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    • Getting Started
  • Customer Data API
  • Transaction Data API
      • GETCheck if a transaction suspicious activity exists
      • POSTAdd new transaction suspicious activities
      • PUTUpdate an existing transaction suspicious activity
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Transaction Data APISuspicious Activities

Add new transaction suspicious activities

POST
https://transaction-api.cable.tech/transaction_suspicious_activity
POST
/transaction_suspicious_activity
$curl -X POST https://transaction-api.cable.tech/transaction_suspicious_activity \
> -H "Authorization: Bearer <token>" \
> -H "Content-Type: application/json" \
> -d '[
> {
> "suspicious_activity_id": "SA-20240615-001",
> "timestamp": "2024-06-15T14:45:00Z"
> }
>]'
1{
2 "suspicious_activity_id": "SA-20240615-001",
3 "timestamp": "2024-06-15T14:45:00Z",
4 "detection_date": "2024-06-15T14:45:00Z",
5 "report_id": "RPT-20240615-789",
6 "report_filed_at": "2024-06-16T09:00:00Z",
7 "related_tx_ids": [
8 "TX-20240614-12345"
9 ],
10 "related_alert_id": "ALRT-20240615-456",
11 "additional_properties": [
12 {
13 "key": "transaction_amount",
14 "value": "15000",
15 "type": "NUMBER",
16 "description": "Amount involved in the suspicious transaction"
17 }
18 ]
19}
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Update an existing transaction suspicious activity

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Built with

Authentication

AuthorizationBearer

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

Request

Transaction suspicious activity data to add.
suspicious_activity_idstringRequired
Unique identifier for a suspicious activity belonging to a transaction. This is the primary key for a transaction suspicious activity and should be unique across all transaction suspicious activities. Updates to a transaction suspicious activity should be made using this identifier.
detection_datedatetimeRequired
Timestamp at which suspicious activity was detected on a transaction. This should be in the ISO 8601 format.
timestampdatetimeRequired
The time of the transaction suspicious activity. This should be in ISO 8601 format. When adding a new transaction suspicious activity, this field represents the detection time. When updating a transaction suspicious activity, this represents the time of the update.
report_idstringOptional
Unique identifier for a transaction suspicious activity report for which the suspicious activity belongs to.
report_filed_atdatetimeOptional
The time of the transaction suspicious activity report was filed. This should be in ISO 8601 format.
related_tx_idslist of stringsOptional
Unique identifiers for transactions for which the suspicious activity relates to.
related_alert_idstringOptional
Unique identifier for a transaction alert for which the suspicious activity relates to.
additional_propertieslist of objectsOptional
Additional metadata that relates to a transaction suspicious activity.

Response

Transaction suspicious activity added successfully
suspicious_activity_idstring
Unique identifier for a suspicious activity belonging to a transaction. This is the primary key for a transaction suspicious activity and should be unique across all transaction suspicious activities. Updates to a transaction suspicious activity should be made using this identifier.
timestampdatetime
The time of the transaction suspicious activity. This should be in ISO 8601 format. When adding a new transaction suspicious activity, this field represents the detection time. When updating a transaction suspicious activity, this represents the time of the update.
detection_datedatetime
Timestamp at which suspicious activity was detected on a transaction. This should be in the ISO 8601 format.
report_idstring
Unique identifier for a transaction suspicious activity report for which the suspicious activity belongs to.
report_filed_atdatetime
The time of the transaction suspicious activity report was filed. This should be in ISO 8601 format.
related_tx_idslist of strings
Unique identifiers for transactions for which the suspicious activity relates to.
related_alert_idstring
Unique identifier for a transaction alert for which the suspicious activity relates to.
additional_propertieslist of objects
Additional metadata that relates to a transaction suspicious activity.

Errors

400
Bad Request Error
401
Unauthorized Error
409
Conflict Error
429
Too Many Requests Error
500
Internal Server Error