Get Transaction by ID
The Get Transaction by ID API displays the details of a chosen transaction that is to be sent for approval.
Method: POST
{{URL}}/jsonrpc
Headers
| Name | Value |
|---|---|
| Content-Type | application/json |
Example
Payload Parameters
| Parameter | Description |
|---|---|
id Mandatory | String Unique ID for each request |
method Mandatory | String Method Name - should be "VisaService.GetApprovalTickets" |
params Mandatory | Object |
api Mandatory | Object |
credential Mandatory | String API credential provided by NetXD |
signature Mandatory | String Signature of the digitally signed payload |
payload Mandatory | Object |
id Mandatory | String Transaction Id |
- cURL
- C#
- Go
- NodeJs
curl --location --globoff '{{URL}}/jsonrpc' \
--header 'Content-Type: application/json' \
--data '{"id":"1","method":"VisaService.GetTransactionByID","params":{"api":{"credential":"Basic cy5wYXJhbWVzd2FyYW4rMkBiYW5rY2J3Lm9yZzpUZXN0QDEyMzQ=","signature":"MEQCIFogdB6CUvE5NOByEJ7727Jq8AfIJ1IXcRCWPSut+FWEAiB134xVi+Q6fLIzbP1W7C0R5UsjnDsphLkqRgzlRqnp2A=="},"payload":{"id":"6437e2abd6d8c8c8ff5d5f7c"}}}'
var options = new RestClientOptions("{{URL}}/jsonrpc")
{
MaxTimeout = -1,
};
var client = new RestClient(options);
var request = new RestRequest("", Method.Post);
request.AddHeader("Content-Type", "application/json");
var body = @"{
" + "\n" +
@" ""id"": ""1"",
" + "\n" +
@" ""method"": ""VisaService.GetTransactionByID"",
" + "\n" +
@" ""params"": {
" + "\n" +
@" ""api"": {
" + "\n" +
@" ""credential"": ""Basic cy5wYXJhbWVzd2FyYW4rMkBiYW5rY2J3Lm9yZzpUZXN0QDEyMzQ="",
" + "\n" +
@" ""signature"": ""MEQCIFogdB6CUvE5NOByEJ7727Jq8AfIJ1IXcRCWPSut+FWEAiB134xVi+Q6fLIzbP1W7C0R5UsjnDsphLkqRgzlRqnp2A==""
" + "\n" +
@" },
" + "\n" +
@" ""payload"": {
" + "\n" +
@" ""id"": ""6437e2abd6d8c8c8ff5d5f7c""
" + "\n" +
@" }
" + "\n" +
@" }
" + "\n" +
@"}";
request.AddStringBody(body, DataFormat.Json);
RestResponse response = await client.ExecuteAsync(request);
Console.WriteLine(response.Content);
package main
import (
"fmt"
"strings"
"net/http"
"io/ioutil"
)
func main() {
url := "{{URL}}/jsonrpc"
method := "POST"
payload := strings.NewReader(`{`+"
"+`
"id": "1",`+"
"+`
"method": "VisaService.GetTransactionByID",`+"
"+`
"params": {`+"
"+`
"api": {`+"
"+`
"credential": "Basic cy5wYXJhbWVzd2FyYW4rMkBiYW5rY2J3Lm9yZzpUZXN0QDEyMzQ=",`+"
"+`
"signature": "MEQCIFogdB6CUvE5NOByEJ7727Jq8AfIJ1IXcRCWPSut+FWEAiB134xVi+Q6fLIzbP1W7C0R5UsjnDsphLkqRgzlRqnp2A=="`+"
"+`
},`+"
"+`
"payload": {`+"
"+`
"id": "6437e2abd6d8c8c8ff5d5f7c"`+"
"+`
}`+"
"+`
}`+"
"+`
}`)
client := &http.Client {
}
req, err := http.NewRequest(method, url, payload)
if err != nil {
fmt.Println(err)
return
}
req.Header.Add("Content-Type", "application/json")
res, err := client.Do(req)
if err != nil {
fmt.Println(err)
return
}
defer res.Body.Close()
body, err := ioutil.ReadAll(res.Body)
if err != nil {
fmt.Println(err)
return
}
fmt.Println(string(body))
}
var https = require('follow-redirects').https;
var fs = require('fs');
var options = {
'method': 'POST',
'hostname': '{{URL}}',
'path': '/jsonrpc',
'headers': {
'Content-Type': 'application/json'
},
'maxRedirects': 20
};
var req = https.request(options, function (res) {
var chunks = [];
res.on("data", function (chunk) {
chunks.push(chunk);
});
res.on("end", function (chunk) {
var body = Buffer.concat(chunks);
console.log(body.toString());
});
res.on("error", function (error) {
console.error(error);
});
});
