La clave de API de tu aplicación, que encontrarás en Developers -> API keys en la Business Console. La clave principal tiene acceso completo. Una clave con nombre puede tener un alcance limitado: ninguno, lectura o escritura por recurso, limitada a algunos flujos o a sesiones aprobadas, a una lista de direcciones IP y a una fecha de caducidad. 401 significa que la clave es incorrecta, se revocó o expiró; 403 significa que no se envió ninguna clave, que la clave no tiene acceso a este recurso o acción, o que la solicitud provino de una dirección fuera de su lista de IP; 404 en una ruta de sesión significa que la sesión está fuera de los flujos o estados de la clave. Una clave sin acceso a contenido multimedia recibe las URL de imágenes, videos y PDF como null, y una clave sin permiso de escritura en sesiones recibe los enlaces y tokens de sesión como null. Consulta https://docs.didit.me/console/api-keys.
Categoría de la transacción. También se aceptan alias en CamelCase (travelRule, userPlatformEvent, gamblingBet, …); el valor almacenado y devuelto está en camelCase para las categorías de varias palabras.
Pares clave-valor arbitrarios adjuntos a la transacción. Cada clave se puede referenciar en las condiciones de las reglas con la ruta de campo custom_values.<key>.
Datos de Travel Rule. Cuando Travel Rule está habilitada y transaction_category es travel_rule, Didit gestiona el intercambio por sí mismo: ignora status, protocol, required y obligations_count, y usa originator_data, beneficiary_data y metadata. En caso contrario, Didit almacena estos valores como un registro pasivo de Travel Rule. Mientras Travel Rule esté activada, una transferencia saliente igual o superior a tu umbral debe incluir lo que exige su régimen (EU TFR o la Recomendación 16 del FATF), que se comprueba en las partes que envías: si falta un campo, la respuesta es 400 en travel_rule_details.originator_data o travel_rule_details.beneficiary_data, por ejemplo "EU TFR requires the originator name."
Sobrescritura por transacción del análisis de blockchain de criptoactivos. Cuando es true, el análisis de criptoactivos se realiza independientemente del valor predeterminado de la aplicación. Cuando es false, el análisis de criptoactivos se omite aunque esté habilitado en la configuración de la aplicación. Cuando se omite o es null, se usa el valor predeterminado a nivel de aplicación configurado en la Console. El análisis de criptoactivos requiere transaction_details.direction, currency_kind: "crypto", una cadena/moneda y la dirección de wallet que corresponde según la dirección de la transacción: el análisis entrante previo a la transferencia usa counterparty.payment_method.account_id, el análisis entrante por hash de transacción usa subject.payment_method.account_id y el análisis saliente usa counterparty.payment_method.account_id. Cuando transaction_details.payment_reference_id contiene un hash de transacción de blockchain, Didit realiza el análisis de la transacción y devuelve el enriquecimiento con el resumen de la transacción cuando está disponible.
Respuesta
Transacción enviada y monitorizada. El cuerpo es el detalle completo de la transacción (con la misma estructura que GET /v3/transactions/{transaction_id}/) y refleja los resultados de las reglas ya aplicadas.
Registro de monitorización completo de una transacción, tal como lo devuelven GET /v3/transactions/{transaction_id}/ y POST /v3/transactions/.
Entorno de la aplicación a la que pertenece la transacción. Una transacción de sandbox se almacena, pero nunca se evalúa, analiza, notifica ni factura, por lo que un rule_runs vacío significa "no evaluada".
Categoría de nivel superior tal como se almacena: finance, kyc, travelRule, userPlatformEvent, gamblingBet, gamblingLimitChange, gamblingBonusChange, auditTrailEvent. Ten en cuenta que los valores de varias palabras se devuelven en camelCase aunque se envíen en snake_case.
Cómo se originó el registro: LIVE para las transacciones enviadas mediante la API o el SDK, IMPORTED para las transacciones cargadas mediante la importación de la consola.
Código de moneda de amount. Se acepta cualquier código alfabético ISO 4217 (p. ej. EUR, USD, NGN), así como el símbolo de un criptoactivo (p. ej. BTC). Es preferible un código actualmente en circulación. No todos los códigos aceptados tienen tipo de cambio. Cuando no hay ninguno disponible para el código, la conversión automática falla. Es el caso, por ejemplo, de la unidad contable ISO XSU o de un símbolo cripto al que Didit no asigna precio. Entonces preferred_currency_amount se devuelve como null, salvo que la solicitud haya incluido un amount_in_default_currency ya convertido.
Transferencia o comprobación de Travel Rule. Se rellena cuando se envió travel_rule_details, y también cuando Travel Rule está habilitada y la transacción se creó con transaction_category: travelRule (Didit inicia el intercambio por sí mismo, incluso sin travel_rule_details). null cuando no existe ninguna transferencia ni comprobación. En una transferencia entrante, los originator_data y beneficiary_data de la contraparte permanecen enmascarados (data_masked: true) hasta que se confirma la propiedad de la wallet.
Instantánea del grafo de transacciones/partes relacionadas que usa el motor de reglas. Es el network_snapshot enviado con la transacción o el grafo que Didit construye a partir de un análisis AML de wallet exitoso (que reemplaza al enviado). null cuando no existe ninguno.
Sesión de corrección que se ofrece al usuario cuando se requiere una reverificación. Ha sido reemplazada por action_required, que es el bloque canónico; se mantiene por compatibilidad con versiones anteriores.
Acción pendiente del usuario final necesaria para completar esta transacción, o null cuando no hay ninguna. Los SDK de Didit abren la acción automáticamente de forma predeterminada y actualizan la transacción cuando termina. Hay dos variantes, que se distinguen por type: verification_session (una sesión de verificación alojada creada por la acción de una regla) y wallet_ownership (una sesión del widget de propiedad de la wallet generada automáticamente para una transferencia de la Travel Rule que requiere probar el control de la wallet, sujeta a la configuración auto_wallet_verification de la Travel Rule). Cuando ambas podrían aplicarse, wallet_ownership tiene prioridad porque bloquea el intercambio de la Travel Rule.
