Cases are used for reviewing and authorizing flagged transactions. They can be used to handle automated screening and manual approvals based on transaction types and risk factors.
| Attribute | Description | Format |
|---|---|---|
| id | Unique identifier for the case. | UUID e.g., 5def2f43-2c81-4230-85b2-c8a62f7460c9 |
| type | Type of the case. | SCREENING, MANUAL |
| status | Current status of the case. | CREATED, PROCESSING, PENDING, APPROVED, REJECTED |
| account | Account associated with the case. | |
| amount | Amount of money related to the case. | Monetary value consisting of value and currency e.g. 100.00, EUR |
| transactionType | Type of the transaction associated with the case. | String e.g., PAYIN, PAYOUT, TRANSFER |
| internalTransactionId | Internal reference ID for the transaction related to the case. | |
| tenantId | Identifier of the tenant associated with the case. | UUID e.g., 5def2f43-2c81-4230-85b2-c8a62f7460c9 |
| merchantId | Identifier of the merchant associated with the case. | UUID e.g., 5def2f43-2c81-4230-85b2-c8a62f7460c9 |
| createdDate | Date and time when the case was created. | ISO 8601 Timestamp e.g., 2024-01-01T00:00:00.000000Z |
| shortId | Simplified identifier for the case. | String e.g., 241014IEXJRRDR |
| result | Result of the case review. | String |
| creationReason | Reason for creating the case. | String |
| reviewer | Name of the person reviewing the case. | String |
| reviewerId | Unique identifier for the reviewer. | UUID e.g., 5def2f43-2c81-4230-85b2-c8a62f7460c9 |
| assigneeId | Unique identifier for the assignee of the case. | UUID e.g., 5def2f43-2c81-4230-85b2-c8a62f7460c9 |
| comment | Comment associated with the case. | String |
| beneficiary | Details of the beneficiary associated with the case, if applicable. | Object containing attributes like bankName, iban, walletAddress, etc. |
| sender | Details of the sender, if applicable. | Object (e.g., bankName, iban, walletAddress) |
| sourceAccountId | Identifier of the source account for the case. | UUID e.g., 5def2f43-2c81-4230-85b2-c8a62f7460c9 |
| destinationAccountId | Identifier of the destination account for the case. | UUID e.g., 5def2f43-2c81-4230-85b2-c8a62f7460c9 |