var postData = JSON.stringify({
"id": "1",
"method": "VisaService.GetTransactionByID",
"params": {
"api": {
"credential": "Basic cy5wYXJhbWVzd2FyYW4rMkBiYW5rY2J3Lm9yZzpUZXN0QDEyMzQ=",
"signature": "MEQCIFogdB6CUvE5NOByEJ7727Jq8AfIJ1IXcRCWPSut+FWEAiB134xVi+Q6fLIzbP1W7C0R5UsjnDsphLkqRgzlRqnp2A=="
},
"payload": {
"id": "6437e2abd6d8c8c8ff5d5f7c"
}
}
});
req.write(postData);
req.end();
Body
{
"id": "1",
"method": "VisaService.GetTransactionByID",
"params": {
"api": {
"credential": "Basic cy5wYXJhbWVzd2FyYW4rMkBiYW5rY2J3Lm9yZzpUZXN0QDEyMzQ=",
"signature": "MEQCIFogdB6CUvE5NOByEJ7727Jq8AfIJ1IXcRCWPSut+FWEAiB134xVi+Q6fLIzbP1W7C0R5UsjnDsphLkqRgzlRqnp2A=="
},
"payload": {
"id": "6437e2abd6d8c8c8ff5d5f7c"
}
}
}
Response: 200
Response Parameters
| Parameter | Description |
|---|---|
jsonrpc | String JSON RPC VERSION – should be "2.0" |
result | Object |
transaction | Object |
id | String Unique ID for each request. Ex: "6437e2abd6d8c8c8ff5d5f7c" |
postingDate | String Transaction initiated date and time Ex: "2023-04-13T11:08:27.764Z" |
status | String Status of transaction Ex: "PENDING" |
referenceNumber | String Reference number of transaction Ex: "R1681383785853" |
debtorAgentBid | Number Batch ID of debitor transaction Ex: 12345678 |
debtorAgentBic | String BIC of debitor transaction Ex: "PNCBAT40" |
debtorEnterpriseId | String Enterprise ID of debitor Ex: "V-USA-EUR-10080373-100000001-001" |
debtorAccountNumber | String Account number of debitor Ex: "4545251213" |
debtorName | String Name of the debitor Ex: "DEMO CORPORATE" |
creditorAgentBic | String BIC of creditor transaction Ex: "TCBWUS10" |
creditorEnterpriseId | String Enterprise ID of creditor Ex: "V-CAN-CAD-00000876-100007640-001" |
creditorAccountNumber | String Account number of creditor Ex: "345346546345" |
creditorName | String Name of the creditor Ex: "DEMO CORPORATE" |
instructedCurrency | String Currency of transaction Ex: "USD" |
instructedAmount | Number Amount of transaction Ex: 1 |
serviceLevel | String Level of service for transaction Ex: "STANDARD" |
visaresponse | Object |
serviceLevel | String Service level Visa Ex: "STANDARD" |
paymentId | String Visa payment ID Ex: "21688529" |
expectedSettlementDate | String Expected Transaction Settlement date Ex: "2019-07-23" |
paymentCreatedDate | String Transaction created date Ex: "2019-07-23" |
paymentStatus | String Transaction payment status Ex: "Pending Settlement" |
settlementCurrency | String Transaction currency Ex: "USD" |
settlementAmount | Number Transaction amount Ex: 1 |
exchangeRate | Number Transaction exchange rate Ex: 1 |
processId | String Process ID of transaction Ex: "000000000123" |
debtorAddress | String Address of debitor Ex: "32200 Garden street" |
creditorAddress | String Address of creditor Ex: "2365 Tetrick Road" |
creditorAgentClearingMemberID | String Agent clearing member ID of creditor transaction Ex: "123456789" |
structuredRemittance | Null Remittance of transaction null |
responseList | Object |
reasonCode | String Code of transaction response Ex: "Z200" |
reasonDesc | String Description of transaction response Ex: " Payment Processing successful." |
paymentStatus | String Status of transaction Ex: "Pending Settlement" |
customerOrgName | String Customer organisation name that initiated transacion Ex: "DEMO CORPORATE" |
bankName | String Name of the bank where transaction is initiated Ex: "XYZ" |
riskScore | String Risk score of transaction Ex: "Disabled" |
