Fiat Republic Events API
The Events API from Fiat Republic — 3 operation(s) for events.
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OpenAPI Specification
openapi: 3.2.0
info:
title: transaction-monitoring Events API
version: '1.0'
servers:
- url: https://sandbox-oxygen.fiatrepublic.com/api/v1
security:
- sec0: []
tags:
- name: Events
paths:
/events/entities:
post:
summary: Create Entity
description: 'The endpoint is designed to handle two types of entities: individual and business. This means that when using the API, the user will need to select proper type of entity and provide the appropriate payload information accordingly.'
operationId: oxygen-create-entity
requestBody:
content:
application/json:
schema:
type: object
required:
- externalId
- type
- externalUpdatedAt
- externalCreatedAt
properties:
externalId:
type: string
description: Entity id provided by the Member
type:
type: string
description: Entity type which can be either individual (PERSON) or company (BUSINESS)
enum:
- PERSON
- BUSINESS
externalUpdatedAt:
type: integer
description: Date of the entity's data update
format: int32
externalCreatedAt:
type: integer
description: Date of entity creation within Member's system
format: int32
riskRating:
type: string
description: User risk level provided by the Member
enum:
- LOW
- MEDIUM
- HIGH
externalStatus:
type: string
description: Status of the user within Members system, e.g. ACTIVE, BLOCKED, CREATED, OFFBOARDED
externalType:
type: string
description: Type of the entity within Member's system, e.g. PAYEE, PAYER
metadata:
type: array
description: Additional data
items:
type: string
email:
type: string
description: Email of the Individual Entity / Business
phone:
type: string
description: Phone number of the Individual Entity / Business including country prefix. e.g. +447788661100
paymentChannelExternalIds:
type: string
description: Id of the payment channel card or bank account within the Member's system related with the particular entity
firstName:
type: string
description: 'FOR INDIVIDUAL: First Name of the Individual Entity.'
default: Individual Entity
middleName:
type: string
description: 'FOR INDIVIDUAL: Middle Name of the Individual Entity.'
lastName:
type: string
description: 'FOR INDIVIDUAL: Last Name of the Individual Entity.'
address:
type: object
description: 'FOR INDIVIDUAL: Home Address of the Individual Entity'
required:
- line1
- city
- postalCode
- country
properties:
line1:
type: string
line2:
type: string
city:
type: string
state:
type: string
postalCode:
type: string
country:
type: string
description: Two-letter ISO 3166-1 alpha-2 country code e.g. GB for United Kingdom
birthCountry:
type: string
description: 'FOR INDIVIDUAL: Two-letter ISO 3166-1 alpha-2 country code e.g. GB for United Kingdom.'
nationality:
type: string
description: 'FOR INDIVIDUAL: Two-letter ISO 3166-1 alpha-2 country code e.g. GB for United Kingdom. One of more nationalities can be provided.'
dob:
type: string
description: 'FOR INDIVIDUAL: Date of birth of the user'
format: date
pep:
type: boolean
description: 'FOR INDIVIDUAL: Confirmation if the individual is Politically Exposed Person (PEP)'
companyName:
type: string
description: 'FOR BUSINESS: Name of the Business Entity'
tradingName:
type: string
description: 'FOR BUSINESS: Trading Name of the Business Entity'
registrationNumber:
type: string
description: 'FOR BUSINESS: Registration number provided within the official registry for the specific jurisdiction'
registrationDate:
type: string
description: 'FOR BUSINESS: Date of the registration of the company'
format: date
registeredAddress:
type: object
description: 'FOR BUSINESS: Under under which the company has been registered'
required:
- line1
- city
- postalCode
- country
properties:
line1:
type: string
line2:
type: string
city:
type: string
state:
type: string
postalCode:
type: string
country:
type: string
description: Two-letter ISO 3166-1 alpha-2 country code e.g. GB for United Kingdom
tradingAddress:
type: object
description: 'FOR BUSINESS: Address under which company operates (can be different than registration address)'
required:
- line1