Coste de esta transacción: total_price e items, uno por cargo, cada uno con usage_type, price, details y created_at. Un nuevo análisis de la misma transacción es un ítem nuevo.
Última modificación el 1 de noviembre de 2026
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with my Didit API key.\n\nGoal:\n- Submit a transaction for KYT (transaction monitoring). Didit runs the configured rules engine, blockchain analytics, and AML screening synchronously and returns the verdict in the response. The full detail (parties, rule runs, provider results, remediation links) is also returned.\n- A Travel Rule transfer is stored in the same call, but Didit contacts the counterparty after the response: travel_rule.status comes back AWAITING_COUNTERPARTY (or NOT_APPLICABLE, UNCONFIRMED_OWNERSHIP, or COMPLETED for your own verified wallet) with travel_rule.protocol null, and every later status change, including COUNTERPARTY_VASP_NOT_FOUND, arrives as a travel_rule.status.updated webhook. Your rules run again when the rail or the status changes.\n\nWhen to call:\n- At payment authorization, before fanning out funds, to decide allow / hold / decline based on status, score, severity.\n- On post-trade events (gambling bets, audit-trail events, KYC events) for long-running monitoring without a per-transaction decision.\n- On crypto deposits / withdrawals — set transaction_details.currency_kind = \"crypto\" and provide the relevant wallet address in payment_method.account_id.\n- For Travel Rule, set transaction_category = \"travel_rule\" and include travel_rule_details (alias travelRule).\ntravel_rule_details.status is required (400 if missing); when Travel Rule is enabled, Didit runs the exchange and ignores the status you send, and otherwise Didit records the transfer passively with that status.\nWhen the subject is a user with an approved Didit KYC verification and Travel Rule is on, Didit replaces the originator_data fields the verification holds with the verified values (metadata.originator_provenance says which); otherwise it sends originator_data as you provide it, so build it from the identity you verified.\nbeneficiary_data carries the beneficiary (name, wallet_address, chain) and any routing hints (travel_address, counterparty_vasp_lei, counterparty_vasp_name, counterparty_vasp_email).\nIf beneficiary_data.chain is empty, Didit takes transaction_details.crypto_params.crypto_chain, else custom_properties.crypto_chain, else the currency, uppercases it, and sets it only when it is a chain Didit recognises (for example ETH or BTC).\n- Chain shapes: on XRP, XLM, EOS, ATOM and HBAR send the destination tag or memo as payment_method.memo (or beneficiary_data.memo); on BTC, LTC, BCH and DOGE send the transaction's inputs and outputs as travel_rule_details.utxo; on bitcoin or Lightning, payment_method.account_id may be a Lightning payment request or Lightning Address. What Didit resolved is on travel_rule.chain_details (see /transaction-monitoring/travel-rule#chain-shapes).\n\nIdentifiers:\n- transaction_id (alias txnId) is YOUR identifier (max 128 chars), unique per application.\nIt becomes txn_id on subsequent calls.\nReusing a transaction_id that already exists returns 400 {\"transaction_id\": [\"A transaction with this transaction_id already exists.\"]}, and when two identical requests race each other the loser gets 409.\nNeither response returns the existing transaction, so to retry safely, treat a 400 or 409 for a duplicate id as already created and look the transaction up instead of resubmitting: GET /v3/transactions/{uuid}/ with the Didit uuid from the first response, or with the transaction_id (the Didit uuid) that the transaction.created webhook carries next to your txn_id.\nGET does not accept your txn_id. Sandbox applications do not receive transaction.created or transaction.status.updated, so save the Didit uuid from the create response. Sandbox Travel Rule exchanges do emit travel_rule.status.updated with environment: sandbox.\n- The returned uuid is Didit's stable identifier — use it in GET /v3/transactions/{transaction_id}/.\n\nLinking to entities:\n- subject.vendor_data (and optionally counterparty.vendor_data) are your internal user/business identifiers. They link the transaction to the long-lived User / Business entity assembled from prior verification sessions. Use the SAME vendor_data you supplied when creating the KYC session.\n\nMinimum request body (application/json):\n{\n\"transaction_id\": \"your-txn-2026-05-17-001\",\n\"transaction_category\": \"finance\", // finance | kyc | travel_rule | user_event | audit_trail_event | gambling_bet | gambling_limit_change | gambling_bonus_change\n\"transaction_details\": {\n\"direction\": \"outbound\", // \"inbound\" | \"outbound\"\n\"amount\": 1500, // number or decimal string, up to 18 decimal places (string for exact precision); never negative, because direction carries the sign\n\"currency\": \"EUR\", // any ISO 4217 code (EUR, USD, NGN, ...) or a crypto symbol\n\"currency_kind\": \"fiat\", // \"fiat\" | \"crypto\" (optional)\n\"action_type\": \"withdrawal\" // optional, e.g. deposit/withdrawal/transfer\n},\n\"subject\": { // APPLICANT party\n\"entity_type\": \"individual\", // \"individual\" | \"company\"\n\"vendor_data\": \"user-12345\", // required\n\"full_name\": \"Maria Garcia\", // required\n\"address\": { \"country\": \"ESP\" } // optional\n},\n\"counterparty\": { ... }, // optional COUNTERPARTY party (same shape as subject)\n\"transaction_at\": \"2026-05-17T08:42:00Z\", // optional, defaults to now\n\"travel_rule_details\": { \"status\": \"AWAITING_COUNTERPARTY\", ... } // optional, for crypto Travel Rule; status is required inside it\n}\n\nCurrency codes:\n- currency has no enum. Any ISO 4217 alphabetic code (EUR, USD, NGN, ...) and any crypto asset symbol (BTC, ETH, ...) are accepted and stored exactly as you send them, up to 10 characters.