paymentMode | String Mode of transaction Ex: "SWIFT" |
nameScreening | Object |
watchListStatus | String Status of watchlist Ex: "MATCHED" |
nameScreeningResponse | Array |
result | Object |
quotaBalance | Number Quota balance of account Ex: 499999997 |
threshold | Decimal Threshold of account Ex: 0.87 |
result | Object |
DEMO CORPORATE | Array |
score | Number Watchlist score Ex: 0.8955710955710956 |
fullNameScore | Number Watchlist score of Name Ex: 0.6560846560846559 |
partsScore | Number Partial score of watchlist Ex: 0.8955710955710956 |
sdnName | String Watchlist SDN name Ex: "CORPORATIVO FEARFI, S.A. DE C.V." |
listName | String List name in watchlist Ex: "EU_FINANCIAL" |
iD | String ID of ownership watchlist Ex: "21084" |
threshold | Decimal Threshold of watchlist Ex: 0.87 |
id | String Unique ID of request Ex: "1" |
institutionAccount | Object |
watchListName | String Watchlist name of initiation Ex: "TCBWUS10" |
watchListCount | Number Watchlist count Ex: 0 |
receiver | Object |
watchListName | String Watchlist name of receiver Ex: "John deo" |
watchList | Array |
watchListCount | Number Watchlist count Ex: 6 |
sender | Object |
watchListName | String Watchlist name of sender Ex: "DEMO CORPORATE" |
watchList | Array |
validatePayment | Object |
validateStatus | String Status of transaction validation Ex: "FAILED" |
validateResponse | Object |
debtorEnterpriseId | String Enterprise ID of debitor Ex: "V-USA-EUR-10080373-100000001-001" |
creditorEnterpriseId | String Enterprise ID of creditor Ex: "V-CAN-CAD-00000876-100007640-001" |
responseList | Object |
reasonCode | String Code of transaction response Ex: "Z021" |
reasonDesc | String Description of transaction response Ex: " BIC for bank in header and Debtor Agent BIC do not match." |
transactionStatusHistory | Array |
status | String Status of transaction Ex: "Uploaded" |
createdDate | String Transaction created date and time Ex: "2023-04-13T11:08:27.765Z" |
user | String Username of the user who created the transaction Ex: "s.parameswaran+1@bankcbw.org" |
requestMessage | String Request message of transaction Ex: SWIFT CODE - MT103 |
sequenceNumber | Number Sequence number of transaction Ex: 1 |
totalSequences | Number Total number of sequences Ex: 1 |
id | String Unique ID of the request |
{
"jsonrpc": "2.0",
"result": {
"transaction": {
"id": "6437e2abd6d8c8c8ff5d5f7c",
"postingDate": "2023-04-13T11:08:27.764Z",
"status": "PENDING",
"referenceNumber": "R1681383785853",
"debtorAgentBid": 12345678,
"debtorAgentBic": "PNCBAT40",
"debtorEnterpriseId": "V-USA-EUR-10080373-100000001-001",
"debtorAccountNumber": "4545251213",
"debtorName": "DEMO CORPORATE",
"creditorAgentBic": "TCBWUS10",
"creditorEnterpriseId": "V-CAN-CAD-00000876-100007640-001",
"creditorAccountNumber": "345346546345",
"creditorName": "John deo",
"instructedCurrency": "USD",
"instructedAmount": 1,
"serviceLevel": "STANDARD",
"visaresponse": {
"serviceLevel": "STANDARD",
"paymentId": "21688529",
"expectedSettlementDate": "2019-07-23",
"paymentCreatedDate": "2019-07-23",
"paymentStatus": "Pending Settlement",
"settlementCurrency": "USD",
"settlementAmount": 1,
"exchangeRate": 1
},
"processId": "000000000123",
"debtorAddress": "32200 Garden street",
"creditorAddress": "2365 Tetrick Road",
"creditorAgentClearingMemberID": "123456789",
"structuredRemittance": null,
"responseList": [
{
"reasonCode": "Z200",
"reasonDesc": " Payment Processing successful."
