason": "USER_REQUESTED",
            "cancelReason": null,
            "cancelledBy": null
        }
    },
    "clientId": "c945337d-a5d8-47c9-a5d6-00000000000",
    "webhookUri": "https://webhook.baas-notification",
    "type": "REIVINDICACAO"
}

Criado a chave PIX da portabilidade

{
    "message": {
        "notificationType": "DIRETORIO",
        "cpfCnpj": "00000000000",
        "message": {
            "key": "fael@gmail.com",
            "keyType": "EMAIL",
            "account": {
                "participant": "00795423",
                "branch": "0001",
                "accountNumber": "00000000000",
                "accountType": "CACC",
                "openingDate": "2024-12-17T11:53:38Z"
            },
            "owner": {
                "type": "NATURAL_PERSON",
                "taxIdNumber": "00000000000",
                "name": "RAFAEL QA",
                "tradeName": null
            },
            "creationDate": "2024-12-17T14:57:02.017Z",
            "keyOwnershipDate": "2024-12-17T14:57:02.017Z",
            "status": "CREATED_PORTABILITY"
        }
    },
    "clientId": "c945337d-a5d8-47c9-a5d6-00000000000",
    "webhookUri": "https://webhook.baas-notification",
    "type": "DIRETORIO"
}

** Cancelado

{
    "message": {
        "notificationType": "REIVINDICACAO",
        "cpfCnpj": "00000000000",
        "message": {
            "isDonorPerson": false,
            "isClaimerPerson": true,
            "type": "PORTABILITY",
            "key": "fael@gmail.com",
            "keyType": "EMAIL",
            "claimerAccount": {
                "participant": "00795423",
                "branch": "0001",
                "accountNumber": "00000000000",
                "accountType": "CACC",
                "openingDate": "2024-12-17T11:48:28Z"
            },
            "claimer": {
                "type": "NATURAL_PERSON",
                "taxIdNumber": "00000000000",
                "name": "RAFAEL QA",
                "tradeName": null
            },
            "donorAccount": null,
            "donor": null,
            "participant": "00795423",
            "donorParticipant": "60746948",
            "id": "4bd43078-d2ac-4359-9a84-00000000000",
            "status": "CANCELLED",
            "completionPeriodEnd": "0001-01-01T00:00:00",
            "resolutionPeriodEnd": "2024-12-24T14:48:29.067Z",
            "lastModified": "2024-12-17T14:51:03.513Z",
            "confirmReason": null,
            "cancelReason": "USER_REQUESTED",
            "cancelledBy": "DONOR"
        }
    },
    "clientId": "c945337d-a5d8-47c9-a5d6-00000000000",
    "webhookUri": "https://webhook.baas-notification",
    "type": "REIVINDICACAO"
}

– REIVINDICAÇÃO #

DO BANCO SEMEAR PARA UMA INSTITUIÇÃO BANCÁRIA EXTERNA #

Abertura

{
    "message": {
        "notificationType": "REIVINDICACAO",
        "cpfCnpj": "00000000000",
        "message": {
            "isDonorPerson": false,
            "isClaimerPerson": true,
            "type": "OWNERSHIP",
            "key": "matheus@hotmail.com",
            "keyType": "EMAIL",
            "claimerAccount": {
                "participant": "00795423",
                "branch": "0001",
                "accountNumber": "0000000000",
                "accountType": "CACC",
                "openingDate": "2024-12-17T12:05:47Z"
            },
            "claimer": {
                "type": "NATURAL_PERSON",
                "taxIdNumber": "00000000000",
                "name": "RAFAEL QA",
                "tradeName": null
            },
            "donorAccount": null,
            "donor": null,
            "participant": "00795423",
            "donorParticipant": "18236120",
            "id": "8432ec34-244b-46e4-9db0-00000000000",
            "status": "OPEN",
            "completionPeriodEnd": "2024-12-31T15:05:47.987Z",
            "resolutionPeriodEnd": "2024-12-24T15:05:47.987Z",
            "lastModified": "2024-12-17T15:05:47.987Z",
            "confirmReason": null,
            "cancelReason": null,
            "cancelledBy": null
        }
    },
    "clientId": "c945337d-a5d8-47c9-a5d6-00000000000",
    "webhookUri": "https://webhook.baas-notification",
    "type": "REIVINDICACAO"
}