\n- Prefer a currently-circulating code. Not every accepted code has an exchange rate: withdrawn currencies and accounting units such as XDR are often still quoted, but when Didit has no rate for the code you send (for example the ISO accounting unit XSU, or a crypto symbol Didit does not price), automatic conversion to your base currency fails and preferred_currency_amount comes back null. A pre-converted amount_in_default_currency is always used as sent when present, so supply it for any code you are not sure has a rate.\n- Set currency_kind = \"crypto\" for on-chain amounts. The kind gates the transaction's own crypto AML screening: without currency_kind = \"crypto\" that regular screening step is skipped and no screening fee is estimated or charged for it, even with monitoring enabled or include_crypto_screening = true. Travel Rule attribution is a separate path: on a production application with Travel Rule and VASP attribution enabled, an outbound transaction_category = \"travel_rule\" request whose beneficiary wallet and chain cannot be reached over any rail triggers a VASP attribution wallet screening, and that screening is billed at the wallet screening price whatever currency_kind is or is not set. The kind does not change the stored decimal scale: up to 18 decimal places are kept either way, but only when amount arrives as a decimal string (\"0.123456789012345678\"). A JSON number is parsed as a binary float first, so anything beyond about 15 significant digits is rounded before it is stored (0.123456789012345678 is stored as 0.12345678901234568). The kind also decides how the amount is rendered in the transaction PDF. Crypto amounts render with up to 8 decimal places, fiat amounts with their ISO 4217 minor unit (2 for most currencies). Without the kind, RON, MNT and GEL are rendered as fiat because each is both a token and an ISO 4217 currency, so a small token amount can show as 0 in the report.\nThe VASP attribution screening is skipped when the transaction's own crypto screening already screened that wallet: Didit reuses that result and charges nothing extra.\n\nExample call:\ncurl -X POST \"https://verification.didit.me/v3/transactions/\" \\\\\n-H \"x-api-key: YOUR_API_KEY\" -H \"Content-Type: application/json\" \\\\\n-d '{\n\"transaction_id\": \"your-txn-2026-05-17-001\",\n\"transaction_category\": \"finance\",\n\"transaction_details\": {\"direction\":\"outbound\",\"amount\":1500,\"currency\":\"EUR\",\"action_type\":\"withdrawal\"},\n\"subject\": {\"entity_type\":\"individual\",\"vendor_data\":\"user-12345\",\"full_name\":\"Maria Garcia\"}\n}'\n\nWhat to read from the response:\n- uuid — Didit transaction id, use for GET /v3/transactions/{transaction_id}/.\n- status - APPROVED | IN_REVIEW | DECLINED | AWAITING_USER (live verdict; at creation, AWAITING_USER comes from a rule action).\n- score (0–100, higher = riskier) and severity (LOW | MEDIUM | HIGH | CRITICAL).\n- decision_reason_code / decision_reason_label — machine + human verdict reason.\n- parties (role APPLICANT for the subject, COUNTERPARTY for the counterparty; kind USER, BUSINESS or EXTERNAL), cost_breakdown, rule_runs, provider_results (crypto screening results) and network_snapshot.\n- travel_rule - the Travel Rule transfer (status, protocol, required, originator_data, beneficiary_data, direction, rail, counterparty_vasp, delivery, discovery, reason, next_actions), or null; action_required - a pending wallet-ownership or verification step, or null.\nreason and next_actions say why a COUNTERPARTY_VASP_NOT_FOUND or COUNTERPARTY_VASP_NOT_REACHABLE transfer is stuck and what moves it on (for example email_undeliverable: update_compliance_email, then resend); they are \"\" and [] for any other status.\n\nWebhooks:\n- transaction.created fires after this call succeeds.\n- For a travel_rule transaction, travel_rule.status.updated fires for each Travel Rule transition, after transaction.created. Each webhook is delivered and retried on its own, so key on transaction_id rather than on arrival order.\n- transaction.status.updated fires whenever the verdict changes (manual review, async screening, rule re-runs). Subscribe a destination via POST /v3/webhook/destinations/.\n\nFailure modes:\n- 400 - duplicate transaction_id, missing required field (including travel_rule_details.status), an unknown travel_rule_details.status (\"Invalid travel rule status: ...\"), invalid direction/category enum, or malformed party object.\n- 409 - a concurrent request with the same transaction_id was created first.\n- 403 - missing x-api-key (a wrong, revoked or expired key gets 401), or a key without permission for this action; the body is a { \"detail\": \"...\" } envelope.\n- 403 - the organization's balance cannot cover the fees this request would charge: { \"detail\": \"...\", \"code\": \"insufficient_credits\" }, and nothing is created.\n- 429 — rate limited; back off and retry.\n\nSide effects:\n- Creates the transaction record and runs the synchronous rules + screening pipeline.\n- Links the transaction to the User / Business entity that shares the subject.vendor_data.\n- An outbound travel_rule transaction is billed once, at creation, on one line. It pays the Travel Rule fee ($0.02) when Travel Rule is on and Didit starts an exchange for it (amount at or above threshold_amount, including a transfer to a self-hosted wallet or to the user's own verified wallet). Otherwise it is billed as transaction monitoring (included in the plan's monthly transaction allowance, $0.001 each beyond it): below threshold_amount, a Lightning payment the Travel Rule does not apply to, or data recorded while Travel Rule is disabled. A resend never charges again.