curl --request POST \
--url https://sigmaprod.sabipay.com/api/v1/transaction-monitoring \
--header 'Content-Type: application/json' \
--header 'apiKey: <api-key>' \
--header 'apiSecret: <api-key>' \
--data '
{
"transactionData": {
"reference": "<string>",
"amount": 123,
"isExternalPayment": true,
"type": "debit",
"channel": "card payment",
"transactionDate": "2023-11-07T05:31:56Z",
"status": true,
"currency": "<string>",
"receiverAccount": "<string>",
"senderAccount": "<string>",
"balanceBefore": 123,
"email": "[email protected]",
"narration": "<string>",
"refund": true,
"isCheque": true,
"vasReceiver": "<string>",
"isInternalAccount": true,
"isStaffAccount": true,
"sessionId": "<string>",
"isDormantAccount": true
},
"anonymizedUserData": {
"uniqueId": "<string>",
"isBanned": true,
"isIdentityVerified": true,
"email": "[email protected]",
"accountType": "individual",
"businessCategory": "<string>",
"isPhoneNumberVerified": true,
"dateJoined": "2023-11-07T05:31:56Z",
"age": 123,
"state": "<string>",
"city": "<string>",
"country": "<string>"
},
"device": {
"deviceId": "<string>",
"manufacturer": "<string>",
"name": "<string>",
"osName": "<string>",
"osVersion": "<string>"
},
"location": {
"latitude": "<string>",
"longitude": "<string>",
"country": "<string>"
},
"thirdPartyUserData": {
"uniqueId": "<string>",
"cardPan": "<string>",
"email": "[email protected]"
},
"limits": {
"dailyLimit": 123,
"overdraftLimit": 123,
"individualTransactionLimit": 123
},
"screeningData": {
"senderName": "<string>",
"receiverName": "<string>"
},
"beneficiary": {
"isRegisteredBeneficiary": true,
"isNewBeneficiary": true
},
"ipAddress": "127.0.0.1"
}
'{
"message": "Transaction submitted"
}POST api/v1/transaction-monitoring
curl --request POST \
--url https://sigmaprod.sabipay.com/api/v1/transaction-monitoring \
--header 'Content-Type: application/json' \
--header 'apiKey: <api-key>' \
--header 'apiSecret: <api-key>' \
--data '
{
"transactionData": {
"reference": "<string>",
"amount": 123,
"isExternalPayment": true,
"type": "debit",
"channel": "card payment",
"transactionDate": "2023-11-07T05:31:56Z",
"status": true,
"currency": "<string>",
"receiverAccount": "<string>",
"senderAccount": "<string>",
"balanceBefore": 123,
"email": "[email protected]",
"narration": "<string>",
"refund": true,
"isCheque": true,
"vasReceiver": "<string>",
"isInternalAccount": true,
"isStaffAccount": true,
"sessionId": "<string>",
"isDormantAccount": true
},
"anonymizedUserData": {
"uniqueId": "<string>",
"isBanned": true,
"isIdentityVerified": true,
"email": "[email protected]",
"accountType": "individual",
"businessCategory": "<string>",
"isPhoneNumberVerified": true,
"dateJoined": "2023-11-07T05:31:56Z",
"age": 123,
"state": "<string>",
"city": "<string>",
"country": "<string>"
},
"device": {
"deviceId": "<string>",
"manufacturer": "<string>",
"name": "<string>",
"osName": "<string>",
"osVersion": "<string>"
},
"location": {
"latitude": "<string>",
"longitude": "<string>",
"country": "<string>"
},
"thirdPartyUserData": {
"uniqueId": "<string>",
"cardPan": "<string>",
"email": "[email protected]"
},
"limits": {
"dailyLimit": 123,
"overdraftLimit": 123,
"individualTransactionLimit": 123
},
"screeningData": {
"senderName": "<string>",
"receiverName": "<string>"
},
"beneficiary": {
"isRegisteredBeneficiary": true,
"isNewBeneficiary": true
},
"ipAddress": "127.0.0.1"
}
'{
"message": "Transaction submitted"
}Transaction payload to be screened and monitored
Show child attributes
Show child attributes
Show child attributes
Show child attributes
Show child attributes
Show child attributes
Show child attributes
Show child attributes
IP address associated with the transaction
Transaction monitoring result
Message after transaction is submitted
"Transaction submitted"