/transactions endpoint allows you to operate on the Transaction entity.
Calling GET /transactions/{transactionId} will return the entire transaction payload and rule execution results for the transaction with the corresponding transactionId
Unique Transaction Identifier
\n","type":"text/plain"},"type":"any","value":"transactionId","key":"transactionId"}]}},"response":[{"id":"1a9b1e2c-d295-4df4-96dd-21b1bdb3e83f","name":"Success","originalRequest":{"method":"GET","header":[{"key":"Authorization","value":"Bearer {{authToken}}"},{"key":"Content-Type","value":"application/json"}],"url":{"raw":"{{baseUrl}}/transactions/:transactionId","host":["{{baseUrl}}"],"path":["transactions",":transactionId"],"variable":[{"key":"transactionId","value":"transactionId","description":"Unique Transaction Identifier"}]},"description":"### GET Transactions\n\n`/transactions` endpoint allows you to operate on the [Transaction entity](/guides/overview/entities#transaction).\n\nCalling `GET /transactions/{transactionId}` will return the entire transaction payload and rule execution results for the transaction with the corresponding `transactionId`"},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[],"cookie":[],"responseTime":null,"body":"{\n \"originAmountDetails\": {\n \"transactionAmount\": 35000,\n \"transactionCurrency\": \"PHP\",\n \"country\": \"PH\"\n },\n \"destinationAmountDetails\": {\n \"transactionAmount\": 35000,\n \"transactionCurrency\": \"PHP\",\n \"country\": \"PH\"\n },\n \"type\": \"TRANSFER\",\n \"transactionId\": \"23c94c9e7b5f1107db15a530ea2f54c0\",\n \"transactionState\": \"SUSPENDED\",\n \"isFirstTransaction\": false,\n \"timestamp\": 1733648901229,\n \"originUserId\": \"47b2ed45-971f-4234-b774-40acde4cc44c\",\n \"destinationUserId\": \"d9ecf9c9-1c89-4c14-a74f-c92b3856e857\",\n \"relatedTransactionIds\": [],\n \"productType\": \"Digital\",\n \"originPaymentDetails\": {\n \"method\": \"WALLET\"\n },\n \"destinationPaymentDetails\": {\n \"method\": \"WALLET\"\n },\n \"reference\": \"Intra Transfer\",\n \"executedRules\": [\n {\n \"ruleId\": \"T-2\",\n \"ruleNameAlias\": \"Suspend PHP 30k\",\n \"action\": \"ALLOW\",\n \"status\": \"ACTIVE\",\n \"casePriority\": \"P4\",\n \"executedRules\": [\n {\n \"riskLevel\": \"VERY_HIGH\",\n \"detail\": {\n \"riskLevel\": {\n \"originUser\": \"VERY_HIGH\",\n \"destinationUser\": \"VERY_HIGH\"\n },\n \"data\": {\n \"transaction\": {\n \"origin\": {\n \"currency\": \"PHP\",\n \"amount\": 35000\n },\n \"destination\": {\n \"currency\": \"PHP\",\n \"amount\": 35000\n }\n },\n \"rule\": {\n \"listAmount\": {\n \"currency\": \"PHP\",\n \"amount\": 30000\n }\n }\n }\n }\n }\n ],\n \"id\": \"674d0add2adf7cb23b161ce0\"\n }\n ],\n \"hitRules\": [\n {\n \"ruleId\": \"T-2\",\n \"ruleNameAlias\": \"Suspend PHP 30k\",\n \"action\": \"ALLOW\",\n \"status\": \"ACTIVE\",\n \"casePriority\": \"P4\",\n \"executedRules\": [\n {\n \"riskLevel\": \"VERY_HIGH\",\n \"detail\": {\n \"riskLevel\": {\n \"originUser\": \"VERY_HIGH\",\n \"destinationUser\": \"VERY_HIGH\"\n },\n \"data\": {\n \"transaction\": {\n \"origin\": {\n \"currency\": \"PHP\",\n \"amount\": 35000\n },\n \"destination\": {\n \"currency\": \"PHP\",\n \"amount\": 35000\n }\n },\n \"rule\": {\n 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\"690.518.4303\"\n ],\n \"websites\": [\n \"http://www.page.com/\"\n ],\n \"addresses\": [\n {\n \"addressLines\": [\n \"363 Johnson Crescent\"\n ],\n \"postcode\": \"19499\",\n \"city\": \"New Shane\",\n \"state\": \"Maryland\",\n \"country\": \"Colombia\",\n \"tags\": [\n {\n \"key\": \"forward\",\n \"value\": \"small\",\n \"_id\": \"675559e9b1d3a7ca74dc4aac\",\n \"id\": \"675559e9b1d3a7ca74dc4aac\"\n }\n ],\n \"_id\": \"675559e9b1d3a7ca74dc4aab\",\n \"id\": \"675559e9b1d3a7ca74dc4aab\"\n }\n ],\n \"faxNumbers\": []\n },\n \"employmentDetails\": {\n \"businessIndustry\": []\n },\n \"userStateDetails\": {\n \"state\": \"CREATED\",\n \"reason\": \"\"\n },\n \"kycStatusDetails\": {\n \"status\": \"NOT_STARTED\",\n \"reason\": \"\"\n },\n \"userId\": \"47b2ed45-971f-4234-b774-40acde4cc44c\",\n \"createdTimestamp\": 1733646618204,\n \"updatedTimestamp\": 1733646825456,\n \"userType\": \"INDIVIDUAL\",\n \"legalDocuments\": [\n {\n \"documentType\": \"passport\",\n \"documentNumber\": \"vcj-758173\",\n \"documentIssuedDate\": 1702089666204,\n \"documentExpirationDate\": 1765203570204,\n \"documentIssuedCountry\": \"IT\",\n \"_id\": \"675559e9b1d3a7ca74dc4aaa\",\n \"tags\": [],\n \"id\": \"675559e9b1d3a7ca74dc4aaa\"\n }\n ],\n \"reasonForAccountOpening\": [\n \"INVESTMENT\"\n ],\n \"sourceOfFunds\": [\n \"SAVINGS\"\n ],\n \"tags\": [\n {\n \"key\": \"addedBy\",\n \"value\": \"API Docs Tester\",\n \"_id\": \"675559e9b1d3a7ca74dc4aad\",\n \"id\": \"675559e9b1d3a7ca74dc4aad\"\n }\n ],\n \"deleted\": false,\n \"pepStatus\": [],\n \"createdAt\": \"2024-12-08T08:33:45.467Z\",\n \"updatedAt\": \"2024-12-08T08:33:45.467Z\",\n \"id\": \"675559e9b1d3a7ca74dc4aa9\"\n },\n \"destinationUserDetail\": {\n \"legalEntity\": {\n \"companyGeneralDetails\": {\n \"businessIndustry\": [],\n \"mainProductsServicesSold\": []\n }\n },\n \"userDetails\": {\n \"name\": {\n \"firstName\": \"Alexandra\",\n \"middleName\": \"Evelyn\",\n \"lastName\": \"Trujillo\"\n },\n \"dateOfBirth\": \"1953-01-29\",\n \"countryOfResidence\": \"BO\",\n \"countryOfNationality\": \"NA\"\n },\n \"contactDetails\": {\n \"emailIds\": [\n \"tthomas@example.org\"\n ],\n \"contactNumbers\": [\n \"(327)222-5144x0804\"\n ],\n \"websites\": [\n \"http://www.hernandez-juarez.org/\"\n ],\n \"addresses\": [\n {\n \"addressLines\": [\n \"19004 Phillips Loop Suite 144\"\n ],\n \"postcode\": \"87874\",\n \"city\": \"Lewisborough\",\n \"state\": \"Michigan\",\n \"country\": \"Barbados\",\n \"tags\": [\n {\n \"key\": \"size\",\n \"value\": \"paper\",\n \"_id\": \"67555110f0b28279fccec2d4\",\n \"id\": \"67555110f0b28279fccec2d4\"\n }\n ],\n \"_id\": \"67555110f0b28279fccec2d3\",\n \"id\": \"67555110f0b28279fccec2d3\"\n }\n ],\n \"faxNumbers\": []\n },\n \"employmentDetails\": {\n \"businessIndustry\": []\n },\n \"userStateDetails\": {\n \"state\": \"CREATED\",\n \"reason\": \"\"\n },\n \"kycStatusDetails\": {\n \"status\": \"NOT_STARTED\",\n \"reason\": \"\"\n },\n \"userId\": 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Transaction","id":"244ba520-0e5c-422b-8616-ae96ec7822de","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"bearer","bearer":{"basicConfig":[{"key":"token","value":"{{authToken}}"}]},"isInherited":false},"method":"GET","header":[{"key":"Content-Type","value":"application/json"}],"url":"{{baseUrl}}/transactions?filterId","description":"/transactions endpoint allows you to operate on the Transaction entity.
Calling GET /transactions/{transactionId} will return the entire transaction payload and rule execution results for the transaction with the corresponding transactionId
/transactions endpoint allows you to operate on the Transaction entity.
Calling GET /transactions/{transactionId} will return the entire transaction payload and rule execution results for the transaction with the corresponding transactionId
/transactions endpoint allows you to operate on the Transaction entity.
Calling GET /transactions/{transactionId} will return the entire transaction payload and rule execution results for the transaction with the corresponding transactionId
/transactions endpoint allows you to operate on the Transaction entity.
In order to pass the payload of a transaction to Mulai and verify the transaction, you will need to call this endpoint with the transaction payload. Not all fields are mandatory, you will only need to pass in the fields that you have and are relevant for your compliance setup.
\nHere are some of the most used payload fields explained (you can find the full payload schema below with 1 line descriptions):
\ntype: Type of transaction (Ex: WITHDRAWAL, DEPOSIT, TRANSFER etc).
transactionId - Unique Identifier for the transaction. Mulai API will generate a transactionId if this field is left empty
timestamp - UNIX timestamp in milliseconds of when the transaction took place
transactionState - The state of the transaction, set to CREATED by default. More details here
originUserId - Unique identifier (if any) of the user who is sending the money. This user must be created within the Mulai system before using the create a individual user or create a Entity user endpoint
destinationUserId - Unique identifier (if any) of the user who is receiving the money. This user must be created within the Mulai system before using the create a individual user or create a entity user endpoint
originAmountDetails - Details of the amount being sent from the origin
destinationAmountDetails - Details of the amount being received at the destination
originPaymentDetails - Payment details (if any) used at the origin (ex: CARD, IBAN, WALLET etc). You can click on the dropdown next to the field in the schema below to view all supported payment types.
destinationPaymentDetails - Payment details (if any) used at the destination (ex: CARD, IBAN, WALLET etc). You can click on the dropdown next to the field in the schema below to view all supported payment types.
/events/transaction endpoint allows you to operate on the Transaction Events entity.
Transaction events are created after the initial POST /transactions call (which creates a transaction) and are used to:
Update the STATE of the transaction, using the transactionState field and manage the Transaction Lifecycle
Update the transaction details, using the updatedTransactionAttributes field.
\n\nIf you have neither of the above two use cases, you do not need to use transaction events.
\n
Each transaction event needs three mandatory fields:
\ntransactionState - STATE of the transaction -> value is set to CREATED after POST /transactions call
timestamp- the timestamp of when the event was created or occured in your system
transactionId - The ID of the transaction for which this event is generated.
In order to make individual events retrievable, you also need to pass in a unique eventId to the request body.
/events/transaction endpoint allows you to operate on the Transaction Events entity..
You can retrieve any transaction event you created using the POST Transaction Events call.
