--- id: SVC-ACC-TRX-transactions title: Transactions Service Module product_area: accounting module: transactions revision: 1 status: draft repository: services-accounting source_module: modules/transactions design_intent: proposed implementation_evidence: observed inference: [] source_sha: services-accounting: f47cb263875bbc0c5640fba7dae6785ec32695f8 react-console: baf6dae382d6f41dce976c7f848667ccc37e076f owns: - DOM-ACC-TRX-001 - DOM-ACC-TRX-003 - DOM-ACC-TRX-004 - DOM-ACC-TRX-005 - DOM-ACC-TRX-006 does_not_own: - >- Batch management controls grouping, assignment, posting, the subledger and recognition schedules; this module consults that state. - >- Books supplies accounting units, accounts, collection configuration, rates, templates and retained tax setup. - Products supplies saleable items and their accounting configuration. - >- Month-end close owns fiscal periods and closing; transaction commands validate their accounting dates against it. - >- Reconciliation owns processor settlement movements and bank matching; transaction commands submit their eligible movements. - >- Billing owns automated billing and collection plans, although the pinned Accounting billing capability still serves legacy installment routes. - >- Commerce owns order and checkout behavior and the recorded target tax responsibility; CRM owns billed party identity and affiliation. - >- Platform supplies authentication, authorization, queries, exports, communications, attention, run infrastructure and integration transport. operations: - operation_id: getTransactionsHealth intent: Expose readiness and deployed-build information for the module function. access: public permission: 'none: public route' realises: [] published_to_submissions: 'not published: operational readiness has no customer submission contract.' - operation_id: reassignInvoiceBatch intent: Reassign an eligible issued bill to a same-unit transaction batch. access: console permission: accounting.invoices.update realises: - CAP-ACC-TRX-015 published_to_submissions: >- not published: no versioned intake contract is declared for this authorized financial operation. - operation_id: createInvoiceDraft intent: >- Save prepared invoice charges, optionally issuing them in Commerce's combined request. access: console permission: accounting.invoices.create realises: - CAP-ACC-TRX-001 published_to_submissions: >- not published: no versioned intake contract is declared for this authorized financial operation. - operation_id: updateInvoiceDraft intent: Replace prepared billing content using its current version. access: console permission: accounting.invoices.create realises: - CAP-ACC-TRX-001 published_to_submissions: >- not published: no versioned intake contract is declared for this authorized financial operation. - operation_id: getInvoice intent: >- Retrieve billed charges, tax determination and maintained financial amounts. access: console permission: accounting.invoices.read realises: - CAP-ACC-TRX-016 published_to_submissions: 'not published: this read derives or returns existing financial records.' - operation_id: deleteInvoiceDraft intent: >- Delete prepared billing or an issued quotation that has not been recognised. access: console permission: accounting.invoices.delete realises: - CAP-ACC-TRX-001 published_to_submissions: >- not published: no versioned intake contract is declared for this authorized financial operation. - operation_id: listInvoices intent: Retrieve a filtered newest-first invoice page. access: console permission: accounting.invoices.read realises: - CAP-ACC-TRX-016 published_to_submissions: 'not published: this read derives or returns existing financial records.' - operation_id: issueInvoice intent: >- Issue prepared billing, retaining tax and recognising real-invoice debt in its batch. access: console permission: accounting.invoices.adjust realises: - CAP-ACC-TRX-001 published_to_submissions: >- not published: no versioned intake contract is declared for this authorized financial operation. - operation_id: convertProFormaInvoice intent: Recognise an issued quotation as a real receivable. access: console permission: accounting.invoices.adjust realises: - CAP-ACC-TRX-001 published_to_submissions: >- not published: no versioned intake contract is declared for this authorized financial operation. - operation_id: voidInvoice intent: Cancel eligible prepared or issued billing with an explanation. access: console permission: accounting.invoices.void realises: - CAP-ACC-TRX-002 published_to_submissions: >- not published: no versioned intake contract is declared for this authorized financial operation. - operation_id: changeInvoiceDueDate intent: Update the payment deadline on live issued billing. access: console permission: accounting.invoices.update realises: - CAP-ACC-TRX-002 published_to_submissions: >- not published: no versioned intake contract is declared for this authorized financial operation. - operation_id: changeInvoiceTerms intent: >- Select new payment terms and their resulting deadline unless explicitly overridden. access: console permission: accounting.invoices.update realises: - CAP-ACC-TRX-002 published_to_submissions: >- not published: no versioned intake contract is declared for this authorized financial operation. - operation_id: amendInvoice intent: >- Revise eligible unposted charges and descriptions, retaining an amendment revision. access: console permission: accounting.invoices.adjust realises: - CAP-ACC-TRX-002 published_to_submissions: >- not published: no versioned intake contract is declared for this authorized financial operation. - operation_id: updateInvoiceDetails intent: >- Apply a validated set of invoice description, date, terms and deadline changes. access: console permission: accounting.invoices.update realises: - CAP-ACC-TRX-002 published_to_submissions: >- not published: no versioned intake contract is declared for this authorized financial operation. - operation_id: describePayableInvoice intent: Describe permitted tender and the quoted card