TEST - complyAdvantage TM webhook
POST
{{baseurl}}/complyAdvantageWebhookRouter/transactionMonitoring
请求参数
参数名
类型
描述
必填
tx_id
string
示例：9c420492-860d-424e-af98-78dd7d276038
必填
amount
string
示例：5
必填
tx_type
string
示例：bank-transfers
必填
currency
string
示例：GBP
必填
base_amount
string
示例：5
必填
customer_id
string
示例：54648be1-4199-4ba9-9227-d262d39db217
必填
tx_date_time
string
示例：2021-02-25T14:50:18+00:00
必填
tx_direction
string
示例：Outbound
必填
base_currency
string
示例：GBP
必填
customer_city
string
示例：London
必填
counterparty_id
string
示例：04000495912068
必填
customer_address
string
示例：82 Coleman Road, London
必填
customer_country
string
示例：GB
必填
ll_currency_risk
string
示例：
必填
ll_merchant_risk
string
示例：
必填
counterparty_name
string
示例：Chisato Kamimura
必填
counterparty_type
string
示例：retail
必填
customer_postcode
string
示例：SE57TG
必填
counterparty_country
string
示例：GB
必填
customer_phone_number
string
示例：7931567224
必填
customer_date_of_birth
string
示例：1987-09-18
必填
ll_high_risk_customer_id
string
示例：High
必填
ll_high_risk_customer_city
object
示例：null
必填
counterpartyacct_account_id
string
示例：2994a0e7-46af-4266-9fb5-da4ec0609dd1
必填
ll_high_risk_counterparty_id
object
示例：null
必填
counterpartyacct_bank_country
string
示例：GB
必填
counterpartyacct_routing_code
string
示例：N/A
必填
customer_country_of_residence
string
示例：GB
必填
counterpartyacct_bank_acct_name
string
示例：Chisato Kamimura
必填
counterparty_country_of_residence
string
示例：GB
必填
ll_counterpartyacct_bank_country_risk
string
示例：
必填
ll_counterparty_country_of_residence_risk
string
示例：
必填
ll_high_risk_customer_country_of_residence
object
示例：null
必填
id
int
示例：13001
必填
id
int
示例：35
必填
code
string
示例：HRCust
必填
name
string
示例：High Risk Customer
必填
summary
string
示例：When a customer ID appears on the "High Risk Customer" lookup list, then apply {action}.
必填
description
string
示例：High Risk Customer ID
必填
id
string
示例：rejected
必填
label
string
示例：Rejected
必填
end_state
boolean
示例：true
必填
action
string
示例：Hard Stop
必填
is_closed
boolean
示例：true
必填
created_at
string
示例：2021-02-25T14:50:18.667269Z
必填
datetime
string
示例：2021-02-25T14:50:18Z
必填
created_at
string
示例：2021-02-25T14:50:18.708129Z
必填
external_id
string
示例：Prod__PAYMENT__15afec324d10e612fe766f77101ae04b2bd709d4692532a160a0a299cabbe34b__9c420492-860d-424e-af98-78dd7d276038
必填
internal_id
int
示例：29719
必填
priority_action
string
示例：Soft Stop
必填