Retrive business user events batch

GET

/batch/events/business/user/:batchId

GET

/batch/events/business/user/:batchId

1 curl https://sandbox.api.flagright.com/batch/events/business/user/batchId \
2      -H "x-api-key: <apiKey>"

Try it

200Retrieved

1 {
2   "businessUserEvents": [
3     {
4       "timestamp": 2220000000000,
5       "userId": "string",
6       "eventId": "string",
7       "reason": "string",
8       "eventDescription": "string",
9       "updatedBusinessUserAttributes": {
10         "activatedTimestamp": 2220000000000,
11         "userStateDetails": {
12           "state": "UNACCEPTABLE",
13           "reason": "string"
14         },
15         "kycStatusDetails": {
16           "reason": "string",
17           "status": "SUCCESSFUL"
18         },
19         "eoddDate": 1.1,
20         "legalEntity": {
21           "companyGeneralDetails": {
22             "legalName": "string",
23             "businessIndustry": [
24               "string"
25             ],
26             "mainProductsServicesSold": [
27               "string"
28             ],
29             "userSegment": "SOLE_PROPRIETORSHIP",
30             "userRegistrationStatus": "REGISTERED",
31             "operatingCountries": [
32               "AF"
33             ],
34             "alias": [
35               "string"
36             ],
37             "tags": [
38               {
39                 "key": "string",
40                 "value": "string",
41                 "isTimestamp": true
42               }
43             ]
44           },
45           "companyFinancialDetails": {
46             "expectedTransactionAmountPerMonth": {
47               "amountValue": 1.1,
48               "amountCurrency": "1INCH"
49             },
50             "expectedTurnoverPerMonth": {
51               "amountValue": 1.1,
52               "amountCurrency": "1INCH"
53             },
54             "tags": [
55               {
56                 "key": "string",
57                 "value": "string",
58                 "isTimestamp": true
59               }
60             ]
61           },
62           "companyRegistrationDetails": {
63             "registrationIdentifier": "string",
64             "registrationCountry": "AF",
65             "taxResidenceCountry": "AF",
66             "taxIdentifier": "string",
67             "legalEntityType": "string",
68             "dateOfRegistration": "string",
69             "tags": [
70               {
71                 "key": "string",
72                 "value": "string",
73                 "isTimestamp": true
74               }
75             ]
76           },
77           "reasonForAccountOpening": [
78             "string"
79           ],
80           "sourceOfFunds": [
81             "Earnings"
82           ],
83           "contactDetails": {
84             "emailIds": [
85               "string"
86             ],
87             "contactNumbers": [
88               "string"
89             ],
90             "faxNumbers": [
91               "string"
92             ],
93             "websites": [
94               "string"
95             ],
96             "addresses": [
97               {
98                 "addressLines": [
99                   "string"
100                 ],
101                 "postcode": "string",
102                 "city": "string",
103                 "state": "string",
104                 "country": "string",
105                 "addressType": "string",
106                 "tags": [
107                   {
108                     "key": "string",
109                     "value": "string",
110                     "isTimestamp": true
111                   }
112                 ]
113               }
114             ],
115             "name": {
116               "firstName": "string",
117               "middleName": "string",
118               "lastName": "string"
119             },
120             "tags": [
121               {
122                 "key": "string",
123                 "value": "string",
124                 "isTimestamp": true
125               }
126             ]
127           },
128           "tags": [
129             {
130               "key": "string",
131               "value": "string",
132               "isTimestamp": true
133             }
134           ],
135           "pepStatus": [
136             {
137               "isPepHit": true,
138               "pepCountry": "AF",
139               "pepRank": "LEVEL_1",
140               "category": "string"
141             }
142           ]
143         },
144         "corporateEntities": [
145           {
146             "legalName": "string"
147           }
148         ],
149         "shareHolders": [
150           {
151             "userId": "string",
152             "generalDetails": {
153               "name": {
154                 "firstName": "string",
155                 "middleName": "string",
156                 "lastName": "string"
157               },
158               "dateOfBirth": "string",
159               "userCategory": "string",
160               "countryOfResidence": "AF",
161               "countryOfTaxResidence": "AF",
162               "countryOfNationality": "AF",
163               "gender": "M",
164               "maritalStatus": "DIVORCED",
165               "placeOfBirth": {
166                 "city": "string",
167                 "state": "string",
168                 "country": "AF"
169               },
170               "alias": [
171                 "string"
172               ]
173             },
174             "legalDocuments": [
175               {
176                 "documentType": "string",
177                 "documentNumber": "string",
178                 "documentIssuedDate": 1.1,
179                 "documentExpirationDate": 1.1,
180                 "documentIssuedCountry": "AF",
181                 "tags": [
182                   {
183                     "key": "string",
184                     "value": "string",