fee for a bill. access: console permission: accounting.invoices.read realises: - CAP-ACC-TRX-017 published_to_submissions: 'not published: this read derives or returns existing financial records.' - operation_id: describePayableInvoices intent: >- Describe customer bills available for collection, with totals and fee estimates. access: console permission: accounting.invoices.read realises: - CAP-ACC-TRX-017 published_to_submissions: 'not published: this read derives or returns existing financial records.' - operation_id: listOpenInvoices intent: Discover the customer's outstanding issued bills in oldest-first order. access: console permission: accounting.invoices.read realises: - CAP-ACC-TRX-017 published_to_submissions: 'not published: this read derives or returns existing financial records.' - operation_id: renderInvoice intent: >- Generate current invoice attachment and message content from the selected template. access: console permission: accounting.invoices.read realises: - CAP-ACC-TRX-005 published_to_submissions: 'not published: this read derives or returns existing financial records.' - operation_id: emailInvoice intent: Submit an explicit invoice communication for Platform delivery. access: console permission: accounting.invoices.email realises: - CAP-ACC-TRX-005 published_to_submissions: >- not published: no versioned intake contract is declared for this authorized financial operation. - operation_id: listInvoiceActions intent: >- Describe currently permitted invoice actions and reasons for unavailable ones. access: console permission: accounting.invoices.read realises: - CAP-ACC-TRX-001 published_to_submissions: 'not published: this read derives or returns existing financial records.' - operation_id: performInvoiceAction intent: >- Execute the selected invoice action after its permission and eligibility checks. access: console permission: >- accounting.invoices.read at the route; the chosen action’s own authority inside the command realises: - CAP-ACC-TRX-001 published_to_submissions: >- not published: no versioned intake contract is declared for this authorized financial operation. - operation_id: reassignCreditMemoBatch intent: Reassign a reduction memo to an eligible same-unit batch. access: console permission: accounting.credit-memos.update realises: - CAP-ACC-TRX-015 published_to_submissions: >- not published: no versioned intake contract is declared for this authorized financial operation. - operation_id: updateCreditMemoDetails intent: Correct reduction-memo descriptions and eligible unposted dates. access: console permission: accounting.credit-memos.update realises: - CAP-ACC-TRX-015 published_to_submissions: >- not published: no versioned intake contract is declared for this authorized financial operation. - operation_id: createCreditMemo intent: >- Create a billed reduction and release contributing receipt money where needed. access: console permission: accounting.credit-memos.create realises: - CAP-ACC-TRX-003 published_to_submissions: >- not published: no versioned intake contract is declared for this authorized financial operation. - operation_id: getCreditMemo intent: Retrieve a reduction memo and its affected lines. access: console permission: accounting.credit-memos.read realises: - CAP-ACC-TRX-003 published_to_submissions: 'not published: this read derives or returns existing financial records.' - operation_id: listCreditMemos intent: Retrieve reduction memos associated with an invoice. access: console permission: accounting.credit-memos.read realises: - CAP-ACC-TRX-003 published_to_submissions: 'not published: this read derives or returns existing financial records.' - operation_id: voidCreditMemo intent: Cancel an eligible reduction using explained opposite ledger lines. access: console permission: accounting.credit-memos.update realises: - CAP-ACC-TRX-003 published_to_submissions: >- not published: no versioned intake contract is declared for this authorized financial operation. - operation_id: listCreditMemoActions intent: Describe the reduction memo's currently available work. access: console permission: accounting.credit-memos.read realises: - CAP-ACC-TRX-003 published_to_submissions: 'not published: this read derives or returns existing financial records.' - operation_id: performCreditMemoAction intent: Execute the selected reduction-memo action. access: console permission: >- accounting.credit-memos.read at the route; the chosen action’s own authority inside the command realises: - CAP-ACC-TRX-003 published_to_submissions: >- not published: no versioned intake contract is declared for this authorized financial operation. - operation_id: reassignDebitMemoBatch intent: Reassign an additional-charge memo to an eligible same-unit batch. access: console permission: accounting.debit-memos.update realises: - CAP-ACC-TRX-015 published_to_submissions: >- not published: no versioned intake contract is declared for this authorized financial operation. - operation_id: updateDebitMemoDetails intent: Correct additional-charge descriptions and eligible unposted dates. access: console permission: accounting.debit-memos.update realises: - CAP-ACC-TRX-015 published_to_submissions: >- not published: no versioned intake contract is declared for this authorized financial operation. - operation_id: createDebitMemo intent: Record extra charges on issued customer billing. access: console permission: accounting.debit-memos.create realises: - CAP-ACC-TRX-003 published_to_submissions: >- not published: no versioned intake contract is declared for this authorized financial operation. - operation_id: getDebitMemo intent: Retrieve an additional-charge memo and its lines. access: console permission: accounting.debit-memos.read realises: - CAP-ACC-TRX-003 published_to_submissions: 'not published: this read derives or returns existing financial records.' - operation_id: listDebitMemos intent: Retrieve additional-charge memos associated with an invoice. access: console permission: accounting.debit-memos.read realises: - CAP-ACC-TRX-003 published_to_submissions: 'not published: this read derives or returns existing financial records.' - operation_id: voidDebitMemo intent: Cancel eligible added charges using explained opposite ledger lines. access: console permission: accounting.debit-memos.update realises: - CAP-ACC-TRX-003 published_to_submissions: >- not published: no versioned intake contract is declared for this authorized financial operation. - operation_id: listDebitMemoActions intent: Describe the additional-charge memo's currently available work. access: console permission: accounting.debit-memos.read realises: - CAP-ACC-TRX-003 published_to_submissions: 'not published: this read derives or returns existing financial records.' - operation_id: performDebitMemoAction intent: Execute the selected additional-charge action. access: console permission: >- accounting.debit-memos.read at the route; the chosen action’s own authority inside the command realises: - CAP-ACC-TRX-003 published_to_submissions: >- not published: no versioned intake contract is declared for this authorized financial operation. - operation_id: reassignWriteOffBatch intent: Reassign abandoned debt to an eligible same-unit batch. access: console permission: accounting.write-offs.update realises: - CAP-ACC-TRX-015 published_to_submissions: >- not published: no versioned intake contract is declared for this authorized financial operation. - operation_id: updateWriteOffDetails intent: Correct write-off descriptions and eligible unposted dates. access: console permission: accounting.write-offs.update realises: - CAP-ACC-TRX-015 published_to_submissions: >- not published: no versioned intake contract is declared for this authorized financial operation. - operation_id: createWriteOff intent: Record abandonment of selected outstanding billed value. access: console permission: accounting.write-offs.create realises: - CAP-ACC-TRX-004 published_to_submissions: >- not published: no versioned intake contract is declared for this authorized financial operation. - operation_id: getWriteOff intent: Retrieve an abandonment document and its lines. access: console permission: accounting.write-offs.read realises: - CAP-ACC-TRX-004 published_to_submissions: 'not published: this read derives or returns existing financial records.' - operation_id: listWriteOffs intent: Retrieve abandonment documents associated with an invoice. access: console permission: accounting.write-offs.read realises: - CAP-ACC-TRX-004 published_to_submissions: 'not published: this read derives or returns existing financial records.' - operation_id: reverseWriteOff intent: Restore abandoned value through another opposite write-off. access: console permission: accounting.write-offs.update realises: - CAP-ACC-TRX-004 published_to_submissions: >- not published: no versioned intake contract is declared for this authorized financial operation. - operation_id: listWriteOffActions intent: Describe the write-off's currently available work. access: console permission: accounting.write-offs.read realises: - CAP-ACC-TRX-004 published_to_submissions: 'not published: this read derives or returns existing financial records.' - operation_id: performWriteOffAction intent: Execute the selected write-off action. access: console permission: >- accounting.write-offs.read at the route; the chosen action’s own authority inside the command realises: - CAP-ACC-TRX-004 published_to_submissions: >- not published: no versioned intake contract is declared for this authorized financial operation. - operation_id: reassignPaymentBatch intent: Move an eligible receipt and its same-batch allocations to another batch. access: console permission: accounting.payments.update realises: - CAP-ACC-TRX-015 published_to_submissions: >- not published: no versioned intake contract is declared for this authorized financial operation. - operation_id: updatePaymentDetails intent: 'Correct receipt descriptions, references and eligible unposted dates.' access: console permission: accounting.payments.update realises: - CAP-ACC-TRX-015 published_to_submissions: >- not published: no versioned intake contract is declared for this authorized financial operation. - operation_id: receivePayment intent: >- Record offline receipt money or initiate electronic collection with a committed intent. access: console permission: accounting.payments.create realises: - CAP-ACC-TRX-006 published_to_submissions: >- not published: no versioned intake contract is declared for this authorized financial operation. - operation_id: getPayment intent: Retrieve a receipt and its allocations. access: console permission: accounting.payments.read realises: - CAP-ACC-TRX-006 published_to_submissions: 'not published: this read derives or returns existing financial records.' - operation_id: listPayments intent: Retrieve a newest-first receipt page. access: console permission: accounting.payments.read realises: - CAP-ACC-TRX-006 published_to_submissions: 'not published: this read derives or returns existing financial records.' - operation_id: listUnappliedPayments intent: Discover customer receipts with money available for allocation. access: console permission: accounting.payments.read realises: - CAP-ACC-TRX-008 published_to_submissions: 'not published: this read derives or returns existing financial records.' - operation_id: getPaymentIntent intent: Retrieve collection-attempt progress for client recovery polling. access: console permission: accounting.payments.read realises: - CAP-ACC-TRX-007 published_to_submissions: 'not published: this read derives or returns existing financial records.' - operation_id: allocatePayment intent: Apply available receipt money to eligible billed lines. access: console permission: accounting.payments.update realises: - CAP-ACC-TRX-008 published_to_submissions: >- not published: no versioned intake contract is declared for this authorized financial operation. - operation_id: reallocatePayment intent: >- Move previously allocated receipt value to different billed lines