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You can retrieve any transaction event you created using the POST Transaction Events call.
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\"destinationUserOrsRiskLevel\": \"VERY_LOW\"\n },\n \"status\": \"SUSPEND\"\n },\n {\n \"updatedTransactionAttributes\": {\n \"transactionState\": \"CREATED\",\n \"relatedTransactionIds\": [],\n \"tags\": []\n },\n \"timestamp\": 1733538698722,\n \"transactionId\": \"225dbaf5110fec431acbbe58264b5f9e\",\n \"eventId\": \"6753b3c982bed54bf1dc19c3\",\n \"eventDescription\": \"Transaction Created\",\n \"reason\": \"\",\n \"executedRules\": [],\n \"hitRules\": [],\n \"updatedAt\": \"2024-12-07T02:32:41.821Z\",\n \"riskScoreDetails\": {\n \"trsScore\": \"0\",\n \"trsRiskLevel\": \"VERY_LOW\",\n \"originUserOrsRiskScore\": \"0\",\n \"originUserOrsRiskLevel\": \"VERY_LOW\",\n \"destinationUserOrsRiskScore\": \"0\",\n \"destinationUserOrsRiskLevel\": \"VERY_LOW\"\n },\n \"status\": \"ALLOW\"\n }\n ],\n \"totalDocs\": 4,\n \"limit\": 10,\n \"totalPages\": 1,\n \"page\": 1,\n \"pagingCounter\": 1,\n \"hasPrevPage\": false,\n \"hasNextPage\": false,\n \"prevPage\": null,\n \"nextPage\": null\n}"}],"_postman_id":"ef831ea6-4c0a-41b3-9d5f-e7c4783d66b2"}],"id":"4ec7d568-6d46-4a1c-baf5-2384ce9cd330","_postman_id":"4ec7d568-6d46-4a1c-baf5-2384ce9cd330","description":""},{"name":"Individual Users","item":[{"name":"Create an Individual User","event":[{"listen":"prerequest","script":{"id":"b06ba270-7a80-4a07-b578-e9d996a7ca52","exec":["let now = new Date();","let utcMillis = now.getTime(); ","","let readableUTC = new Date(utcMillis).toISOString();","console.log(\"UTC Millis:\", utcMillis);","console.log(\"Readable UTC:\", readableUTC);","","pm.environment.set(\"createdTimestamp\", utcMillis);","",""],"type":"text/javascript","packages":{}}}],"id":"8c5ecb69-39c6-46e2-bb8d-e364d17b16aa","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"bearer","bearer":{"basicConfig":[{"key":"token","value":"{{authToken}}"}]},"isInherited":false},"method":"POST","header":[{"key":"Content-Type","value":"application/json"}],"body":{"mode":"raw","raw":"{\n \"userId\": \"user-individu-1779886531\", // Required\n \"createdTimestamp\": 1779886531000, // Required\n \"userType\": \"INDIVIDUAL\", // Required\n \"userDetails\": {\n \"name\": {\n \"firstName\": \"Danny\",\n \"middleName\": \"Nancy\",\n \"lastName\": \"Anderson\"\n },\n \"dateOfBirth\": \"1994-01-21\",\n \"countryOfResidence\": \"EE\",\n \"countryOfNationality\": \"FR\"\n },\n \"legalDocuments\": [\n {\n \"documentType\": \"passport\",\n \"documentNumber\": \"vcj-758173\",\n \"documentIssuedDate\": 1702089666204,\n \"documentExpirationDate\": 1765203570204,\n \"documentIssuedCountry\": \"IT\"\n }\n ],\n \"reasonForAccountOpening\": [\n \"INVESTMENT\"\n ],\n \"sourceOfFunds\": [\n \"SAVINGS\"\n ],\n \"userStateDetails\": {\n \"state\": \"CREATED\",\n \"reason\": \"\"\n },\n \"kycStatusDetails\": {\n \"status\": \"NOT_STARTED\",\n \"reason\": \"\"\n },\n \"contactDetails\": {\n \"emailIds\": [\n \"gregory82@example.com\"\n ],\n \"contactNumbers\": [\n \"690.518.4303\"\n ],\n \"websites\": [\n \"http://www.page.com/\"\n ],\n \"addresses\": [\n {\n \"addressLines\": [\n \"363 Johnson Crescent\"\n ],\n \"postcode\": \"19499\",\n \"city\": \"New Shane\",\n \"state\": \"Maryland\",\n \"country\": \"Colombia\",\n \"addressType\": \"Other\",\n \"tags\": [\n {\n \"key\": \"forward\",\n \"value\": \"small\"\n }\n ]\n }\n ]\n },\n \"tags\": [\n {\n \"key\": \"addedBy\",\n \"value\": \"API Docs Tester\"\n }\n ]\n}","options":{"raw":{"language":"json"}}},"url":"{{baseUrl}}/individual/users","description":"/individual/users endpoint allows you to operate on the Individual user.
In order to pass the payload of a User to Mulai and verify the User, you will need to call this endpoint with the User payload. Not all fields are mandatory, you will only need to pass in the fields that you have and are relevant for your compliance setup.
\nEach individual user needs two mandatory fields:
\nuserId - Unique identifier for the user
createdTimestamp - UNIX timestamp in milliseconds for when the User is created in your system
/individual/users endpoint allows you to operate on the Individual User.
Calling GET /individual/users/{userId} will return the entire user payload and rule execution results for the user with the corresponding userId
/entity/users endpoint allows you to operate on the Entity user.
In order to pass the payload of a User to Mulai and verify the User, you will need to call this endpoint with the User payload. Not all fields are mandatory, you will only need to pass in the fields that you have and are relevant for your compliance setup.
\nEach entity user needs three mandatory fields:
\nuserId - Unique identifier for the user
legalEntity - Details of the business legal entity (CompanyGeneralDetails, FinancialDetails etc) - only legalNamein CompanyGeneralDetails is mandatory
createdTimestamp - UNIX timestamp in milliseconds for when the User is created in your system
/entity/users endpoint allows you to operate on the Entity User.
Calling GET /entity/user/{userId} will return the entire User payload and rule execution results for the User with the corresponding userId
/entity/user endpoint allows you to operate on the Entity User entity.
Calling GET /entity/user/{userId} will return the entire User payload and rule execution results for the User with the corresponding userId
/events/individual/user endpoint allows you to operate on the Individual User Events.
User events are created after the initial POST /individual/users call (which creates a user) and are used to:
Update the STATE and KYC Status of the user, using the userStateDetails or kycStatusDetails field
Update the user details, using the updatedIndividualUserAttributes field.
\n\nIf you have neither of the above two use cases, you do not need to use user events.
\n
Each user event needs three mandatory fields:
\ntimestamp- the timestamp of when the event was created or occured in your system
userId - The ID of the transaction for which this event is generated.
In order to make individual events retrievable, you also need to pass in a unique eventId to the request body.
You can retrieve any Individual user event you created using the POST Individual User Events call.
\n","urlObject":{"path":["events","individual","user",":eventId"],"host":["{{baseUrl}}"],"query":[],"variable":[{"description":{"content":"Unique Consumer User Event Identifier
\n","type":"text/plain"},"type":"any","value":"675506854e539b56a651b4d1","key":"eventId"}]}},"response":[{"id":"e6f34593-2325-4048-99cc-9ac0e19527d4","name":"Success","originalRequest":{"method":"GET","header":[{"key":"Authorization","value":"Bearer {{authToken}}"},{"key":"Content-Type","value":"application/json"}],"url":{"raw":"{{baseUrl}}/events/individual/user/:eventId","host":["{{baseUrl}}"],"path":["events","individual","user",":eventId"],"variable":[{"key":"eventId","value":"eventId","description":"Unique Individual User Event Identifier"}]},"description":"### GET a Consumer User Event\n\nYou can retrieve any consumer user event you created using the [POST Consumer User Events](/api-reference/api-reference/consumer-user-events/create) call."},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[],"cookie":[],"responseTime":null,"body":"{\n \"updatedAttributes\": {\n \"legalEntity\": {\n \"companyGeneralDetails\": {\n \"businessIndustry\": [],\n \"mainProductsServicesSold\": []\n }\n },\n \"contactDetails\": {\n \"emailIds\": [],\n \"contactNumbers\": [],\n \"faxNumbers\": [],\n \"websites\": [],\n \"addresses\": []\n },\n \"employmentDetails\": {\n \"businessIndustry\": []\n },\n \"kycStatusDetails\": {\n \"status\": \"SUCCESSFUL\",\n \"reason\": \"\"\n },\n \"legalDocuments\": [],\n \"reasonForAccountOpening\": [],\n \"sourceOfFunds\": [],\n \"pepStatus\": [],\n \"tags\": [],\n \"userType\": \"INDIVIDUAL\"\n },\n \"timestamp\": 1733652039456,\n \"eventId\": \"d354c59b09343f018b0d7f5fe888225e787ac3ad\",\n \"userId\": \"47b2ed45-971f-4234-b774-40acde4cc44c\",\n \"reason\": \"Update KYC Status\",\n \"eventDescription\": \"Update KYC Status\",\n \"updatedAt\": \"2024-12-08T10:00:54.495Z\",\n \"tags\": [],\n \"pepStatus\": [],\n \"legalDocuments\": [],\n \"executedRules\": [],\n \"hitRules\": [],\n \"riskScoreDetails\": {\n \"irsRiskScore\": 0,\n \"irsRiskLevel\": \"MEDIUM\",\n \"orsRiskScore\": 0,\n \"orsRiskLevel\": \"MEDIUM\"\n }\n}"}],"_postman_id":"5cec37a6-7776-4a72-b0f1-39c5ead22ef4"},{"name":"Lists Individual User Event","id":"85844a3b-8a95-4f86-bb12-1442f6ef9797","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"bearer","bearer":{"basicConfig":[{"key":"token","value":"{{authToken}}"}]},"isInherited":false},"method":"GET","header":[{"key":"Content-Type","value":"application/json"}],"url":"{{baseUrl}}/events/individual/user?timestampStart=1641654664001×tampEnd=1641654664002&page=1&limit=10","description":"You can retrieve any individual user event you created using the POST Individual User Events call.