185                     "isTimestamp": true
186                   }
187                 ],
188                 "nameOnDocument": {
189                   "firstName": "string",
190                   "middleName": "string",
191                   "lastName": "string"
192                 }
193               }
194             ],
195             "contactDetails": {
196               "emailIds": [
197                 "string"
198               ],
199               "contactNumbers": [
200                 "string"
201               ],
202               "faxNumbers": [
203                 "string"
204               ],
205               "websites": [
206                 "string"
207               ],
208               "addresses": [
209                 {
210                   "addressLines": [
211                     "string"
212                   ],
213                   "postcode": "string",
214                   "city": "string",
215                   "state": "string",
216                   "country": "string",
217                   "addressType": "string",
218                   "tags": [
219                     {
220                       "key": "string",
221                       "value": "string",
222                       "isTimestamp": true
223                     }
224                   ]
225                 }
226               ],
227               "name": {
228                 "firstName": "string",
229                 "middleName": "string",
230                 "lastName": "string"
231               },
232               "tags": [
233                 {
234                   "key": "string",
235                   "value": "string",
236                   "isTimestamp": true
237                 }
238               ]
239             },
240             "pepStatus": [
241               {
242                 "isPepHit": true,
243                 "pepCountry": "AF",
244                 "pepRank": "LEVEL_1",
245                 "category": "string"
246               }
247             ],
248             "tags": [
249               {
250                 "key": "string",
251                 "value": "string",
252                 "isTimestamp": true
253               }
254             ],
255             "attachments": [
256               {
257                 "id": "string",
258                 "comment": "string",
259                 "files": [
260                   {
261                     "s3Key": "string",
262                     "bucket": "string",
263                     "filename": "string",
264                     "size": 1.1,
265                     "downloadLink": "string",
266                     "aiSummary": "string"
267                   }
268                 ],
269                 "userId": "string",
270                 "createdAt": 1.1,
271                 "deletedAt": 1.1,
272                 "tags": [
273                   "string"
274                 ]
275               }
276             ]
277           }
278         ],
279         "directors": [
280           {
281             "userId": "string",
282             "generalDetails": {
283               "name": {
284                 "firstName": "string",
285                 "middleName": "string",
286                 "lastName": "string"
287               },
288               "dateOfBirth": "string",
289               "userCategory": "string",
290               "countryOfResidence": "AF",
291               "countryOfTaxResidence": "AF",
292               "countryOfNationality": "AF",
293               "gender": "M",
294               "maritalStatus": "DIVORCED",
295               "placeOfBirth": {
296                 "city": "string",
297                 "state": "string",
298                 "country": "AF"
299               },
300               "alias": [
301                 "string"
302               ]
303             },
304             "legalDocuments": [
305               {
306                 "documentType": "string",
307                 "documentNumber": "string",
308                 "documentIssuedDate": 1.1,
309                 "documentExpirationDate": 1.1,
310                 "documentIssuedCountry": "AF",
311                 "tags": [
312                   {
313                     "key": "string",
314                     "value": "string",
315                     "isTimestamp": true
316                   }
317                 ],
318                 "nameOnDocument": {
319                   "firstName": "string",
320                   "middleName": "string",
321                   "lastName": "string"
322                 }
323               }
324             ],
325             "contactDetails": {
326               "emailIds": [
327                 "string"
328               ],
329               "contactNumbers": [
330                 "string"
331               ],
332               "faxNumbers": [
333                 "string"
334               ],
335               "websites": [
336                 "string"
337               ],
338               "addresses": [
339                 {
340                   "addressLines": [
341                     "string"
342                   ],
343                   "postcode": "string",
344                   "city": "string",
345                   "state": "string",
346                   "country": "string",
347                   "addressType": "string",
348                   "tags": [
349                     {
350                       "key": "string",
351                       "value": "string",
352                       "isTimestamp": true
353                     }
354                   ]
355                 }
356               ],
357               "name": {
358                 "firstName": "string",
359                 "middleName": "string",
360                 "lastName": "string"
361               },
362               "tags": [
363                 {
364                   "key": "string",
365                   "value": "string",
366                   "isTimestamp": true
367                 }