atomically. access: console permission: accounting.payments.update realises: - CAP-ACC-TRX-008 published_to_submissions: >- not published: no versioned intake contract is declared for this authorized financial operation. - operation_id: voidPayment intent: Cancel an eligible receipt and release its allocations with a reason. access: console permission: accounting.payments.void realises: - CAP-ACC-TRX-013 published_to_submissions: >- not published: no versioned intake contract is declared for this authorized financial operation. - operation_id: failLostAnswer intent: >- Record human-confirmed absence of collection or return after recovery reaches review. access: console permission: accounting.payments.update realises: - CAP-ACC-TRX-007 published_to_submissions: >- not published: no versioned intake contract is declared for this authorized financial operation. - operation_id: settleLostAnswer intent: >- Record human-confirmed provider completion and its reference after recovery reaches review. access: console permission: accounting.payments.update realises: - CAP-ACC-TRX-007 published_to_submissions: >- not published: no versioned intake contract is declared for this authorized financial operation. - operation_id: listPaymentActions intent: Describe the receipt's currently available work. access: console permission: accounting.payments.read realises: - CAP-ACC-TRX-013 published_to_submissions: 'not published: this read derives or returns existing financial records.' - operation_id: performPaymentAction intent: Execute the selected receipt action. access: console permission: >- accounting.payments.read at the route; the chosen action’s own authority inside the command realises: - CAP-ACC-TRX-013 published_to_submissions: >- not published: no versioned intake contract is declared for this authorized financial operation. - operation_id: reassignCreditBatch intent: Reassign a credit grant to an eligible same-unit batch. access: console permission: accounting.credits.update realises: - CAP-ACC-TRX-015 published_to_submissions: >- not published: no versioned intake contract is declared for this authorized financial operation. - operation_id: updateCreditDetails intent: Correct grant descriptions and eligible unposted dates. access: console permission: accounting.credits.update realises: - CAP-ACC-TRX-015 published_to_submissions: >- not published: no versioned intake contract is declared for this authorized financial operation. - operation_id: reassignCreditApplicationBatch intent: Reassign a credit application to an eligible same-unit batch. access: console permission: accounting.credit-applications.update realises: - CAP-ACC-TRX-015 published_to_submissions: >- not published: no versioned intake contract is declared for this authorized financial operation. - operation_id: updateCreditApplicationDetails intent: Correct application descriptions and eligible unposted dates. access: console permission: accounting.credit-applications.update realises: - CAP-ACC-TRX-015 published_to_submissions: >- not published: no versioned intake contract is declared for this authorized financial operation. - operation_id: createCredit intent: >- Grant customer credit manually or transfer available receipt money into credit. access: console permission: accounting.credits.create realises: - CAP-ACC-TRX-011 published_to_submissions: >- not published: no versioned intake contract is declared for this authorized financial operation. - operation_id: getCredit intent: Retrieve a customer credit grant. access: console permission: accounting.credits.read realises: - CAP-ACC-TRX-011 published_to_submissions: 'not published: this read derives or returns existing financial records.' - operation_id: listCredits intent: Retrieve a newest-first credit page. access: console permission: accounting.credits.read realises: - CAP-ACC-TRX-011 published_to_submissions: 'not published: this read derives or returns existing financial records.' - operation_id: listOpenCredits intent: Discover customer credit in an accounting scope in oldest-first order. access: console permission: accounting.credits.read realises: - CAP-ACC-TRX-011 published_to_submissions: 'not published: this read derives or returns existing financial records.' - operation_id: voidCredit intent: >- Cancel an unused grant and restore its source receipt money where applicable. access: console permission: accounting.credits.update realises: - CAP-ACC-TRX-011 published_to_submissions: >- not published: no versioned intake contract is declared for this authorized financial operation. - operation_id: listCreditActions intent: Describe the grant's currently available work. access: console permission: accounting.credits.read realises: - CAP-ACC-TRX-011 published_to_submissions: 'not published: this read derives or returns existing financial records.' - operation_id: performCreditAction intent: Execute the selected credit-grant action. access: console permission: >- accounting.credits.read at the route; the chosen action’s own authority inside the command realises: - CAP-ACC-TRX-011 published_to_submissions: >- not published: no versioned intake contract is declared for this authorized financial operation. - operation_id: applyCredit intent: >- Place eligible credit on billed lines through an independent application document. access: console permission: accounting.credit-applications.create realises: - CAP-ACC-TRX-011 published_to_submissions: >- not published: no versioned intake contract is declared for this authorized financial operation. - operation_id: getCreditApplication intent: Retrieve an application and its destination lines. access: console permission: accounting.credit-applications.read realises: - CAP-ACC-TRX-011 published_to_submissions: 'not published: this read derives or returns existing financial records.' - operation_id: listCreditApplications intent: Retrieve applications belonging to a credit or settlement. access: console permission: accounting.credit-applications.read realises: - CAP-ACC-TRX-011 