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Risk Intelligence APIFraud Monitoring

Assess transaction

Authentication

AuthorizationBearer

Bearer authentication of the form Bearer <token>, where token is your auth token.

Headers

Myaza-VersionstringOptional
X-Request-IdstringOptional<=128 characters

Request

This endpoint expects an object.
externalActivityIdstringRequiredformat: "^[A-Za-z0-9._:@/-]+$"1-200 characters
occurredAtdatetimeRequired
subjectobjectRequired
transactionobjectRequired
channelstringOptional1-80 characters
countrystringOptional=2 characters
customAttributesobjectOptional
deviceRefstringOptionalformat: "^[A-Za-z0-9._:@/-]+$"1-200 characters
ipAddressstringOptionalformat: "ip"
locationobjectOptional
metadataobjectOptional
sandboxScenarioenumOptional
Deterministic Travel Rule fixture for Sandbox or Development only. It follows the real policy and evidence path without billing or external screening calls.

Response

Success
assessmentobject

The saved in-house transaction assessment. Pending assessments may not yet contain a decision. Other existing decision, billing, summary and Travel Rule fields are retained.

Errors

400
Bad Request Error
401
Unauthorized Error
402
Payment Required Error
403
Forbidden Error
404
Not Found Error
409
Conflict Error
413
Content Too Large Error
422
Unprocessable Entity Error
429
Too Many Requests Error
500
Internal Server Error
502
Bad Gateway Error
503
Service Unavailable Error