368               ]
369             },
370             "pepStatus": [
371               {
372                 "isPepHit": true,
373                 "pepCountry": "AF",
374                 "pepRank": "LEVEL_1",
375                 "category": "string"
376               }
377             ],
378             "tags": [
379               {
380                 "key": "string",
381                 "value": "string",
382                 "isTimestamp": true
383               }
384             ],
385             "attachments": [
386               {
387                 "id": "string",
388                 "comment": "string",
389                 "files": [
390                   {
391                     "s3Key": "string",
392                     "bucket": "string",
393                     "filename": "string",
394                     "size": 1.1,
395                     "downloadLink": "string",
396                     "aiSummary": "string"
397                   }
398                 ],
399                 "userId": "string",
400                 "createdAt": 1.1,
401                 "deletedAt": 1.1,
402                 "tags": [
403                   "string"
404                 ]
405               }
406             ]
407           }
408         ],
409         "associatedParties": [
410           {
411             "userId": "string",
412             "generalDetails": {
413               "name": {
414                 "firstName": "string",
415                 "middleName": "string",
416                 "lastName": "string"
417               },
418               "dateOfBirth": "string",
419               "userCategory": "string",
420               "countryOfResidence": "AF",
421               "countryOfTaxResidence": "AF",
422               "countryOfNationality": "AF",
423               "gender": "M",
424               "maritalStatus": "DIVORCED",
425               "placeOfBirth": {
426                 "city": "string",
427                 "state": "string",
428                 "country": "AF"
429               },
430               "alias": [
431                 "string"
432               ]
433             },
434             "legalDocuments": [
435               {
436                 "documentType": "string",
437                 "documentNumber": "string",
438                 "documentIssuedDate": 1.1,
439                 "documentExpirationDate": 1.1,
440                 "documentIssuedCountry": "AF",
441                 "tags": [
442                   {
443                     "key": "string",
444                     "value": "string",
445                     "isTimestamp": true
446                   }
447                 ],
448                 "nameOnDocument": {
449                   "firstName": "string",
450                   "middleName": "string",
451                   "lastName": "string"
452                 }
453               }
454             ],
455             "contactDetails": {
456               "emailIds": [
457                 "string"
458               ],
459               "contactNumbers": [
460                 "string"
461               ],
462               "faxNumbers": [
463                 "string"
464               ],
465               "websites": [
466                 "string"
467               ],
468               "addresses": [
469                 {
470                   "addressLines": [
471                     "string"
472                   ],
473                   "postcode": "string",
474                   "city": "string",
475                   "state": "string",
476                   "country": "string",
477                   "addressType": "string",
478                   "tags": [
479                     {
480                       "key": "string",
481                       "value": "string",
482                       "isTimestamp": true
483                     }
484                   ]
485                 }
486               ],
487               "name": {
488                 "firstName": "string",
489                 "middleName": "string",
490                 "lastName": "string"
491               },
492               "tags": [
493                 {
494                   "key": "string",
495                   "value": "string",
496                   "isTimestamp": true
497                 }
498               ]
499             },
500             "pepStatus": [
501               {
502                 "isPepHit": true,
503                 "pepCountry": "AF",
504                 "pepRank": "LEVEL_1",
505                 "category": "string"
506               }
507             ],
508             "tags": [
509               {
510                 "key": "string",
511                 "value": "string",
512                 "isTimestamp": true
513               }
514             ],
515             "attachments": [
516               {
517                 "id": "string",
518                 "comment": "string",
519                 "files": [
520                   {
521                     "s3Key": "string",
522                     "bucket": "string",
523                     "filename": "string",
524                     "size": 1.1,
525                     "downloadLink": "string",
526                     "aiSummary": "string"
527                   }
528                 ],
529                 "userId": "string",
530                 "createdAt": 1.1,
531                 "deletedAt": 1.1,
532                 "tags": [
533                   "string"
534                 ]
535               }
536             ],
537             "role": "string"
538           }
539         ],
540         "businessPartners": [
541           {
542             "companyGeneralDetails": {
543               "legalName": "string",
544               "businessIndustry": [
545                 "string"
546               ],
547               "mainProductsServicesSold": [
548                 "string"
549               ],
550               "userSegment": "SOLE_PROPRIETORSHIP",
