Transaction

Create a transaction

curl --request POST \
  --url https://api.example.com/api/transactions \
  --header 'Authorization: Bearer <token>' \
  --header 'Content-Type: application/json' \
  --data '
{
  "transaction_currency_id": "<string>",
  "client_transaction_id": "<string>",
  "transaction_type": "<string>",
  "transaction_timestamp": "2023-11-07T05:31:56Z",
  "amount": 123,
  "populate_buckets": [],
  "cp_a_id": "<string>",
  "cp_b_id": "<string>",
  "alt_currency_id": "<string>",
  "cp_a_country": "<string>",
  "cp_b_country": "<string>",
  "cp_a_bank": "<string>",
  "cp_b_bank": "<string>",
  "amount_in_alt_currency": 123,
  "payment_mode": "<string>",
  "purpose_of_transfer": "<string>",
  "notes": "<string>"
}
'

{
  "id": 123,
  "bucket_loading_status": "Transaction loaded into [ORDINARY] and requested buckets",
  "cp_a": {
    "client_subject_id": "<string>",
    "subject_name": "<string>",
    "unique_identification_number": "<string>",
    "account_holder": true,
    "address": "<string>",
    "customer_segment": "<string>",
    "date_and_place_of_birth": "<string>",
    "country_of_birth_or_incorporation": "<string>",
    "nationality": "<string>",
    "account_type": "<string>",
    "account_type_ii": "<string>",
    "account_opening_date": "<string>",
    "account_opening_date_ii": "<string>",
    "customer_aml_risk_rating": "<string>",
    "customer_account": "<string>",
    "customer_account_ii": "<string>",
    "customer_opening_date": "<string>",
    "source_of_funds": "<string>",
    "average_monthly_income": "<string>",
    "cif_status": "<string>",
    "occupation": "<string>",
    "industry": "<string>",
    "purpose_of_account": "<string>",
    "contact_number": "<string>",
    "email_address": "<string>",
    "risk_assessment_score": "<string>",
    "created_by": 123,
    "modified_by": 123
  },
  "cp_b": {
    "client_subject_id": "<string>",
    "subject_name": "<string>",
    "unique_identification_number": "<string>",
    "account_holder": true,
    "address": "<string>",
    "customer_segment": "<string>",
    "date_and_place_of_birth": "<string>",
    "country_of_birth_or_incorporation": "<string>",
    "nationality": "<string>",
    "account_type": "<string>",
    "account_type_ii": "<string>",
    "account_opening_date": "<string>",
    "account_opening_date_ii": "<string>",
    "customer_aml_risk_rating": "<string>",
    "customer_account": "<string>",
    "customer_account_ii": "<string>",
    "customer_opening_date": "<string>",
    "source_of_funds": "<string>",
    "average_monthly_income": "<string>",
    "cif_status": "<string>",
    "occupation": "<string>",
    "industry": "<string>",
    "purpose_of_account": "<string>",
    "contact_number": "<string>",
    "email_address": "<string>",
    "risk_assessment_score": "<string>",
    "created_by": 123,
    "modified_by": 123
  },
  "transaction_currency": {
    "currency": "<string>",
    "alphabetic_code": "<string>",
    "active_indicator": true,
    "numeric_code": "<string>"
  },
  "alt_currency": {
    "currency": "<string>",
    "alphabetic_code": "<string>",
    "active_indicator": true,
    "numeric_code": "<string>"
  },
  "modified_by": {
    "id": 123
  },
  "created_by": {
    "id": 123
  },
  "client_transaction_id": "<string>",
  "transaction_type": "<string>",
  "transaction_timestamp": "2023-11-07T05:31:56Z",
  "amount": 123,
  "cp_a_country": "<string>",
  "cp_b_country": "<string>",
  "cp_a_bank": "<string>",
  "cp_b_bank": "<string>",
  "amount_in_alt_currency": 123,
  "payment_mode": "<string>",
  "purpose_of_transfer": "<string>",
  "notes": "<string>"
}

