Propose immutable insider classification, capital policy, or exact-credit board evidence
/lending-insiders/recordsDedicated lending:insiders:write human staff authority and authentication within five minutes required. Exactly one annual classification, capital/board/inventory policy, or exact-credit board authorization; corrections name current approved previous_id. Captured evidence is immutable. Capital policy supports USD gross exposure, individual limits at most 15% and aggregate limits at most 100% of evidenced unimpaired capital/surplus; no statutory secured or small-bank exception deductions.
Headers
Idempotency-KeystringRequiredSend on every write that creates or changes money or state; a replay with the same key returns the original result with 200.
Body parameters
authorizationobject or nullOptional15 child attributes
additional_conflicted_director_idsarray of stringsRequiredboard_minutes_and_conflicts_evidenceobjectRequiredEvidence identifies the actual reviewed input, never an inferred geocode or identity.
2 child attributes
referencestringRequiredsha256stringRequiredclassification_revision_idstringRequiredcomparable_terms_evidenceobjectRequiredEvidence identifies the actual reviewed input, never an inferred geocode or identity.
2 child attributes
referencestringRequiredsha256stringRequiredcredit_terms_sha256stringRequiredexecutive_financial_statement_evidenceobject or nullOptionalEvidence identifies the actual reviewed input, never an inferred geocode or identity.
2 child attributes
referencestringRequiredsha256stringRequiredexecutive_written_demand_clause_evidenceobject or nullOptionalEvidence identifies the actual reviewed input, never an inferred geocode or identity.
2 child attributes
referencestringRequiredsha256stringRequiredexpiresstring · dateRequiredA business date, YYYY-MM-DD
maximum_minorintegerRequiredmeeting_datestring · dateRequiredA business date, YYYY-MM-DD
normal_risk_and_equivalent_underwriting_evidenceobjectRequiredEvidence identifies the actual reviewed input, never an inferred geocode or identity.
2 child attributes
referencestringRequiredsha256stringRequiredpolicy_revision_idstringRequiredtarget_idstringRequiredtarget_kindstringRequiredvotesarray of objectsRequired3 child attributes
decisionstringRequireddid_not_participatebooleanRequireddirector_idstringRequiredclassificationobject or nullOptional6 child attributes
customer_idstringRequiredExample cust_2tVh8nqLxq4GbDe0K1F6S9zRcWm
effective_datestring · dateRequiredA business date, YYYY-MM-DD
evidenceobjectRequiredEvidence identifies the actual reviewed input, never an inferred geocode or identity.
2 child attributes
referencestringRequiredsha256stringRequiredrelationshipsarray of objectsRequired4 child attributes
basisstringRequiredSelf, controlled_company, political_committee, guarantee, tangible_benefit, majority_partnership
insider_customer_idstringRequiredExample cust_2tVh8nqLxq4GbDe0K1F6S9zRcWm
institutionstringRequiredBank, affiliate
rolestringRequiredExecutive_officer, director, principal_shareholder
review_bystring · dateRequiredA business date, YYYY-MM-DD
statusstringRequiredNot_insider, insider, related_interest
policyobject or nullOptional9 child attributes
aggregate_limit_minorintegerRequiredcapital_policy_and_roster_evidenceobjectRequiredEvidence identifies the actual reviewed input, never an inferred geocode or identity.
2 child attributes
referencestringRequiredsha256stringRequiredcomplete_exposure_inventory_evidenceobjectRequiredEvidence identifies the actual reviewed input, never an inferred geocode or identity.
2 child attributes
referencestringRequiredsha256stringRequiredeffective_datestring · dateRequiredA business date, YYYY-MM-DD
entire_boardarray of objectsRequired3 child attributes
customer_idstringRequiredExample cust_2tVh8nqLxq4GbDe0K1F6S9zRcWm
idstringRequiredstaff_subjectstringRequiredexternal_exposurearray of objectsRequired4 child attributes
amount_minorintegerRequiredcustomer_idstringRequiredExample cust_2tVh8nqLxq4GbDe0K1F6S9zRcWm
evidenceobjectRequiredEvidence identifies the actual reviewed input, never an inferred geocode or identity.