551               "userRegistrationStatus": "REGISTERED",
552               "operatingCountries": [
553                 "AF"
554               ],
555               "alias": [
556                 "string"
557               ],
558               "tags": [
559                 {
560                   "key": "string",
561                   "value": "string",
562                   "isTimestamp": true
563                 }
564               ]
565             },
566             "companyFinancialDetails": {
567               "expectedTransactionAmountPerMonth": {
568                 "amountValue": 1.1,
569                 "amountCurrency": "1INCH"
570               },
571               "expectedTurnoverPerMonth": {
572                 "amountValue": 1.1,
573                 "amountCurrency": "1INCH"
574               },
575               "tags": [
576                 {
577                   "key": "string",
578                   "value": "string",
579                   "isTimestamp": true
580                 }
581               ]
582             },
583             "companyRegistrationDetails": {
584               "registrationIdentifier": "string",
585               "registrationCountry": "AF",
586               "taxResidenceCountry": "AF",
587               "taxIdentifier": "string",
588               "legalEntityType": "string",
589               "dateOfRegistration": "string",
590               "tags": [
591                 {
592                   "key": "string",
593                   "value": "string",
594                   "isTimestamp": true
595                 }
596               ]
597             },
598             "reasonForAccountOpening": [
599               "string"
600             ],
601             "sourceOfFunds": [
602               "Earnings"
603             ],
604             "contactDetails": {
605               "emailIds": [
606                 "string"
607               ],
608               "contactNumbers": [
609                 "string"
610               ],
611               "faxNumbers": [
612                 "string"
613               ],
614               "websites": [
615                 "string"
616               ],
617               "addresses": [
618                 {
619                   "addressLines": [
620                     "string"
621                   ],
622                   "postcode": "string",
623                   "city": "string",
624                   "state": "string",
625                   "country": "string",
626                   "addressType": "string",
627                   "tags": [
628                     {
629                       "key": "string",
630                       "value": "string",
631                       "isTimestamp": true
632                     }
633                   ]
634                 }
635               ],
636               "name": {
637                 "firstName": "string",
638                 "middleName": "string",
639                 "lastName": "string"
640               },
641               "tags": [
642                 {
643                   "key": "string",
644                   "value": "string",
645                   "isTimestamp": true
646                 }
647               ]
648             },
649             "tags": [
650               {
651                 "key": "string",
652                 "value": "string",
653                 "isTimestamp": true
654               }
655             ],
656             "pepStatus": [
657               {
658                 "isPepHit": true,
659                 "pepCountry": "AF",
660                 "pepRank": "LEVEL_1",
661                 "category": "string"
662               }
663             ]
664           }
665         ],
666         "transactionLimits": {
667           "maximumDailyTransactionLimit": {
668             "amountValue": 1.1,
669             "amountCurrency": "1INCH"
670           },
671           "maximumWeeklyTransactionLimit": {
672             "amountValue": 1.1,
673             "amountCurrency": "1INCH"
674           },
675           "maximumMonthlyTransactionLimit": {
676             "amountValue": 1.1,
677             "amountCurrency": "1INCH"
678           },
679           "maximumQuarterlyTransactionLimit": {
680             "amountValue": 1.1,
681             "amountCurrency": "1INCH"
682           },
683           "maximumTransactionLimit": {
684             "amountValue": 1.1,
685             "amountCurrency": "1INCH"
686           },
687           "maximumYearlyTransactionLimit": {
688             "amountValue": 1.1,
689             "amountCurrency": "1INCH"
690           },
691           "paymentMethodLimits": {
692             "ACH": {
693               "transactionCountLimit": {
694                 "day": 1.1,
695                 "week": 1.1,
696                 "month": 1.1,
697                 "year": 1.1
698               },
699               "transactionAmountLimit": {
700                 "day": {
701                   "amountValue": 1.1,
702                   "amountCurrency": "1INCH"
703                 },
704                 "week": {
705                   "amountValue": 1.1,
706                   "amountCurrency": "1INCH"
707                 },
708                 "month": {
709                   "amountValue": 1.1,
710                   "amountCurrency": "1INCH"
711                 },
712                 "year": {
713                   "amountValue": 1.1,
714                   "amountCurrency": "1INCH"
715                 }
716               },
717               "averageTransactionAmountLimit": {
718                 "day": {
719                   "amountValue": 1.1,
720                   "amountCurrency": "1INCH"
721                 },
722                 "week": {
723                   "amountValue": 1.1,
724                   "amountCurrency": "1INCH"
725                 },
726                 "month": {
727                   "amountValue": 1.1,
728                   "amountCurrency": "1INCH"
729                 },
730                 "year": {
