For AI agents: a documentation index is available at the root level at /llms.txt and /llms-full.txt. Append /llms.txt to any URL for a page-level index, or .md for the markdown version of any page.
Log inTalk to sales
GuidesAPI Reference
  • Introduction
    • Getting started
  • API Reference
      • POSTBulk create transactions
      • GETRetrieve a transaction batch
      • POSTBatch create transaction events
      • GETRetrive transaction events batch
      • POSTBatch create consumer users
      • GETRetrieve a consumer user batch
      • POSTBatch create business users
      • GETRetrieve a business user batch
      • POSTBatch create consumer user events
      • GETRetrive consumer user events batch
      • POSTBatch create business user events
      • GETRetrive business user events batch
  • Webhooks
LogoLogo
Log inTalk to sales
API ReferenceBatch

Retrive transaction events batch

GET
/batch/events/transaction/:batchId
GET
/batch/events/transaction/:batchId
$curl https://sandbox.api.flagright.com/batch/events/transaction/batchId \
>     -H "x-api-key: <apiKey>"
1{
2  "transactionEvents": [
3    {
4      "transactionState": "CREATED",
5      "timestamp": 2220000000000,
6      "transactionId": "string",
7      "eventId": "string",
8      "reason": "string",
9      "eventDescription": "string",
10      "updatedTransactionAttributes": {
11        "originAmountDetails": {
12          "transactionAmount": 800,
13          "transactionCurrency": "EUR",
14          "country": "DE"
15        },
16        "destinationAmountDetails": {
17          "transactionAmount": 68351.34,
18          "transactionCurrency": "INR",
19          "country": "IN"
20        },
21        "originPaymentDetails": {
22          "method": "CARD",
23          "cardFingerprint": "20ac00fed8ef913aefb17cfae1097cce",
24          "cardIssuedCountry": "US",
25          "transactionReferenceField": "Deposit",
26          "3dsDone": true
27        },
28        "destinationPaymentDetails": {
29          "method": "CARD",
30          "cardFingerprint": "20ac00fed8ef913aefb17cfae1097cce",
31          "cardIssuedCountry": "IN",
32          "transactionReferenceField": "Deposit",
33          "3dsDone": true
34        },
35        "promotionCodeUsed": true,
36        "reference": "loan repayment",
37        "originDeviceData": {
38          "batteryLevel": 95,
39          "deviceLatitude": 13.0033,
40          "deviceLongitude": 76.1004,
41          "ipAddress": "10.23.191.2",
42          "deviceIdentifier": "3c49f915d04485e34caba",
43          "vpnUsed": false,
44          "operatingSystem": "Android 11.2",
45          "deviceMaker": "ASUS",
46          "deviceModel": "Zenphone M2 Pro Max",
47          "deviceYear": "2018",
48          "appVersion": "1.1.0"
49        },
50        "destinationDeviceData": {
51          "batteryLevel": 95,
52          "deviceLatitude": 13.0033,
53          "deviceLongitude": 76.1004,
54          "ipAddress": "10.23.191.2",
55          "deviceIdentifier": "3c49f915d04485e34caba",
56          "vpnUsed": false,
57          "operatingSystem": "Android 11.2",
58          "deviceMaker": "ASUS",
59          "deviceModel": "Zenphone M2 Pro Max",
60          "deviceYear": "2018",
61          "appVersion": "1.1.0"
62        },
63        "tags": [
64          {
65            "key": "customKey",
66            "value": "customValue"
67          }
68        ],
69        "timestamp": 1641654664000
70      },
71      "metaData": {
72        "batteryLevel": 1.1,
73        "deviceLatitude": 1.1,
74        "deviceLongitude": 1.1,
75        "ipAddress": "string",
76        "ipCountry": "AF",
77        "deviceIdentifier": "string",
78        "vpnUsed": true,
79        "operatingSystem": "string",
80        "deviceMaker": "string",
81        "deviceModel": "string",
82        "deviceYear": "string",
83        "appVersion": "string"
84      },
85      "externalLinks": [
86        "string"
87      ],
88      "hitRules": [
89        {
90          "ruleInstanceId": "string",
91          "ruleName": "string",
92          "ruleDescription": "string",
93          "ruleAction": "ALLOW",
94          "ruleId": "string",
95          "versionId": "string",
96          "executedAt": 2220000000000,
97          "ruleHitMeta": {
98            "hitDirections": [
99              "ORIGIN"
100            ],
101            "falsePositiveDetails": {
102              "isFalsePositive": true,
103              "confidenceScore": 1.1
104            },
105            "sanctionsDetails": [
106              {
107                "name": "string",
108                "searchId": "string",
109                "requestHash": "string",
110                "iban": "string",
111                "entityType": "CONSUMER_NAME",
112                "sanctionHitIds": [
113                  "string"
114                ],
115                "hitContext": {
116                  "entity": "USER",
117                  "entityType": "CONSUMER_NAME",
118                  "userId": "string",
119                  "transactionId": "string",
120                  "ruleInstanceId": "string",
121                  "ruleId": "string",
122                  "iban": "string",
123                  "yearOfBirth": 1,
124                  "searchTerm": "string",
125                  "paymentMethodId": "string"
126                },
127                "hitDirection": "ORIGIN",
128                "isRuleHit": true
129              }
130            ],
131            "isOngoingScreeningHit": true
132          },
133          "labels": [
134            "UNEXPECTED_BEHAVIOR"
135          ],
136          "nature": "AML",
137          "isShadow": true
138        }
139      ],
140      "status": "ALLOW",
141      "riskScoreDetails": {
142        "trsScore": 1.1,
143        "trsRiskLevel": "VERY_HIGH",
144        "originUserCraRiskScore": 1.1,
145        "destinationUserCraRiskScore": 1.1,
146        "originUserCraRiskLevel": "VERY_HIGH",
147        "destinationUserCraRiskLevel": "VERY_HIGH"
148      }
149    }
150  ],
151  "totalCount": 1.1
152}
Was this page helpful?
Previous

Batch create consumer users

Next
Built with

Authentication

x-api-keystring
API keys are used to authenticate the requests.

Path parameters

batchIdstringRequired
Unique Batch Identifier

Query parameters

pageSizedoubleOptional1-100

Page size (default 20)

pagedoubleOptional>=1
Page

Response

OK
transactionEventslist of objects
totalCountdouble

Errors

401
Unauthorized Error
404
Not Found Error
429
Too Many Requests Error