Independently approve or reject exact bank-affiliate control content

POST/affiliate-controls/plans/{id}/reviews

Fresh verified staff with compliance:affiliate:write and compliance:affiliate:approve required. A different actor decides the exact content SHA256. Identical decisions replay; changed identity, content or evidence conflicts.

Path parameters

idstringRequired

Headers

Idempotency-KeystringOptional

Send on every write that creates or changes money or state; a replay with the same key returns the original result with 200.

Body parameters

content_sha256stringRequired

decisionstringRequired

evidenceobjectRequired

2 child attributes

referencestringRequired

sha256stringRequired

rationalestringRequired

Returns

200 OK

collateralobject or nullOptional

CollateralAdjustmentRequest adds cash to an existing commitment's collateral. Amount is the additional pledge, not a replacement for the original pledge.

3 child attributes

cash_collateralobjectRequired

8 child attributes

account_idstringRequired

Example acct_2tVh8nqLxq4GbDe0K1F6S9zRcWm

amountintegerRequired

evidenceobjectRequired

2 child attributes

referencestringRequired

sha256stringRequired

ledger_account_idstringRequired

Example lacc_2tVh8nqLxq4GbDe0K1F6S9zRcWm

no_other_lienboolean or nullOptional

owner_customer_idstringRequired

Example cust_2tVh8nqLxq4GbDe0K1F6S9zRcWm

perfected_and_enforceableboolean or nullOptional

segregated_and_earmarkedboolean or nullOptional

rationalestringRequired

reservation_idstringRequired

content_sha256stringRequired

customer_sha256stringOptional

customer_snapshotobjectOptional

decisionobject or nullOptional

6 child attributes

actorstringRequired

atstring · date-timeRequired

content_sha256stringRequired

decisionstringRequired

evidenceobjectRequired

2 child attributes

referencestringRequired

sha256stringRequired

rationalestringRequired

idstringRequired

kindstringRequired

planobject or nullOptional

8 child attributes

attribution_customer_idsarray of stringsRequired

attribution_evidenceobjectRequired

2 child attributes

referencestringRequired

sha256stringRequired

cash_collateralobject or nullOptional

8 child attributes

account_idstringRequired

Example acct_2tVh8nqLxq4GbDe0K1F6S9zRcWm

amountintegerRequired

evidenceobjectRequired

2 child attributes

referencestringRequired

sha256stringRequired

ledger_account_idstringRequired

Example lacc_2tVh8nqLxq4GbDe0K1F6S9zRcWm

no_other_lienboolean or nullOptional

owner_customer_idstringRequired

Example cust_2tVh8nqLxq4GbDe0K1F6S9zRcWm

perfected_and_enforceableboolean or nullOptional

segregated_and_earmarkedboolean or nullOptional

creditobjectRequired

CreditRequest is created by the lending service from its immutable legal terms, never accepted from a customer as an authorization assertion. Amount is gross full commitment, including undrawn obligatory funds, not net cash after fees.

7 child attributes

amountintegerRequired

currency_codestringRequired

customer_idstringRequired

Example cust_2tVh8nqLxq4GbDe0K1F6S9zRcWm

destination_account_idstringRequired

Example acct_2tVh8nqLxq4GbDe0K1F6S9zRcWm

kindstringRequired

Term_loan or facility; affiliate facility execution is refused

terms_sha256stringRequired

transaction_refstringRequired

market_terms_evidenceobjectRequired

2 child attributes

referencestringRequired

sha256stringRequired

rationalestringRequired

settlement_gl_codestringOptional

Nonaffiliate facility only: reviewed card/rail settlement payable

valid_throughstring · dateRequired

A business date, YYYY-MM-DD

policyobject or nullOptional

10 child attributes

capitalobjectRequired

10 child attributes

allowance_amountinteger or nullOptional

allowance_excluded_from_tier2_amountinteger or nullOptional

deducted_financial_subsidiary_amountinteger or nullOptional

filed_atstring · date-timeRequired

filing_evidenceobjectRequired

2 child attributes

referencestringRequired

sha256stringRequired

frameworkstringRequired

Standardized or cblr

framework_evidenceobjectRequired

2 child attributes

referencestringRequired

sha256stringRequired

report_datestring · dateRequired

A business date, YYYY-MM-DD

tier1_amountinteger or nullOptional

tier2_amountinteger or nullOptional

coverage_evidenceobjectRequired

2 child attributes

referencestringRequired

sha256stringRequired

existing_exposuresarray of objectsRequired

External opening book, never duplicates locally reserved commitments

3 child attributes

affiliate_idstringRequired

amountintegerRequired

evidenceobjectRequired

2 child attributes

referencestringRequired

sha256stringRequired

exposure_as_ofstring · dateRequired

A business date, YYYY-MM-DD

legal_entitystringRequired

namestringRequired

rationalestringRequired

service_subjectsarray of stringsRequired

valid_fromstring · dateRequired

A business date, YYYY-MM-DD

valid_throughstring · dateRequired

A business date, YYYY-MM-DD

proposed_atstring · date-timeRequired

proposed_bystringRequired

registryobject or nullOptional

8 child attributes

affiliate_idstringOptional

Canonical company identity, not a whole customer group

classificationstringRequired

Affiliate or nonaffiliate; a miss never implies nonaffiliate

customer_idstringRequired

Example cust_2tVh8nqLxq4GbDe0K1F6S9zRcWm

ownership_evidenceobjectRequired

2 child attributes

referencestringRequired

sha256stringRequired

rationalestringRequired

relationshipstringRequired

valid_fromstring · dateRequired

A business date, YYYY-MM-DD

valid_throughstring · dateRequired

A business date, YYYY-MM-DD

releaseobject or nullOptional

4 child attributes

evidenceobjectRequired

2 child attributes

referencestringRequired

sha256stringRequired

obligation_terminatedboolean or nullOptional

rationalestringRequired

reservation_idstringRequired

Errors

Every error is a problem document with a stable code. See Errors.

400401403404409412413422424429500503