Read complete native teller cash evidence only as the compliance service
/cash-operations/filing-sourcesConfidential complete native cash source for one customer and prior banking date. Both query parameters are required. Only the actual authenticated svc_compliance service with accounts:read and no API key is admitted; staff and other services cannot read this projection. Requires settled native teller cash, completed monitoring delivery, unchanged evidenced sole individual ownership and exact unreversed ledger journals. Optional profile cash-custody-v2 returns the custody cut instead: every owner of individual or joint accounts, the titling form, an identified customer conducting for the owner, and teller or ATM units; other titling, vault custody and non-customer conductors refuse. Optional profile cash-custody-v3 returns the extended cut for CTR v3: vault units, every supported titling form, non-customer and agent conductors, delivery methods and foreign-currency cash. Account numbers and conductor identity are confidential. Response uses Cache-Control: no-store; source is excluded from ordinary record discovery. It is source evidence, not a CTR filing or regulatory acknowledgment.
Query parameters
customer_idstringRequiredbusiness_datestring · dateRequiredprofilestringRequiredReturns
200 OK
business_datestring · dateRequiredA business date, YYYY-MM-DD
customer_idstringRequiredExample cust_2tVh8nqLxq4GbDe0K1F6S9zRcWm
legal_entitystringRequiredmovementsarray of objectsRequired24 child attributes
account_idstringRequiredExample acct_2tVh8nqLxq4GbDe0K1F6S9zRcWm
account_numberstringRequiredagent_ofstringOptionalOwner the conductor acts for as an agent
amount_minorintegerRequiredchannelstringRequiredconductor_idstringRequiredconductor_kindstringOptionalCustomer (empty), non_customer, agent
delivery_methodstringOptionalArmored_car, mail, night_deposit, shared_branch
foreign_amount_minorintegerOptionalforeign_countrystringOptionalISO 3166-1 alpha-2 of the foreign currency
foreign_currencystringOptionalISO 4217, never USD
journal_idstringRequiredExample jrnl_2tVh8nqLxq4GbDe0K1F6S9zRcWm
journal_sha256stringRequiredkindstringRequiredlocationstringRequiredmonitoring_event_idstringRequiredmovement_idstringRequiredmovement_sha256stringRequiredoccurred_atstring · date-timeRequiredowner_customer_idstringRequiredExample cust_2tVh8nqLxq4GbDe0K1F6S9zRcWm
ownersarray of stringsOptionalownership_typestringOptionalunit_idstringRequiredunit_kindstringOptionalsha256stringRequiredversionstringRequiredErrors
Every error is a problem document with a stable code. See Errors.
400401403404409412413422424429500503