List transactions linked to an alert with filtering and pagination
curl --request POST \
--url https://api.artu.ai/alerts/{alertId}/transactions \
--header 'Authorization: Bearer <token>' \
--header 'Content-Type: application/json' \
--header 'X-Environment: <api-key>' \
--data '
{
"filter": {
"id": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"search": "<string>",
"amount": 123,
"currency": "<string>",
"description": "<string>",
"externalId": "<string>",
"timestamp": "2023-11-07T05:31:56Z",
"relatedClientIds": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"isAlerted": true,
"alertedAt": "2023-11-07T05:31:56Z",
"riskAssessment": {
"name": "<string>",
"eq": 123,
"gt": 123,
"gte": 123,
"lt": 123,
"lte": 123,
"levelIn": [
"<string>"
],
"levelNin": [
"<string>"
]
},
"productId": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"createdAt": "2023-11-07T05:31:56Z",
"updatedAt": "2023-11-07T05:31:56Z",
"tagIds": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"metadataFilters": [
{
"key": "<string>",
"value": "<string>"
}
],
"scopeData": {
"MX": {
"actividadVulnerable": {
"ARI": {
"operationType": "1501",
"leaseStartDate": "2023-12-25",
"leaseEndDate": "2023-12-25"
},
"AVI": {
"hash": "<string>",
"cryptoCurrency": "<string>",
"cryptoAmount": 123
},
"INM": {
"operationType": "501",
"contractType": "<string>"
},
"JYS": {},
"MJR": {
"operationPostalCode": "<string>"
},
"MPC": {
"postalCode": "<string>"
},
"TSC": {
"idNumber": "<string>",
"operationType": "211"
},
"VEH": {
"postalCode": "<string>"
}
},
"cnbv": {
"TRANSMISOR": {
"numeroCuenta": "<string>",
"sucursal": "<string>",
"localidad": "<string>"
}
}
}
},
"alertItem": {
"id": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"alertId": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"clientId": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"transactionId": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"hasErrors": true,
"clientNames": "<string>",
"transactionAmount": 123,
"transactionCurrency": "<string>",
"transactionDate": "2023-11-07T05:31:56Z",
"createdAt": "2023-11-07T05:31:56Z",
"updatedAt": "2023-11-07T05:31:56Z",
"metadataFilters": [
{
"key": "<string>",
"value": "<string>"
}
],
"scopeData": {
"MX": {
"actividadVulnerable": {
"alertDescription": "<string>",
"ARI": {},
"AVI": {},
"INM": {},
"JYS": {},
"MJR": {},
"MPC": {},
"TSC": {},
"VEH": {}
},
"cnbv": {
"TRANSMISOR": {}
}
}
}
},
"alertItemHasErrors": true
},
"sort": [
{}
],
"cursor": "<string>",
"offset": 4503599627370495,
"limit": 20,
"includeTotalCount": true
}
'{
"data": [
{
"relatedClientIds": [
"3c90c3cc-0d44-4b50-8888-8dd25736052a"
],
"scopes": [],
"id": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"timestamp": "2023-11-07T05:31:56Z",
"createdAt": "2023-11-07T05:31:56Z",
"updatedAt": "2023-11-07T05:31:56Z",
"isAlerted": true,
"alertedAt": "2023-11-07T05:31:56Z",
"alertItemId": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"status": "not_applicable",
"amount": "<unknown>",
"currency": "<unknown>",
"exchangeRates": {},
"externalId": "<string>",
"description": "<string>",
"productId": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"metadata": {},
"scopeData": {
"MX": {
"actividadVulnerable": {
"ARI": {
"property": {
"leaseStartDate": "2023-12-25",
"leaseEndDate": "2023-12-25",
"colonia": "<string>",
