Evaluation Started

Evaluation Started - Completed Sample Response

{
    "eventId": "b027bc5e-2ce8-461a-b14d-e94e1204f138",
    "event": "tm.evaluation.started",
    "apiVersion": "v1",
    "data": {
        "source": {
            "accountType": "INDIVIDUAL",
            "accountClass": "DEPOSIT",
            "pepMatch": false,
            "sanctionListMatch": false,
            "accountNumber": "293920322"
        },
        "beneficiary": {
            "merchantCountryDetails": {
                "latitude": 9.081999,
                "longitude": 8.675277
            },
            "accountClass": "DEPOSIT",
            "accountType": "INDIVIDUAL",
            "routingNumber": null,
            "openingDate": null,
            "iban": null,
            "swift": null,
            "cifNumber": null,
            "avs": null,
            "pepMatch": true,
            "sanctionListMatch": true,
            "isLinkedAccount": false,
            "addressCity": null,
            "addressState": null,
            "addressPostalCode": "10001",
            "addressCountryCode": "NG",
            "actorId": "653bbf58d90bc8280c533de6",
            "nationality": "NG",
            "riskScore": 74.94,
            "riskStatus": "Potential High Risk",
            "accountNumber": "0989067890",
            "accountName": "Johann McPherson",
            "bankName": "Societe",
            "merchantCategoryCode": "1234",
            "bankCode": "1234"
        },
        "amount": 593000,
        "localAmount": 0,
        "balance": 0,
        "transactionDate": "2024-03-04T00:04:15.000Z",
        "settledAt": "2024-03-04T00:04:15.000Z",
        "localCurrency": null,
        "transactionMethod": "TRANSFER",
        "transactionType": "CREDIT",
        "channelIpAddress": null,
        "internationalTransaction": false,
        "description": null,
        "status": "FAILED",
        "merchantCategoryCode": "529",
        "cardType": "PHYSICAL",
        "cardBrand": null,
        "cardExpiry": null,
        "cardLast4Digits": null,
        "cardIssuedCountry": null,
        "channel": "MOBILE",
        "evaluationStatus": "IN_PROGRESS",
        "transactionReference": "3e897f0d-1492-49b4-94dc-81b2950676ac",
        "currency": "NGN",
        "merchantCountryCode": "AF",
        "parentId": null,
        "businessId": "61d880f1e8e15aaf24558f1a",
        "merchantCountryDetails": {
            "latitude": 33.93911,
            "longitude": 67.709953
        },
        "metadata": [],
        "createdAt": "2024-03-04T00:56:31.111Z",
        "lastModifiedAt": "2024-03-04T00:56:31.111Z",
        "_createdAt": "2024-03-04T01:56:3131+01:00",
        "_lastModifiedAt": "2024-03-04T01:56:3131+01:00",
        "id": "65e51c3f97c2b9acd520705d"
    },
    "createdAt": 1709513791
}