published_to_submissions: 'not published: this read derives or returns existing financial records.' - operation_id: reverseCreditApplication intent: Restore applied credit through an explained opposite application. access: console permission: accounting.credit-applications.create realises: - CAP-ACC-TRX-011 published_to_submissions: >- not published: no versioned intake contract is declared for this authorized financial operation. - operation_id: reversePayment intent: 'Record a permitted check return, bank return or chargeback.' access: console permission: accounting.payments.reverse realises: - CAP-ACC-TRX-013 published_to_submissions: >- not published: no versioned intake contract is declared for this authorized financial operation. - operation_id: listPaymentReversals intent: Retrieve reversal records belonging to a receipt. access: console permission: accounting.payments.read realises: - CAP-ACC-TRX-013 published_to_submissions: 'not published: this read derives or returns existing financial records.' - operation_id: markPaymentSettled intent: Confirm bank clearing through the staff-only system operation. access: system permission: accounting.payments.settle realises: - CAP-ACC-TRX-007 published_to_submissions: >- not published: this is an operational callback rather than a published intake contract. - operation_id: openDispute intent: Open a processor inquiry or chargeback against collected money. access: console permission: accounting.disputes.create realises: - CAP-ACC-TRX-013 published_to_submissions: >- not published: no versioned intake contract is declared for this authorized financial operation. - operation_id: getDispute intent: Retrieve a payment dispute. access: console permission: accounting.disputes.read realises: - CAP-ACC-TRX-013 published_to_submissions: 'not published: this read derives or returns existing financial records.' - operation_id: listPaymentDisputes intent: Retrieve disputes associated with a receipt. access: console permission: accounting.disputes.read realises: - CAP-ACC-TRX-013 published_to_submissions: 'not published: this read derives or returns existing financial records.' - operation_id: closeDispute intent: 'Record a final dispute outcome, reversing a receipt for a lost chargeback.' access: console permission: accounting.disputes.update realises: - CAP-ACC-TRX-013 published_to_submissions: >- not published: no versioned intake contract is declared for this authorized financial operation. - operation_id: requestRefund intent: >- Reserve refundable receipt or credit value and optionally execute its return. access: console permission: accounting.refunds.create realises: - CAP-ACC-TRX-012 published_to_submissions: >- not published: no versioned intake contract is declared for this authorized financial operation. - operation_id: getRefund intent: Retrieve a money-return request and its source lines. access: console permission: accounting.refunds.read realises: - CAP-ACC-TRX-012 published_to_submissions: 'not published: this read derives or returns existing financial records.' - operation_id: listRefunds intent: Retrieve a newest-first refund page. access: console permission: accounting.refunds.read realises: - CAP-ACC-TRX-012 published_to_submissions: 'not published: this read derives or returns existing financial records.' - operation_id: approveRefund intent: Approve a money return as someone other than its requester. access: console permission: accounting.refunds.approve realises: - CAP-ACC-TRX-012 published_to_submissions: >- not published: no versioned intake contract is declared for this authorized financial operation. - operation_id: executeRefund intent: >- Pay a ready return manually or commit electronic processing before its provider call. access: console permission: accounting.refunds.execute realises: - CAP-ACC-TRX-012 published_to_submissions: >- not published: no versioned intake contract is declared for this authorized financial operation. - operation_id: cancelRefund intent: Withdraw an eligible unpaid return and release its reservation. access: console permission: accounting.refunds.create realises: - CAP-ACC-TRX-012 published_to_submissions: >- not published: no versioned intake contract is declared for this authorized financial operation. - operation_id: listRefundActions intent: Describe the refund's currently available work. access: console permission: accounting.refunds.read realises: - CAP-ACC-TRX-012 published_to_submissions: 'not published: this read derives or returns existing financial records.' - operation_id: performRefundAction intent: Execute the selected money-return action. access: console permission: >- accounting.refunds.read at the route; the chosen action’s own authority inside the command realises: - CAP-ACC-TRX-012 published_to_submissions: >- not published: no versioned intake contract is declared for this authorized financial operation. - operation_id: settle intent: >- Coordinate customer credit and receipt money against selected billed lines. access: console permission: >- accounting.settlements.create + accounting.payments.create + accounting.credit-applications.create realises: - CAP-ACC-TRX-009 published_to_submissions: >- not published: no versioned intake contract is declared for this authorized financial operation. - operation_id: getSettlement intent: Retrieve settlement progress and its component financial documents. access: console permission: >- accounting.settlements.read AND (accounting.payments.read OR accounting.credit-applications.read) realises: - CAP-ACC-TRX-009 published_to_submissions: 'not published: this read derives or returns existing financial records.' - operation_id: recordRemittance intent: >- Create a group offline receipt represented by separately allocated customer payments. access: console permission: accounting.remittances.create + accounting.payments.create realises: - CAP-ACC-TRX-010 published_to_submissions: >- not published: no versioned intake contract is declared for this authorized financial operation. - operation_id: listRemittances intent: Retrieve remittance records by page. access: console permission: accounting.remittances.read + accounting.payments.read realises: - CAP-ACC-TRX-010 published_to_submissions: 'not published: this read derives or returns existing financial records.' - operation_id: getRemittance intent: 'Retrieve the group receipt, member lines and resulting payments.' access: console permission: accounting.remittances.read + accounting.payments.read realises: - CAP-ACC-TRX-010 published_to_submissions: 'not published: this read derives or returns existing financial records.' - operation_id: voidRemittance intent: Cancel an eligible group receipt together with its member receipts. access: console permission: accounting.remittances.void + accounting.payments.void realises: - CAP-ACC-TRX-010 published_to_submissions: >- not published: no versioned intake contract is declared for this authorized financial operation. - operation_id: listExpectedRemittances intent: Discover outstanding billing associated with a remitter. access: console permission: accounting.remittances.read + accounting.invoices.read realises: - CAP-ACC-TRX-010 published_to_submissions: 'not published: this read derives or returns existing financial records.' - operation_id: reverseBilling intent: >- Coordinate billed reduction, fees, credits and money-return treatment in one operation. access: console permission: accounting.reversals.create realises: - CAP-ACC-TRX-014 published_to_submissions: >- not published: no versioned intake contract is declared for this authorized financial operation. - operation_id: previewReversal intent: >- Preview cancellation preparation through rolled-back financial steps, with independent sequence values still consumed. access: console permission: accounting.reversals.preview realises: - CAP-ACC-TRX-014 published_to_submissions: 'not published: this read derives or returns existing financial records.' - operation_id: getReversal intent: Retrieve billing-cancellation progress and its component documents. access: console permission: accounting.reversals.read realises: - CAP-ACC-TRX-014 published_to_submissions: 'not published: this read derives or returns existing financial records.' - operation_id: listServicePeriods intent: >- Discover issued service-period lines using customer, order-line or product filters. access: console permission: accounting.invoices.read realises: - CAP-ACC-TRX-001 published_to_submissions: 'not published: this read derives or returns existing financial records.' - operation_id: receiveStripeWebhook intent: >- Handle the retained native-provider event webhook while legacy configuration remains. access: public permission: 'none: public route' realises: - CAP-ACC-TRX-007 published_to_submissions: >- not published: this is an operational callback rather than a published intake contract. - operation_id: getPaymentClientSideInfo intent: >- Provide processor-specific mounting information for hosted collection fields. access: console permission: accounting.payment-element.read realises: - CAP-ACC-TRX-007 published_to_submissions: 'not published: this read derives or returns existing financial records.' - operation_id: getStripeClientSideInfo intent: >- Provide the retained compatibility alias for hosted collection-field information. access: console permission: accounting.payment-element.read realises: - CAP-ACC-TRX-007 published_to_submissions: 'not published: this read derives or returns existing financial records.' - operation_id: createStripeSetupIntent intent: Prepare provider setup for the payment method collected by hosted fields. access: console permission: accounting.payment-element.create realises: - CAP-ACC-TRX-007 published_to_submissions: >- not published: no versioned intake contract is declared for this authorized financial operation. - operation_id: getStripeSettings intent: Retrieve retained native-provider configuration. access: console permission: accounting.stripe-settings.read realises: - CAP-ACC-TRX-007 published_to_submissions: 'not published: this read derives or returns existing financial records.' - operation_id: saveStripeSettings intent: Replace retained native-provider configuration. access: console permission: accounting.stripe-settings.update realises: - CAP-ACC-TRX-007 published_to_submissions: >- not published: no versioned intake contract is declared for this authorized financial operation. - operation_id: calculateTax intent: Calculate a nonpersisted tax quote for priced lines and an address. access: console permission: accounting.tax.calculate realises: - CAP-ACC-TRX-001 published_to_submissions: 'not published: this read derives or returns existing financial records.' - operation_id: getArAging intent: >- Retrieve a published month-end aging version with bucket totals and optional detail. access: console permission: accounting.ar-aging.read realises: - CAP-ACC-TRX-018 published_to_submissions: 'not published: this read derives or returns existing financial records.' - operation_id: summarizeCustomer intent: >- Calculate today's customer debt, available receipts, credit and net position. access: console permission: accounting.invoices.read realises: - CAP-ACC-TRX-017 published_to_submissions: 'not published: this read derives or returns existing financial records.' - operation_id: getCustomerTerms intent: >- Retrieve saved collection choices or explicitly identified defaults for a party. access: console permission: accounting.customer-terms.read realises: - CAP-ACC-TRX-019 published_to_submissions: 'not published: this read derives or returns existing financial records.' - operation_id: putCustomerTerms intent: Save new collection choices or replace them using the current version. access: console permission: accounting.customer-terms.manage realises: - CAP-ACC-TRX-019 published_to_submissions: >- not published: no versioned intake contract is declared for this authorized financial operation. - operation_id: deleteCustomerTerms intent: >- Remove saved collection choices using