Lithic Transaction Monitoring API

openapi: 3.0.3
info:
  title: Lithic 3DS Transaction Monitoring API
  description: The Lithic API is a card issuing and issuer-processor platform for issuing virtual and physical cards, authorizing and clearing transactions, moving money across ledgered financial accounts, and managing the full card lifecycle - KYC/KYB account holder onboarding, authorization rules and real-time Auth Stream Access (ASA) decisioning, disputes, tokenization into digital wallets, 3DS authentication, ACH payments, book transfers, external payments, settlement reporting, and fraud/transaction monitoring. This document curates the real, published Lithic OpenAPI 3.1 definitions (https://github.com/lithic-com/lithic-openapi) into the endpoint surface referenced by this apis.yml, expressed as OpenAPI 3.0.3 with lightweight response schemas. Requests are authenticated with an API key sent as the raw value of the Authorization header (not a Bearer token).
  version: 1.0.0
  contact:
    name: Lithic
    url: https://www.lithic.com
  license:
    name: Apache 2.0
    url: https://www.apache.org/licenses/LICENSE-2.0.txt
servers:
- url: https://api.lithic.com
  description: Production
- url: https://sandbox.lithic.com
  description: Sandbox (mirrors production functionality)
security:
- ApiKeyAuth: []
tags:
- name: Transaction Monitoring
  description: Fraud/AML case and queue management for flagged transactions.
paths:
  /v1/transaction_monitoring/cases:
    get:
      operationId: listTransactionMonitoringCases
      tags:
      - Transaction Monitoring
      summary: List cases
      description: Lists transaction monitoring cases, optionally filtered.
      responses:
        '200':
          description: Successful response.
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/TransactionMonitoring'
        '401':
          $ref: '#/components/responses/Unauthorized'
        '422':
          $ref: '#/components/responses/ValidationError'
  /v1/transaction_monitoring/cases/{case_token}:
    get:
      operationId: getTransactionMonitoringCase
      tags:
      - Transaction Monitoring
      summary: Get case
      description: Retrieves a single transaction monitoring case.
      responses:
        '200':
          description: Successful response.
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/TransactionMonitoring'
        '401':
          $ref: '#/components/responses/Unauthorized'
        '422':
          $ref: '#/components/responses/ValidationError'
    patch:
      operationId: updateTransactionMonitoringCase
      tags:
      - Transaction Monitoring
      summary: Update case
      description: Updates a transaction monitoring case.
      requestBody:
        required: true
        content:
          application/json:
            schema:
              type: object
              additionalProperties: true
      responses:
        '200':
          description: Successful response.
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/TransactionMonitoring'
        '401':
          $ref: '#/components/responses/Unauthorized'
        '422':
          $ref: '#/components/responses/ValidationError'
  /v1/transaction_monitoring/cases/{case_token}/activity:
    get:
      operationId: listTransactionMonitoringCaseActivity
      tags:
      - Transaction Monitoring
      summary: List case activity
      description: Lists the activity feed for a case.
      responses:
        '200':
          description: Successful response.
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/TransactionMonitoring'
        '401':
          $ref: '#/components/responses/Unauthorized'
        '422':
          $ref: '#/components/responses/ValidationError'
  /v1/transaction_monitoring/cases/{case_token}/transactions:
    get:
      operationId: listTransactionMonitoringCaseTransactions
      tags:
      - Transaction Monitoring
      summary: List case transactions
      description: Lists the transactions associated with a case.
      responses:
        '200':
          description: Successful response.
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/TransactionMonitoring'
        '401':
          $ref: '#/components/responses/Unauthorized'
        '422':
          $ref: '#/components/responses/ValidationError'
  /v1/transaction_monitoring/cases/{case_token}/cards:
    get:
      operationId: listTransactionMonitoringCaseCards
      tags:
      - Transaction Monitoring
      summary: List case cards
      description: Lists the cards involved in a case, with per-card transaction counts.
      responses:
        '200':
          description: Successful response.
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/TransactionMonitoring'
        '401':
          $ref: '#/components/responses/Unauthorized'
        '422':
          $ref: '#/components/responses/ValidationError'
  /v1/transaction_monitoring/cases/{case_token}/comments:
    post:
      operationId: createTransactionMonitoringCaseComment
      tags:
      - Transaction Monitoring
      summary: Add case comment
      description: Adds a comment to a case.
      requestBody:
        required: true
        content:
          application/json:
            schema:
              type: object
              additionalProperties: true
      responses:
        '200':
          description: Successful response.
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/TransactionMonitoring'
        '401':
          $ref: '#/components/responses/Unauthorized'
        '422':
          $ref: '#/components/responses/ValidationError'
  /v1/transaction_monitoring/cases/{case_token}/comments/{comment_token}:
    patch:
      operationId: updateTransactionMonitoringCaseComment
      tags:
      - Transaction Monitoring
      summary: Update case comment
      description: Edits an existing comment on a case.
      requestBody:
        required: true
        content:
          application/json:
            schema:
              type: object
              additionalProperties: true
      responses:
        '200':
          description: Successful response.