}
],
"paymentStatus": "Pending Settlement",
"customerOrgName": "DEMO CORPORATE",
"bankName": "XYZ",
"riskScore": "Disabled",
"paymentMode": "SWIFT",
"nameScreening": {
"watchListStatus": "MATCHED",
"nameScreeningResponse": [
{
"result": {
"quotaBalance": 499999999,
"threshold": 0.87,
"result": {
"saravanan para": null
}
},
"id": "1"
},
{
"result": {
"quotaBalance": 499999997,
"threshold": 0.87,
"result": {
"DEMO CORPORATE": [
{
"score": 0.8955710955710956,
"fullNameScore": 0.6560846560846559,
"partsScore": 0.8955710955710956,
"sdnName": "CORPORATIVO FEARFI, S.A. DE C.V.",
"listName": "US_OFAC_SDN",
"id": "21084",
"threshold": 0.87
},
{
"score": 0.8955710955710956,
"fullNameScore": 0.6009597637504615,
"partsScore": 0.8955710955710956,
"sdnName": "CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.",
"listName": "US_OFAC_SDN",
"id": "21085",
"threshold": 0.87
},
{
"score": 0.8955710955710956,
"fullNameScore": 0.5795254128587461,
"partsScore": 0.8955710955710956,
"sdnName": "CORPORATIVO SOSVAL, S.A. DE C.V.",
"listName": "US_OFAC_SDN",
"id": "21086",
"threshold": 0.87
},
{
"score": 0.8955710955710956,
"fullNameScore": 0.5897861828094385,
"partsScore": 0.8955710955710956,
"sdnName": "TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V.",
"listName": "US_OFAC_SDN",
"id": "13020",
"threshold": 0.87
},
{
"score": 0.8955710955710956,
"fullNameScore": 0.5428220428220428,
"partsScore": 0.8955710955710956,
"sdnName": "CORPORATIVO GAXIOLA HERMANOS S.A. DE C.V.",
"listName": "US_OFAC_SDN",
"id": "11005/11414",
"threshold": 0.87
},
{
"score": 0.8955710955710956,
"fullNameScore": 0.5746753246753247,
"partsScore": 0.8955710955710956,
"sdnName": "CORPORATIVO TITLE I, S.A. DE C.V.",
"listName": "US_OFAC_SDN",
"id": "39479",
"threshold": 0.87
},
{
"score": 0.8955710955710956,
"fullNameScore": 0.5455747955747956,
"partsScore": 0.8955710955710956,
"sdnName": "CORPORATIVO TS BUSINESS INC, S.A. DE C.V.",
"listName": "US_OFAC_SDN",
"id": "39480",
"threshold": 0.87
},
{
"score": 0.8955710955710956,
"fullNameScore": 0.6884920634920636,
"partsScore": 0.8955710955710956,
"sdnName": "TS BUSINESS CORPORATIVO, S.A. DE C.V.",
"listName": "US_OFAC_SDN",
"id": "39488",
"threshold": 0.87
},
{
"score": 0.8955710955710956,
"fullNameScore": 0.5428220428220428,
"partsScore": 0.8955710955710956,
"sdnName": "CORPORATIVO SUSHI PROVI S. DE R.L. DE C.V.",
"listName": "US_OFAC_SDN",
"id": "28229",
"threshold": 0.87
},
{
"score": 0.8871794871794871,
"fullNameScore": 0.5589034621292686,
"partsScore": 0.8871794871794871,
"sdnName": "Comando de Ciberdefesa do Corpo dos Guardas da Revoluo Islmica",
"listName": "EU_FINANCIAL",
"id": "EU.8936.69",
"threshold": 0.87
},
{
"score": 0.8871794871794871,
"fullNameScore": 0.5515873015873015,
"partsScore": 0.8871794871794871,
"sdnName": "fora aeroespacial do Corpo de Guardas da Revoluo Islmica",
