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：1663f6ff-5108-452b-8b70-11d01fb57f0e
必填
amount
string
示例：36
必填
tx_type
string
示例：pay-ins
必填
currency
string
示例：GBP
必填
base_amount
string
示例：36
必填
customer_id
string
示例：9a6bfbb8-02f7-464f-8dd6-0bf0e5d566cf
必填
tx_date_time
string
示例：2021-09-11T15:19:54+00:00
必填
tx_direction
string
示例：Inbound
必填
base_currency
string
示例：GBP
必填
customer_city
string
示例：Leicester
必填
customer_type
string
示例：individual
必填
counterparty_id
string
示例：20491760159506
必填
customer_address
string
示例：29 Stanley Road
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：AHMED J
必填
customer_postcode
string
示例：LE2 1RF
必填
customer_risk_level
string
示例：low
必填
counterparty_country
string
示例：GB
必填
customer_phone_number
string
示例：7762466825
必填
customer_date_of_birth
string
示例：2001-11-30
必填
ll_high_risk_customer_id
object
示例：null
必填
ll_high_risk_customer_city
object
示例：null
必填
counterpartyacct_account_id
string
示例：20491760159506
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：204917
必填
customer_country_of_residence
string
示例：GB
必填
counterpartyacct_bank_acct_name
string
示例：AHMED J
必填
counterparty_country_of_residence
string
示例：N/A
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：20717
必填
id
int
示例：32
必填
code
string
示例：CPSANC
必填
name
string
示例：Counterparty Sanctions Check
必填
summary
string
示例：When performing a sanction check on beneficiary, use a fuzziness factor of {fuzziness}, the screening configurations: {screening_config}, the Sanction lists: {sanction_lists}, the Warning lists: {w
必填
description
string
示例：A "pay-ins" or "bank-transfers" transaction occurred and the counterparty was found on one or more sanction lists.
必填
id
string
示例：accepted
必填
label
string
示例：Accepted
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：2021-09-11T15:13:35.562104Z
必填
datetime
string
示例：2021-09-11T15:19:54Z
必填
created_at
string
示例：2021-09-11T15:19:54.999878Z
必填
external_id
string
示例：Local__PAYIN__fb1269fa5f9b0dc8cdca1561ee8b2783a856c0011cf06261e56fe912bc714e5e__1663f6ff-5108-452b-8b70-11d01fb57f0e
必填
internal_id
int
示例：50626
必填
priority_action
object
示例：null
必填