Create Evaluation

Receives a new transaction for antifraud analysis.

Body Params
string
enum
required
Defaults to WireTransfer

Antifraud type

Allowed:
device
object
store
object
transaction
object
required
account_from
object
required

Wire transfer origin account

account_to
object
required

Wire transfer destination account

string
required

Date order is issued

string

Date order is actually executed

boolean

Represents if the transfer will be scheduled or executed now

string
enum
required

Transfer type

Allowed:
string

The date that the evaluation is expected to be resolved

string

A publicly accessible HTTPS endpoint where your application will receive asynchronous notifications about the status of the evaluation.

Responses

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