"listName": "EU_FINANCIAL",
"id": "EU.9027.6",
"threshold": 0.87
},
{
"score": 0.8871794871794871,
"fullNameScore": 0.48492144559560285,
"partsScore": 0.8871794871794871,
"sdnName": "Organizao da Jiade de Investigao e Autossuficincia do Corpo de Guardas da Revoluo Islmica",
"listName": "EU_FINANCIAL",
"id": "EU.9439.9",
"threshold": 0.87
},
{
"score": 0.8871794871794871,
"fullNameScore": 0.5806637806637807,
"partsScore": 0.8871794871794871,
"sdnName": "Corporaia industriilor productoare de aeronave din Iran",
"listName": "EU_FINANCIAL",
"id": "EU.9553.59",
"threshold": 0.87
},
{
"score": 0.8871794871794871,
"fullNameScore": 0.5973443223443223,
"partsScore": 0.8871794871794871,
"sdnName": "Corporaia general de radio i televiziune",
"listName": "EU_FINANCIAL",
"id": "EU.2898.30",
"threshold": 0.87
},
{
"score": 0.8717948717948717,
"fullNameScore": 0.4988925802879291,
"partsScore": 0.8717948717948717,
"sdnName": "Ufficio per la pubblica sicurezza del Corpo di produzione e costruzione dello Xinjiang",
"listName": "EU_FINANCIAL",
"id": "EU.6262.38",
"threshold": 0.87
},
{
"score": 0.8871794871794871,
"fullNameScore": 0.5783775048480931,
"partsScore": 0.8871794871794871,
"sdnName": "Gabinete de Segurana Pblica do Corpo de Produo e Construo do Sinquio",
"listName": "EU_FINANCIAL",
"id": "EU.6262.38",
"threshold": 0.87
}
],
"TCBWUS10": null
}
},
"id": "1"
},
{
"result": {
"quotaBalance": 499999995,
"threshold": 0.87,
"result": {
"DEMO CORPORATE": [
{
"score": 0.8955710955710956,
"fullNameScore": 0.5897861828094385,
"partsScore": 0.8955710955710956,
"sdnName": "TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V.",
"listName": "US_OFAC_SDN",
"id": "13020",
"threshold": 0.87
},
{
"score": 0.8955710955710956,
"fullNameScore": 0.6560846560846559,
"partsScore": 0.8955710955710956,
"sdnName": "CORPORATIVO FEARFI, S.A. DE C.V.",
"listName": "US_OFAC_SDN",
"id": "21084",
"threshold": 0.87
},
{
"score": 0.8955710955710956,
"fullNameScore": 0.6009597637504615,
"partsScore": 0.8955710955710956,
"sdnName": "CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.",
"listName": "US_OFAC_SDN",
"id": "21085",
"threshold": 0.87
},
{
"score": 0.8955710955710956,
"fullNameScore": 0.5795254128587461,
"partsScore": 0.8955710955710956,
"sdnName": "CORPORATIVO SOSVAL, S.A. DE C.V.",
"listName": "US_OFAC_SDN",
"id": "21086",
"threshold": 0.87
},
{
"score": 0.8955710955710956,
"fullNameScore": 0.5746753246753247,
"partsScore": 0.8955710955710956,
"sdnName": "CORPORATIVO TITLE I, S.A. DE C.V.",
"listName": "US_OFAC_SDN",
"id": "39479",
"threshold": 0.87
},
{
"score": 0.8955710955710956,
"fullNameScore": 0.5455747955747956,
"partsScore": 0.8955710955710956,
"sdnName": "CORPORATIVO TS BUSINESS INC, S.A. DE C.V.",
"listName": "US_OFAC_SDN",
"id": "39480",
"threshold": 0.87
},
{