Aguardando solução

{
    "message": {
        "notificationType": "REIVINDICACAO",
        "cpfCnpj": "00000000000",
        "message": {
            "isDonorPerson": false,
            "isClaimerPerson": true,
            "type": "OWNERSHIP",
            "key": "matheus@hotmail.com",
            "keyType": "EMAIL",
            "claimerAccount": {
                "participant": "00795423",
                "branch": "0001",
                "accountNumber": "0000000000",
                "accountType": "CACC",
                "openingDate": "2024-12-17T12:05:47Z"
            },
            "claimer": {
                "type": "NATURAL_PERSON",
                "taxIdNumber": "00000000000",
                "name": "RAFAEL QA",
                "tradeName": null
            },
            "donorAccount": null,
            "donor": null,
            "participant": "00795423",
            "donorParticipant": "18236120",
            "id": "8432ec34-244b-46e4-9db0-00000000000",
            "status": "WAITING_RESOLUTION",
            "completionPeriodEnd": "2024-12-31T15:05:47.987Z",
            "resolutionPeriodEnd": "2024-12-24T15:05:47.987Z",
            "lastModified": "2024-12-17T15:06:00.827Z",
            "confirmReason": null,
            "cancelReason": null,
            "cancelledBy": null
        }
    },
    "clientId": "c945337d-a5d8-47c9-a5d6-00000000000",
    "webhookUri": "https://webhook.baas-notification",
    "type": "REIVINDICACAO"
}

Confirmado

{
    "message": {
        "notificationType": "REIVINDICACAO",
        "cpfCnpj": "00000000000",
        "message": {
            "isDonorPerson": false,
            "isClaimerPerson": true,
            "type": "OWNERSHIP",
            "key": "matheus@hotmail.com",
            "keyType": "EMAIL",
            "claimerAccount": {
                "participant": "00795423",
                "branch": "0001",
                "accountNumber": "0000000000",
                "accountType": "CACC",
                "openingDate": "2024-12-17T12:08:56Z"
            },
            "claimer": {
                "type": "NATURAL_PERSON",
                "taxIdNumber": "0000000000",
                "name": "RAFAEL QA",
                "tradeName": null
            },
            "donorAccount": null,
            "donor": null,
            "participant": "00795423",
            "donorParticipant": "18236120",
            "id": "5fe038c8-0480-4ecc-b5dd-0000000000",
            "status": "CONFIRMED",
            "completionPeriodEnd": "2024-12-31T15:08:57.227Z",
            "resolutionPeriodEnd": "2024-12-24T15:08:57.227Z",
            "lastModified": "2024-12-17T15:09:29.127Z",
            "confirmReason": "USER_REQUESTED",
            "cancelReason": null,
            "cancelledBy": null
        }
    },
    "clientId": "c945337d-a5d8-47c9-a5d6-0000000000",
    "webhookUri": "https://webhook.baas-notification",
    "type": "REIVINDICACAO"
}

Criado a chave PIX da Reivindicação

{
  "message": {
    "notificationType": "DIRETORIO",
    "cpfCnpj": "0000000000",
    "message": {
      "key": "matheus@hotmail.com",
      "keyType": "EMAIL",
      "account": {
        "participant": "00795423",
        "branch": "0001",
        "accountNumber": "0000000000",
        "accountType": "CACC",
        "openingDate": "2024-12-17T12:08:56Z"
      },
      "owner": {
        "type": "NATURAL_PERSON",
        "taxIdNumber": "0000000000",
        "name": "RAFAEL QA",
        "tradeName": null
      },
      "creationDate": "2024-12-17T15:16:39.327Z",
      "keyOwnershipDate": "2024-12-17T15:16:39.327Z",
      "status": "CREATED_OWNERSHIP"
    }
  },
  "clientId": "c945337d-a5d8-47c9-a5d6-0000000000",
  "webhookUri": "https://webhook.baas-notification",
  "type": "DIRETORIO"
}