\n- An inbound travel_rule transaction pays no base fee, an application that joined Travel Rule free pays none on outbound transactions until it turns outbound billing on, and sandbox applications are never charged.\n- Crypto screening, when it runs, adds the Wallet Verification \u0026 Screening charge.\n\nFor the full integration shape, see /integration/integration-prompt.`})})}function MDXContent(props={}){const{wrapper:MDXLayout}={..._provideComponents(),...props.components};return MDXLayout?_jsx(MDXLayout,{...props,children:_jsx(_createMdxContent,{...props})}):_createMdxContent(props)}return{__snippet_AGENT_PROMPT_LABELS_1j2ntij,AgentPromptAccordion,default:MDXContent};function _missingMdxReference(id,component){throw new Error(`Expected `+(component?`component`:`object`)+\" `\"+id+\"` to be defined: you likely forgot to import, pass, or provide it.\")}","frontmatter":{},"scope":{"config":{},"pageMetadata":{"title":"API para crear transacciones: envío a KYT","sidebarTitle":"Crear transacción","description":"Envía una transacción a Didit KYT para puntuación de riesgo, screening y Travel Rule. 1,000 transacciones al mes incluidas, luego $0.001 cada una.","keywords":["API crear transacción","API de transacciones","API de monitorización de transacciones","API KYT de transacciones","API de screening de transacciones","CRUD de transacciones","POST transactions","API Travel Rule","Didit Management API","KYT de pago por uso"],"openapi":"es/openapi-25.json POST /v3/transactions/","href":"/es/management-api/transactions/create"}}},"mdxSourceWithNoJs":null,"noJsSplices":[[19,69,"jsx:_jsx}=arguments["],[172,2833,"undefined;const AgentPromptAccordion=()=>null;function _crea"]]},"mdxExtracts":{"tableOfContents":[],"codeExamples":{}},"jsLinks":["/_mintlify/custom/didit-0f962782/5fb7c0c336c92274/snippets/data/database-validation-coverage.js","/_mintlify/custom/didit-0f962782/4ac7d3c2a19a354d/database-validation-playground.js"],"openApiReferenceData":{"operation":{"summary":"Crear transacción","description":"Envía una transacción a Didit KYT para puntuación de riesgo, screening y Travel Rule. 1,000 transacciones al mes incluidas, luego $0.001 cada una.","operationId":"createTransaction","tags":["Transactions"],"x-codeSamples":[{"lang":"curl","label":"curl","source":"curl -X POST 'https://verification.didit.me/v3/transactions/' \\\n -H 'x-api-key: YOUR_API_KEY' \\\n -H 'Content-Type: application/json' \\\n -d '{\n \"transaction_id\": \"your-txn-2026-05-17-001\",\n \"transaction_category\": \"finance\",\n \"transaction_details\": {\n \"direction\": \"outbound\",\n \"amount\": 1500,\n \"currency\": \"EUR\",\n \"action_type\": \"withdrawal\"\n },\n \"subject\": {\n \"entity_type\": \"individual\",\n \"vendor_data\": \"user-12345\",\n \"full_name\": \"Maria Garcia\"\n }\n }'"},{"lang":"python","label":"Python","source":"from didit import Didit\n\n# Reads DIDIT_API_KEY.\nclient = Didit()\n\nresult = client.transactions.create(\n transaction_id=\"your-txn-2026-05-17-001\",\n transaction_category=\"finance\",\n transaction_details={\n \"direction\": \"outbound\",\n \"amount\": 1500.0,\n \"currency\": \"EUR\",\n \"action_type\": \"withdrawal\",\n },\n subject={\n \"entity_type\": \"individual\",\n \"vendor_data\": \"user-12345\",\n \"full_name\": \"Maria Garcia\",\n },\n)\nprint(result)"},{"lang":"javascript","label":"Node.js","source":"import Didit from \"@didit-protocol/sdk-node\";\n\n// Reads DIDIT_API_KEY.\nconst didit = new Didit();\n\nconst result = await didit.transactions.create({\n transaction_id: \"your-txn-2026-05-17-001\",\n transaction_category: \"finance\",\n transaction_details: {\n direction: \"outbound\",\n amount: 1500.0,\n currency: \"EUR\",\n action_type: \"withdrawal\",\n },\n subject: {\n entity_type: \"individual\",\n vendor_data: \"user-12345\",\n full_name: \"Maria Garcia\",\n },\n});\nconsole.log(result);"},{"lang":"go","label":"Go","source":"ctx := context.Background()\n// Reads DIDIT_API_KEY.\nclient := didit.NewClient()\n\nresult, err := client.Transactions.Create(ctx, didit.TransactionsCreateParams{\n\tTransactionID: \"your-txn-2026-05-17-001\",\n\tTransactionCategory: \"finance\",\n\tTransactionDetails: didit.TransactionsCreateParamsTransactionDetails{\n\t\tDirection: \"outbound\",\n\t\tAmount: 1500.0,\n\t\tCurrency: \"EUR\",\n\t\tActionType: didit.String(\"withdrawal\"),\n\t},\n\tSubject: didit.TransactionsCreateParamsSubject{\n\t\tEntityType: didit.String(\"individual\"),\n\t\tVendorData: \"user-12345\",\n\t\tFullName: \"Maria Garcia\",\n\t},\n})\nif err != nil {\n\tlog.Fatal(err)\n}\nfmt.Printf(\"%+v\\n\", result)"},{"lang":"java","label":"Java","source":"import me.didit.Didit;\nimport me.didit.types.TransactionsCreateParams;\n\n// Reads DIDIT_API_KEY.\nDidit client = new Didit();\n\nvar result = client.transactions().create(TransactionsCreateParams.builder()\n .transactionId(\"your-txn-2026-05-17-001\")\n .transactionCategory(TransactionsCreateParams.TransactionCategory.of(\"finance\"))\n .transactionDetails(TransactionsCreateParams.TransactionDetails.builder()\n .direction(TransactionsCreateParams.TransactionDetails.Direction.of(\"outbound\"))\n .amount(1500.0)\n .currency(\"EUR\")\n .actionType(\"withdrawal\")\n .build())\n .subject(TransactionsCreateParams.Subject.builder()\n .entityType(\"individual\")\n .vendorData(\"user-12345\")\n .fullName(\"Maria Garcia\")\n .build())\n .build());\nSystem.out.println(result);"},{"lang":"php","label":"PHP","source":"\u003c?php\n\nrequire 'vendor/autoload.php';\n\nuse Didit\\DiditClient;\n\n// Reads DIDIT_API_KEY.