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/TransactionMonitoring'
        '401':
          $ref: '#/components/responses/Unauthorized'
        '422':
          $ref: '#/components/responses/ValidationError'
    delete:
      operationId: deleteTransactionMonitoringCaseComment
      tags:
      - Transaction Monitoring
      summary: Delete case comment
      description: Deletes a comment from a case.
      responses:
        '200':
          description: Successful response.
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/TransactionMonitoring'
        '401':
          $ref: '#/components/responses/Unauthorized'
        '422':
          $ref: '#/components/responses/ValidationError'
  /v1/transaction_monitoring/cases/{case_token}/files:
    post:
      operationId: createTransactionMonitoringCaseFile
      tags:
      - Transaction Monitoring
      summary: Create case file
      description: Creates a file record and returns a presigned URL for uploading the file to the case.
      requestBody:
        required: true
        content:
          application/json:
            schema:
              type: object
              additionalProperties: true
      responses:
        '200':
          description: Successful response.
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/TransactionMonitoring'
        '401':
          $ref: '#/components/responses/Unauthorized'
        '422':
          $ref: '#/components/responses/ValidationError'
    get:
      operationId: listTransactionMonitoringCaseFiles
      tags:
      - Transaction Monitoring
      summary: List case files
      description: Lists the files attached to a case.
      responses:
        '200':
          description: Successful response.
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/TransactionMonitoring'
        '401':
          $ref: '#/components/responses/Unauthorized'
        '422':
          $ref: '#/components/responses/ValidationError'
  /v1/transaction_monitoring/cases/{case_token}/files/{file_token}:
    get:
      operationId: getTransactionMonitoringCaseFile
      tags:
      - Transaction Monitoring
      summary: Get case file
      description: Retrieves a single file attached to a case, including a presigned download URL when the file is ready.
      responses:
        '200':
          description: Successful response.
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/TransactionMonitoring'
        '401':
          $ref: '#/components/responses/Unauthorized'
        '422':
          $ref: '#/components/responses/ValidationError'
    delete:
      operationId: deleteTransactionMonitoringCaseFile
      tags:
      - Transaction Monitoring
      summary: Delete case file
      description: Deletes a file from a case.
      responses:
        '200':
          description: Successful response.
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/TransactionMonitoring'
        '401':
          $ref: '#/components/responses/Unauthorized'
        '422':
          $ref: '#/components/responses/ValidationError'
  /v1/transaction_monitoring/queues:
    post:
      operationId: createTransactionMonitoringQueue
      tags:
      - Transaction Monitoring
      summary: Create queue
      description: Creates a new queue for grouping transaction monitoring cases.
      requestBody:
        required: true
        content:
          application/json:
            schema:
              type: object
              additionalProperties: true
      responses:
        '200':
          description: Successful response.
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/TransactionMonitoring'
        '401':
          $ref: '#/components/responses/Unauthorized'
        '422':
          $ref: '#/components/responses/ValidationError'
    get:
      operationId: listTransactionMonitoringQueues
      tags:
      - Transaction Monitoring
      summary: List queues
      description: Lists transaction monitoring queues.
      responses:
        '200':
          description: Successful response.
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/TransactionMonitoring'
        '401':
          $ref: '#/components/responses/Unauthorized'
        '422':
          $ref: '#/components/responses/ValidationError'
  /v1/transaction_monitoring/queues/{queue_token}:
    get:
      operationId: getTransactionMonitoringQueue
      tags:
      - Transaction Monitoring
      summary: Get queue
      description: Retrieves a single transaction monitoring queue.
      responses:
        '200':
          description: Successful response.
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/TransactionMonitoring'
        '401':
          $ref: '#/components/responses/Unauthorized'
        '422':
          $ref: '#/components/responses/ValidationError'
    patch:
      operationId: updateTransactionMonitoringQueue
      tags:
      - Transaction Monitoring
      summary: Update queue
      description: Updates a transaction monitoring queue.
      requestBody:
        required: true
        content:
          application/json:
            schema:
              type: object
              additionalProperties: true
      responses:
        '200':
          description: Successful response.
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/TransactionMonitoring'
        '401':
          $ref: '#/components/responses/Unauthorized'
        '422':
          $ref: '#/components/responses/ValidationError'
    delete:
      operationId: deleteTransactionMonitoringQueue
      tags:
      - Transaction Monitoring
      summary: Delete queue
      description: Deletes a transaction monitoring queue.
      responses:
        '200':
          description: Successful response.
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/TransactionMonitoring'
        '401':
          $ref: '#/components/responses/Unauthorized'
        '422':
          $ref: '#/components/responses/ValidationError'
components:
  responses:
    ValidationError:
      description: The request failed validation.
    Unauthorized:
      description: Missing or invalid API key.
  schemas:
    TransactionMonitoring:
      type: object
      description: Fraud/AML case and queue management for flagged transactions.
      properties:
        token:
          type: string
          format: uuid
          description: Globally unique identifier for the object.
        created:
          type: string
          format: date-time
      additionalProperties: true
  securitySchemes:
    ApiKeyAuth:
      type: apiKey
      in: header
      name: Authorization
      description: Raw API secret key value (not prefixed with "Bearer").