LIlithic-com
Transaction Monitoring

List cases

Changed on

Lists transaction monitoring cases, optionally filtered.

get/v1/transaction_monitoring/cases

Request

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

Query parameters

queue_tokenstring uuid

Only return cases belonging to the provided queue.

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

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

Only return cases with the provided status.

assigneestring

Only return cases assigned to the provided value. Pass an empty string to return only unassigned cases.

rule_tokenstring uuid

Only return cases triggered by the provided transaction monitoring rule.

transaction_tokenstring uuid

Only return cases that include the provided transaction.

card_tokenstring uuid

Only return cases that include transactions on the provided card.

account_tokenstring uuid

Only return cases that include transactions on the provided account.

entity_tokenstring uuid

Only return cases associated with the provided entity. Accepts a card, account, or financial account token. Cases with a PROGRAM entity have no entity token and are never returned by this filter.

sort_by'CREATED_ASC' | 'CREATED_DESC' | 'PRIORITY_DESC' | 'PRIORITY_ASC' | 'STATUS_DESC' | 'STATUS_ASC'

Sort order for listing cases. Defaults to CREATED_DESC (newest first):

  • CREATED_ASC - Oldest first
  • CREATED_DESC - Newest first
  • PRIORITY_DESC - Highest priority first
  • PRIORITY_ASC - Lowest priority first
  • STATUS_DESC - Furthest workflow stage first
  • STATUS_ASC - Earliest workflow stage first

Sort order for the returned cases.

beginstring date-time

Date string in RFC 3339 format. Only entries created after the specified time will be included. UTC time zone.

endstring date-time

Date string in RFC 3339 format. Only entries created before the specified time will be included. UTC time zone.

starting_afterstring uuid

A cursor representing an item's token after which a page of results should begin. Used to retrieve the next page of results after this item.

ending_beforestring uuid

A cursor representing an item's token before which a page of results should end. Used to retrieve the previous page of results before this item.

page_sizeinteger

Page size (for pagination).

Response

Cases

has_moreboolean required

Changes

  • f60d86cf70deRevision 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

  • 18a9f9400f22Revision changes
    • 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