731                   "amountValue": 1.1,
732                   "amountCurrency": "1INCH"
733                 }
734               }
735             },
736             "CARD": {
737               "transactionCountLimit": {
738                 "day": 1.1,
739                 "week": 1.1,
740                 "month": 1.1,
741                 "year": 1.1
742               },
743               "transactionAmountLimit": {
744                 "day": {
745                   "amountValue": 1.1,
746                   "amountCurrency": "1INCH"
747                 },
748                 "week": {
749                   "amountValue": 1.1,
750                   "amountCurrency": "1INCH"
751                 },
752                 "month": {
753                   "amountValue": 1.1,
754                   "amountCurrency": "1INCH"
755                 },
756                 "year": {
757                   "amountValue": 1.1,
758                   "amountCurrency": "1INCH"
759                 }
760               },
761               "averageTransactionAmountLimit": {
762                 "day": {
763                   "amountValue": 1.1,
764                   "amountCurrency": "1INCH"
765                 },
766                 "week": {
767                   "amountValue": 1.1,
768                   "amountCurrency": "1INCH"
769                 },
770                 "month": {
771                   "amountValue": 1.1,
772                   "amountCurrency": "1INCH"
773                 },
774                 "year": {
775                   "amountValue": 1.1,
776                   "amountCurrency": "1INCH"
777                 }
778               }
779             },
780             "IBAN": {
781               "transactionCountLimit": {
782                 "day": 1.1,
783                 "week": 1.1,
784                 "month": 1.1,
785                 "year": 1.1
786               },
787               "transactionAmountLimit": {
788                 "day": {
789                   "amountValue": 1.1,
790                   "amountCurrency": "1INCH"
791                 },
792                 "week": {
793                   "amountValue": 1.1,
794                   "amountCurrency": "1INCH"
795                 },
796                 "month": {
797                   "amountValue": 1.1,
798                   "amountCurrency": "1INCH"
799                 },
800                 "year": {
801                   "amountValue": 1.1,
802                   "amountCurrency": "1INCH"
803                 }
804               },
805               "averageTransactionAmountLimit": {
806                 "day": {
807                   "amountValue": 1.1,
808                   "amountCurrency": "1INCH"
809                 },
810                 "week": {
811                   "amountValue": 1.1,
812                   "amountCurrency": "1INCH"
813                 },
814                 "month": {
815                   "amountValue": 1.1,
816                   "amountCurrency": "1INCH"
817                 },
818                 "year": {
819                   "amountValue": 1.1,
820                   "amountCurrency": "1INCH"
821                 }
822               }
823             },
824             "UPI": {
825               "transactionCountLimit": {
826                 "day": 1.1,
827                 "week": 1.1,
828                 "month": 1.1,
829                 "year": 1.1
830               },
831               "transactionAmountLimit": {
832                 "day": {
833                   "amountValue": 1.1,
834                   "amountCurrency": "1INCH"
835                 },
836                 "week": {
837                   "amountValue": 1.1,
838                   "amountCurrency": "1INCH"
839                 },
840                 "month": {
841                   "amountValue": 1.1,
842                   "amountCurrency": "1INCH"
843                 },
844                 "year": {
845                   "amountValue": 1.1,
846                   "amountCurrency": "1INCH"
847                 }
848               },
849               "averageTransactionAmountLimit": {
850                 "day": {
851                   "amountValue": 1.1,
852                   "amountCurrency": "1INCH"
853                 },
854                 "week": {
855                   "amountValue": 1.1,
856                   "amountCurrency": "1INCH"
857                 },
858                 "month": {
859                   "amountValue": 1.1,
860                   "amountCurrency": "1INCH"
861                 },
862                 "year": {
863                   "amountValue": 1.1,
864                   "amountCurrency": "1INCH"
865                 }
866               }
867             },
868             "GENERIC_BANK_ACCOUNT": {
869               "transactionCountLimit": {
870                 "day": 1.1,
871                 "week": 1.1,
872                 "month": 1.1,
873                 "year": 1.1
874               },
875               "transactionAmountLimit": {
876                 "day": {
877                   "amountValue": 1.1,
878                   "amountCurrency": "1INCH"
879                 },
880                 "week": {
881                   "amountValue": 1.1,
882                   "amountCurrency": "1INCH"
883                 },
884                 "month": {
885                   "amountValue": 1.1,
886                   "amountCurrency": "1INCH"
887                 },
888                 "year": {
889                   "amountValue": 1.1,
890                   "amountCurrency": "1INCH"
891                 }
892               },
893               "averageTransactionAmountLimit": {
894                 "day": {
895                   "amountValue": 1.1,
896                   "amountCurrency": "1INCH"
897                 },
898                 "week": {
899                   "amountValue": 1.1,
900                   "amountCurrency": "1INCH"
901                 },
902                 "month": {
