Corgi BankDocumentation
OpenAPI

Read complete native teller cash evidence only as the compliance service

GET/cash-operations/filing-sources

Confidential 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_idstringRequired
business_datestring · dateRequired
profilestringRequired

Returns

200 OK

business_datestring · dateRequired

A business date, YYYY-MM-DD

customer_idstringRequired

Example cust_2tVh8nqLxq4GbDe0K1F6S9zRcWm

legal_entitystringRequired
movementsarray of objectsRequired
24 child attributes
account_idstringRequired

Example acct_2tVh8nqLxq4GbDe0K1F6S9zRcWm

account_numberstringRequired
agent_ofstringOptional

Owner the conductor acts for as an agent

amount_minorintegerRequired
channelstringRequired
conductor_idstringRequired
conductor_kindstringOptional

Customer (empty), non_customer, agent

delivery_methodstringOptional

Armored_car, mail, night_deposit, shared_branch

foreign_amount_minorintegerOptional
foreign_countrystringOptional

ISO 3166-1 alpha-2 of the foreign currency

foreign_currencystringOptional

ISO 4217, never USD

journal_idstringRequired

Example jrnl_2tVh8nqLxq4GbDe0K1F6S9zRcWm

journal_sha256stringRequired
kindstringRequired
locationstringRequired
monitoring_event_idstringRequired
movement_idstringRequired
movement_sha256stringRequired
occurred_atstring · date-timeRequired
owner_customer_idstringRequired

Example cust_2tVh8nqLxq4GbDe0K1F6S9zRcWm

ownersarray of stringsOptional
ownership_typestringOptional
unit_idstringRequired
unit_kindstringOptional
sha256stringRequired
versionstringRequired

Errors

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

400401403404409412413422424429500503

to move to open esc to close