\n$didit = new DiditClient();\n\n$result = $didit->transactions->create([\n 'transaction_id' => 'your-txn-2026-05-17-001',\n 'transaction_category' => 'finance',\n 'transaction_details' => [\n 'direction' => 'outbound',\n 'amount' => 1500.0,\n 'currency' => 'EUR',\n 'action_type' => 'withdrawal',\n ],\n 'subject' => [\n 'entity_type' => 'individual',\n 'vendor_data' => 'user-12345',\n 'full_name' => 'Maria Garcia',\n ],\n]);\nprint_r($result->toArray());"},{"lang":"ruby","label":"Ruby","source":"require \"didit\"\n\n# Reads DIDIT_API_KEY.\ndidit = Didit::Client.new\n\nresult = didit.transactions.create(\n transaction_id: \"your-txn-2026-05-17-001\",\n transaction_category: \"finance\",\n transaction_details: {\n direction: \"outbound\",\n amount: 1500.0,\n currency: \"EUR\",\n action_type: \"withdrawal\",\n },\n subject: {\n entity_type: \"individual\",\n vendor_data: \"user-12345\",\n full_name: \"Maria Garcia\",\n }\n)\nputs result.to_h"},{"lang":"csharp","label":".NET","source":"using System;\nusing System.Text.Json;\nusing Didit;\n\n// Reads DIDIT_API_KEY.\nusing var client = new DiditClient();\n\nvar result = await client.Transactions.CreateAsync(new TransactionsCreateParams\n{\n TransactionId = \"your-txn-2026-05-17-001\",\n TransactionCategory = \"finance\",\n TransactionDetails = new()\n {\n Direction = \"outbound\",\n Amount = 1500.0,\n Currency = \"EUR\",\n ActionType = \"withdrawal\",\n },\n Subject = new()\n {\n EntityType = \"individual\",\n VendorData = \"user-12345\",\n FullName = \"Maria Garcia\",\n },\n});\nConsole.WriteLine(JsonSerializer.Serialize(result));"}],"requestBody":"a4473392-b1dd-4081-94fd-aa6545e17659","responses":{"201":"2e738294-5610-4963-84d3-4dac13064a4d","400":"88b6adc1-ae43-47c8-b67b-7eeb8242eda4","403":"4c7eebd9-2b15-43d5-a3eb-253997468cc5","409":"527827a7-e169-4726-8885-a61cab1adad1","429":"3ef01adc-e9ac-4f7c-af21-f0f91958e738"},"security":["530c0a2d-9d48-4d40-a34d-af0c55ecea8e"],"x-didit-sdk":{"resource":"transactions","method":"create","auth":"api_key","server":true},"method":"post","type":"path","servers":["82861873-8d48-4e51-8c90-ff5207bbbf8d"],"path":"/v3/transactions/","baseUrlOptions":["https://verification.didit.me"],"title":"Crear transacción","codeSamples":[{"label":"curl","lang":"curl","source":"curl -X POST 'https://verification.didit.me/v3/transactions/' \\\n -H 'x-api-key: YOUR_API_KEY' \\\n -H 'Content-Type: application/json' \\\n -d '{\n \"transaction_id\": \"your-txn-2026-05-17-001\",\n \"transaction_category\": \"finance\",\n \"transaction_details\": {\n \"direction\": \"outbound\",\n \"amount\": 1500,\n \"currency\": \"EUR\",\n \"action_type\": \"withdrawal\"\n },\n \"subject\": {\n \"entity_type\": \"individual\",\n \"vendor_data\": \"user-12345\",\n \"full_name\": \"Maria Garcia\"\n }\n }'"},{"label":"Python","lang":"python","source":"from didit import Didit\n\n# Reads DIDIT_API_KEY.\nclient = Didit()\n\nresult = client.transactions.create(\n transaction_id=\"your-txn-2026-05-17-001\",\n transaction_category=\"finance\",\n transaction_details={\n \"direction\": \"outbound\",\n \"amount\": 1500.0,\n \"currency\": \"EUR\",\n \"action_type\": \"withdrawal\",\n },\n subject={\n \"entity_type\": \"individual\",\n \"vendor_data\": \"user-12345\",\n \"full_name\": \"Maria Garcia\",\n },\n)\nprint(result)"},{"label":"Node.js","lang":"javascript","source":"import Didit from \"@didit-protocol/sdk-node\";\n\n// Reads DIDIT_API_KEY.\nconst didit = new Didit();\n\nconst result = await didit.transactions.create({\n transaction_id: \"your-txn-2026-05-17-001\",\n transaction_category: \"finance\",\n transaction_details: {\n direction: \"outbound\",\n amount: 1500.0,\n currency: \"EUR\",\n action_type: \"withdrawal\",\n },\n subject: {\n entity_type: \"individual\",\n vendor_data: \"user-12345\",\n full_name: \"Maria Garcia\",\n },\n});\nconsole.log(result);"},{"label":"Go","lang":"go","source":"ctx := context.Background()\n// Reads DIDIT_API_KEY.\nclient := didit.NewClient()\n\nresult, err := client.Transactions.Create(ctx, didit.TransactionsCreateParams{\n\tTransactionID: \"your-txn-2026-05-17-001\",\n\tTransactionCategory: \"finance\",\n\tTransactionDetails: didit.TransactionsCreateParamsTransactionDetails{\n\t\tDirection: \"outbound\",\n\t\tAmount: 1500.0,\n\t\tCurrency: \"EUR\",\n\t\tActionType: didit.String(\"withdrawal\"),\n\t},\n\tSubject: didit.TransactionsCreateParamsSubject{\n\t\tEntityType: didit.String(\"individual\"),\n\t\tVendorData: \"user-12345\",\n\t\tFullName: \"Maria Garcia\",\n\t},\n})\nif err != nil {\n\tlog.Fatal(err)\n}\nfmt.Printf(\"%+v\\n\", result)"},{"label":"Java","lang":"java","source":"import me.didit.Didit;\nimport me.didit.types.TransactionsCreateParams;\n\n// Reads DIDIT_API_KEY.\nDidit client = new Didit();\n\nvar result = client.transactions().create(TransactionsCreateParams.builder()\n .transactionId(\"your-txn-2026-05-17-001\")\n .transactionCategory(TransactionsCreateParams.TransactionCategory.of(\"finance\"))\n .transactionDetails(TransactionsCreateParams.TransactionDetails.builder()\n .direction(TransactionsCreateParams.TransactionDetails.Direction.of(\"outbound\"))\n .amount(1500.0)\n .currency(\"EUR\")\n .actionType(\"withdrawal\")\n .build())\n .subject(TransactionsCreateParams.Subject.builder()\n .entityType(\"individual\")\n .vendorData(\"user-12345\")\n .fullName(\"Maria Garcia\")\n .build())\n .build());\nSystem.out.println(result);"},{"label":"PHP","lang":"php","source":"\u003c?php\n\nrequire 'vendor/autoload.php';\n\nuse Didit\\DiditClient;\n\n// Reads DIDIT_API_KEY.