903                   "amountValue": 1.1,
904                   "amountCurrency": "1INCH"
905                 },
906                 "year": {
907                   "amountValue": 1.1,
908                   "amountCurrency": "1INCH"
909                 }
910               }
911             },
912             "MPESA": {
913               "transactionCountLimit": {
914                 "day": 1.1,
915                 "week": 1.1,
916                 "month": 1.1,
917                 "year": 1.1
918               },
919               "transactionAmountLimit": {
920                 "day": {
921                   "amountValue": 1.1,
922                   "amountCurrency": "1INCH"
923                 },
924                 "week": {
925                   "amountValue": 1.1,
926                   "amountCurrency": "1INCH"
927                 },
928                 "month": {
929                   "amountValue": 1.1,
930                   "amountCurrency": "1INCH"
931                 },
932                 "year": {
933                   "amountValue": 1.1,
934                   "amountCurrency": "1INCH"
935                 }
936               },
937               "averageTransactionAmountLimit": {
938                 "day": {
939                   "amountValue": 1.1,
940                   "amountCurrency": "1INCH"
941                 },
942                 "week": {
943                   "amountValue": 1.1,
944                   "amountCurrency": "1INCH"
945                 },
946                 "month": {
947                   "amountValue": 1.1,
948                   "amountCurrency": "1INCH"
949                 },
950                 "year": {
951                   "amountValue": 1.1,
952                   "amountCurrency": "1INCH"
953                 }
954               }
955             },
956             "SWIFT": {
957               "transactionCountLimit": {
958                 "day": 1.1,
959                 "week": 1.1,
960                 "month": 1.1,
961                 "year": 1.1
962               },
963               "transactionAmountLimit": {
964                 "day": {
965                   "amountValue": 1.1,
966                   "amountCurrency": "1INCH"
967                 },
968                 "week": {
969                   "amountValue": 1.1,
970                   "amountCurrency": "1INCH"
971                 },
972                 "month": {
973                   "amountValue": 1.1,
974                   "amountCurrency": "1INCH"
975                 },
976                 "year": {
977                   "amountValue": 1.1,
978                   "amountCurrency": "1INCH"
979                 }
980               },
981               "averageTransactionAmountLimit": {
982                 "day": {
983                   "amountValue": 1.1,
984                   "amountCurrency": "1INCH"
985                 },
986                 "week": {
987                   "amountValue": 1.1,
988                   "amountCurrency": "1INCH"
989                 },
990                 "month": {
991                   "amountValue": 1.1,
992                   "amountCurrency": "1INCH"
993                 },
994                 "year": {
995                   "amountValue": 1.1,
996                   "amountCurrency": "1INCH"
997                 }
998               }
999             },
1000             "WALLET": {
1001               "transactionCountLimit": {
1002                 "day": 1.1,
1003                 "week": 1.1,
1004                 "month": 1.1,
1005                 "year": 1.1
1006               },
1007               "transactionAmountLimit": {
1008                 "day": {
1009                   "amountValue": 1.1,
1010                   "amountCurrency": "1INCH"
1011                 },
1012                 "week": {
1013                   "amountValue": 1.1,
1014                   "amountCurrency": "1INCH"
1015                 },
1016                 "month": {
1017                   "amountValue": 1.1,
1018                   "amountCurrency": "1INCH"
1019                 },
1020                 "year": {
1021                   "amountValue": 1.1,
1022                   "amountCurrency": "1INCH"
1023                 }
1024               },
1025               "averageTransactionAmountLimit": {
1026                 "day": {
1027                   "amountValue": 1.1,
1028                   "amountCurrency": "1INCH"
1029                 },
1030                 "week": {
1031                   "amountValue": 1.1,
1032                   "amountCurrency": "1INCH"
1033                 },
1034                 "month": {
1035                   "amountValue": 1.1,
1036                   "amountCurrency": "1INCH"
1037                 },
1038                 "year": {
1039                   "amountValue": 1.1,
1040                   "amountCurrency": "1INCH"
1041                 }
1042               }
1043             },
1044             "CHECK": {
1045               "transactionCountLimit": {
1046                 "day": 1.1,
1047                 "week": 1.1,
1048                 "month": 1.1,
1049                 "year": 1.1
1050               },
1051               "transactionAmountLimit": {
1052                 "day": {
1053                   "amountValue": 1.1,
1054                   "amountCurrency": "1INCH"
1055                 },
1056                 "week": {
1057                   "amountValue": 1.1,
1058                   "amountCurrency": "1INCH"
1059                 },
1060                 "month": {
1061                   "amountValue": 1.1,
1062                   "amountCurrency": "1INCH"
1063                 },
1064                 "year": {
1065                   "amountValue": 1.1,
1066                   "amountCurrency": "1INCH"
1067                 }
1068               },
1069               "averageTransactionAmountLimit": {
1070                 "day": {
1071                   "amountValue": 1.1,
1072                   "amountCurrency": "1INCH"
1073                 },