2 child attributes
referencestringRequiredsha256stringRequiredreferencestringRequiredindividual_limit_minorintegerRequiredreview_bystring · dateRequiredA business date, YYYY-MM-DD
unimpaired_capital_and_surplus_minorintegerRequiredprevious_idstringOptionalreasonstringRequiredReturns
200 OK
actorstringRequiredcontent_sha256stringRequiredcreated_atstring · date-timeRequireddecisionobject or nullOptional5 child attributes
actorstringRequiredapprovebooleanRequiredatstring · date-timeRequiredevidenceobjectRequiredEvidence identifies the actual reviewed input, never an inferred geocode or identity.
2 child attributes
referencestringRequiredsha256stringRequiredreasonstringRequiredidstringRequiredkindstringRequiredproposalobjectRequired5 child attributes
authorizationobject or nullOptional15 child attributes
additional_conflicted_director_idsarray of stringsRequiredboard_minutes_and_conflicts_evidenceobjectRequiredEvidence identifies the actual reviewed input, never an inferred geocode or identity.
2 child attributes
referencestringRequiredsha256stringRequiredclassification_revision_idstringRequiredcomparable_terms_evidenceobjectRequiredEvidence identifies the actual reviewed input, never an inferred geocode or identity.
2 child attributes
referencestringRequiredsha256stringRequiredcredit_terms_sha256stringRequiredexecutive_financial_statement_evidenceobject or nullOptionalEvidence identifies the actual reviewed input, never an inferred geocode or identity.
2 child attributes
referencestringRequiredsha256stringRequiredexecutive_written_demand_clause_evidenceobject or nullOptionalEvidence identifies the actual reviewed input, never an inferred geocode or identity.
2 child attributes
referencestringRequiredsha256stringRequiredexpiresstring · dateRequiredA business date, YYYY-MM-DD
maximum_minorintegerRequiredmeeting_datestring · dateRequiredA business date, YYYY-MM-DD
normal_risk_and_equivalent_underwriting_evidenceobjectRequiredEvidence identifies the actual reviewed input, never an inferred geocode or identity.
2 child attributes
referencestringRequiredsha256stringRequiredpolicy_revision_idstringRequiredtarget_idstringRequiredtarget_kindstringRequiredvotesarray of objectsRequired3 child attributes
decisionstringRequireddid_not_participatebooleanRequireddirector_idstringRequiredclassificationobject or nullOptional6 child attributes
customer_idstringRequiredExample cust_2tVh8nqLxq4GbDe0K1F6S9zRcWm
effective_datestring · dateRequiredA business date, YYYY-MM-DD
evidenceobjectRequiredEvidence identifies the actual reviewed input, never an inferred geocode or identity.
2 child attributes
referencestringRequiredsha256stringRequiredrelationshipsarray of objectsRequired4 child attributes
basisstringRequiredSelf, controlled_company, political_committee, guarantee, tangible_benefit, majority_partnership
insider_customer_idstringRequiredExample cust_2tVh8nqLxq4GbDe0K1F6S9zRcWm
institutionstringRequiredBank, affiliate
rolestringRequiredExecutive_officer, director, principal_shareholder
review_bystring · dateRequiredA business date, YYYY-MM-DD
statusstringRequiredNot_insider, insider, related_interest
policyobject or nullOptional9 child attributes
aggregate_limit_minorintegerRequiredcapital_policy_and_roster_evidenceobjectRequiredEvidence identifies the actual reviewed input, never an inferred geocode or identity.
2 child attributes
referencestringRequiredsha256stringRequiredcomplete_exposure_inventory_evidenceobjectRequiredEvidence identifies the actual reviewed input, never an inferred geocode or identity.
2 child attributes
referencestringRequiredsha256stringRequiredeffective_datestring · dateRequiredA business date, YYYY-MM-DD
entire_boardarray of objectsRequired3 child attributes
customer_idstringRequiredExample cust_2tVh8nqLxq4GbDe0K1F6S9zRcWm
idstringRequiredstaff_subjectstringRequiredexternal_exposurearray of objectsRequired4 child attributes
amount_minorintegerRequiredcustomer_idstringRequiredExample cust_2tVh8nqLxq4GbDe0K1F6S9zRcWm
evidenceobjectRequiredEvidence identifies the actual reviewed input, never an inferred geocode or identity.
referencestringRequiredindividual_limit_minorintegerRequiredreview_bystring · dateRequiredA business date, YYYY-MM-DD
unimpaired_capital_and_surplus_minorintegerRequiredprevious_idstringOptionalreasonstringRequiredsubjectstringRequiredErrors
Every error is a problem document with a stable code. See Errors.
400401403404409412413422424429500503