\n$didit = new DiditClient();\n\n$result = $didit->transactions->create([\n 'transaction_id' => 'your-txn-2026-05-17-001',\n 'transaction_category' => 'finance',\n 'transaction_details' => [\n 'direction' => 'outbound',\n 'amount' => 1500.0,\n 'currency' => 'EUR',\n 'action_type' => 'withdrawal',\n ],\n 'subject' => [\n 'entity_type' => 'individual',\n 'vendor_data' => 'user-12345',\n 'full_name' => 'Maria Garcia',\n ],\n]);\nprint_r($result->toArray());"},{"label":"Ruby","lang":"ruby","source":"require \"didit\"\n\n# Reads DIDIT_API_KEY.\ndidit = Didit::Client.new\n\nresult = didit.transactions.create(\n transaction_id: \"your-txn-2026-05-17-001\",\n transaction_category: \"finance\",\n transaction_details: {\n direction: \"outbound\",\n amount: 1500.0,\n currency: \"EUR\",\n action_type: \"withdrawal\",\n },\n subject: {\n entity_type: \"individual\",\n vendor_data: \"user-12345\",\n full_name: \"Maria Garcia\",\n }\n)\nputs result.to_h"},{"label":".NET","lang":"csharp","source":"using System;\nusing System.Text.Json;\nusing Didit;\n\n// Reads DIDIT_API_KEY.\nusing var client = new DiditClient();\n\nvar result = await client.Transactions.CreateAsync(new TransactionsCreateParams\n{\n TransactionId = \"your-txn-2026-05-17-001\",\n TransactionCategory = \"finance\",\n TransactionDetails = new()\n {\n Direction = \"outbound\",\n Amount = 1500.0,\n Currency = \"EUR\",\n ActionType = \"withdrawal\",\n },\n Subject = new()\n {\n EntityType = \"individual\",\n VendorData = \"user-12345\",\n FullName = \"Maria Garcia\",\n },\n});\nConsole.WriteLine(JsonSerializer.Serialize(result));"}],"requiredOnlyExamples":false,"requestExampleType":"codeSamples","responseExampleType":"generated","prefillPlaygroundWithExample":true,"prefillPlaygroundExamples":[{"body.transaction_id":"your-txn-2026-05-17-001","body.transaction_category":"finance","body.transaction_details.direction":"outbound","body.transaction_details.amount":1500,"body.transaction_details.currency":"EUR","body.transaction_details.action_type.oneOf.0":"withdrawal","body.subject.vendor_data":"user-12345","body.subject.full_name":"Maria Garcia","body.subject.entity_type":"individual"},{"body.transaction_id":"your-txn-2026-05-17-002","body.transaction_category":"finance","body.transaction_details.direction":"outbound","body.transaction_details.amount":0.5,"body.transaction_details.currency":"BTC","body.transaction_details.currency_kind":"crypto","body.transaction_details.amount_in_default_currency.oneOf.0":32500,"body.transaction_details.default_currency":"USD","body.transaction_details.action_type.oneOf.0":"withdrawal","body.subject.vendor_data":"user-12345","body.subject.full_name":"Maria Garcia","body.subject.entity_type":"individual","body.subject.payment_method.method_type":"crypto_wallet","body.subject.payment_method.account_id":"bc1qexampleexchangewalletaddressxyz","body.subject.payment_method.issuing_country":"ESP","body.counterparty.entity_type":"individual","body.counterparty.payment_method.method_type":"unhosted_wallet","body.counterparty.payment_method.account_id":"bc1qexampleexternalwalletaddressabc","body.include_crypto_screening.oneOf.0":true},{"body.transaction_id":"your-txn-2026-05-17-003","body.transaction_category":"travel_rule","body.transaction_details.direction":"outbound","body.transaction_details.amount":25000,"body.transaction_details.currency":"USDT","body.transaction_details.currency_kind":"crypto","body.transaction_details.action_type.oneOf.0":"transfer","body.subject.vendor_data":"user-12345","body.subject.full_name":"Maria Garcia","body.subject.entity_type":"individual","body.subject.date_of_birth":"1992-03-14","body.subject.address.country":"ESP","body.subject.address.town":"Madrid","body.subject.address.street":"Calle Mayor 1","body.subject.address.post_code":"28013","body.counterparty.entity_type":"individual","body.counterparty.full_name":"John Beneficiary","body.counterparty.institution_details":{"name":"Beneficiary VASP, Inc.","code":"BVASP-US"},"body.travel_rule_details.status":"AWAITING_COUNTERPARTY","body.travel_rule_details.protocol":"IVMS101","body.travel_rule_details.required":true,"body.travel_rule_details.originator_data":{"name":"Maria Garcia"},"body.travel_rule_details.beneficiary_data":{"name":"John Beneficiary"}}]},"dependencies":{"parameters":{},"requestBody":{"required":true,"content":{"application/json":{"schema":{"type":"object","properties":{"transaction_id":{"type":"string","description":"Tu identificador único de esta transacción (máximo 128 caracteres).","example":"your-txn-2026-05-17-001","isRequired":true,"uniqueKey":"transaction_id","typeLabel":"string"},"transaction_category":{"type":"string","description":"Categoría de la transacción. También se aceptan alias en CamelCase (`travelRule`, `userPlatformEvent`, `gamblingBet`, …); el valor almacenado y devuelto está en camelCase para las categorías de varias palabras.","example":"finance","enum":["finance","kyc","travel_rule","user_event","audit_trail_event","gambling_bet","gambling_limit_change","gambling_bonus_change","travelRule"],"isRequired":true,"uniqueKey":"transaction_category","typeLabel":"enum\u003cstring>"},"transaction_details":{"type":"object","description":"Datos financieros principales de la transacción.","required":["direction","amount","currency"],"properties":{"direction":{"type":"string","description":"Sentido de la transacción respecto al sujeto. No distingue entre mayúsculas y minúsculas; se aceptan `in`/`out` como alias. Se devuelve en mayúsculas (`INBOUND`/`OUTBOUND`).","example":"outbound","enum":["inbound","outbound","in","out"],"isRequired":true,"uniqueKey":"transaction_details.direction","typeLabel":"enum\u003cstring>"},"amount":{"type":"number","description":"Importe de la transacción (hasta 18 decimales). Envíalo como cadena decimal (p. ej., `\"0.123456789012345678\"`) cuando