"score": 0.8955710955710956,
"fullNameScore": 0.6884920634920636,
"partsScore": 0.8955710955710956,
"sdnName": "TS BUSINESS CORPORATIVO, S.A. DE C.V.",
"listName": "US_OFAC_SDN",
"id": "39488",
"threshold": 0.87
},
{
"score": 0.8955710955710956,
"fullNameScore": 0.5428220428220428,
"partsScore": 0.8955710955710956,
"sdnName": "CORPORATIVO GAXIOLA HERMANOS S.A. DE C.V.",
"listName": "US_OFAC_SDN",
"id": "11005/11414",
"threshold": 0.87
},
{
"score": 0.8955710955710956,
"fullNameScore": 0.5428220428220428,
"partsScore": 0.8955710955710956,
"sdnName": "CORPORATIVO SUSHI PROVI S. DE R.L. DE C.V.",
"listName": "US_OFAC_SDN",
"id": "28229",
"threshold": 0.87
},
{
"score": 0.8871794871794871,
"fullNameScore": 0.5973443223443223,
"partsScore": 0.8871794871794871,
"sdnName": "Corporaia general de radio i televiziune",
"listName": "EU_FINANCIAL",
"id": "EU.2898.30",
"threshold": 0.87
},
{
"score": 0.8871794871794871,
"fullNameScore": 0.5589034621292686,
"partsScore": 0.8871794871794871,
"sdnName": "Comando de Ciberdefesa do Corpo dos Guardas da Revoluo Islmica",
"listName": "EU_FINANCIAL",
"id": "EU.8936.69",
"threshold": 0.87
},
{
"score": 0.8871794871794871,
"fullNameScore": 0.5515873015873015,
"partsScore": 0.8871794871794871,
"sdnName": "fora aeroespacial do Corpo de Guardas da Revoluo Islmica",
"listName": "EU_FINANCIAL",
"id": "EU.9027.6",
"threshold": 0.87
},
{
"score": 0.8871794871794871,
"fullNameScore": 0.48492144559560285,
"partsScore": 0.8871794871794871,
"sdnName": "Organizao da Jiade de Investigao e Autossuficincia do Corpo de Guardas da Revoluo Islmica",
"listName": "EU_FINANCIAL",
"id": "EU.9439.9",
"threshold": 0.87
},
{
"score": 0.8871794871794871,
"fullNameScore": 0.5806637806637807,
"partsScore": 0.8871794871794871,
"sdnName": "Corporaia industriilor productoare de aeronave din Iran",
"listName": "EU_FINANCIAL",
"id": "EU.9553.59",
"threshold": 0.87
},
{
"score": 0.8717948717948717,
"fullNameScore": 0.4988925802879291,
"partsScore": 0.8717948717948717,
"sdnName": "Ufficio per la pubblica sicurezza del Corpo di produzione e costruzione dello Xinjiang",
"listName": "EU_FINANCIAL",
"id": "EU.6262.38",
"threshold": 0.87
},
{
"score": 0.8871794871794871,
"fullNameScore": 0.5783775048480931,
"partsScore": 0.8871794871794871,
"sdnName": "Gabinete de Segurana Pblica do Corpo de Produo e Construo do Sinquio",
"listName": "EU_FINANCIAL",
"id": "EU.6262.38",
"threshold": 0.87
}
],
"John deo": [
{
"score": 0.9083333333333333,
"fullNameScore": 0.9083333333333333,
"partsScore": 0.8503401360544218,
"sdnName": "John MEADOWS",
"listName": "US_OFAC_SDN",
"id": "19710/31069",
"threshold": 0.87
},
{
"score": 0.9,
"fullNameScore": 0.9,
"partsScore": 0.8095238095238094,
"sdnName": "John LEE",
"listName": "US_OFAC_SDN",
"id": "29250/45970",
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