Currencycloud Transaction Approval API
The Transaction Approval API from Currencycloud — 1 operation(s) for transaction approval.
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OpenAPI Specification
openapi: 3.2.0
info:
description: The Currencycloud API is a robust, predictable, easy-to-use API for converting money between currencies and making payments around the world. Dynamically register sub-accounts to provide white labeled money transfer services to your own customers.
version: 2.43.0
title: Currencycloud Transaction Approval API
termsOfService: https://www.currencycloud.com/terms-and-conditions/
contact:
name: support
email: support@currencycloud.com
servers:
- url: https://devapi.currencycloud.com/v2
tags:
- name: Transaction Approval
paths:
/collections_screening/{transactionId}/complete:
put:
tags:
- Transaction Approval
x-api-group: collect
summary: Accept or Reject Inbound Transaction
description: Allows you to accept or reject an inbound transaction before the funds are credited to the beneficiary’s account.
operationId: CompleteCollectionsScreening
parameters:
- name: X-Auth-Token
in: header
required: true
description: Authentication token.
schema:
type: string
minLength: 32
- name: transactionId
in: path
required: true
description: The related_entity_id from the Cash Manager notification.
schema:
type: string
format: uuid
responses:
'200':
description: Success.
headers:
X-Request-Id:
description: A unique reference for the request.
schema:
type: string
content:
application/json:
schema:
type: object
properties:
transaction_id:
description: The transaction UUID
type: string
example: bdcca5e6-32fe-45f6-9476-6f8f518e6270
account_id:
type: string
description: Account UUID
example: 7a116d7d-6310-40ae-8d54-0ffbe41dc1c9
house_account_id:
description: House Account UUID
type: string
example: 7a116d7d-6310-40ae-8d54-0ffbe41dc1c9
result:
type: object
properties:
reason:
description: The reason why the transaction was accepted or rejected.
type: string
example: Accepted
accepted:
description: Was the transaction accepted? True or false.
type: boolean
example: true
'400':
description: Client error.
x-errors:
- code: screening_already_expired
category: base
message: Screening is already expired.
params: ''
- code: transaction_id_is_not_valid_uuid
category: base
message: transaction_id should be in UUID format
params: ''
- code: accepted_type_is_wrong
category: base
message: accepted should be of boolean type
params: ''
- code: invalid_request
category: base
message: 'Invalid reason provided, expected one of: sanctioned_match, unsupported_currency, insufficient_transaction_information, suspected_fraud, internal_watchlist_match, suspected_money_laundering_activity'
params: ''
headers:
X-Request-Id:
description: A unique reference for the request
schema:
type: string
content:
application/json:
schema:
type: object
properties:
error_code:
type: string
example: '400'
error_messages:
type: object
properties:
base:
type: object
properties:
code:
type: string
example: '400'
message:
type: string
example: Screening is already expired.
params:
type: object
example: {}
'401':
description: Authentication failed.
x-errors:
- code: invalid_supplied_credentials
category: base
message: Authentication failed with the supplied credentials
params: ''
headers:
X-Request-Id:
description: A unique reference for the request.
schema:
type: string
content:
application/json:
schema:
type: object
properties:
error_code:
type: string
example: auth_failed
error_messages:
type: object
properties:
username:
type: array
items:
type: object
properties:
code:
type: string
example: invalid_supplied_credentials
message:
type: string
example: Authentication failed with the supplied credentials
params:
type: object
example: {}
'404':
description: Resource not found.
x-errors:
- code: resource_not_found
category: base
message: Unable to find the resource.
params: ''
headers:
X-Request-Id:
description: A unique reference for the request.
schema:
type: string
content:
application/json:
schema:
type: object
properties:
error_code:
type: string
example: '404'
error_messages:
type: object
properties:
base:
type: object
properties:
code:
type: string
example: '404'
message:
type: string
example: Unable to find the resource.
params:
type: object
example: {}
default:
description: Unexpected error.
headers:
X-Request-Id:
description: A unique reference for the request.
schema:
type: string
requestBody:
content:
application/x-www-form-urlencoded:
schema:
type: object
properties:
accepted:
type: boolean
enum:
- true
- false
description: Should the transaction be accepted - true or false.
reason:
type: string
enum:
- accepted
- sanctioned_match
- unsupported_currency
- insufficient_transaction_information
- suspected_fraud
- internal_watchlist_match
- suspected_money_laundering_activity
maxLength: 255
minLength: 1
description: 'Reason for acceptance or rejection. If "accepted" is true, the value should be "accepted". If "accepted" is false, the value should be one of the other values.
'
required:
- accepted
- reason
externalDocs:
description: API overview
url: https://www.currencycloud.com/developers/