post https://api.sumsub.com/resources/applicants//kyt/txns/-/data
Initiates transaction processing.
Overview
Use this method to submit transactions for existing applicants.
See the following articles for references:
- Finance transactions
- Crypto transactions
- Gambling bets
- Gambling bonus change
- Travel Rule transactions
Note
If you do not have a particular applicant, use Submit transaction for non-existing applicant.
Response explained
The response contains information on the created transaction with the data object and additional objects holding the current review and scoring transaction state.
| Name | Type | Optional | Description |
|---|---|---|---|
id | String | No | A unique transaction identification number. |
applicantId | String | No | A unique applicant identification number. |
score | Integer | Yes | Transaction review scoring. |
data | Object | No | Transaction data sent previously. |
review | Object | No | Transaction review result. |
scoringResult | Object | Yes | Detailed information on transaction scoring. |
review attributes
review attributes| Name | Type | Optional | Description |
|---|---|---|---|
reviewStatus | String | No | Transaction status ( onHold, completed, init). |
reviewResult | Object | Yes | Object representing the transaction review result. |
reviewResult.reviewAnswer | String | Yes | GREEN (approved), RED (rejected). |
scoringResult attributes
scoringResult attributes| Name | Type | Optional | Description |
|---|---|---|---|
matchedRules | Array of Objects | Yes | List of matched rules. |
action | String | No | Result of all matched rules combined (score/onHold/reject). |
matchedRules attributes
matchedRules attributes| Name | Type | Optional | Description |
|---|---|---|---|
id | String | No | Rule ID. |
name | String | Yes | Rule name. |
title | String | Yes | Rule title. |
score | Integer | Yes | Amount that will be added to the overall score if the rule matches. |
action | String | No | Result action of the matched rule (score/onHold/reject). |