- city
- postalCode
- country
properties:
line1:
type: string
line2:
type: string
city:
type: string
state:
type: string
postalCode:
type: string
country:
type: string
description: Two-letter ISO 3166-1 alpha-2 country code e.g. GB for United Kingdom
website:
type: string
description: 'FOR BUSINESS: Website of the Business Entity'
businessType:
type: string
description: 'FOR BUSINESS: Legal form of the Business Entity, e.g: LLC, PLC, SOLETRADER, CHARITY'
businessPersons:
type: object
description: 'FOR BUSINESS: Contact person within the Business Entity'
required:
- firstName
- lastName
properties:
firstName:
type: string
description: First Name of the Business Person
middleName:
type: string
description: Middle Name of the Business Person
lastName:
type: string
description: Last Name of the Business Person
address:
type: object
required:
- line1
- city
- postalCode
- country
properties:
line1:
type: string
line2:
type: string
city:
type: string
state:
type: string
postalCode:
type: string
country:
type: string
description: Two-letter ISO 3166-1 alpha-2 country code e.g. GB for United Kingdom
email:
type: string
description: Email of the Business Person
phone:
type: string
description: Phone number of the Individual including country prefix. e.g. `+447788661100`
birthCountry:
type: string
description: Two-letter [ISO 3166-1 alpha-2](https://en.wikipedia.org/wiki/ISO_3166-1_alpha-2) country code e.g. `GB` for United Kingdom
nationality:
type: string
description: Two-letter [ISO 3166-1 alpha-2](https://en.wikipedia.org/wiki/ISO_3166-1_alpha-2) country code e.g. `GB` for United Kingdom
dob:
type: string
description: Date of Birth of the Individual in `YYYY-MM-DD` format. e.g. `1975-04-05`
format: date
type:
type: string
pep:
type: boolean
responses:
'201':
description: '201'
content:
application/json:
examples:
Result:
value: '{}'
schema:
type: object
properties: {}
'400':
description: '400'
content:
application/json:
examples:
Result:
value: '{}'
schema:
type: object
properties: {}
deprecated: false
tags:
- Events
/events/payment-channels:
post:
summary: Create Payment Channel
description: 'The provided payload applies to two different payment channels: card and bank account. This means that the API user will have to choose one of these channels to process their payment transaction. It is important to understand that the payload for each channel is different and needs to be used correctly to ensure that the payment is processed successfully.'
operationId: oxygen-create-payment-channel
requestBody:
content:
application/json:
schema:
type: object
required:
- type
- externalId
properties:
type:
type: string
description: 'Type of the payment channel: BANK_ACCOUNT'
enum:
- BANK_ACCOUNT
externalId:
type: string
description: Id of the bank account (payment channel) within the Member's system
externalCreatedAt:
type: integer
description: Date of payment channel creation within Member's system
format: int32
externalUpdatedAt:
type: integer
description: Date of the payment channel's update
format: int32
metadata:
type: array
description: Additional data
items:
type: string
country:
type: string
description: 'Country code: Two-letter ISO 3166-1 alpha-2 country code e.g. GB for United Kingdom,'
externalStatus:
type: string
description: 'For BANK ACCOUNT: Status of the payment channel within Member''s system e.g. ACTIVE, BLOCKED'
bankName:
type: string
description: 'For BANK_ACCOUNT: Name of the bank under which the account has been created'
accountHolderName:
type: string
description: 'For BANK_ACCOUNT: Full name of the account holder'
iban:
type: string
description: 'For BANK_ACCOUNT: IBAN associated with the account'
bic:
type: string
description: 'For BANK_ACCOUNT: SWIFT BIC associated with the account'
accountNumber:
type: string
description: 'For BANK_ACCOUNT: Account Number associated with the account. Depending on the currency and country, account will typically have at least an IBAN or an accountNumber.'
routingCodes:
type: string
description: 'For BANK_ACCOUNT: One or more routing codes associated with the account. Typically used in conjunction with the account number.'