POST

api

transactions

Create a transaction

curl --request POST \
  --url https://api.example.com/api/transactions \
  --header 'Authorization: Bearer <token>' \
  --header 'Content-Type: application/json' \
  --data '
{
  "transaction_currency_id": "<string>",
  "client_transaction_id": "<string>",
  "transaction_type": "<string>",
  "transaction_timestamp": "2023-11-07T05:31:56Z",
  "amount": 123,
  "populate_buckets": [],
  "cp_a_id": "<string>",
  "cp_b_id": "<string>",
  "alt_currency_id": "<string>",
  "cp_a_country": "<string>",
  "cp_b_country": "<string>",
  "cp_a_bank": "<string>",
  "cp_b_bank": "<string>",
  "amount_in_alt_currency": 123,
  "payment_mode": "<string>",
  "purpose_of_transfer": "<string>",
  "notes": "<string>"
}
'

{
  "id": 123,
  "bucket_loading_status": "Transaction loaded into [ORDINARY] and requested buckets",
  "cp_a": {
    "client_subject_id": "<string>",
    "subject_name": "<string>",
    "unique_identification_number": "<string>",
    "account_holder": true,
    "address": "<string>",
    "customer_segment": "<string>",
    "date_and_place_of_birth": "<string>",
    "country_of_birth_or_incorporation": "<string>",
    "nationality": "<string>",
    "account_type": "<string>",
    "account_type_ii": "<string>",
    "account_opening_date": "<string>",
    "account_opening_date_ii": "<string>",
    "customer_aml_risk_rating": "<string>",
    "customer_account": "<string>",
    "customer_account_ii": "<string>",
    "customer_opening_date": "<string>",
    "source_of_funds": "<string>",
    "average_monthly_income": "<string>",
    "cif_status": "<string>",
    "occupation": "<string>",
    "industry": "<string>",
    "purpose_of_account": "<string>",
    "contact_number": "<string>",
    "email_address": "<string>",
    "risk_assessment_score": "<string>",
    "created_by": 123,
    "modified_by": 123
  },
  "cp_b": {
    "client_subject_id": "<string>",
    "subject_name": "<string>",
    "unique_identification_number": "<string>",
    "account_holder": true,
    "address": "<string>",
    "customer_segment": "<string>",
    "date_and_place_of_birth": "<string>",
    "country_of_birth_or_incorporation": "<string>",
    "nationality": "<string>",
    "account_type": "<string>",
    "account_type_ii": "<string>",
    "account_opening_date": "<string>",
    "account_opening_date_ii": "<string>",
    "customer_aml_risk_rating": "<string>",
    "customer_account": "<string>",
    "customer_account_ii": "<string>",
    "customer_opening_date": "<string>",
    "source_of_funds": "<string>",
    "average_monthly_income": "<string>",
    "cif_status": "<string>",
    "occupation": "<string>",
    "industry": "<string>",
    "purpose_of_account": "<string>",
    "contact_number": "<string>",
    "email_address": "<string>",
    "risk_assessment_score": "<string>",
    "created_by": 123,
    "modified_by": 123
  },
  "transaction_currency": {
    "currency": "<string>",
    "alphabetic_code": "<string>",
    "active_indicator": true,
    "numeric_code": "<string>"
  },
  "alt_currency": {
    "currency": "<string>",
    "alphabetic_code": "<string>",
    "active_indicator": true,
    "numeric_code": "<string>"
  },
  "modified_by": {
    "id": 123
  },
  "created_by": {
    "id": 123
  },
  "client_transaction_id": "<string>",
  "transaction_type": "<string>",
  "transaction_timestamp": "2023-11-07T05:31:56Z",
  "amount": 123,
  "cp_a_country": "<string>",
  "cp_b_country": "<string>",
  "cp_a_bank": "<string>",
  "cp_b_bank": "<string>",
  "amount_in_alt_currency": 123,
  "payment_mode": "<string>",
  "purpose_of_transfer": "<string>",
  "notes": "<string>"
}

To upload your transactions into Athena, perform the following API call with the given sample request bodies. Transaction type must conform to one of the following types

PAY
WITHDRAW
DEPOSIT

Requirements before posting a transaction

cp_a_id and cp_b_id needs to be one of the Subjects enrolled via the Subjects API.
If transaction_type is PAY, both cp_a_id and cp_b_id must be present.
If transaction_type is DEPOSIT, at least cp_b_id must be present.
If transaction_type is WITHDRAW, at least cp_a_id needs to be present.
transaction_currency_id must be the currency set as the master currency..
cp_a_country and cp_b_country, where provided, must be a valid three letter country code.
transaction_timestamp cannot be dated in the future.
If provided, the “populate_buckets” field must contain a list of bucket names, all of which are available at the time of transaction upload. Otherwise, the record will be rejected and not provided to Athena.