Completo

{
    "message": {
        "notificationType": "REIVINDICACAO",
        "cpfCnpj": "0000000000",
        "message": {
            "isDonorPerson": false,
            "isClaimerPerson": true,
            "type": "OWNERSHIP",
            "key": "matheus@hotmail.com",
            "keyType": "EMAIL",
            "claimerAccount": {
                "participant": "00795423",
                "branch": "0001",
                "accountNumber": "0000000000",
                "accountType": "CACC",
                "openingDate": "2024-12-17T12:08:56Z"
            },
            "claimer": {
                "type": "NATURAL_PERSON",
                "taxIdNumber": "0000000000",
                "name": "RAFAEL QA",
                "tradeName": null
            },
            "donorAccount": null,
            "donor": null,
            "participant": "00795423",
            "donorParticipant": "18236120",
            "id": "5fe038c8-0480-4ecc-b5dd-0000000000",
            "status": "COMPLETED",
            "completionPeriodEnd": "2024-12-31T15:08:57.227Z",
            "resolutionPeriodEnd": "2024-12-24T15:08:57.227Z",
            "lastModified": "2024-12-17T15:16:39.327Z",
            "confirmReason": "USER_REQUESTED",
            "cancelReason": null,
            "cancelledBy": null
        }
    },
    "clientId": "c945337d-a5d8-47c9-a5d6-0000000000",
    "webhookUri": "https://webhook.baas-notification",
    "type": "REIVINDICACAO"
}

** Cancelado

{
  "message": {
    "notificationType": "REIVINDICACAO",
    "cpfCnpj": "0000000000",
    "message": {
      "isDonorPerson": false,
      "isClaimerPerson": true,
      "type": "OWNERSHIP",
      "key": "matheus@hotmail.com",
      "keyType": "EMAIL",
      "claimerAccount": {
        "participant": "00795423",
        "branch": "0001",
        "accountNumber": "0000000000",
        "accountType": "CACC",
        "openingDate": "2024-12-17T12:05:47Z"
      },
      "claimer": {
        "type": "NATURAL_PERSON",
        "taxIdNumber": "0000000000",
        "name": "RAFAEL QA",
        "tradeName": null
      },
      "donorAccount": null,
      "donor": null,
      "participant": "00795423",
      "donorParticipant": "18236120",
      "id": "8432ec34-244b-46e4-9db0-0000000000",
      "status": "CANCELLED",
      "completionPeriodEnd": "2024-12-31T15:05:47.987Z",
      "resolutionPeriodEnd": "2024-12-24T15:05:47.987Z",
      "lastModified": "2024-12-17T15:06:31.883Z",
      "confirmReason": null,
      "cancelReason": "FRAUD",
      "cancelledBy": "DONOR"
    }
  },
  "clientId": "c945337d-a5d8-47c9-a5d6-0000000000",
  "webhookUri": "https://webhook.baas-notification",
  "type": "REIVINDICACAO"
}
DO BANCO SEMEAR PARA UMA INSTITUIÇÃO BANCÁRIA EXTERNA #

Exclusão da chave PIX no Semear da Reivindicação

{
    "message": {
        "notificationType": "DIRETORIO",
        "cpfCnpj": "0000000000",
        "message": {
            "key": "matheus@hotmail.com",
            "keyType": "EMAIL",
            "account": {
                "participant": "00795423",
                "branch": "0001",
                "accountNumber": "0000000000",
                "accountType": "CACC",
                "openingDate": "2024-12-17T12:08:56Z"
            },
            "owner": {
                "type": "NATURAL_PERSON",
                "taxIdNumber": "0000000000",
                "name": "RAFAEL QA",
                "tradeName": null
            },
            "creationDate": "2024-12-17T15:16:39.327Z",
            "keyOwnershipDate": "2024-12-17T15:16:39.327Z",
            "status": "EXCLUDED_OWNERSHIP"
        }
    },
    "clientId": "c945337d-a5d8-47c9-a5d6-0000000000",
    "webhookUri": "https://webhook.baas-notification",
    "type": "DIRETORIO"
}

