Transaction Monitoring

Retrieves a single transaction monitoring case.

get/v1/transaction_monitoring/cases/{case_token}

Request

  • Base URL
    https://sandbox.lithic.com
  • URL
    https://sandbox.lithic.com/v1/transaction_monitoring/cases/{case_token}
  • Auth
    API key in header Authorization

Path parameters

case_tokenstring uuid required

Globally unique identifier for the case.

Response

Case

tokenstring uuid required

Globally unique identifier for the case

titlestring nullable required

Short, human-readable summary of the case

status'OPEN' | 'ASSIGNED' | 'IN_REVIEW' | 'ESCALATED' | 'RESOLVED' | 'CLOSED' required

Status of a case as it progresses through the review workflow:

  • OPEN - The case has been created and is still collecting matching transactions
  • ASSIGNED - An analyst has been assigned and transaction collection has stopped
  • IN_REVIEW - The case is actively being investigated
  • ESCALATED - The case has been reviewed and requires additional oversight
  • RESOLVED - A determination has been made and a resolution recorded
  • CLOSED - The case is finalized
queue_tokenstring uuid required

Token of the queue the case belongs to

priority'LOW' | 'MEDIUM' | 'HIGH' | 'CRITICAL' required

Priority level of a case, controlling queue ordering and SLA urgency

assigneestring nullable required

Identifier of the user the case is currently assigned to

rule_tokenstring uuid nullable required

Token of the transaction monitoring rule that triggered the case

resolutionstring nullable required

Outcome recorded when the case was resolved, from the allowed_resolutions configured on the case's queue

resolution_notesstring nullable required

Free-form notes describing the resolution

sla_deadlinestring date-time nullable required

Deadline by which the case is expected to be resolved

tagsobject required

Arbitrary key-value metadata associated with the case

createdstring date-time required

Date and time at which the case was created

updatedstring date-time required

Date and time at which the case was last updated

resolvedstring date-time nullable required

Date and time at which the case was resolved

collection_stoppedstring date-time nullable required

Date and time at which transaction collection stopped for the case

pending_transactionsboolean required

Whether the case still has transaction scopes pending resolution

Changes

    • breaking

      the response property // became nullable for the status

    • warning

      added the new FINANCIAL_ACCOUNT enum value to the // response property for the response status

    • warning

      added the new PROGRAM enum value to the // response property for the response status

    • breaking

      the response property became nullable for the status

    • breaking

      the response's property type changed from no type to string null for status

    • info

      removed subschema #1 from the response property oneOf list for the response status