\n","urlObject":{"path":["events","individual","user"],"host":["{{baseUrl}}"],"query":[{"key":"timestampStart","value":"1641654664001"},{"key":"timestampEnd","value":"1641654664002"},{"key":"page","value":"1"},{"key":"limit","value":"10"}],"variable":[]}},"response":[{"id":"edc41494-547f-41ba-9523-4f664db8b6a7","name":"Success","originalRequest":{"method":"GET","header":[{"key":"Authorization","value":"Bearer {{authToken}}"},{"key":"Content-Type","value":"application/json"}],"url":{"raw":"{{baseUrl}}/events/individual/user/:eventId","host":["{{baseUrl}}"],"path":["events","individual","user",":eventId"],"variable":[{"key":"eventId","value":"eventId","description":"Unique Individual User Event Identifier"}]},"description":"### GET a Consumer User Event\n\nYou can retrieve any consumer user event you created using the [POST Consumer User Events](/api-reference/api-reference/consumer-user-events/create) call."},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[],"cookie":[],"responseTime":null,"body":"{\n \"status\": \"success\",\n \"docs\": [\n {\n \"updatedAttributes\": {\n \"legalEntity\": {\n \"companyGeneralDetails\": {\n \"businessIndustry\": [],\n \"mainProductsServicesSold\": []\n }\n },\n \"contactDetails\": {\n \"emailIds\": [],\n \"contactNumbers\": [],\n \"faxNumbers\": [],\n \"websites\": [],\n \"addresses\": []\n },\n \"employmentDetails\": {\n \"businessIndustry\": []\n },\n \"kycStatusDetails\": {\n \"status\": \"SUCCESSFUL\",\n \"reason\": \"\"\n },\n \"legalDocuments\": [],\n \"reasonForAccountOpening\": [],\n \"sourceOfFunds\": [],\n \"pepStatus\": [],\n \"tags\": [],\n \"userType\": \"INDIVIDUAL\"\n },\n \"timestamp\": 1733652039456,\n \"eventId\": \"d354c59b09343f018b0d7f5fe888225e787ac3ad\",\n \"userId\": \"47b2ed45-971f-4234-b774-40acde4cc44c\",\n \"reason\": \"Update KYC Status\",\n \"eventDescription\": \"Update KYC Status\",\n \"updatedAt\": \"2024-12-08T10:00:54.495Z\",\n \"tags\": [],\n \"pepStatus\": [],\n \"legalDocuments\": [],\n \"executedRules\": [],\n \"hitRules\": [],\n \"riskScoreDetails\": {\n \"irsRiskScore\": 0,\n \"irsRiskLevel\": \"MEDIUM\",\n \"orsRiskScore\": 0,\n \"orsRiskLevel\": \"MEDIUM\"\n }\n },\n {\n \"updatedAttributes\": {\n \"legalEntity\": {\n \"companyGeneralDetails\": {\n \"businessIndustry\": [],\n \"mainProductsServicesSold\": []\n }\n },\n \"contactDetails\": {\n \"emailIds\": [],\n \"contactNumbers\": [],\n \"faxNumbers\": [],\n \"websites\": [],\n \"addresses\": []\n },\n \"employmentDetails\": {\n \"businessIndustry\": []\n },\n \"kycStatusDetails\": {\n \"status\": \"SUCCESSFUL\",\n \"reason\": \"\"\n },\n \"legalDocuments\": [],\n \"reasonForAccountOpening\": [],\n \"sourceOfFunds\": [],\n \"pepStatus\": [],\n \"tags\": [],\n \"userType\": \"INDIVIDUAL\"\n },\n \"timestamp\": 1733102870737,\n \"eventId\": \"3a06fc79357c84a03f79989c25cb2b86\",\n \"userId\": \"7f2898cfe516206f8c22b5233118db59\",\n \"reason\": \"Update Activated Time\",\n \"eventDescription\": \"\",\n \"updatedAt\": \"2024-12-02T01:28:06.612Z\",\n \"tags\": [],\n \"pepStatus\": [],\n \"legalDocuments\": [],\n \"executedRules\": [],\n \"hitRules\": [],\n \"riskScoreDetails\": {\n \"irsRiskScore\": 0,\n \"irsRiskLevel\": \"MEDIUM\",\n \"orsRiskScore\": 0,\n \"orsRiskLevel\": \"MEDIUM\"\n }\n },\n {\n \"updatedAttributes\": {\n \"legalEntity\": {\n \"companyGeneralDetails\": {\n \"businessIndustry\": [],\n \"mainProductsServicesSold\": []\n }\n },\n \"contactDetails\": {\n \"emailIds\": [],\n \"contactNumbers\": [],\n \"faxNumbers\": [],\n \"websites\": [],\n \"addresses\": []\n },\n \"employmentDetails\": {\n \"businessIndustry\": []\n },\n \"kycStatusDetails\": {\n \"status\": \"SUCCESSFUL\",\n \"reason\": \"\"\n },\n \"legalDocuments\": [],\n \"reasonForAccountOpening\": [],\n \"sourceOfFunds\": [],\n \"pepStatus\": [],\n \"tags\": [],\n \"userType\": \"INDIVIDUAL\"\n },\n \"timestamp\": 1733101012648,\n \"eventId\": \"db3d35d3b1433449d7487d2350be38f8\",\n \"userId\": \"1fc4526d8c70657068f6a57fc3e69705\",\n \"reason\": \"Update Activated Time\",\n \"eventDescription\": \"\",\n \"updatedAt\": \"2024-12-02T00:57:29.815Z\",\n \"tags\": [],\n \"pepStatus\": [],\n \"legalDocuments\": [],\n \"executedRules\": [],\n \"hitRules\": [],\n \"riskScoreDetails\": {\n \"irsRiskScore\": 0,\n \"irsRiskLevel\": \"MEDIUM\",\n \"orsRiskScore\": 0,\n \"orsRiskLevel\": \"MEDIUM\"\n }\n },\n {\n \"updatedAttributes\": {\n \"legalEntity\": {\n \"companyGeneralDetails\": {\n \"businessIndustry\": [],\n \"mainProductsServicesSold\": []\n }\n },\n \"contactDetails\": {\n \"emailIds\": [],\n \"contactNumbers\": [],\n \"faxNumbers\": [],\n \"websites\": [],\n \"addresses\": []\n },\n \"employmentDetails\": {\n \"businessIndustry\": []\n },\n \"activatedTimestamp\": 1733048931866,\n \"legalDocuments\": [],\n \"reasonForAccountOpening\": [],\n \"sourceOfFunds\": [],\n \"pepStatus\": [],\n \"tags\": [],\n \"userType\": \"INDIVIDUAL\"\n },\n \"timestamp\": 1733048931866,\n \"eventId\": \"3dc7f6a6b07a00fbbbacbf02208f5287\",\n \"userId\": \"08444d038838276173e362266ef80ee6\",\n \"reason\": \"Update Activated Time\",\n \"eventDescription\": \"\",\n \"updatedAt\": \"2024-12-01T10:30:16.839Z\",\n \"tags\": [],\n \"pepStatus\": [],\n \"legalDocuments\": [],\n \"executedRules\": [],\n \"hitRules\": [],\n \"riskScoreDetails\": {\n \"irsRiskScore\": 0,\n \"irsRiskLevel\": \"MEDIUM\",\n \"orsRiskScore\": 0,\n \"orsRiskLevel\": \"MEDIUM\"\n }\n }\n ],\n \"totalDocs\": 4,\n \"limit\": 10,\n \"totalPages\": 1,\n \"page\": 1,\n \"pagingCounter\": 1,\n \"hasPrevPage\": false,\n \"hasNextPage\": false,\n \"prevPage\": null,\n \"nextPage\": null\n}"}],"_postman_id":"85844a3b-8a95-4f86-bb12-1442f6ef9797"}],"id":"cd7c4338-acf3-40a8-9cad-fe8ee9a8bc81","_postman_id":"cd7c4338-acf3-40a8-9cad-fe8ee9a8bc81","description":""},{"name":"Entity User Events","item":[{"name":"Create an Entity User Event","id":"a4a2eaac-4558-485d-aaed-9dd11af6a3ca","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"bearer","bearer":{"basicConfig":[{"key":"token","value":"{{authToken}}"}]},"isInherited":false},"method":"POST","header":[{"key":"Content-Type","value":"application/json"}],"body":{"mode":"raw","raw":"{\n \"timestamp\": 1733652495364, // Required\n \"userId\": \"ef43e47a-7f3e-485f-b6ab-402949bf5ea5\", // Required\n \"eventId\": \"ea78ebf380811839d27750bf85c9cb6e\",\n \"reason\": \"Update Source of Fund\",\n \"eventDescription\": \"Update Source of Fund\",\n \"updatedAttributes\": {\n \"sourceOfFunds\": [\n \"Investment\" // Options: PERSONAL SAVINGS / SALARY / INHERITANCE / SELLING ASSETS / BUSINESS LOAN / CAPITAL RAISING / GRANTS / INVESTMENTS / RETAINED EARNINGS / VENTURE CAPITAL / ANGEL INVESTORS / BUSINESS OWNERSHIP / BUSINESS PROFITS / CROWDFUNDING / FAMILY AND FRIENDS / GOVERNMENT / OWNER CONTRIBUTIONS / STOCK MARKET\n ]\n }\n}","options":{"raw":{"language":"json"}}},"url":"{{baseUrl}}/events/entity/user","description":"/events/entity/user endpoint allows you to operate on the Entity User Events.
User events are created after the initial POST /entity/users call (which creates a user) and are used to:
Update the STATE and KYC Status of the user, using the userStateDetails or kycStatusDetails field
Update the user details, using the updatedEntityUserAttributes field.
\n\nIf you have neither of the above two use cases, you do not need to use user events.
\n
Each user event needs three mandatory fields:
\ntimestamp- the timestamp of when the event was created or occured in your system
userId - The ID of the transaction for which this event is generated.
In order to make individual events retrievable, you also need to pass in a unique eventId to the request body.
You can retrieve any entity user event you created using the POST Entitiy User Events call.
\n","urlObject":{"path":["events","entity","user",":eventId"],"host":["{{baseUrl}}"],"query":[],"variable":[{"description":{"content":"Unique Business User Event Identifier
\n","type":"text/plain"},"type":"any","value":"eventId","key":"eventId"}]}},"response":[{"id":"6113b74c-bdc6-454a-954a-a7ac283aaa9d","name":"Success","originalRequest":{"method":"GET","header":[{"key":"Authorization","value":"Bearer {{authToken}}"},{"key":"Content-Type","value":"application/json"}],"url":{"raw":"{{baseUrl}}/events/entity/user/:eventId","host":["{{baseUrl}}"],"path":["events","entity","user",":eventId"],"variable":[{"key":"eventId","value":"eventId","description":"Unique Business User Event Identifier"}]},"description":"### GET a Business User Event\n\nYou can retrieve any business user event you created using the [POST Business User Events](/api-reference/api-reference/business-user-events/create) call."},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[],"cookie":[],"responseTime":null,"body":"{\n \"updatedAttributes\": {\n \"legalEntity\": {\n \"companyGeneralDetails\": {\n \"businessIndustry\": [],\n \"mainProductsServicesSold\": []\n }\n },\n \"contactDetails\": {\n \"emailIds\": [],\n \"contactNumbers\": [],\n \"faxNumbers\": [],\n \"websites\": [],\n \"addresses\": []\n },\n \"employmentDetails\": {\n \"businessIndustry\": []\n },\n \"sourceOfFunds\": [\n \"Investment\"\n ],\n \"legalDocuments\": [],\n \"reasonForAccountOpening\": [],\n \"pepStatus\": [],\n \"tags\": [],\n \"userType\": \"ENTITY\"\n },\n \"timestamp\": 1733652495364,\n \"eventId\": \"ea78ebf380811839d27750bf85c9cb6e\",\n \"userId\": \"ef43e47a-7f3e-485f-b6ab-402949bf5ea5\",\n \"reason\": \"Update Source of Fund\",\n \"eventDescription\": \"Update Source of Fund\",\n \"updatedAt\": \"2024-12-08T10:08:35.147Z\",\n \"tags\": [],\n \"pepStatus\": [],\n \"legalDocuments\": [],\n \"executedRules\": [],\n \"hitRules\": [],\n \"riskScoreDetails\": {\n \"irsRiskScore\": 0,\n \"irsRiskLevel\": \"MEDIUM\",\n \"orsRiskScore\": 0,\n \"orsRiskLevel\": \"MEDIUM\"\n }\n}"}],"_postman_id":"f983a3a2-fe2a-447e-924d-b23899ef4c16"},{"name":"Lists Entity User Event","id":"e9e65321-2a1e-446f-a5c7-398eae2829ed","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"bearer","bearer":{"basicConfig":[{"key":"token","value":"{{authToken}}"}]},"isInherited":false},"method":"GET","header":[{"key":"Content-Type","value":"application/json"}],"url":"{{baseUrl}}/events/entity/user?timestampStart=1641654664001×tampEnd=1641654664002&page=1&limit=10","description":"You can retrieve any entity user event you created using the POST Entity User Events call.
