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OpenAPI Specification

openapi: 3.2.0
info:
  title: Lithic 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…
  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:
    Unauthorized:
      description: Missing or invalid API key.
    ValidationError:
      description: The request failed validation.
  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").