responses:
'201':
description: '201'
content:
application/json:
examples:
Result:
value: '{}'
schema:
type: object
properties: {}
'400':
description: '400'
content:
application/json:
examples:
Result:
value: '{}'
schema:
type: object
properties: {}
deprecated: false
tags:
- Events
/events/transactions:
post:
summary: Create Transaction
description: ''
operationId: create-transaction
requestBody:
content:
application/json:
schema:
type: object
properties:
externalId:
type: string
externalStatus:
type: string
amount:
type: string
currency:
type: string
reference:
type: string
sender:
type: object
properties:
externalEntityId:
type: string
description: Entity ID provided by the Member
externalPaymentChannelId:
type: string
description: Id of the payment channel provided by the Member
recipient:
type: object
properties:
externalEntityId:
type: string
externalPaymentChannelId:
type: string
countryCode:
type: string
paymentScheme:
type: string
externalCreatedAt:
type: string
responses:
'200':
description: '200'
content:
application/json:
examples:
Result:
value: " {\n \"eventId\": \"5609c570-3b45-4bec-a326-9d50ee465156\",\n \"externalId\": \"pmt_eaxp4n74enj0lvvvvv\",\n \"externalStatus\": null,\n \"reference\": \"Custom reference here\",\n \"amount\": \"2501.00\",\n \"currency\": \"EUR\",\n \"baseAmount\": \"2501.00\",\n \"paymentScheme\": \"SCT\",\n \"sender\": {\n \"externalEntityId\": \"pyr_xz3l6d7b4k631aaaaa\",\n \"externalPaymentChannelId\": \"pyr_xz3l6d7b4k6zzzzz\",\n \"countryCode\": \"BE\"\n },\n \"recipient\": {\n \"externalEntityId\": \"eus_v8jkx67no9g0daaaaa\",\n \"externalPaymentChannelId\": \"vac_ong3zm73oela7zzzzz\",\n \"countryCode\": \"DK\"\n },\n \"externalCreatedAt\": 1748432324513,\n \"receivedAt\": 1748432324728\n },"
'400':
description: '400'
content:
application/json:
examples:
Result:
value: '{}'
schema:
type: object
properties: {}
deprecated: false
tags:
- Events
get:
summary: List Transactions
description: ''
operationId: oxygen-list-transactions
parameters:
- name: eventId
in: query
description: Id of the transaction within Oxygen
schema:
type: string
- name: externalId
in: query
description: Id of the transaction provided by the Member
schema:
type: string
- name: entityExternalId
in: query
description: Entity id provided by the Member
schema:
type: string
responses:
'200':
description: '200'
content:
application/json:
examples:
Result:
value: '{}'
schema:
type: object
properties: {}
'400':
description: '400'
content:
application/json:
examples:
Result:
value: '{}'
schema:
type: object
properties: {}
deprecated: false
tags:
- Events
components:
securitySchemes:
sec0:
type: oauth2
flows: {}
x-readme-fauxas: true
x-provenance:
method: searched
source: https://docs.fiatrepublic.com/reference
harvested: '2026-10-14'
tool: harvest-readme-openapi.py
note: Assembled verbatim from the OpenAPI definition ReadMe embeds in each operation page of the provider's developer portal; paths and components merged by API title, nothing authored.
assembled_from:
- https://docs.fiatrepublic.com/reference/create-transaction.md
- https://docs.fiatrepublic.com/reference/oxygen-create-entity.md
- https://docs.fiatrepublic.com/reference/oxygen-create-investigations.md
- https://docs.fiatrepublic.com/reference/oxygen-create-payment-channel.md
- https://docs.fiatrepublic.com/reference/oxygen-create-rule.md
- https://docs.fiatrepublic.com/reference/oxygen-create-webhook.md
- https://docs.fiatrepublic.com/reference/oxygen-delete-webhook.md
- https://docs.fiatrepublic.com/reference/oxygen-get-alert.md
- https://docs.fiatrepublic.com/reference/oxygen-get-entity.md
- https://docs.fiatrepublic.com/reference/oxygen-get-investigation.md
- https://docs.fiatrepublic.com/reference/oxygen-get-one-payment-channel.md
- https://docs.fiatrepublic.com/reference/oxygen-get-platform-user.md
- https://docs.fiatrepublic.com/reference/oxygen-get-rule.md
- https://docs.fiatrepublic.com/reference/oxygen-get-webhook.md
- https://docs.fiatrepublic.com/reference/oxygen-list-alerts.md
- https://docs.fiatrepublic.com/reference/oxygen-list-entities.md
- https://docs.fiatrepublic.com/reference/oxygen-list-investigations.md
- https://docs.fiatrepublic.com/reference/oxygen-list-payment-channel.md
- https://docs.fiatrepublic.com/reference/oxygen-list-platform-users.md
- https://docs.fiatrepublic.com/reference/oxygen-list-rules.md
- https://docs.fiatrepublic.com/reference/oxygen-list-transactions.md
- https://docs.fiatrepublic.com/reference/oxygen-list-webhooks.md
- https://docs.fiatrepublic.com/reference/oxygen-update-investigation.md
- https://docs.fiatrepublic.com/reference/oxygen-update-webhook.md
- https://docs.fiatrepublic.com/reference/update-rule.md
merge:
pages: 25
deduped: 24
conflicts_kept_first: 0