"calle": "<string>",
"numeroExterior": "<string>",
"postalCode": "<string>",
"folioReal": "<string>",
"value": "<unknown>",
"numeroInterior": "<string>"
},
"payments": [
{
"currency": "<string>",
"paymentDate": "2023-12-25",
"amount": "<unknown>"
}
],
"operationType": "1501"
},
"AVI": {
"operationType": "<unknown>",
"cryptoCurrency": "<string>",
"hash": "<unknown>",
"cryptoAmount": "<unknown>"
},
"INM": {
"inmuebles": [
{
"colonia": "<string>",
"calle": "<string>",
"numeroExterior": "<string>",
"postalCode": "<string>",
"folioReal": "<string>",
"value": "<unknown>",
"numeroInterior": "<string>",
"dimensionTerreno": "<unknown>",
"dimensionConstruido": "<unknown>"
}
],
"contract": {
"type": "<unknown>",
"instrumentNumber": "<string>",
"instrumentDate": "2023-12-25",
"notaryNumber": "<string>",
"cadastralValue": "<unknown>"
},
"operationType": "501",
"payments": [
{
"currency": "<string>",
"paymentDate": "2023-12-25",
"amount": "<unknown>"
}
]
},
"JYS": {
"branchInformation": {
"type": "<unknown>",
"postalCode": "<unknown>"
},
"settlementType": "<unknown>"
},
"MJR": {
"operationPostalCode": "<string>",
"goods": [
{
"quantity": "<unknown>"
}
],
"payments": [
{
"currency": "<string>",
"paymentDate": "2023-12-25",
"amount": "<unknown>"
}
],
"operationType": "601"
},
"MPC": {
"postalCode": "<string>",
"disbursements": [
{
"currency": "<string>",
"disbursementDate": "2023-12-25",
"amount": "<unknown>"
}
],
"collateral": [
{
"bienMutuo": "<unknown>",
"guarantorClientId": "3c90c3cc-0d44-4b50-8888-8dd25736052a"
}
]
},
"TSC": {
"idNumber": "<string>",
"operationType": "211"
},
"VEH": {
"postalCode": "<string>",
"vehicles": [
{
"kind": "<unknown>",
"marcaFabricante": "<unknown>",
"modelo": "<unknown>",
"anio": "<unknown>",
"vin": "<unknown>",
"repuve": "<unknown>",
"placas": "<unknown>",
"nivelBlindaje": "<unknown>"
}
],
"operationDate": "2023-12-25",
"payments": [
{
"currency": "<string>",
"paymentDate": "2023-12-25",
"amount": "<unknown>"
}
]
}
},
"cnbv": {
"TRANSMISOR": {
"sucursal": "<string>"
}
}
},
"US": "<unknown>"
},
"relatedClients": [
{
"clientId": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"metadata": {}
}
],
"riskAssessments": {},
"tags": [
{
"id": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"name": "<string>",
"color": "<string>"
}
],
"alertItemValidationErrors": [
{
"path": "<string>",
"code": "<string>",
"message": "<string>",
"resourceId": "<string>",
"label": "<string>",
"sdkField": "<string>",
"parentClientId": "<string>"
}
],
"alertItemScopeData": {
"MX": {
"actividadVulnerable": {
"alertDescription": "<string>",
"amendment": {
"originalReference": "<string>",
"reason": "<string>"
},
"ARI": {},
"AVI": {},
"INM": {},
"JYS": {},
"MJR": {},
"MPC": {},
"TSC": {},
"VEH": {}
},
"cnbv": {
"TRANSMISOR": {
"fechaDeteccion": "2023-11-07T05:31:56Z",
"descripcionOperacion": "<string>",
"razones": "<string>"
}
}
},
"US": "<unknown>"
},
"alertItemMetadata": {},
"alertItemCreatedAt": "2023-11-07T05:31:56Z"
}
],
"pagination": {
"hasMore": true,
"nextCursor": "<string>",
"totalCount": 0
}
}Alerts
List transactions linked to an alert with filtering and pagination
POST
/
alerts
/
{alertId}
/
transactions
List transactions linked to an alert with filtering and pagination
curl --request POST \
--url https://api.artu.ai/alerts/{alertId}/transactions \