the current version and restore default behavior. access: console permission: accounting.customer-terms.manage realises: - CAP-ACC-TRX-019 published_to_submissions: >- not published: no versioned intake contract is declared for this authorized financial operation. events: - name: receivable_event change event direction: produced when: A financial command commits a receivable movement. payload_summary: >- Captured receivable facts include stream and version context and support remote batches of up to one hundred. - name: accounting.processor_answer_lost attention item direction: produced when: >- Lookup recovery exhausts its schedule or staff resolves the escalated operation. payload_summary: >- Attention identifies the operation, record, lookup progress, send time and accounting scope for payment-exception staff. - name: payments.payment.updated direction: consumed when: >- The provider reports clearing or failure for an existing pending bank receipt. payload_summary: >- Subject or provider references identify the pending receipt whose clearing or bank return is recorded. - name: payments.refund.updated direction: consumed when: >- The provider reports completion or failure of a processing return or cancellation. payload_summary: >- Subject, provider metadata or stored references identify the processing refund or reversal and its outcome. - name: payments.dispute.opened and payments.dispute.updated direction: consumed when: The provider opens or resolves a payment dispute. payload_summary: >- Provider reference deduplicates dispute opening; final outcome changes money only for a lost chargeback. - name: payments.payout.paid and payments.balance_transaction.recorded direction: consumed when: The payment event consumer receives reconciliation-related delivery. payload_summary: >- The consumer records mapped delivery but performs no transaction effect; reconciliation handles those movements separately. - name: native processor webhook (superseded) direction: consumed when: The retained native-provider webhook receives an event identifier. payload_summary: >- The handler retrieves and applies the provider event, or reports missing native configuration. jobs: - >- Minute recovery resolves electronic collection, returns and cancellations, checks bank clearing, and closes eligible day-old processing work outside human review. - >- Fifteen-minute planning creates eligible initial aging captures and requests dispatch. - >- Minute or nudged dispatch admits captures within overall and backfill capacity. - >- The durable capture workflow generates and validates results before publication, using atomic capture or ordered chunks and configured retry back-off. - >- Shared change-event dispatch delivers financial facts through its registered remote handler after capture commits. integrations: - system: Commerce (billing service function) direction: inbound contract: >- A separately registered billing principal can create, issue, convert, delete and read billing and terms; this nonsensitive capability also retains six installment-schedule routes. - system: Commerce (tender service function) direction: inbound contract: >- The sensitive tender capability independently grants receipt, settlement and credit application work plus the associated financial and merchant reads. - system: Commerce (reversals service function) direction: inbound contract: >- The sensitive cancellation capability independently grants billing reversal, preview and supporting reduction, credit and return commands. - system: Commerce (tax service function) direction: inbound contract: >- The nonsensitive tax capability provides a quote without persistence despite the target Commerce tax-ownership decision. - system: Commerce financial facts receiver direction: outbound contract: >- Configured remote delivery shares captured facts; missing receiver configuration logs and acknowledges them. The position view supplies reconstruction data without proving Commerce reconstruction. - system: Integration Platform payment gateway direction: outbound contract: >- External charge, return, cancellation and retrieval calls use financial record identities for deduplication and occur outside database transactions. - system: Platform event router direction: inbound contract: >- Mapped workspace events couple a consumption marker to each effect and return individual outcomes; an unresolved workspace is ignored without a marker. - system: Platform queued communications direction: outbound contract: >- Invoice delivery commits its communication submission with document history and requests sender dispatch after commit. - system: Platform attention direction: outbound contract: >- Recovery escalation and human resolution publish and resolve attention within the relevant financial transaction. - system: Platform snapshot ledger and HQ snapshot APIs direction: inbound contract: >- Platform retains run identity and operator rerun or backfill requests; Accounting supplies planning, dispatch and execution. - system: Platform query layer and exports direction: outbound contract: >- The module registers financial recipes, datasets and exports governed by their individual query authorities. - system: Platform security authorizer and route registry direction: inbound contract: >- The route registry records access and permission expressions, while authorization establishes the permitted workspace context. - system: Platform workspace lifecycle direction: inbound contract: >- Lifecycle deletion calls the transaction purge participant before dependent Accounting configuration is removed. - system: CRM contact and organization data direction: inbound contract: >- Customer and billing context comes from direct CRM reads without an explicit published customer-data contract. - system: Batch management (same service) direction: outbound contract: >- Same-service batching resolves assignment and destination eligibility and prevents prohibited posted-group changes. - system: Reconciliation (same service) direction: outbound contract: >- Same-service reconciliation receives deduplicated eligible collection, return and cancellation movements. consistency: - rule: >- Keyed financial commands commit their document and ledger effects with facts and retry completion, with command-specific history counts and separate email deduplication. kind: transactional compensation: >- Financial command refusal undoes its transaction and leaves its uncompleted retry key available. - rule: >- Database-maintained amounts and financial bounds protect ledger use against competing commands. kind: transactional compensation: >- A competing command beyond available value is rejected through the translated financial bound. - rule: >- Electronic processing commits an intent, refund or reversal before the provider call and conditionally records the still-processing outcome afterward. kind: eventual compensation: >- Recovery retrieves provider outcomes and can escalate to staff; failed returns restore released lines. Charge-reference absence and day-old abandonment have their own rules. - rule: >- Settlement preparation holds credit and fee documents until completion, with reservations and fees compensated on definite failure. kind: eventual compensation: >- A day-old pending settlement without an intent releases held credit; any earlier quotation conversion remains. - rule: >- Billing-cancellation preparation is atomic, while electronic return occurs after its commit. kind: eventual compensation: >- Uncertain returns retain pending cancellation, while failed or manual returns leave explicit exceptions without automatic preparation rollback. - rule: >- Configured financial sharing delivers captured facts asynchronously and can repeat delivery. kind: eventual compensation: >- Absent receiver configuration acknowledges delivery after logging; reconstruction is a separate unverified consumer capability. - rule: >- Mapped integration-event consumption and its financial effect share a transaction. kind: transactional compensation: >- Event failure undoes consumption and effect together, allowing router redelivery. - rule: >- Cutoff-aware aging capture validates before publication, using either an atomic transaction or ordered chunks. kind: eventual compensation: >- Failed atomic capture retains no new rows and preserves current publication; retry is configured, while chunk cleanup remains unproved. - rule: >- Invoice communication submission and its document-history entry commit together. kind: transactional compensation: >- Submission refusal retains neither communication nor history; Platform handles subsequent delivery recovery. evidence: - >- services-accounting at f47cb263: modules/transactions/aws/api/*.routes.ts (112 routes enumerated from transactionsModuleRoutes, including the document-edit factory); aws/accounting.service-functions.ts; aws/accounting.service.ts (permission groups); aws/accounting.change-events.ts; aws/accounting.attention.ts; modules/transactions/aws/transactions.module.ts, snapshots.module.ts; services/integrations/*; services/change-events/commerce-financial-facts.ts; services/payments/intent-sweeper.ts. - >- services-accounting at f47cb263: docs/architecture/accounting-2.0/02-decisions.md, 05-lifecycles.md, 06-integrity-model.md; docs/snapshots/ar-aging.md; docs/accounting/change-events.md, queries.md. - >- react-console at baf6dae3: lib/accounting/transactions/http/*.ts (the operations the console calls). controls: [TC-IAM-001, TC-IAM-002, TC-IAM-003, TC-IAM-004, TC-IAM-005, TC-IAM-006, TC-AZ-001, TC-AZ-002, TC-AZ-003, TC-AZ-004, TC-AZ-005, TC-AZ-006, TC-TEN-001, TC-TEN-002, TC-TEN-003, TC-SEC-001, TC-SEC-002, TC-SEC-003, TC-SEC-004, TC-CRY-001, TC-CRY-002, TC-CRY-003, TC-CRY-004, TC-DAT-001, TC-DAT-002, TC-DAT-003, TC-DAT-004, TC-DAT-005, TC-DAT-007, TC-LOG-001, TC-LOG-002, TC-LOG-003, TC-LOG-004, TC-LOG-005, TC-CHG-001, TC-CHG-002, TC-CHG-003, TC-CHG-004, TC-CHG-006, TC-AVL-001, TC-AVL-002, TC-AVL-003, TC-AVL-004, TC-AVL-005, TC-MON-001, TC-MON-002, TC-MON-003, TC-MON-004, TC-PI-001, TC-PI-002, TC-PI-003, TC-PI-004, TC-PI-005, TC-AI-005, TC-VEN-001, TC-VEN-002, TC-VEN-003, TC-PRV-001, TC-PRV-002] --- # Transactions Service Module ## What This Service Is For Transactions owns customer billing, collected money, credit, returns and receivable reporting. Its contract records the complete registered HTTP surface and the supporting asynchronous financial flows at the pinned versions. ## Boundary The owned objects define financial-document responsibility. Batch management handles posting, Books and Products supply configuration, and other product areas supply order and customer context. The current service-function surface includes transitional Billing operations beyond the target ownership boundary. ## Operations in Words Invoice operations prepare, issue, correct and deliver billing. Memo and write-off operations adjust existing debt. Payment, credit and refund operations record financial value and its use or return, while settlement, remittance and billing reversal coordinate component documents. Record-action reads expose current eligibility and execution rechecks the selected action’s authority. Customer and aging reads explain current and historical financial position. ## Events and Jobs Processor event handling and scheduled recovery resolve external outcomes. Financial facts enter shared change-event delivery, and durable snapshot execution produces historical aging versions. Every operation’s publication field records the absence of a declared Submissions intake contract; it does not claim approval of future publication policy. This module makes no observed model calls and declares no inference operations. ## Consistency Guarantees The structured consistency rows distinguish atomic financial work from external processing and eventual delivery. They preserve the exceptions for uncertain collection, retained cancellation preparation, unconfigured receivers and unproved chunk cleanup rather than treating all flows as a single transaction.