\n","urlObject":{"path":["events","entity","user"],"host":["{{baseUrl}}"],"query":[{"key":"timestampStart","value":"1641654664001"},{"key":"timestampEnd","value":"1641654664002"},{"key":"page","value":"1"},{"key":"limit","value":"10"}],"variable":[]}},"response":[{"id":"e2a534a5-f677-4bef-bcf0-42f15dc246cf","name":"Success","originalRequest":{"method":"GET","header":[{"key":"Authorization","value":"Bearer {{authToken}}"},{"key":"Content-Type","value":"application/json"}],"url":{"raw":"{{baseUrl}}/events/entity/user/:eventId","host":["{{baseUrl}}"],"path":["events","entity","user",":eventId"],"variable":[{"key":"eventId","value":"eventId","description":"Unique Entity User Event Identifier "}]},"description":"### GET a Business User Event\n\nYou can retrieve any business user event you created using the [POST Business User Events](/api-reference/api-reference/business-user-events/create) call."},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[],"cookie":[],"responseTime":null,"body":"{\n \"status\": \"success\",\n \"docs\": [\n {\n \"updatedAttributes\": {\n \"legalEntity\": {\n \"companyGeneralDetails\": {\n \"businessIndustry\": [],\n \"mainProductsServicesSold\": []\n }\n },\n \"contactDetails\": {\n \"emailIds\": [],\n \"contactNumbers\": [],\n \"faxNumbers\": [],\n \"websites\": [],\n \"addresses\": []\n },\n \"employmentDetails\": {\n \"businessIndustry\": []\n },\n \"sourceOfFunds\": [\n \"Investment\"\n ],\n \"legalDocuments\": [],\n \"reasonForAccountOpening\": [],\n \"pepStatus\": [],\n \"tags\": [],\n \"userType\": \"ENTITY\"\n },\n \"timestamp\": 1733652495364,\n \"eventId\": \"ea78ebf380811839d27750bf85c9cb6e\",\n \"userId\": \"ef43e47a-7f3e-485f-b6ab-402949bf5ea5\",\n \"reason\": \"Update Source of Fund\",\n \"eventDescription\": \"Update Source of Fund\",\n \"updatedAt\": \"2024-12-08T10:08:35.147Z\",\n \"tags\": [],\n \"pepStatus\": [],\n \"legalDocuments\": [],\n \"executedRules\": [],\n \"hitRules\": [],\n \"riskScoreDetails\": {\n \"irsRiskScore\": 0,\n \"irsRiskLevel\": \"MEDIUM\",\n \"orsRiskScore\": 0,\n \"orsRiskLevel\": \"MEDIUM\"\n }\n }\n ],\n \"totalDocs\": 1,\n \"limit\": 10,\n \"totalPages\": 1,\n \"page\": 1,\n \"pagingCounter\": 1,\n \"hasPrevPage\": false,\n \"hasNextPage\": false,\n \"prevPage\": null,\n \"nextPage\": null\n}"}],"_postman_id":"e9e65321-2a1e-446f-a5c7-398eae2829ed"}],"id":"53db5fbc-32dc-4b9d-86b8-848b8d96fd37","_postman_id":"53db5fbc-32dc-4b9d-86b8-848b8d96fd37","description":""},{"name":"User Payment Limit","item":[{"name":"User Payment Limit - Create","id":"f496fa6e-0654-475e-b71a-d8b258f216a9","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"bearer","bearer":{"basicConfig":[{"key":"token","value":"{{authToken}}"}]},"isInherited":false},"method":"POST","header":[],"body":{"mode":"raw","raw":"{\n \"userId\": \"96647cfd9e8fe66ee0f3362es011e34e8x\",\n \"paymentMethod\": \"Check\",\n \"maxTransactionCount\": 1000,\n \"maxTransactionAmount\": 9999,\n \"averageTransactionAmount\": 88,\n \"timeGranularity\": \"Month\",\n \"createdTimestamp\": 1744292894000\n}","options":{"raw":{"language":"json"}}},"url":"{{baseUrl}}/user-payment-limits","urlObject":{"path":["user-payment-limits"],"host":["{{baseUrl}}"],"query":[],"variable":[]}},"response":[],"_postman_id":"f496fa6e-0654-475e-b71a-d8b258f216a9"},{"name":"User Payment Limit - Create Copy","id":"41846837-6bc4-4c3f-ac15-becec7277c71","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"bearer","bearer":{"basicConfig":[{"key":"token","value":"{{authToken}}"}]},"isInherited":false},"method":"PUT","header":[],"body":{"mode":"raw","raw":"{\n \"userId\": \"96647cfd9e8fe66ee0f3362es011e34e8xz\",\n \"paymentMethod\": \"WALLET\",\n \"maxTransactionCount\": 11000,\n \"maxTransactionAmount\": 19999,\n \"averageTransactionAmount\": 188,\n \"timeGranularity\": \"Year\",\n \"createdTimestamp\": 1744292894001\n}","options":{"raw":{"language":"json"}}},"url":"{{baseUrl}}/user-payment-limits/:id","urlObject":{"path":["user-payment-limits",":id"],"host":["{{baseUrl}}"],"query":[],"variable":[{"type":"any","value":"67f7cfb2939945f933d7c111","key":"id"}]}},"response":[],"_postman_id":"41846837-6bc4-4c3f-ac15-becec7277c71"},{"name":"Lists User Payment Limit","id":"e006b63f-c2b8-4fc1-bbf1-930a02d9f06d","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"bearer","bearer":{"basicConfig":[{"key":"token","value":"{{authToken}}"}]},"isInherited":false},"method":"GET","header":[{"key":"Content-Type","value":"application/json"}],"url":"{{baseUrl}}/user-payment-limits?page=1&limit=10&userId=96647cfd9e8fe66ee0f3362es011e34e8x","description":"/events/transaction endpoint allows you to operate on the Transaction Events entity..
You can retrieve any transaction event you created using the POST Transaction Events call.
\n","urlObject":{"path":["user-payment-limits"],"host":["{{baseUrl}}"],"query":[{"disabled":true,"key":"timestampStart","value":"1641654664001"},{"disabled":true,"key":"timestampEnd","value":"1641654664002"},{"key":"page","value":"1"},{"key":"limit","value":"10"},{"key":"userId","value":"96647cfd9e8fe66ee0f3362es011e34e8x"}],"variable":[]}},"response":[{"id":"437cf018-fece-4e8e-80b2-fce36722bda0","name":"Success","originalRequest":{"method":"GET","header":[{"key":"Authorization","value":"Bearer {{authToken}}"},{"key":"Content-Type","value":"application/json"}],"url":{"raw":"{{baseUrl}}/events/transaction/:eventId","host":["{{baseUrl}}"],"path":["events","transaction",":eventId"],"variable":[{"key":"eventId","value":"eventId","description":"Unique Transaction Identifier"}]},"description":"### GET Transaction Events\n\n`/events/transaction` endpoint allows you to operate on the [Transaction Events entity.](/guides/overview/entities#transaction-event).\n\nYou can retrieve any transaction event you created using the [POST Transaction Events](/api-reference/api-reference/transaction-events/create) call."},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[],"cookie":[],"responseTime":null,"body":"{\n \"status\": \"success\",\n \"docs\": [\n {\n \"updatedTransactionAttributes\": {\n \"transactionState\": \"SUSPENDED\",\n \"relatedTransactionIds\": [],\n \"tags\": []\n },\n \"timestamp\": 1733645494905,\n \"transactionId\": \"32e4740e1fe241dd600d66aea3b119ef\",\n \"eventId\": \"67555520cb7abf5d4a87c387\",\n \"eventDescription\": \"Transaction Suspended\",\n \"reason\": \"\",\n \"executedRules\": [\n {\n \"ruleId\": \"T-1\",\n \"ruleNameAlias\": \"First Transaction ($1000)\",\n \"action\": \"ALLOW\",\n \"status\": \"ACTIVE\",\n \"casePriority\": \"P4\",\n \"executedRules\": [\n {\n \"riskLevel\": \"VERY_HIGH\",\n \"detail\": {\n \"riskLevel\": {\n \"originUser\": \"VERY_HIGH\",\n \"destinationUser\": \"VERY_HIGH\"\n },\n \"data\": {\n \"transaction\": {\n \"origin\": {\n \"currency\": \"USD\",\n \"amount\": 3500\n },\n \"destination\": {\n \"currency\": \"USD\",\n \"amount\": 3500\n }\n },\n \"rule\": {\n \"listAmount\": {\n \"currency\": \"USD\",\n \"amount\": 1000\n }\n }\n }\n }\n }\n ],\n \"id\": \"6753b2c708538045c3ac61ac\"\n }\n ],\n \"hitRules\": [\n {\n \"ruleId\": \"T-1\",\n \"ruleNameAlias\": \"First Transaction ($1000)\",\n \"action\": \"ALLOW\",\n \"status\": \"ACTIVE\",\n \"casePriority\": \"P4\",\n \"executedRules\": [\n {\n \"riskLevel\": \"VERY_HIGH\",\n \"detail\": {\n \"riskLevel\": {\n \"originUser\": \"VERY_HIGH\",\n \"destinationUser\": \"VERY_HIGH\"\n },\n \"data\": {\n \"transaction\": {\n \"origin\": {\n \"currency\": \"USD\",\n \"amount\": 3500\n },\n \"destination\": {\n \"currency\": \"USD\",\n \"amount\": 3500\n }\n },\n \"rule\": {\n \"listAmount\": {\n \"currency\": \"USD\",\n \"amount\": 1000\n }\n }\n }\n }\n }\n ],\n \"id\": \"6753b2c708538045c3ac61ac\"\n }\n ],\n \"updatedAt\": \"2024-12-08T08:13:20.999Z\",\n \"riskScoreDetails\": {\n \"trsScore\": \"0\",\n \"trsRiskLevel\": \"VERY_HIGH\",\n \"originUserOrsRiskScore\": \"0\",\n \"originUserOrsRiskLevel\": \"VERY_LOW\",\n \"destinationUserOrsRiskScore\": \"0\",\n \"destinationUserOrsRiskLevel\": \"VERY_LOW\"\n },\n \"status\": \"SUSPEND\"\n },\n {\n \"updatedTransactionAttributes\": {\n \"transactionState\": \"CREATED\",\n \"relatedTransactionIds\": [],\n \"tags\": []\n },\n \"timestamp\": 1733645494904,\n \"transactionId\": \"32e4740e1fe241dd600d66aea3b119ef\",\n \"eventId\": \"67555520cb7abf5d4a87c376\",\n \"eventDescription\": \"Transaction Created\",\n \"reason\": \"\",\n \"executedRules\": [],\n \"hitRules\": [],\n \"updatedAt\": \"2024-12-08T08:13:20.932Z\",\n \"riskScoreDetails\": {\n \"trsScore\": \"0\",\n \"trsRiskLevel\": \"VERY_LOW\",\n \"originUserOrsRiskScore\": \"0\",\n \"originUserOrsRiskLevel\": \"VERY_LOW\",\n \"destinationUserOrsRiskScore\": \"0\",\n \"destinationUserOrsRiskLevel\": \"VERY_LOW\"\n },\n \"status\": \"ALLOW\"\n },\n {\n \"updatedTransactionAttributes\": {\n \"transactionState\": \"SUSPENDED\",\n \"relatedTransactionIds\": [],\n \"tags\": []\n },\n \"timestamp\": 1733538698723,\n \"transactionId\": \"225dbaf5110fec431acbbe58264b5f9e\",\n \"eventId\": \"6753b3c982bed54bf1dc19d4\",\n \"eventDescription\": \"Transaction Suspended\",\n \"reason\": \"\",\n \"executedRules\": [\n {\n \"ruleId\": \"T-1\",\n \"ruleNameAlias\": \"First Transaction ($1000)\",\n \"action\": \"ALLOW\",\n \"status\": \"ACTIVE\",\n \"casePriority\": \"P4\",\n \"executedRules\": [\n {\n \"riskLevel\": \"VERY_HIGH\",\n \"detail\": {\n \"riskLevel\": {\n \"originUser\": \"VERY_HIGH\",\n \"destinationUser\": \"VERY_HIGH\"\n },\n \"data\": {\n \"transaction\": {\n \"origin\": {\n \"currency\": \"USD\",\n \"amount\": 3500\n },\n \"destination\": {\n \"currency\": \"USD\",\n \"amount\": 3500\n }\n },\n \"rule\": {\n \"listAmount\": {\n \"currency\": \"USD\",\n \"amount\": 1000\n }\n }\n }\n }\n }\n ],\n \"id\": \"6753b2c708538045c3ac61ac\"\n }\n ],\n \"hitRules\": [\n {\n \"ruleId\": \"T-1\",\n \"ruleNameAlias\": \"First Transaction ($1000)\",\n \"action\": \"ALLOW\",\n \"status\": \"ACTIVE\",\n \"casePriority\": \"P4\",\n \"executedRules\": [\n {\n \"riskLevel\": \"VERY_HIGH\",\n \"detail\": {\n \"riskLevel\": {\n \"originUser\": \"VERY_HIGH\",\n \"destinationUser\": \"VERY_HIGH\"\n },\n \"data\": {\n \"transaction\": {\n \"origin\": {\n \"currency\": \"USD\",\n \"amount\": 3500\n },\n \"destination\": {\n \"currency\": \"USD\",\n \"amount\": 3500\n }\n },\n \"rule\": {\n \"listAmount\": {\n \"currency\": \"USD\",\n \"amount\": 1000\n }\n }\n }\n }\n }\n ],\n \"id\": \"6753b2c708538045c3ac61ac\"\n }\n ],\n \"updatedAt\": \"2024-12-07T02:32:41.878Z\",\n \"riskScoreDetails\": {\n \"trsScore\": \"0\",\n \"trsRiskLevel\": \"VERY_HIGH\",\n \"originUserOrsRiskScore\": \"0\",\n \"originUserOrsRiskLevel\": \"VERY_LOW\",\n \"destinationUserOrsRiskScore\": \"0\",\n \"destinationUserOrsRiskLevel\": \"VERY_LOW\"\n },\n \"status\": \"SUSPEND\"\n },\n {\n \"updatedTransactionAttributes\": {\n \"transactionState\": \"CREATED\",\n \"relatedTransactionIds\": [],\n \"tags\": []\n },\n \"timestamp\": 1733538698722,\n \"transactionId\": \"225dbaf5110fec431acbbe58264b5f9e\",\n \"eventId\": \"6753b3c982bed54bf1dc19c3\",\n \"eventDescription\": \"Transaction Created\",\n \"reason\": \"\",\n \"executedRules\": [],\n \"hitRules\": [],\n \"updatedAt\": \"2024-12-07T02:32:41.821Z\",\n \"riskScoreDetails\": {\n \"trsScore\": \"0\",\n \"trsRiskLevel\": \"VERY_LOW\",\n \"originUserOrsRiskScore\": \"0\",\n \"originUserOrsRiskLevel\": \"VERY_LOW\",\n \"destinationUserOrsRiskScore\": \"0\",\n \"destinationUserOrsRiskLevel\": \"VERY_LOW\"\n },\n \"status\": \"ALLOW\"\n }\n ],\n \"totalDocs\": 4,\n \"limit\": 10,\n \"totalPages\": 1,\n \"page\": 1,\n \"pagingCounter\": 1,\n \"hasPrevPage\": false,\n \"hasNextPage\": false,\n \"prevPage\": null,\n \"nextPage\": null\n}"}],"_postman_id":"e006b63f-c2b8-4fc1-bbf1-930a02d9f06d"},{"name":"Get User Payment Limit","id":"4dd2e203-4656-436c-8924-0ef1c143ebe5","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"bearer","bearer":{"basicConfig":[{"key":"token","value":"{{authToken}}"}]},"isInherited":false},"method":"GET","header":[{"key":"Content-Type","value":"application/json"}],"url":"{{baseUrl}}/user-payment-limits/:id","description":"/events/transaction endpoint allows you to operate on the Transaction Events entity..
You can retrieve any transaction event you created using the POST Transaction Events call.
\n","urlObject":{"path":["user-payment-limits",":id"],"host":["{{baseUrl}}"],"query":[{"disabled":true,"key":"timestampStart","value":"1641654664001"},{"disabled":true,"key":"timestampEnd","value":"1641654664002"},{"disabled":true,"key":"page","value":"1"},{"disabled":true,"key":"limit","value":"10"}],"variable":[{"type":"any","value":"67f7cfb2939945f933d7c111","key":"id"}]}},"response":[{"id":"08627707-a640-46f1-a9d5-19790d5fedce","name":"Success","originalRequest":{"method":"GET","header":[{"key":"Authorization","value":"Bearer {{authToken}}"},{"key":"Content-Type","value":"application/json"}],"url":{"raw":"{{baseUrl}}/events/transaction/:eventId","host":["{{baseUrl}}"],"path":["events","transaction",":eventId"],"variable":[{"key":"eventId","value":"eventId","description":"Unique Transaction Identifier"}]},"description":"### GET Transaction Events\n\n`/events/transaction` endpoint allows you to operate on the [Transaction Events entity.](/guides/overview/entities#transaction-event).\n\nYou can retrieve any transaction event you created using the [POST Transaction Events](/api-reference/api-reference/transaction-events/create) call."},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[],"cookie":[],"responseTime":null,"body":"{\n \"status\": \"success\",\n \"docs\": [\n {\n \"updatedTransactionAttributes\": {\n \"transactionState\": \"SUSPENDED\",\n \"relatedTransactionIds\": [],\n \"tags\": []\n },\n \"timestamp\": 1733645494905,\n \"transactionId\": \"32e4740e1fe241dd600d66aea3b119ef\",\n \"eventId\": \"67555520cb7abf5d4a87c387\",\n \"eventDescription\": \"Transaction Suspended\",\n \"reason\": \"\",\n \"executedRules\": [\n {\n \"ruleId\": \"T-1\",\n \"ruleNameAlias\": \"First Transaction ($1000)\",\n \"action\": \"ALLOW\",\n \"status\": \"ACTIVE\",\n \"casePriority\": \"P4\",\n \"executedRules\": [\n {\n \"riskLevel\": \"VERY_HIGH\",\n \"detail\": {\n \"riskLevel\": {\n \"originUser\": 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],\n \"id\": \"6753b2c708538045c3ac61ac\"\n }\n ],\n \"updatedAt\": \"2024-12-08T08:13:20.999Z\",\n \"riskScoreDetails\": {\n \"trsScore\": \"0\",\n \"trsRiskLevel\": \"VERY_HIGH\",\n \"originUserOrsRiskScore\": \"0\",\n \"originUserOrsRiskLevel\": \"VERY_LOW\",\n \"destinationUserOrsRiskScore\": \"0\",\n \"destinationUserOrsRiskLevel\": \"VERY_LOW\"\n },\n \"status\": \"SUSPEND\"\n },\n {\n \"updatedTransactionAttributes\": {\n \"transactionState\": \"CREATED\",\n \"relatedTransactionIds\": [],\n \"tags\": []\n },\n \"timestamp\": 1733645494904,\n \"transactionId\": \"32e4740e1fe241dd600d66aea3b119ef\",\n \"eventId\": \"67555520cb7abf5d4a87c376\",\n \"eventDescription\": \"Transaction Created\",\n \"reason\": \"\",\n \"executedRules\": [],\n \"hitRules\": [],\n \"updatedAt\": \"2024-12-08T08:13:20.932Z\",\n \"riskScoreDetails\": {\n \"trsScore\": \"0\",\n \"trsRiskLevel\": \"VERY_LOW\",\n \"originUserOrsRiskScore\": \"0\",\n \"originUserOrsRiskLevel\": \"VERY_LOW\",\n \"destinationUserOrsRiskScore\": \"0\",\n \"destinationUserOrsRiskLevel\": \"VERY_LOW\"\n },\n \"status\": \"ALLOW\"\n },\n {\n \"updatedTransactionAttributes\": {\n \"transactionState\": \"SUSPENDED\",\n \"relatedTransactionIds\": [],\n \"tags\": []\n },\n \"timestamp\": 1733538698723,\n \"transactionId\": \"225dbaf5110fec431acbbe58264b5f9e\",\n \"eventId\": \"6753b3c982bed54bf1dc19d4\",\n \"eventDescription\": \"Transaction Suspended\",\n \"reason\": \"\",\n \"executedRules\": [\n {\n \"ruleId\": \"T-1\",\n \"ruleNameAlias\": \"First Transaction ($1000)\",\n \"action\": \"ALLOW\",\n \"status\": \"ACTIVE\",\n \"casePriority\": \"P4\",\n \"executedRules\": [\n {\n \"riskLevel\": \"VERY_HIGH\",\n \"detail\": {\n \"riskLevel\": {\n \"originUser\": \"VERY_HIGH\",\n \"destinationUser\": \"VERY_HIGH\"\n },\n \"data\": {\n \"transaction\": {\n \"origin\": {\n \"currency\": \"USD\",\n \"amount\": 3500\n },\n \"destination\": {\n \"currency\": \"USD\",\n \"amount\": 3500\n }\n },\n \"rule\": {\n \"listAmount\": {\n \"currency\": \"USD\",\n \"amount\": 1000\n }\n }\n }\n }\n }\n ],\n \"id\": \"6753b2c708538045c3ac61ac\"\n }\n ],\n \"hitRules\": [\n {\n \"ruleId\": \"T-1\",\n \"ruleNameAlias\": \"First Transaction ($1000)\",\n \"action\": \"ALLOW\",\n \"status\": \"ACTIVE\",\n \"casePriority\": \"P4\",\n \"executedRules\": [\n {\n \"riskLevel\": \"VERY_HIGH\",\n \"detail\": {\n \"riskLevel\": {\n \"originUser\": \"VERY_HIGH\",\n \"destinationUser\": \"VERY_HIGH\"\n },\n \"data\": {\n \"transaction\": {\n \"origin\": {\n \"currency\": \"USD\",\n \"amount\": 3500\n },\n \"destination\": {\n \"currency\": \"USD\",\n \"amount\": 3500\n }\n },\n \"rule\": {\n \"listAmount\": {\n \"currency\": \"USD\",\n \"amount\": 1000\n }\n }\n }\n }\n }\n ],\n \"id\": \"6753b2c708538045c3ac61ac\"\n }\n ],\n \"updatedAt\": \"2024-12-07T02:32:41.878Z\",\n \"riskScoreDetails\": {\n \"trsScore\": \"0\",\n \"trsRiskLevel\": \"VERY_HIGH\",\n \"originUserOrsRiskScore\": \"0\",\n 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\"hasPrevPage\": false,\n \"hasNextPage\": false,\n \"prevPage\": null,\n \"nextPage\": null\n}"}],"_postman_id":"4dd2e203-4656-436c-8924-0ef1c143ebe5"},{"name":"Delete User Payment Limit","id":"e9b1dfed-3278-44da-a266-50d176a87961","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"bearer","bearer":{"basicConfig":[{"key":"token","value":"{{authToken}}"}]},"isInherited":false},"method":"DELETE","header":[{"key":"Content-Type","value":"application/json"}],"url":"{{baseUrl}}/user-payment-limits/:id","description":"/events/transaction endpoint allows you to operate on the Transaction Events entity..