1074                 "week": {
1075                   "amountValue": 1.1,
1076                   "amountCurrency": "1INCH"
1077                 },
1078                 "month": {
1079                   "amountValue": 1.1,
1080                   "amountCurrency": "1INCH"
1081                 },
1082                 "year": {
1083                   "amountValue": 1.1,
1084                   "amountCurrency": "1INCH"
1085                 }
1086               }
1087             },
1088             "CASH": {
1089               "transactionCountLimit": {
1090                 "day": 1.1,
1091                 "week": 1.1,
1092                 "month": 1.1,
1093                 "year": 1.1
1094               },
1095               "transactionAmountLimit": {
1096                 "day": {
1097                   "amountValue": 1.1,
1098                   "amountCurrency": "1INCH"
1099                 },
1100                 "week": {
1101                   "amountValue": 1.1,
1102                   "amountCurrency": "1INCH"
1103                 },
1104                 "month": {
1105                   "amountValue": 1.1,
1106                   "amountCurrency": "1INCH"
1107                 },
1108                 "year": {
1109                   "amountValue": 1.1,
1110                   "amountCurrency": "1INCH"
1111                 }
1112               },
1113               "averageTransactionAmountLimit": {
1114                 "day": {
1115                   "amountValue": 1.1,
1116                   "amountCurrency": "1INCH"
1117                 },
1118                 "week": {
1119                   "amountValue": 1.1,
1120                   "amountCurrency": "1INCH"
1121                 },
1122                 "month": {
1123                   "amountValue": 1.1,
1124                   "amountCurrency": "1INCH"
1125                 },
1126                 "year": {
1127                   "amountValue": 1.1,
1128                   "amountCurrency": "1INCH"
1129                 }
1130               }
1131             },
1132             "NPP": {
1133               "transactionCountLimit": {
1134                 "day": 1.1,
1135                 "week": 1.1,
1136                 "month": 1.1,
1137                 "year": 1.1
1138               },
1139               "transactionAmountLimit": {
1140                 "day": {
1141                   "amountValue": 1.1,
1142                   "amountCurrency": "1INCH"
1143                 },
1144                 "week": {
1145                   "amountValue": 1.1,
1146                   "amountCurrency": "1INCH"
1147                 },
1148                 "month": {
1149                   "amountValue": 1.1,
1150                   "amountCurrency": "1INCH"
1151                 },
1152                 "year": {
1153                   "amountValue": 1.1,
1154                   "amountCurrency": "1INCH"
1155                 }
1156               },
1157               "averageTransactionAmountLimit": {
1158                 "day": {
1159                   "amountValue": 1.1,
1160                   "amountCurrency": "1INCH"
1161                 },
1162                 "week": {
1163                   "amountValue": 1.1,
1164                   "amountCurrency": "1INCH"
1165                 },
1166                 "month": {
1167                   "amountValue": 1.1,
1168                   "amountCurrency": "1INCH"
1169                 },
1170                 "year": {
1171                   "amountValue": 1.1,
1172                   "amountCurrency": "1INCH"
1173                 }
1174               }
1175             }
1176           }
1177         },
1178         "expectedTransactionCountries": {
1179           "incoming": [
1180             {
1181               "countryCode": "AF"
1182             }
1183           ],
1184           "outgoing": [
1185             {
1186               "countryCode": "AF"
1187             }
1188           ]
1189         },
1190         "riskLevel": "VERY_HIGH",
1191         "kycRiskLevel": "VERY_HIGH",
1192         "allowedPaymentMethods": [
1193           "ACH"
1194         ],
1195         "linkedEntities": {
1196           "parentUserId": "string"
1197         },
1198         "acquisitionChannel": "ORGANIC",
1199         "savedPaymentDetails": [
1200           {
1201             "method": "CARD",
1202             "counterpartyType": "INDIVIDUAL",
1203             "cardFingerprint": "string",
1204             "emailId": "string",
1205             "cardStatus": "ACTIVE",
1206             "cardIssuedCountry": "AF",
1207             "transactionReferenceField": "string",
1208             "3dsDone": true,
1209             "nameOnCard": {
1210               "firstName": "string",
1211               "middleName": "string",
1212               "lastName": "string"
1213             },
1214             "cardExpiry": {
1215               "month": 1.1,
1216               "year": 1.1
1217             },
1218             "posDetails": {
1219               "entryMode": "0"
1220             },
1221             "cardLast4Digits": "string",
1222             "cardBrand": "VISA",
1223             "cardFunding": "CREDIT",
1224             "cardAuthenticated": true,
1225             "cardTokenized": true,
1226             "cardPresent": true,
1227             "paymentChannel": "string",
1228             "cardType": "VIRTUAL",
1229             "cardBalance": {
1230               "amountValue": 1.1,
1231               "amountCurrency": "1INCH"
1232             },
1233             "merchantDetails": {
1234               "id": "string",
1235               "name": "string",
1236               "category": "string",
1237               "MCC": "string",
1238               "city": "string",
1239               "country": "AF",
1240               "state": "string",
1241               "postCode": "string"
1242             },
1243             "networkProviderRiskScore": 1.1,
1244             "address": {
1245               "addressLines": [