--header 'Authorization: Bearer <token>' \
--header 'Content-Type: application/json' \
--header 'X-Environment: <api-key>' \
--data '
{
"filter": {
"id": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"search": "<string>",
"amount": 123,
"currency": "<string>",
"description": "<string>",
"externalId": "<string>",
"timestamp": "2023-11-07T05:31:56Z",
"relatedClientIds": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"isAlerted": true,
"alertedAt": "2023-11-07T05:31:56Z",
"riskAssessment": {
"name": "<string>",
"eq": 123,
"gt": 123,
"gte": 123,
"lt": 123,
"lte": 123,
"levelIn": [
"<string>"
],
"levelNin": [
"<string>"
]
},
"productId": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"createdAt": "2023-11-07T05:31:56Z",
"updatedAt": "2023-11-07T05:31:56Z",
"tagIds": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"metadataFilters": [
{
"key": "<string>",
"value": "<string>"
}
],
"scopeData": {
"MX": {
"actividadVulnerable": {
"ARI": {
"operationType": "1501",
"leaseStartDate": "2023-12-25",
"leaseEndDate": "2023-12-25"
},
"AVI": {
"hash": "<string>",
"cryptoCurrency": "<string>",
"cryptoAmount": 123
},
"INM": {
"operationType": "501",
"contractType": "<string>"
},
"JYS": {},
"MJR": {
"operationPostalCode": "<string>"
},
"MPC": {
"postalCode": "<string>"
},
"TSC": {
"idNumber": "<string>",
"operationType": "211"
},
"VEH": {
"postalCode": "<string>"
}
},
"cnbv": {
"TRANSMISOR": {
"numeroCuenta": "<string>",
"sucursal": "<string>",
"localidad": "<string>"
}
}
}
},
"alertItem": {
"id": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"alertId": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"clientId": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"transactionId": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"hasErrors": true,
"clientNames": "<string>",
"transactionAmount": 123,
"transactionCurrency": "<string>",
"transactionDate": "2023-11-07T05:31:56Z",
"createdAt": "2023-11-07T05:31:56Z",
"updatedAt": "2023-11-07T05:31:56Z",
"metadataFilters": [
{
"key": "<string>",
"value": "<string>"
}
],
"scopeData": {
"MX": {
"actividadVulnerable": {
"alertDescription": "<string>",
"ARI": {},
"AVI": {},
"INM": {},
"JYS": {},
"MJR": {},
"MPC": {},
"TSC": {},
"VEH": {}
},
"cnbv": {
"TRANSMISOR": {}
}
}
}
},
"alertItemHasErrors": true
},
"sort": [
{}
],
"cursor": "<string>",
"offset": 4503599627370495,
"limit": 20,
"includeTotalCount": true
}
'{
"data": [
{
"relatedClientIds": [
"3c90c3cc-0d44-4b50-8888-8dd25736052a"
],
"scopes": [],
"id": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"timestamp": "2023-11-07T05:31:56Z",
"createdAt": "2023-11-07T05:31:56Z",
"updatedAt": "2023-11-07T05:31:56Z",
"isAlerted": true,
"alertedAt": "2023-11-07T05:31:56Z",
"alertItemId": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"status": "not_applicable",
"amount": "<unknown>",
"currency": "<unknown>",
"exchangeRates": {},
"externalId": "<string>",
"description": "<string>",
"productId": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"metadata": {},
"scopeData": {
"MX": {
"actividadVulnerable": {
"ARI": {
"property": {
"leaseStartDate": "2023-12-25",
"leaseEndDate": "2023-12-25",
"colonia": "<string>",
"calle": "<string>",
"numeroExterior": "<string>",
"postalCode": "<string>",
"folioReal": "<string>",
"value": "<unknown>",
