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      • Android SDK
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      • Document Capture Supported Countries
        • 🌏Asia
        • πŸ‡ͺπŸ‡ΊEurope
        • 🌎Latin America and the Caribbean
        • 🌍Middle East and Africa
        • 🌎North America
        • 🌏Oceania
    • ID Data Matching (eIDV)
      • 🌐Global
        • Supported Countries
      • πŸ‡ΏπŸ‡¦South Africa
        • Verify South African ID Number (SAID)
        • Verify South African Phone Number
        • Bank Account Verification
        • Proof of Address Verification
      • πŸ‡°πŸ‡ͺKenya
        • Verify International Passport
        • Verify Alien ID
        • Verify Drivers License
        • Verify Plate Number
        • Verify Collateral ID
        • Kenyan Bank Account Verification
          • Bank List
        • Credit History
        • Employment History
        • Verify Address Information
        • Verify Phone Number
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        • Verify Tax PIN
      • πŸ‡¬πŸ‡­Ghana
        • Verify International Passport
        • Verify Social Security and National Insurance Trust (SSNIT)
        • Verify Ghana Voters Card (GVC)
      • πŸ‡³πŸ‡¬Nigeria
        • Verify Bank Verification Number (BVN)
        • Verify Bank Verification Number (BVN Premium)
        • Verify Virtual National Identification Number (vNIN)
        • Verify National Identification Number (NIN)
        • Verify Nigerian Driver's License (Driver's License)
        • Advanced Phone Search
        • Verify Nigerian International Passport (Passport)
        • Verify Nigerian Permanent Voters Card (PVC)
        • Verify Phone Number
        • Individual Credit Report
        • Bank Account Verification
          • Basic Bank Account Verification
          • Bank List
            • Getting the list of Banks for Basic Bank Account
    • Facial Comparison
    • Retrieve an Identity
    • Identity History
  • Know Your Business Services (KYB)
    • 🌍Business Verification
    • 🌍Search for Businesses
    • Get Supported Countries and Regions
    • Retrieve Business details
    • Country-Specific KYB Services
      • πŸ‡³πŸ‡¬Nigeria
        • Tax Identification Number (TIN) Verification
      • πŸ‡ΏπŸ‡¦South Africa
        • Business Account Verification
        • Business Address Verification
  • Know Your Transaction Service (KYT)
    • Customer Management
      • Create an Individual Client
      • Create a Business Client
      • Initiate an Individual Client Assessment
      • Initiate an Business Client Assessment
      • Update a Client
      • Retrieve all Clients
      • Retrieve a Client
      • Delete a Client
    • Transaction Management
      • Create a Transaction
      • Retrieve an Evaluation
  • Risk Intelligence
    • Risk Intelligence: Initialise Risk Check
    • Retrieve Risk Intelligence Profile
    • Retrieve Risk Intelligence History
  • AML Services (Anti-Money Laundering)
    • PEP and Sanction Screening
      • Search using Name
        • Advanced Filters
      • Search using Identity
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      • Search using Crypto
        • Advanced Filters
      • Retrieve a PEP and Sanction Screening Search
      • Screening Data Sources
      • Domestic PEP Search
    • Adverse Media Intelligence
    • Custom AML Watchlist
      • AML Watchlist (Sample list)
      • AML Watchlist Upload (Bulk Upload)
      • AML Watchlist Upload
      • Retrieve AML Watchlist
      • AML Watchlist Entity Update
      • AML Watchlist Entity Removal
  • Custom Workflow Builder (CWB)
    • CWB Webhook
    • CWB External API
      • Retrieve CWB History
      • Retrieve CWB Responses
      • Retrieve CWB Report
  • Youverify OS Error Codes
  • Webhooks
    • Know Your Customer Webhooks
      • Identity Verification
      • Address Verification
    • Know Your Transaction Webhooks
      • Customer Management Webhooks
        • Client Created
        • Client Updated
      • Alert Service Webhooks
        • Alert Created
        • Alert Triage Created
        • Alert Updated
      • Evaluation Webhooks
        • Evaluation Completed
        • Evaluation Started
        • Transaction Updated
  • Test Data
  • Our Legacy API and SDK
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  1. Webhooks
  2. Know Your Transaction Webhooks
  3. Evaluation Webhooks

Transaction Updated

{
    "eventId": "50878b1f-3ab4-4aef-a54c-daf19898b092",
    "event": "tm.transaction.updated",
    "apiVersion": "v1",
    "data": {
        "merchantCountryDetails": {
            "latitude": 33.93911,
            "longitude": 67.709953
        },
        "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": "COMPLETED",
        "transactionReference": "3e897f0d-1492-49b4-94dc-81b2950676ac",
        "currency": "NGN",
        "merchantCountryCode": "AF",
        "parentId": null,
        "businessId": "61d880f1e8e15aaf24558f1a",
        "metadata": [],
        "createdAt": "2024-03-04T00:56:31.111Z",
        "lastModifiedAt": "2024-03-04T00:56:33.213Z",
        "transactionClassification": null,
        "_createdAt": "2024-03-04T01:56:3131+01:00",
        "_lastModifiedAt": "2024-03-04T01:56:3333+01:00",
        "id": "65e51c3f97c2b9acd520705d"
    },
    "createdAt": 1709513794
}
PreviousEvaluation StartedNextTest Data

Last updated 1 year ago

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