You can retrieve any transaction event you created using the POST Transaction Events call.
\n","urlObject":{"path":["user-payment-limits",":id"],"host":["{{baseUrl}}"],"query":[],"variable":[{"type":"any","value":"67f7cfb2939945f933d7c111","key":"id"}]}},"response":[{"id":"0bdba140-bcd7-434c-9b12-a1495b3d6b40","name":"Success","originalRequest":{"method":"GET","header":[{"key":"Authorization","value":"Bearer {{authToken}}"},{"key":"Content-Type","value":"application/json"}],"url":{"raw":"{{baseUrl}}/events/transaction/:eventId","host":["{{baseUrl}}"],"path":["events","transaction",":eventId"],"variable":[{"key":"eventId","value":"eventId","description":"Unique Transaction Identifier"}]},"description":"### GET Transaction Events\n\n`/events/transaction` endpoint allows you to operate on the [Transaction Events entity.](/guides/overview/entities#transaction-event).\n\nYou can retrieve any transaction event you created using the [POST Transaction Events](/api-reference/api-reference/transaction-events/create) call."},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[],"cookie":[],"responseTime":null,"body":"{\n \"status\": \"success\",\n \"docs\": [\n {\n \"updatedTransactionAttributes\": {\n \"transactionState\": \"SUSPENDED\",\n \"relatedTransactionIds\": [],\n \"tags\": []\n },\n \"timestamp\": 1733645494905,\n \"transactionId\": \"32e4740e1fe241dd600d66aea3b119ef\",\n \"eventId\": \"67555520cb7abf5d4a87c387\",\n \"eventDescription\": \"Transaction Suspended\",\n \"reason\": \"\",\n \"executedRules\": [\n {\n \"ruleId\": \"T-1\",\n \"ruleNameAlias\": \"First Transaction ($1000)\",\n \"action\": \"ALLOW\",\n \"status\": \"ACTIVE\",\n \"casePriority\": \"P4\",\n \"executedRules\": [\n {\n \"riskLevel\": \"VERY_HIGH\",\n \"detail\": {\n \"riskLevel\": {\n \"originUser\": \"VERY_HIGH\",\n \"destinationUser\": \"VERY_HIGH\"\n },\n \"data\": {\n \"transaction\": {\n \"origin\": {\n \"currency\": \"USD\",\n \"amount\": 3500\n },\n \"destination\": {\n \"currency\": \"USD\",\n 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\"SUSPENDED\",\n \"relatedTransactionIds\": [],\n \"tags\": []\n },\n \"timestamp\": 1733538698723,\n \"transactionId\": \"225dbaf5110fec431acbbe58264b5f9e\",\n \"eventId\": \"6753b3c982bed54bf1dc19d4\",\n \"eventDescription\": \"Transaction Suspended\",\n \"reason\": \"\",\n \"executedRules\": [\n {\n \"ruleId\": \"T-1\",\n \"ruleNameAlias\": \"First Transaction ($1000)\",\n \"action\": \"ALLOW\",\n \"status\": \"ACTIVE\",\n \"casePriority\": \"P4\",\n \"executedRules\": [\n {\n \"riskLevel\": \"VERY_HIGH\",\n \"detail\": {\n \"riskLevel\": {\n \"originUser\": \"VERY_HIGH\",\n \"destinationUser\": \"VERY_HIGH\"\n },\n \"data\": {\n \"transaction\": {\n \"origin\": {\n \"currency\": \"USD\",\n \"amount\": 3500\n },\n \"destination\": {\n \"currency\": \"USD\",\n \"amount\": 3500\n }\n },\n \"rule\": {\n \"listAmount\": {\n \"currency\": \"USD\",\n \"amount\": 1000\n }\n }\n }\n }\n }\n ],\n \"id\": \"6753b2c708538045c3ac61ac\"\n }\n ],\n \"hitRules\": [\n {\n \"ruleId\": \"T-1\",\n \"ruleNameAlias\": \"First Transaction ($1000)\",\n \"action\": \"ALLOW\",\n \"status\": \"ACTIVE\",\n \"casePriority\": \"P4\",\n \"executedRules\": [\n {\n \"riskLevel\": \"VERY_HIGH\",\n \"detail\": {\n \"riskLevel\": {\n \"originUser\": \"VERY_HIGH\",\n \"destinationUser\": \"VERY_HIGH\"\n },\n \"data\": {\n \"transaction\": {\n \"origin\": {\n \"currency\": \"USD\",\n \"amount\": 3500\n },\n \"destination\": {\n \"currency\": \"USD\",\n \"amount\": 3500\n }\n },\n \"rule\": {\n \"listAmount\": {\n \"currency\": \"USD\",\n \"amount\": 1000\n }\n }\n }\n }\n }\n ],\n \"id\": \"6753b2c708538045c3ac61ac\"\n }\n ],\n \"updatedAt\": \"2024-12-07T02:32:41.878Z\",\n \"riskScoreDetails\": {\n \"trsScore\": \"0\",\n \"trsRiskLevel\": \"VERY_HIGH\",\n \"originUserOrsRiskScore\": \"0\",\n \"originUserOrsRiskLevel\": \"VERY_LOW\",\n \"destinationUserOrsRiskScore\": \"0\",\n \"destinationUserOrsRiskLevel\": \"VERY_LOW\"\n },\n \"status\": \"SUSPEND\"\n },\n {\n \"updatedTransactionAttributes\": 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\"businessIndustry\": []\n },\n \"userId\": \"96647cfdsd9es8sdsdssssfe66ee0f3362es011e34se8\",\n \"createdTimestamp\": 1641654664000,\n \"userType\": \"INDIVIDUAL\",\n \"legalDocuments\": [\n {\n \"documentType\": \"passport\",\n \"documentNumber\": \"Z9431P\",\n \"documentIssuedDate\": 1639939034000,\n \"documentExpirationDate\": 1839939034000,\n \"documentIssuedCountry\": \"DE\",\n \"tags\": [\n {\n \"key\": \"customerType\",\n \"value\": \"wallet\"\n }\n ]\n }\n ],\n \"reasonForAccountOpening\": [],\n \"sourceOfFunds\": [],\n \"tags\": [\n {\n \"key\": \"customKey\",\n \"value\": \"customValue\"\n }\n ],\n \"pepStatus\": [],\n \"updatedAt\": \"2024-11-28T07:25:39.891Z\",\n \"executedRules\": [],\n \"hitRules\": [],\n \"riskScoreDetails\": {\n \"irsRiskScore\": 0,\n \"irsRiskLevel\": \"MEDIUM\",\n \"orsRiskScore\": 0,\n \"orsRiskLevel\": \"MEDIUM\"\n }\n }\n ],\n \"totalDocs\": 32,\n \"limit\": 10,\n \"totalPages\": 4,\n \"page\": 2,\n \"pagingCounter\": 11,\n \"hasPrevPage\": true,\n \"hasNextPage\": true,\n \"prevPage\": 1,\n \"nextPage\": 3\n}"}],"_postman_id":"a966de6b-3d39-4d08-91cb-3610d95c1644"}],"id":"c1ee5b0d-ab34-48fc-a172-6888eb54303d","_postman_id":"c1ee5b0d-ab34-48fc-a172-6888eb54303d","description":""},{"name":"Management","item":[{"name":"Rule","item":[{"name":"Instance","item":[{"name":"Rule Instance - List","id":"ae234a57-5616-4337-8778-b3ce7289e9ed","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"bearer","bearer":{"basicConfig":[{"key":"token","value":"{{authToken}}"}]},"isInherited":false},"method":"GET","header":[],"url":"{{baseUrl}}/management/rule-instances","urlObject":{"path":["management","rule-instances"],"host":["{{baseUrl}}"],"query":[],"variable":[]}},"response":[],"_postman_id":"ae234a57-5616-4337-8778-b3ce7289e9ed"},{"name":"Rule Instance - Get","id":"27b34f6d-7f71-47d3-80d1-0a812c4438d6","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"bearer","bearer":{"basicConfig":[{"key":"token","value":"{{authToken}}"}]},"isInherited":false},"method":"GET","header":[],"url":"{{baseUrl}}/management/rule-instances/:ruleId","urlObject":{"path":["management","rule-instances",":ruleId"],"host":["{{baseUrl}}"],"query":[],"variable":[{"type":"any","value":"6721213fae7fdab3eb6cb264","key":"ruleId"}]}},"response":[],"_postman_id":"27b34f6d-7f71-47d3-80d1-0a812c4438d6"},{"name":"Rule Instance - Create","id":"5fa6c968-1a94-4c7c-b67a-8edf1cf270c9","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"bearer","bearer":{"basicConfig":[{"key":"token","value":"{{authToken}}"}]},"isInherited":false},"method":"POST","header":[],"body":{"mode":"raw","raw":"{\n \"ruleId\": \"R-1\", // string Optional\n \"filters\": [], // map from strings to any Optional (Rule filters. A key-value json object corresponding to the json schema returned by /rule-filters-schema endpoint.)\n \"ruleNameAlias\": \"Test\", // string Optional\n \"riskBasedThreshold\": {}, \n \"riskLevelParameters\": { // object Optional\n \"VERY_HIGH\": { \"from\": 0, \"to\": 10 }, // map from strings to any Required \n \"HIGH\": { \"from\": 11, \"to\": 30 }, // map from strings to any Required \n \"MEDIUM\": { \"from\": 31, \"to\": 50 }, // map from strings to any Required \n \"LOW\": { \"from\": 51, \"to\": 70 }, // map from strings to any Required \n \"VERY_LOW\": { \"from\": 71, \"to\": 100 } // map from strings to any Required \n },\n \"action\": \"ALLOW\", // enum Optional (ALLOW, FLAG, BLOCK, SUSPEND)\n \"riskLevelActions\": { // object Optional\n \"VERY_HIGH\": \"ALLOW\", // enum Required (ALLOW, FLAG, BLOCK, SUSPEND)\n \"HIGH\": \"FLAG\", // enum Required (ALLOW, FLAG, BLOCK, SUSPEND)\n \"MEDIUM\": \"BLOCK\", // enum Required (ALLOW, FLAG, BLOCK, SUSPEND)\n \"LOW\": \"FLAG\", // enum Required (ALLOW, FLAG, BLOCK, SUSPEND)\n \"VERY_LOW\": \"ALLOW\" // enum Required (ALLOW, FLAG, BLOCK, SUSPEND)\n },\n \"triggersOnHit\": { // object Optional\n \"usersToCheck\": \"ALL\", // enum Required (ALL, ORIGIN, DESTINATION)\n \"userStateDetails\": { // object Optional\n \"reason\": \"ALL\", // string Required\n \"state\": \"UNACCEPTABLE\", // enum Required (UNACCEPTABLE, TERMINATED, ACTIVE, DORMANT, CREATED, SUSPENDED, BLOCKED)\n \"userId\": \"123\", // string Optional\n \"description\": \"123\" // string Optional\n },\n \"kycStatusDetails\": { // object Optional\n \"reason\": \"test\", // string Required\n \"status\": \"SUCCESSFUL\", // enum Optional (SUCCESSFUL, FAILED, NOT_STARTED, IN_PROGRESS, EXPIRED, NEW, CANCELLED, MANUAL_REVIEW, EDD_IN_PROGRESS)\n \"userId\": \"123\", // string Optional\n \"description\": \"123\" // string Optional\n }\n },\n \"riskLevelsTriggersOnHit\": { // object Optional\n \"VERY_HIGH\": { // object Required\n \"usersToCheck\": \"ALL\", // enum Required (ALL, ORIGIN, DESTINATION)\n \"userStateDetails\": { // object Optional\n \"reason\": \"ALL\", // string Required\n \"state\": \"UNACCEPTABLE\", // enum Required (UNACCEPTABLE, TERMINATED, ACTIVE, DORMANT, CREATED, SUSPENDED, BLOCKED)\n \"userId\": \"123\", // string Optional\n \"description\": \"123\" // string Optional\n },\n \"kycStatusDetails\": { // object Optional\n \"reason\": \"123\", // string Required\n \"status\": \"SUCCESSFUL\", // enum Required (SUCCESSFUL, FAILED, NOT_STARTED, IN_PROGRESS, EXPIRED, NEW, CANCELLED, MANUAL_REVIEW, EDD_IN_PROGRESS)\n \"userId\": \"123\", // string Optional\n \"description\": \"123\" // string Optional\n }\n },\n \"HIGH\": { // object Required\n \"usersToCheck\": \"ALL\", // enum Required (ALL, ORIGIN, DESTINATION)\n \"userStateDetails\": { // object Optional\n \"reason\": \"ALL\", // string Required\n \"state\": \"UNACCEPTABLE\", // enum Required (UNACCEPTABLE, TERMINATED, ACTIVE, DORMANT, CREATED, SUSPENDED, BLOCKED)\n \"userId\": \"123\", // string Optional\n \"description\": \"123\" // string Optional\n },\n \"kycStatusDetails\": { // object Optional\n \"reason\": \"123\", // string Required\n \"status\": \"SUCCESSFUL\", // enum Required (SUCCESSFUL, FAILED, NOT_STARTED, IN_PROGRESS, EXPIRED, NEW, CANCELLED, MANUAL_REVIEW, EDD_IN_PROGRESS)\n \"userId\": \"123\", // string Optional\n \"description\": \"123\" // string Optional\n }\n },\n \"MEDIUM\": { // object Required\n \"usersToCheck\": \"ALL\", // enum Required (ALL, ORIGIN, DESTINATION)\n \"userStateDetails\": { // object Optional\n \"reason\": \"ALL\", // string Required\n \"state\": \"UNACCEPTABLE\", // enum Required (UNACCEPTABLE, TERMINATED, ACTIVE, DORMANT, CREATED, SUSPENDED, BLOCKED)\n \"userId\": \"123\", // string Optional\n \"description\": \"123\" // string Optional\n },\n \"kycStatusDetails\": { // object Optional\n \"reason\": \"123\", // string Required\n \"status\": \"SUCCESSFUL\", // enum Required (SUCCESSFUL, FAILED, NOT_STARTED, IN_PROGRESS, EXPIRED, NEW, CANCELLED, MANUAL_REVIEW, EDD_IN_PROGRESS)\n \"userId\": \"123\", // string Optional\n \"description\": \"123\" // string Optional\n }\n },\n \"LOW\": { // object Required\n \"usersToCheck\": \"ALL\", // enum Required (ALL, ORIGIN, DESTINATION)\n \"userStateDetails\": { // object Optional\n \"reason\": \"ALL\", // string Required\n \"state\": \"UNACCEPTABLE\", // enum Required (UNACCEPTABLE, TERMINATED, ACTIVE, DORMANT, CREATED, SUSPENDED, BLOCKED)\n \"userId\": \"123\", // string Optional\n \"description\": \"123\" // string Optional\n },\n \"kycStatusDetails\": { // object Optional\n \"reason\": \"123\", // string Required\n \"status\": \"SUCCESSFUL\", // enum Required (SUCCESSFUL, FAILED, NOT_STARTED, IN_PROGRESS, EXPIRED, NEW, CANCELLED, MANUAL_REVIEW, EDD_IN_PROGRESS)\n \"userId\": \"123\", // string Optional\n \"description\": \"123\" // string Optional\n }\n },\n \"VERY_LOW\": { // object Required\n \"usersToCheck\": \"ALL\", // enum Required (ALL, ORIGIN, DESTINATION)\n \"userStateDetails\": { // object Optional\n \"reason\": \"ALL\", // string Required\n \"state\": \"UNACCEPTABLE\", // enum Required (UNACCEPTABLE, TERMINATED, ACTIVE, DORMANT, CREATED, SUSPENDED, BLOCKED)\n \"userId\": \"123\", // string Optional\n \"description\": \"123\" // string Optional\n },\n \"kycStatusDetails\": { // object Optional\n \"reason\": \"123\", // string Required\n \"status\": \"SUCCESSFUL\", // enum Required (SUCCESSFUL, FAILED, NOT_STARTED, IN_PROGRESS, EXPIRED, NEW, CANCELLED, MANUAL_REVIEW, EDD_IN_PROGRESS)\n \"userId\": \"123\", // string Optional\n \"description\": \"123\" // string Optional\n }\n }\n },\n \"status\": \"ACTIVE\", // enum Optional (ACTIVE, INACTIVE)\n \"casePriority\": \"P1\", // enum Optional (P1, P2, P3, P4)\n \"ruleNature\": \"AML\", // enum Optional \"AML\", \"Fraud\", \"Screening\", \"CTF\" \n \"ruleLabel\": [\"ruleLabelA\", \"ruleLabelB\"], \n \"falsePositive\": true\n}","options":{"raw":{"language":"json"}}},"url":"{{baseUrl}}/management/rule-instances","urlObject":{"path":["management","rule-instances"],"host":["{{baseUrl}}"],"query":[],"variable":[]}},"response":[],"_postman_id":"5fa6c968-1a94-4c7c-b67a-8edf1cf270c9"},{"name":"Rule Instance - Update","id":"d4e620a9-9249-48d2-b9f0-f76ce720d47e","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"bearer","bearer":{"basicConfig":[{"key":"token","value":"{{authToken}}"}]},"isInherited":false},"method":"PUT","header":[],"body":{"mode":"raw","raw":"{\n \"ruleId\": \"R-2\", // string Optional\n \"filters\": [], // map from strings to any Optional (Rule filters. A key-value json object corresponding to the json schema returned by /rule-filters-schema endpoint.)\n \"ruleNameAlias\": \"Test\", // string Optional\n \"riskBasedThreshold\": {\n \"VERY_HIGH\": [\n { \"amountValue\": 3000, \"amountCurrency\": \"PHP\" },\n { \"amountValue\": 50000, \"amountCurrency\": \"USD\" }\n ],\n \"HIGH\": [\n { \"amountValue\": 2000, \"amountCurrency\": \"PHP\" },\n { \"amountValue\": 40000, \"amountCurrency\": \"USD\" }\n ],\n \"MEDIUM\": [\n { \"amountValue\": 1000, \"amountCurrency\": \"PHP\" },\n { \"amountValue\": 30000, \"amountCurrency\": \"USD\" }\n ],\n \"LOW\": [\n { \"amountValue\": 500, \"amountCurrency\": \"PHP\" },\n { \"amountValue\": 20000, \"amountCurrency\": \"USD\" }\n ],\n \"VERY_LOW\": [\n { \"amountValue\": 100, \"amountCurrency\": \"PHP\" },\n { \"amountValue\": 10000, \"amountCurrency\": \"USD\" }\n ]\n },\n \"riskLevelParameters\": { // object Optional\n \"VERY_HIGH\": { \"from\": 0, \"to\": 10 }, // map from strings to any Required \n \"HIGH\": { \"from\": 11, \"to\": 30 }, // map from strings to any Required \n \"MEDIUM\": { \"from\": 31, \"to\": 50 }, // map from strings to any Required \n \"LOW\": { \"from\": 51, \"to\": 70 }, // map from strings to any Required \n \"VERY_LOW\": { \"from\": 71, \"to\": 100 } // map from strings to any Required \n },\n \"action\": \"ALLOW\", // enum Optional (ALLOW, FLAG, BLOCK, SUSPEND)\n \"riskLevelActions\": { // object Optional\n \"VERY_HIGH\": \"ALLOW\", // enum Required (ALLOW, FLAG, BLOCK, SUSPEND)\n \"HIGH\": \"FLAG\", // enum Required (ALLOW, FLAG, BLOCK, SUSPEND)\n \"MEDIUM\": \"BLOCK\", // enum Required (ALLOW, FLAG, BLOCK, SUSPEND)\n \"LOW\": \"FLAG\", // enum Required (ALLOW, FLAG, BLOCK, SUSPEND)\n \"VERY_LOW\": \"ALLOW\" // enum Required (ALLOW, FLAG, BLOCK, SUSPEND)\n },\n \"triggersOnHit\": { // object Optional\n \"usersToCheck\": \"ALL\", // enum Required (ALL, ORIGIN, DESTINATION)\n \"userStateDetails\": { // object Optional\n \"reason\": \"ALL\", // string Required\n \"state\": \"UNACCEPTABLE\", // enum Required (UNACCEPTABLE, TERMINATED, ACTIVE, DORMANT, CREATED, SUSPENDED, BLOCKED)\n \"userId\": \"123\", // string Optional\n \"description\": \"123\" // string Optional\n },\n \"kycStatusDetails\": { // object Optional\n \"reason\": \"test\", // string Required\n \"status\": \"SUCCESSFUL\", // enum Optional (SUCCESSFUL, FAILED, NOT_STARTED, IN_PROGRESS, EXPIRED, NEW, CANCELLED, MANUAL_REVIEW, EDD_IN_PROGRESS)\n \"userId\": \"123\", // string Optional\n \"description\": \"123\" // string Optional\n }\n },\n \"riskLevelsTriggersOnHit\": { // object Optional\n \"VERY_HIGH\": { // object Required\n \"usersToCheck\": \"ALL\", // enum Required (ALL, ORIGIN, DESTINATION)\n \"userStateDetails\": { // object Optional\n \"reason\": \"ALL\", // string Required\n \"state\": \"UNACCEPTABLE\", // enum Required (UNACCEPTABLE, TERMINATED, ACTIVE, DORMANT, CREATED, SUSPENDED, BLOCKED)\n \"userId\": \"123\", // string Optional\n \"description\": \"123\" // string Optional\n },\n \"kycStatusDetails\": { // object Optional\n \"reason\": \"123\", // string Required\n \"status\": \"SUCCESSFUL\", // enum Required (SUCCESSFUL, FAILED, NOT_STARTED, IN_PROGRESS, EXPIRED, NEW, CANCELLED, MANUAL_REVIEW, EDD_IN_PROGRESS)\n \"userId\": \"123\", // string Optional\n \"description\": \"123\" // string Optional\n }\n },\n \"HIGH\": { // object Required\n \"usersToCheck\": \"ALL\", // enum Required (ALL, ORIGIN, DESTINATION)\n \"userStateDetails\": { // object Optional\n \"reason\": \"ALL\", // string Required\n \"state\": \"UNACCEPTABLE\", // enum Required (UNACCEPTABLE, TERMINATED, ACTIVE, DORMANT, CREATED, SUSPENDED, BLOCKED)\n \"userId\": \"123\", // string Optional\n \"description\": \"123\" // string Optional\n },\n \"kycStatusDetails\": { // object Optional\n \"reason\": \"123\", // string Required\n \"status\": \"SUCCESSFUL\", // enum Required (SUCCESSFUL, FAILED, NOT_STARTED, IN_PROGRESS, EXPIRED, NEW, CANCELLED, MANUAL_REVIEW, EDD_IN_PROGRESS)\n \"userId\": \"123\", // string Optional\n \"description\": \"123\" // string Optional\n }\n },\n \"MEDIUM\": { // object Required\n \"usersToCheck\": \"ALL\", // enum Required (ALL, ORIGIN, DESTINATION)\n \"userStateDetails\": { // object Optional\n \"reason\": \"ALL\", // string Required\n \"state\": \"UNACCEPTABLE\", // enum Required (UNACCEPTABLE, TERMINATED, ACTIVE, DORMANT, CREATED, SUSPENDED, BLOCKED)\n \"userId\": \"123\", // string Optional\n \"description\": \"123\" // string Optional\n },\n \"kycStatusDetails\": { // object Optional\n \"reason\": \"123\", // string Required\n \"status\": \"SUCCESSFUL\", // enum Required (SUCCESSFUL, FAILED, NOT_STARTED, IN_PROGRESS, EXPIRED, NEW, CANCELLED, MANUAL_REVIEW, EDD_IN_PROGRESS)\n \"userId\": \"123\", // string Optional\n \"description\": \"123\" // string Optional\n }\n },\n \"LOW\": { // object Required\n \"usersToCheck\": \"ALL\", // enum Required (ALL, ORIGIN, DESTINATION)\n \"userStateDetails\": { // object Optional\n \"reason\": \"ALL\", // string Required\n \"state\": \"UNACCEPTABLE\", // enum Required (UNACCEPTABLE, TERMINATED, ACTIVE, DORMANT, CREATED, SUSPENDED, BLOCKED)\n \"userId\": \"123\", // string Optional\n \"description\": \"123\" // string Optional\n },\n \"kycStatusDetails\": { // object Optional\n \"reason\": \"123\", // string Required\n \"status\": \"SUCCESSFUL\", // enum Required (SUCCESSFUL, FAILED, NOT_STARTED, IN_PROGRESS, EXPIRED, NEW, CANCELLED, MANUAL_REVIEW, EDD_IN_PROGRESS)\n \"userId\": \"123\", // string Optional\n \"description\": \"123\" // string Optional\n }\n },\n \"VERY_LOW\": { // object Required\n \"usersToCheck\": \"ALL\", // enum Required (ALL, ORIGIN, DESTINATION)\n \"userStateDetails\": { // object Optional\n \"reason\": \"ALL\", // string Required\n \"state\": \"UNACCEPTABLE\", // enum Required (UNACCEPTABLE, TERMINATED, ACTIVE, DORMANT, CREATED, SUSPENDED, BLOCKED)\n \"userId\": \"123\", // string Optional\n \"description\": \"123\" // string Optional\n },\n \"kycStatusDetails\": { // object Optional\n \"reason\": \"123\", // string Required\n \"status\": \"SUCCESSFUL\", // enum Required (SUCCESSFUL, FAILED, NOT_STARTED, IN_PROGRESS, EXPIRED, NEW, CANCELLED, MANUAL_REVIEW, EDD_IN_PROGRESS)\n \"userId\": \"123\", // string Optional\n \"description\": \"123\" // string Optional\n }\n }\n },\n \"status\": \"ACTIVE\", // enum Optional (ACTIVE, INACTIVE)\n \"casePriority\": \"P1\" // enum Optional (P1, P2, P3, P4) \n}","options":{"raw":{"language":"json"}}},"url":"{{baseUrl}}/management/rule-instances/:ruleInstanceId","urlObject":{"path":["management","rule-instances",":ruleInstanceId"],"host":["{{baseUrl}}"],"query":[],"variable":[{"type":"any","value":"6720f34b26ea14a01a03a528","key":"ruleInstanceId"}]}},"response":[],"_postman_id":"d4e620a9-9249-48d2-b9f0-f76ce720d47e"},{"name":"Rule Instance - Delete","id":"32760d96-2849-48a1-818e-6d1742452980","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"bearer","bearer":{"basicConfig":[{"key":"token","value":"{{authToken}}"}]},"isInherited":false},"method":"DELETE","header":[],"url":"{{baseUrl}}/management/rule-instances/:ruleInstanceId","urlObject":{"path":["management","rule-instances",":ruleInstanceId"],"host":["{{baseUrl}}"],"query":[],"variable":[{"type":"any","value":"671fb6416d7739928e141237","key":"ruleInstanceId"}]}},"response":[],"_postman_id":"32760d96-2849-48a1-818e-6d1742452980"}],"id":"a41bbfa0-eb6e-4d03-8b6e-a422c641d716","_postman_id":"a41bbfa0-eb6e-4d03-8b6e-a422c641d716","description":""},{"name":"Rule - 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\n","type":"text/plain"},"type":"any","value":"R-1","key":"ruleId"}]}},"response":[],"_postman_id":"b1207da5-73e9-4134-9226-ecc1060dfb5f"},{"name":"Rule Filters Schema - Get","id":"27f0ab79-f0d5-486c-a2b5-8d15a18fbef9","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"bearer","bearer":{"basicConfig":[{"key":"token","value":"{{authToken}}"}]},"isInherited":false},"method":"GET","header":[],"url":"{{baseUrl}}/management/rule-filters-schema","urlObject":{"path":["management","rule-filters-schema"],"host":["{{baseUrl}}"],"query":[],"variable":[]}},"response":[],"_postman_id":"27f0ab79-f0d5-486c-a2b5-8d15a18fbef9"}],"id":"d1e449e0-df86-4fae-bd03-3acee69ff240","_postman_id":"d1e449e0-df86-4fae-bd03-3acee69ff240","description":""},{"name":"Case","item":[{"name":"Case - List","id":"13d4bb97-7839-4e7b-9f6d-b28faad3eae1","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"bearer","bearer":{"basicConfig":[{"key":"token","value":"{{authToken}}"}]},"isInherited":false},"method":"GET","header":[],"url":"{{baseUrl}}/management/cases?status=OPEN","urlObject":{"path":["management","cases"],"host":["{{baseUrl}}"],"query":[{"disabled":true,"description":{"content":"string Optional
\n","type":"text/plain"},"key":"start","value":null},{"disabled":true,"description":{"content":"double Optional
\n","type":"text/plain"},"key":"pageSize","value":null},{"disabled":true,"description":{"content":"enum Optional (createdTimestamp, updatedAt, caseId, priority)
\n","type":"text/plain"},"key":"sortBy","value":null},{"disabled":true,"description":{"content":"enum Optional (asc, desc)
\n","type":"text/plain"},"key":"sortOrder","value":null},{"description":{"content":"enum Optional (OPEN, CLOSED, REOPENED, IN_REVIEW, ESCALATED, IN_PROGRESS, ON_HOLD)
\n","type":"text/plain"},"key":"status","value":"OPEN"},{"disabled":true,"description":{"content":"enum Optional (P1, P2, P3, P4)
\n","type":"text/plain"},"key":"filterPriority","value":null},{"disabled":true,"description":{"content":"enum Optional (MANUAL, SYSTEM, EXTERNAL)
\n","type":"text/plain"},"key":"filterCaseSource","value":null},{"disabled":true,"description":{"content":"double Optional
\n","type":"text/plain"},"key":"filterAfterCreatedTimestamp","value":null},{"disabled":true,"description":{"content":"double Optional
\n","type":"text/plain"},"key":"filterBeforeCreatedTimestamp","value":null},{"disabled":true,"key":"assigneeEmail","value":"admin@mulai.com"}],"variable":[]}},"response":[],"_postman_id":"13d4bb97-7839-4e7b-9f6d-b28faad3eae1"},{"name":"Case - Open","id":"dbd8ab00-5033-42d5-8299-af815bf97353","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"bearer","bearer":{"basicConfig":[{"key":"token","value":"{{authToken}}"}]},"isInherited":false},"method":"GET","header":[],"url":"{{baseUrl}}/management/cases?filterCaseStatus=OPEN&assigneeEmail=admin@mulai.com","urlObject":{"path":["management","cases"],"host":["{{baseUrl}}"],"query":[{"disabled":true,"description":{"content":"string Optional
\n","type":"text/plain"},"key":"start","value":null},{"disabled":true,"description":{"content":"double Optional
\n","type":"text/plain"},"key":"pageSize","value":null},{"disabled":true,"description":{"content":"enum Optional (createdTimestamp, updatedAt, caseId, priority)
\n","type":"text/plain"},"key":"sortBy","value":null},{"disabled":true,"description":{"content":"enum Optional (asc, desc)
\n","type":"text/plain"},"key":"sortOrder","value":null},{"description":{"content":"enum Optional (OPEN, CLOSED, REOPENED, IN_REVIEW, ESCALATED, IN_PROGRESS, ON_HOLD)
\n","type":"text/plain"},"key":"filterCaseStatus","value":"OPEN"},{"disabled":true,"description":{"content":"enum Optional (P1, P2, P3, P4)
\n","type":"text/plain"},"key":"filterPriority","value":null},{"disabled":true,"description":{"content":"enum Optional (MANUAL, SYSTEM, EXTERNAL)
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Mulai uses HTTPS to send these notifications to your app as a JSON
payload. You can then use these notifications to execute actions in your
backend systems.
Webhooks are particularly useful when:
\nA transaction is investigated and approved by your compliance team.
\nA user’s state has changed.
\nA new case or alert is created.
\nA case or alert is closed.
\nA rule action has been updated.
\nYou can start receiving event notifications in your app by following these steps:
\nIdentify the events you want to monitor and the event payloads to parse.
\nCreate a webhook endpoint as an HTTP endpoint (URL) on your server.
\nHandle requests from Mulai by parsing each event object and returning 2xx response status codes.
\nDeploy your webhook endpoint so that it is publicly accessible via an HTTPS URL.
\nRegister your publicly accessible HTTPS URL in the
Mulai console and store the secret signing key (for verifying the
payload) in a secure place.
{
\"id\": \"2fa554d3-1ffa-4361-9af6-5479c2d4847f\",
\"type\": \"USER_STATE_UPDATED\",
\"createdTimestamp\": 1661522222301,
\"triggeredBy\": \"MANUAL\",
\"data\": {
\"userId\": \"U-1\",
\"state\": \"BLOCKED\",
\"reason\": \"updated manually\"
}
Signature Header
\nTo ensure that all webhook requests are authentic and untampered, every webhook event sent from our system includes a digital signature in the request header.
\nThe receiving server must verify this signature before processing the payload.
\nEach webhook request includes a signature header:
\nX-Signature: sha256=
Algorithm: HMAC-SHA256
\nSecret Key: Provided in your dashboard or project settings (API details)
\nPayload used: The raw JSON body of the webhook request
\nExample
\nX-Signature: sha256=5f2a3d0a9c4e8b7fdd91a0d6c45e1e43c94e18d5a1f3e8e1a7f88ac3c9ef2b6a
When your server receives a webhook event:
\nRead the raw request body (not the parsed JSON).
\nCompute your own HMAC-SHA256 hash using the shared secret and the raw payload.
\nCompare your computed hash with the value in the X-Signature header.
If they match, the request is valid and trusted.
\nIf the values do not match, you must reject the request
\n","_postman_id":"659a0fa4-b89c-4853-8b56-cceacd67c1ee"},{"name":"SDK","item":[{"name":"Android","item":[],"id":"5fd652b7-a846-47c2-aedf-21af3764d26f","description":"This documentation is for Android SDK
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