"numeroInterior": "<string>"
},
"payments": [
{
"currency": "<string>",
"paymentDate": "2023-12-25",
"amount": "<unknown>"
}
],
"operationType": "1501"
},
"AVI": {
"operationType": "<unknown>",
"cryptoCurrency": "<string>",
"hash": "<unknown>",
"cryptoAmount": "<unknown>"
},
"INM": {
"inmuebles": [
{
"colonia": "<string>",
"calle": "<string>",
"numeroExterior": "<string>",
"postalCode": "<string>",
"folioReal": "<string>",
"value": "<unknown>",
"numeroInterior": "<string>",
"dimensionTerreno": "<unknown>",
"dimensionConstruido": "<unknown>"
}
],
"contract": {
"type": "<unknown>",
"instrumentNumber": "<string>",
"instrumentDate": "2023-12-25",
"notaryNumber": "<string>",
"cadastralValue": "<unknown>"
},
"operationType": "501",
"payments": [
{
"currency": "<string>",
"paymentDate": "2023-12-25",
"amount": "<unknown>"
}
]
},
"JYS": {
"branchInformation": {
"type": "<unknown>",
"postalCode": "<unknown>"
},
"settlementType": "<unknown>"
},
"MJR": {
"operationPostalCode": "<string>",
"goods": [
{
"quantity": "<unknown>"
}
],
"payments": [
{
"currency": "<string>",
"paymentDate": "2023-12-25",
"amount": "<unknown>"
}
],
"operationType": "601"
},
"MPC": {
"postalCode": "<string>",
"disbursements": [
{
"currency": "<string>",
"disbursementDate": "2023-12-25",
"amount": "<unknown>"
}
],
"collateral": [
{
"bienMutuo": "<unknown>",
"guarantorClientId": "3c90c3cc-0d44-4b50-8888-8dd25736052a"
}
]
},
"TSC": {
"idNumber": "<string>",
"operationType": "211"
},
"VEH": {
"postalCode": "<string>",
"vehicles": [
{
"kind": "<unknown>",
"marcaFabricante": "<unknown>",
"modelo": "<unknown>",
"anio": "<unknown>",
"vin": "<unknown>",
"repuve": "<unknown>",
"placas": "<unknown>",
"nivelBlindaje": "<unknown>"
}
],
"operationDate": "2023-12-25",
"payments": [
{
"currency": "<string>",
"paymentDate": "2023-12-25",
"amount": "<unknown>"
}
]
}
},
"cnbv": {
"TRANSMISOR": {
"sucursal": "<string>"
}
}
},
"US": "<unknown>"
},
"relatedClients": [
{
"clientId": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"metadata": {}
}
],
"riskAssessments": {},
"tags": [
{
"id": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"name": "<string>",
"color": "<string>"
}
],
"alertItemValidationErrors": [
{
"path": "<string>",
"code": "<string>",
"message": "<string>",
"resourceId": "<string>",
"label": "<string>",
"sdkField": "<string>",
"parentClientId": "<string>"
}
],
"alertItemScopeData": {
"MX": {
"actividadVulnerable": {
"alertDescription": "<string>",
"amendment": {
"originalReference": "<string>",
"reason": "<string>"
},
"ARI": {},
"AVI": {},
"INM": {},
"JYS": {},
"MJR": {},
"MPC": {},
"TSC": {},
"VEH": {}
},
"cnbv": {
"TRANSMISOR": {
"fechaDeteccion": "2023-11-07T05:31:56Z",
"descripcionOperacion": "<string>",
"razones": "<string>"
}
}
},
"US": "<unknown>"
},
"alertItemMetadata": {},
"alertItemCreatedAt": "2023-11-07T05:31:56Z"
}
],
"pagination": {
"hasMore": true,
"nextCursor": "<string>",
"totalCount": 0
}
}Authorizations
API key authentication. Obtain your API key from the dashboard.
Target environment for the request. Must be "test" or "live".
Path Parameters
Body
application/json
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List alert items with filtering and paginationList unique clients related to an alert (direct + via transactions)
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