importe la precisión exacta: un número JSON se interpreta primero como un float binario, por lo que los dígitos que superan unos 15 dígitos significativos se redondean antes de almacenar el importe. Debe ser cero o mayor: la dirección indica el signo, y un importe negativo devuelve `400`.","example":1500,"isRequired":true,"uniqueKey":"transaction_details.amount","typeLabel":"number"},"currency":{"type":"string","description":"Código de moneda. Se acepta cualquier código alfabético ISO 4217 (p. ej., `EUR`, `USD`, `NGN`), así como el símbolo de un criptoactivo (p. ej., `BTC`). Es preferible usar un código actualmente en circulación. No todos los códigos aceptados tienen tipo de cambio: cuando no hay ninguno disponible para el código (por ejemplo, la unidad de cuenta ISO `XSU` o un símbolo cripto al que Didit no asigna precio), la conversión automática falla y `preferred_currency_amount` se devuelve como null, salvo que la solicitud haya incluido un `amount_in_default_currency` ya convertido.","example":"EUR","isRequired":true,"uniqueKey":"transaction_details.currency","typeLabel":"string"},"currency_kind":{"type":"string","description":"Si la moneda es `fiat` o `crypto`.","uniqueKey":"transaction_details.currency_kind","typeLabel":"string"},"amount_in_default_currency":{"oneOf":[{"type":"number","description":"Importe ya convertido a la moneda predeterminada. Si se omite, se intenta una conversión de divisas automática. Debe ser cero o mayor.","uniqueKey":"transaction_details.amount_in_default_currency.oneOf.0","typeLabel":"number"},{"type":"null","description":"Importe ya convertido a la moneda predeterminada. Si se omite, se intenta una conversión de divisas automática. Debe ser cero o mayor.","uniqueKey":"transaction_details.amount_in_default_currency.oneOf.1","typeLabel":"null"}],"uniqueKey":"transaction_details.amount_in_default_currency","typeLabel":"number | null"},"default_currency":{"type":"string","description":"El código de moneda predeterminado para el importe convertido. Cualquier código ISO 4217 actualmente en circulación.","uniqueKey":"transaction_details.default_currency","typeLabel":"string"},"payment_details":{"oneOf":[{"type":"string","description":"Referencia o concepto de pago en texto libre.","uniqueKey":"transaction_details.payment_details.oneOf.0","typeLabel":"string"},{"type":"null","description":"Referencia o concepto de pago en texto libre.","uniqueKey":"transaction_details.payment_details.oneOf.1","typeLabel":"null"}],"uniqueKey":"transaction_details.payment_details","typeLabel":"string | null"},"payment_reference_id":{"oneOf":[{"type":"string","description":"Referencia del sistema de pago externo. Para el análisis AML de hashes de transacciones cripto, envía el hash de la transacción en blockchain y proporciona también `subject.payment_method.account_id` con la dirección relacionada.","uniqueKey":"transaction_details.payment_reference_id.oneOf.0","typeLabel":"string"},{"type":"null","description":"Referencia del sistema de pago externo. Para el análisis AML de hashes de transacciones cripto, envía el hash de la transacción en blockchain y proporciona también `subject.payment_method.account_id` con la dirección relacionada.","uniqueKey":"transaction_details.payment_reference_id.oneOf.1","typeLabel":"null"}],"uniqueKey":"transaction_details.payment_reference_id","typeLabel":"string | null"},"action_type":{"oneOf":[{"type":"string","description":"Subtipo de la transacción, p. ej., `deposit`, `withdrawal`, `transfer`.","uniqueKey":"transaction_details.action_type.oneOf.0","typeLabel":"string"},{"type":"null","description":"Subtipo de la transacción, p. ej., `deposit`, `withdrawal`, `transfer`.","uniqueKey":"transaction_details.action_type.oneOf.1","typeLabel":"null"}],"uniqueKey":"transaction_details.action_type","typeLabel":"string | null"},"crypto_params":{"type":"object","description":"Selección de la red cripto, independiente de la moneda (el símbolo del activo). Registrar un símbolo de token personalizado no garantiza la cobertura del hash de transacción para su contrato.","properties":{"crypto_chain":{"type":"string","description":"Red que se usa realmente para el análisis. El análisis gestionado admite BTC, ETH, LTC, XRP, BCH, DOGE, TRX, SOL, MATIC, BNB, BASE (Base), OP (Optimism), ARB (Arbitrum One), AVAX (Avalanche C-Chain), ADA (Cardano), XLM (Stellar) y HBAR (Hedera). También se aceptan los nombres habituales de las redes, por ejemplo POLYGON o POL para MATIC, BSC para BNB y TRON para TRX. Especifícala siempre para tokens multired. Si falta para USDT, USDC o ETH enviados con un hash de transacción 0x, Didit busca el hash en Ethereum, BNB Chain, Polygon, Base, Arbitrum y Optimism y lo analiza en la red donde lo encuentra; si ninguna red lo tiene, la transacción no se analiza y custom_values.aml_screening_status es FAILED, con el motivo en custom_values.aml_screening_error. Si falta para USDT o USDC analizados por wallet (sin hash de transacción), una dirección de Tron se analiza en Tron, una dirección de Solana en Solana y una dirección 0x en la primera de esas seis redes en la que haya enviado una transacción o tenga el token, o en Ethereum si no está activa en ninguna de ellas. La cobertura de los proveedores conectados varía; LIGHTNING requiere un proveedor conectado compatible.","example":"BASE","uniqueKey":"transaction_details.crypto_params.crypto_chain","typeLabel":"string"}},"uniqueKey":"transaction_details.crypto_params","typeLabel":"object"}},"isRequired":true,"uniqueKey":"transaction_details","typeLabel":"object"},"subject":{"type":"object","description":"El sujeto (solicitante) de la transacción.","required":["vendor_data","full_name"],"properties":{"vendor_data":{"type":"string","description":"Tu