Claim object

Learn how to manage claims in Mambu Payments (formerly 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 Mambu Payments (formerly 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"
}