ABERTURA DE CONTA PF #

SUCESSO #
{
  "ClientId": "9c7f1e43-90cf-400f-b9e9-9297b2608b60",
  "WebhookUri": "https://webhook.site/baas-notification",
  "Type": "ABERTURA DE CONTA PF",
  "Message": {
    "Document": "24092546084",
    "AccountNumber": "1023243565",
    "TempPassword": "123212",
    "Message": "Conta aberta com sucesso.",
    "Code": 20100
  }
}
ERRO #
{
  "ClientId": "9c7f1e43-90cf-400f-b9e9-9297b2608b60",
  "WebhookUri": "https://webhook.site/baas-notification",
  "Type": "ABERTURA DE CONTA PF",
  "Message": {
    "Document": "24092546084",
    "Code": 42201,
    "Message": "Falha para abrir a conta para o documento: 24092546084"
  },
  "Retry": 0
}

ABERTURA DE CONTA PJ #

SUCESSO #
{
  "ClientId": "9c7f1e43-90cf-400f-b9e9-9297b2608b60",
  "WebhookUri": "https://webhook.site/baas-notification",
  "Type": "ABERTURA DE CONTA PJ",
  "Message": {
    "Document": "24092546084",
	"Cnpj": "56465187000153"
    "AccountNumber": "1023243565",
    "TempPassword": "123212",
    "Message": "Conta aberta com sucesso.",
    "Code": 20100
  }
}
ERRO #
{
  "ClientId": "9c7f1e43-90cf-400f-b9e9-9297b2608b60",
  "WebhookUri": "https://webhook.site/baas-notification",
  "Type": "ABERTURA DE CONTA PJ",
  "Message": {
    "Document": "24092546084",
	"Cnpj": "56465187000153"
    "Code": 42201,
    "Message": "Falha para abrir a conta para o documento: 24092546084"
  },
  "Retry": 0
}

Bloqueio de saldo #

IDENTIFICADORES DOS CAMPOS: #

CODAGENCIACódigo da agência da conta
NROCONTANúmero da conta
VALORBLOQValor bloqueio
DATABLOQUEIOData do bloqueio
IDBLOQUEIOChave única bloqueio
TIPOBloqueado – Desbloqueado – Efetivado
TIPO–>BLOQUEADOFica bloqueado saldo em conta até efetivar ou desbloquear
TIPO–>DESBLOQUEADOSe não for encontrado recurso para o bloqueio
TIPO–>EFETIVADOSe for encontrado recurso para efetuar o bloqueio

NOTIFICAÇÃO DE BLOQUEIO #
{
"CODAGENCIA": "Codigo da Agencia",
"NROCONTA": "identificador da conta de pagamento",
"VALORBLOQ": "valor bloqueado",
"DATABLOQUEIO": "Data do bloqueio",
"IDBLOQUEIO": "Chave unica Bloqueio",
"TIPO": "Bloqueado - Desbloqueado - Efetivado" 
}

Status da conta #

IDENTIFICADORES DOS CAMPOS: #

CODAGENCIACódigo da agência da conta
NROCONTANúmero da conta
VALORBLOQValor bloqueado em conta (em caso de bloqueios judiciais ou administrativos será informado valor total aqui)
DATABERTURAData da abertura da conta
CPFCGCCPF/CNPJ Titular da conta
SITUCACONTA_ATUALSituação atual da conta
SITUCACONTA_ANTSituação Anterior da conta
LIMITELimite adicional para conta (Cheque Especial)
SALDODISPONIVELSaldo Disponível para movimentação

Situações possíveis

  • Ativa: conta ativa
  • Inativa: após 60 dias sem movimentação a mesma passa a inativa
  • Paralisada: após 180 dias sem movimentação a mesma passa a inativa
  • Bloqueada: conta bloqueada para movimentação
  • Encerrada: conta encerrada

NOTIFICAÇÃO STATUS DA CONTA #
{
"CODAGENCIA": "Codigo da Agencia",
"NROCONTA": "identificador da conta de pagamento",
"CPFCGC": "CPF/CNPJ Titular da conta",
"DATABERTURA": "Data da abertura da conta",
"SITUCACONTA_ATUAL": "Situação atual da conta",
"SITUCACONTA_ANT": "Situação Anterior da conta" 
"VALORBLOQ": "Valor Bloqueado em conta( em caso de bloqueios judiciais ou administrativos sera informado valor total aqui)" 
"LIMITE": "Limite adicional para conta ( Cheque Especial)" 
"SALDODISPONIVEL": "Saldo Disponivel para movimentação" 
}

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