1246                 "string"
1247               ],
1248               "postcode": "string",
1249               "city": "string",
1250               "state": "string",
1251               "country": "string",
1252               "addressType": "string",
1253               "tags": [
1254                 {
1255                   "key": "string",
1256                   "value": "string",
1257                   "isTimestamp": true
1258                 }
1259               ]
1260             },
1261             "countryOfNationality": "AF",
1262             "countryOfResidence": "AF",
1263             "bankAddress": {
1264               "addressLines": [
1265                 "string"
1266               ],
1267               "postcode": "string",
1268               "city": "string",
1269               "state": "string",
1270               "country": "string",
1271               "addressType": "string",
1272               "tags": [
1273                 {
1274                   "key": "string",
1275                   "value": "string",
1276                   "isTimestamp": true
1277                 }
1278               ]
1279             },
1280             "tags": [
1281               {
1282                 "key": "string",
1283                 "value": "string",
1284                 "isTimestamp": true
1285               }
1286             ]
1287           }
1288         ],
1289         "mccDetails": {
1290           "code": 1.1,
1291           "description": "string"
1292         },
1293         "tags": [
1294           {
1295             "key": "string",
1296             "value": "string",
1297             "isTimestamp": true,
1298             "isEditable": true
1299           }
1300         ],
1301         "attachments": [
1302           {
1303             "files": [
1304               {
1305                 "s3Key": "string",
1306                 "filename": "string",
1307                 "size": 1.1,
1308                 "bucket": "string",
1309                 "downloadLink": "string",
1310                 "aiSummary": "string"
1311               }
1312             ],
1313             "userId": "string",
1314             "id": "string",
1315             "comment": "string",
1316             "createdAt": 1.1,
1317             "deletedAt": 1.1,
1318             "tags": [
1319               "string"
1320             ]
1321           }
1322         ],
1323         "metaData": {
1324           "batteryLevel": 1.1,
1325           "deviceLatitude": 1.1,
1326           "deviceLongitude": 1.1,
1327           "ipAddress": "string",
1328           "ipCountry": "AF",
1329           "deviceIdentifier": "string",
1330           "vpnUsed": true,
1331           "operatingSystem": "string",
1332           "deviceMaker": "string",
1333           "deviceModel": "string",
1334           "deviceYear": "string",
1335           "appVersion": "string"
1336         },
1337         "jurisdiction": "string",
1338         "productsEnabled": [
1339           {
1340             "productName": "string"
1341           }
1342         ],
1343         "pepStatus": [
1344           {
1345             "isPepHit": true,
1346             "pepCountry": "AF",
1347             "pepRank": "LEVEL_1",
1348             "category": "string"
1349           }
1350         ],
1351         "sanctionsStatus": true,
1352         "adverseMediaStatus": true
1353       },
1354       "executedRules": [
1355         {
1356           "ruleInstanceId": "string",
1357           "ruleName": "string",
1358           "ruleDescription": "string",
1359           "ruleAction": "ALLOW",
1360           "ruleHit": true,
1361           "ruleId": "string",
1362           "versionId": "string",
1363           "executedAt": 2220000000000,
1364           "ruleHitMeta": {
1365             "hitDirections": [
1366               "ORIGIN"
1367             ],
1368             "falsePositiveDetails": {
1369               "isFalsePositive": true,
1370               "confidenceScore": 1.1
1371             },
1372             "sanctionsDetails": [
1373               {
1374                 "name": "string",
1375                 "searchId": "string",
1376                 "iban": "string",
1377                 "entityType": "CONSUMER_NAME",
1378                 "sanctionHitIds": [
1379                   "string"
1380                 ],
1381                 "hitContext": {
1382                   "entity": "USER",
1383                   "entityType": "CONSUMER_NAME",
1384                   "userId": "string",
1385                   "transactionId": "string",
1386                   "ruleInstanceId": "string",
1387                   "ruleId": "string",
1388                   "iban": "string",
1389                   "yearOfBirth": 1.1,
1390                   "searchTerm": "string",
1391                   "paymentMethodId": "string"
1392                 },
1393                 "hitDirection": "ORIGIN",
1394                 "isRuleHit": true
1395               }
1396             ],
1397             "isOngoingScreeningHit": true
1398           },
1399           "vars": [
1400             {
1401               "value": {},
1402               "direction": "ORIGIN"
1403             }
1404           ],
1405           "labels": [
1406             "UNEXPECTED_BEHAVIOR"
1407           ],
1408           "nature": "AML",
1409           "isShadow": true
1410         }
1411       ],
1412       "riskScoreDetails": {
1413         "kycRiskScore": 1.1,
1414         "craRiskScore": 1.1,
1415         "kycRiskLevel": "VERY_HIGH",
1416         "craRiskLevel": "VERY_HIGH"
1417       }
1418     }
1419   ],
1420   "totalCount": 1.1
1421 }

Authentication

x-api-keystring

API Key authentication via header

Path parameters

batchIdstringRequired

Unique Batch Identifier

Query parameters

pageSizedoubleOptional1-100

Page size (default 20)

pagedoubleOptional>=1

Page

Response

businessUserEventslist of objects

totalCountdouble

Authentication

Path parameters

Query parameters

Response

Errors