Claim object

Learn how to manage claims in Numeral

Claims enable direct and indirect participants to schemes to investigate and resolve payment anomalies, including claims non-receipt and claims for value date correction.

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Claims are only available to indirect and direct participants to payment schemes.

Attribute Description
id
string
The claim ID.
object
string
Always claim.
type
string
Either sepa_non_receipt or sepa_value_date_correction.
status
string
The status of the claim. See Claim lifecycle for a comprehensive list of claim statuses.
status_details
string
Additional information related to the claim. For instance, the message sent by the originating bank.
reason
string
The reason code behind the acceptance/rejection of the claim.
value_date
date
The claim’s value date.
connected_account_id
string
The ID of the connected account on which the claim has been received or sent.
related_payment_type
string
Either payment_order for outbound claims or incoming_payment for inbound claims.
related_payment_id
string
The UUID of the related payment order or incoming payment, if found.
related_payment
object
The raw content of the payment, when Numeral cannot find the related payment among payment orders or incoming payments. If filled, it could contain the following sub-properties:

- amount: amount of the underlying payment
- currency: currency of the payment
- direction: always “credit”
- value_date: value date of the payment
- reference: reference of the payment
- originating_account: originating account object
- receiving_account: receiving account object
- bank_data: technical bank identifiers of the payment
metadata
object
Additional data in JSON key:value format. See Metadata.
bank_data
object
Bank data, such as message and transaction IDs, in JSON key:value format.
created_at
datetime
The UTC timestamp of the creation of the claim.

Below is an example of a claim:

{
    "id": "d8780109-3e1b-5132-b0fe-7e2adeca90b8",
    "object": "claim",
    "type": "sepa_non_receipt",
    "status": "received",
    "status_details": "We have been advised that the beneficiary did not receive payment",
    "reason": null,
    "value_date": "2024-12-18",
    "connected_account_id": "f32ca0d3-0d86-4398-820f-ce2183dd414c",
    "related_payment_type": "incoming_payment",
    "related_payment_id": "9b375315-8181-5714-9906-3817add93853",
    "related_payment": null,
    "metadata": {},
    "bank_data": {
        "assignment_id": "5743264673463473467324",
        "case_id": "SE362734732463",
        "file_id": "a4989a6d-01bf-5baf-a0b2-532953c35ed7"
    },
    "created_at": "2024-12-18T15:04:37.604046Z"
}