Transaction Monitoring
"transactionId": "7b80a539eea6e78acbd6d458e5971482"
"sendingAmountDetails": {
"country": "DE"
"transactionAmount": 800
"transactionCurrency": "EUR"
} ,
"receivingAmountDetails": {
"country": "IN"
"transactionAmount": 68351.34
"transactionCurrency": "INR"
} ,
"timestamp": 1641654664
"senderPaymentDetails": {
"method": "CARD"
"cardFingerprint": "20ac00fed8ef913aefb17cfae1097cce"
"cardIssuedCountry": "US"
"transactionReferenceField": "Deposit"
"3dsDone": true
} ,
"receiverPaymentDetails": {
"method": "CARD"
"cardFingerprint": "20ac00fed8ef913aefb17cfae1097cce"
"cardIssuedCountry": "IN"
"transactionReferenceField": "Deposit"
"3dsDone": true
} ,
Send Request
Response
Status 200
"transactionId": "7b80a539eea6e78acbd6d458e5971482"
"executedRules": [
"ruleId": "R-1a"
"ruleName": "Proof of funds for high-value transactions"
"ruleDescription": "If a user makes a remittance transaction 1800 in EUR - ask for proof of funds"
"ruleAction": "block"
"ruleHit": true
]
"hitRules": [
"ruleId": "R-1b"
"ruleName": "Proof of funds for high-value transactions"
"ruleDescription": "If a user makes a remittance transaction 1800 in EUR - ask for proof of funds"
"ruleAction": "block"
]