POST
/
api
/
v1
/
kyt
/
transactions
{
  "after": "string",
  "amount_equals": "number",
  "amount_gte": "number",
  "amount_lte": "number",
  "before": "string",
  "comment": "string",
  "converted_amount_equals": "number",
  "converted_amount_gte": "number",
  "converted_amount_lte": "number",
  "crypto_blockchain": "string",
  "crypto_tx_hash": "string",
  "currency": "string",
  "customer": "string",
  "external_id": "string",
  "from_customer": "string",
  "from_institution": "string",
  "limit": "integer",
  "offset": "integer",
  "review_groups": [
    "string"
  ],
  "state": {},
  "to_customer": "string",
  "to_institution": "string"
}
{
  "data": [
    {
      "amount": "number",
      "client_id": "integer",
      "comment": "string",
      "converted_amount": "number",
      "converted_currency": "string",
      "converted_date": "string",
      "crypto": {
        "blockchain": "string",
        "tx_hash": "string"
      },
      "currency": "string",
      "customers": [
        "string"
      ],
      "date": "string",
      "external_id": "string",
      "fields": "string",
      "from": {
        "account_type": "string",
        "device": {
          "2fa": "boolean",
          "3ds": "boolean",
          "country": "string",
          "fingerprint": "string",
          "geolocation": "string",
          "ip": "string",
          "language": "string",
          "session_duration": "number",
          "session_id": "string",
          "user_agent": "string"
        },
        "domicile_code": "string",
        "external_id": "string",
        "full_name": "string",
        "payment_institution": {
          "code": "string",
          "country": "string",
          "external_id": "string",
          "name": "string"
        },
        "payment_method": {
          "code": "string",
          "country": "string",
          "type": "string"
        }
      },
      "id": "string",
      "review_groups": [
        "string"
      ],
      "rules": [
        {
          "active": "boolean",
          "code": "string",
          "score": "number",
          "weight": "number"
        }
      ],
      "score": "number",
      "state": {},
      "to": {
        "account_type": "string",
        "device": {
          "2fa": "boolean",
          "3ds": "boolean",
          "country": "string",
          "fingerprint": "string",
          "geolocation": "string",
          "ip": "string",
          "language": "string",
          "session_duration": "number",
          "session_id": "string",
          "user_agent": "string"
        },
        "domicile_code": "string",
        "external_id": "string",
        "full_name": "string",
        "payment_institution": {
          "code": "string",
          "country": "string",
          "external_id": "string",
          "name": "string"
        },
        "payment_method": {
          "code": "string",
          "country": "string",
          "type": "string"
        }
      }
    }
  ],
  "total": "integer"
}

Body parameters

after
string
amount_equals
number
amount_gte
number
amount_lte
number
before
string
comment
string
converted_amount_equals
number
converted_amount_gte
number
converted_amount_lte
number
crypto_blockchain
string
crypto_tx_hash
string
currency
string
customer
string
external_id
string
from_customer
string
from_institution
string
limit
integer
offset
integer
review_groups
string[]
state
TransactionState
to_customer
string
to_institution
string

Response body

  • 200

  • default

data
Transaction[]
total
integer