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v66

latestOpenAPI 3.1.0Apache 2.0raw.githubusercontent.com2026-08-042174421.1 MB
Transaction Monitoring

List cases

Lists transaction monitoring cases, optionally filtered.

get/v1/transaction_monitoring/cases

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.

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