transaction_timestamp must conform to one of the following time formats

2020-08-20T13:31:02.777 (YYYY-MM-DDTHH:MM:SS.SSS)
2020-08-20T13:31:02 (YYYY-MM-DDTHH:MM:SS)
2020-08-20T13:31 (YYYY-MM-DDTHH:MM)

Sample Request Body (Mandatory Fields):

{
	"transaction_currency_id":"SGD"
	"client_transaction_id":"SAMPLE-TXN-001",
	"transaction_type":"PAY",
	"cp_a_id":"AS0001Y"
	"cp_b_id":"AS0002Y"
	"transaction_timestamp":"2020-12-12T12:12:12"
	"amount":"5000.00"
}

Sample Request (All Fields):

{
     "client_transaction_id":"ID10001",
     "transaction_type":"PAY",
     "cp_a_id":"AS001Y",
     "cp_a_country": "SGP",
     "cp_a_bank": "DBS Bank Pte. Ltd",
     "cp_b_id":"AS002Y",
     "cp_b_country": "SGP",
     "cp_b_bank": "DBS Bank Pte. Ltd",
     "transaction_timestamp":"2020-08-20T13:31",
     "transaction_currency_id":"SGD",
     "amount":123456.78,
     "alt_currency_id":"IDR",
     "amount_in_alt_currency":"500000",
     "payment_mode":"PayLah",
     “purpose_of_transfer”: “Purchase of goods”,
     "populate_buckets":["BucketName1","sampleBucket","anotherBucketName"]
}

Note: For cp_a_country and cp_b_country, it must be a valid three letter country code. Please refer to the link below. ISO 3166 - 3 Digit Code and Full Country Spelling

Authorizations

Authorization

string

header

required

JWT token obtained from AWS Cognito or custom authentication service

Body

A ModelSerializer that takes an additional fields argument that controls which fields should be displayed.

transaction_currency_id

string

required

Minimum string length: 1

client_transaction_id

string

required

Required string length: 1 - 255

transaction_type

string

required

Required string length: 1 - 255

transaction_timestamp

string<date-time>

required

amount

number<double>

required

populate_buckets

string[]

Minimum string length: 1

cp_a_id

string

Minimum string length: 1

cp_b_id

string

Minimum string length: 1

alt_currency_id

string

Minimum string length: 1

cp_a_country

string

Maximum string length: 60

cp_b_country

string

Maximum string length: 60

cp_a_bank

string

Maximum string length: 255

cp_b_bank

string

Maximum string length: 255

amount_in_alt_currency

number<double> | null

payment_mode

string

Maximum string length: 255

purpose_of_transfer

string

Maximum string length: 255

notes

string

Maximum string length: 255

Response

201 - application/json

A ModelSerializer that takes an additional fields argument that controls which fields should be displayed.

integer

required

bucket_loading_status

string

default:Transaction loaded into [ORDINARY] and requested buckets

required

cp_a

object

required

Show child attributes

cp_b

object

required

Show child attributes

transaction_currency

object

required

Show child attributes

alt_currency

object

required

Show child attributes

modified_by

object

required

Show child attributes

created_by

object

required

Show child attributes

client_transaction_id

string

required

Maximum string length: 255

transaction_type

string

required

Maximum string length: 255

transaction_timestamp

string<date-time>

required

amount

number<double>

required

cp_a_country

string

Maximum string length: 60

cp_b_country

string

Maximum string length: 60

cp_a_bank

string

Maximum string length: 255

cp_b_bank

string

Maximum string length: 255

amount_in_alt_currency

number<double> | null

payment_mode

string

Maximum string length: 255

purpose_of_transfer

string

Maximum string length: 255

notes

string

Maximum string length: 255

Rule Information

Retrieve Transactions

⌘I

Athena Documentation

Workflow

API Documentation

Authorizations

Body

Response

Athena Documentation

Workflow

API Documentation

​

Authorizations

Body

Response