Create a monitoring event
POST
/monitoring-eventsReport a movement to transaction monitoring
Headers
Idempotency-KeystringOptionalSend on every write that creates or changes money or state; a replay with the same key returns the original result with 200.
Body parameters
account_idstringOptionalExample acct_2tVh8nqLxq4GbDe0K1F6S9zRcWm
amountintegerRequiredbusiness_datestring · date or nullOptionalA business date, YYYY-MM-DD
channelstringOptionalcounterpartystringOptionalcurrency_codestringRequireddirectionstringRequiredevent_idstringRequiredkindstringRequiredoccurred_atstring · date-timeRequiredsubjectstringRequiredReturns
200 OK
alertsarray of objectsRequiredThe rules that fired, upserted per rule, subject and day
8 child attributes
detailstringRequiredidstringRequiredExample alrt_2tVh8nqLxq4GbDe0K1F6S9zRcWm
pending_bystringOptionalpending_statusstringOptionalA cleared or sar_filed decision awaiting a second person
rulestringRequiredseveritystringRequiredstatusstringRequiredsubjectstringRequiredreplayedbooleanRequiredThe event id was seen before, so nothing was evaluated again
Errors
Every error is a problem document with a stable code. See Errors.
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