identificador interno de usuario o empresa.","example":"user-12345","isRequired":true,"uniqueKey":"subject.vendor_data","typeLabel":"string"},"full_name":{"type":"string","description":"Nombre completo del sujeto.","example":"Maria Garcia","isRequired":true,"uniqueKey":"subject.full_name","typeLabel":"string"},"entity_type":{"type":"string","description":"Tipo de entidad: `individual` o `company`.","uniqueKey":"subject.entity_type","typeLabel":"string"},"first_name":{"type":"string","description":"Nombre de la persona.","uniqueKey":"subject.first_name","typeLabel":"string"},"last_name":{"type":"string","description":"Apellido de la persona.","uniqueKey":"subject.last_name","typeLabel":"string"},"date_of_birth":{"type":"string","format":"date","description":"Fecha de nacimiento (YYYY-MM-DD).","uniqueKey":"subject.date_of_birth","typeLabel":"string\u003cdate>"},"address":{"type":"object","description":"Objeto de dirección.","properties":{"country":{"type":"string","description":"Código de país (se recomienda ISO 3166-1 alfa-3). Se copia en el `country_code` de la parte.","uniqueKey":"subject.address.country","typeLabel":"string"},"town":{"type":"string","uniqueKey":"subject.address.town","typeLabel":"string"},"state":{"type":"string","uniqueKey":"subject.address.state","typeLabel":"string"},"street":{"type":"string","uniqueKey":"subject.address.street","typeLabel":"string"},"post_code":{"type":"string","uniqueKey":"subject.address.post_code","typeLabel":"string"}},"uniqueKey":"subject.address","typeLabel":"object"},"institution_details":{"type":"object","description":"Datos de la institución (para sujetos institucionales).","properties":{"name":{"type":"string","uniqueKey":"subject.institution_details.name","typeLabel":"string"},"code":{"type":"string","uniqueKey":"subject.institution_details.code","typeLabel":"string"},"address":{"type":"object","uniqueKey":"subject.institution_details.address","typeLabel":"object"}},"uniqueKey":"subject.institution_details","typeLabel":"object"},"device_context":{"type":"object","description":"Contexto del dispositivo capturado en el momento de la transacción. browser_family y platform deben enviarse como claves explícitas de nivel superior: no se derivan de user_agent. La solicitud también acepta el alias en camelCase device.","properties":{"fingerprint":{"type":"string","description":"Huella única del dispositivo.","uniqueKey":"subject.device_context.fingerprint","typeLabel":"string"},"persistent_device_id":{"type":"string","description":"Identificador de dispositivo estable entre sesiones (esquema de huella digital v2).","uniqueKey":"subject.device_context.persistent_device_id","typeLabel":"string"},"user_agent":{"type":"string","description":"Cadena del user agent del navegador o de la aplicación. Alias en CamelCase: userAgent.","uniqueKey":"subject.device_context.user_agent","typeLabel":"string"},"browser_family":{"type":"string","description":"Familia del navegador (p. ej., Chrome, Firefox, Safari). Debe enviarse explícitamente: no se deriva de user_agent. Alias en CamelCase: browserFamily.","uniqueKey":"subject.device_context.browser_family","typeLabel":"string"},"browser_version":{"type":"string","description":"Cadena de la versión del navegador. Debe enviarse explícitamente. Alias en CamelCase: browserVersion.","uniqueKey":"subject.device_context.browser_version","typeLabel":"string"},"platform":{"type":"string","description":"Identificador de la plataforma (web, ios, android, macos, windows, linux). Debe enviarse de forma explícita: no se deduce de user_agent.","uniqueKey":"subject.device_context.platform","typeLabel":"string"},"os_family":{"type":"string","description":"Familia del sistema operativo (p. ej., iOS, Android, Windows). Alias en CamelCase: osFamily.","uniqueKey":"subject.device_context.os_family","typeLabel":"string"},"os_version":{"type":"string","description":"Cadena de versión del sistema operativo. Alias en CamelCase: osVersion.","uniqueKey":"subject.device_context.os_version","typeLabel":"string"},"accept_language":{"type":"string","description":"Valor del encabezado Accept-Language. Alias en CamelCase: acceptLang.","uniqueKey":"subject.device_context.accept_language","typeLabel":"string"},"session_id":{"type":"string","description":"Identificador de la sesión actual del usuario. Se almacena en los metadatos. Alias en camelCase: sessionId.","uniqueKey":"subject.device_context.session_id","typeLabel":"string"},"session_age_ms":{"type":"number","description":"Antigüedad de la sesión del usuario en milisegundos en el momento de la transacción. Alias en CamelCase: sessionAgeMs.","uniqueKey":"subject.device_context.session_age_ms","typeLabel":"number"},"network_context":{"type":"object","description":"Contexto de red con dirección IP y geolocalización. Un bloque ipInfo de nivel superior también se integra en este objeto.","properties":{"ip_address":{"type":"string","description":"Dirección IP del cliente. Alias en CamelCase: ip.","uniqueKey":"subject.device_context.network_context.ip_address","typeLabel":"string"},"ip_country_code":{"type":"string","description":"País de la IP resuelto por geolocalización (ISO 3166-1 alfa-3). Alias en CamelCase: countryCode3.","uniqueKey":"subject.device_context.network_context.ip_country_code","typeLabel":"string"},"latitude":{"type":"number","description":"Latitud geográfica de la IP. Alias en CamelCase: lat.","uniqueKey":"subject.device_context.network_context.latitude","typeLabel":"number"},"longitude":{"type":"number","description":"Longitud geográfica de la IP. Alias en CamelCase: lon.","uniqueKey":"subject.device_context.network_context.longitude","typeLabel":"number"}},"uniqueKey":"subject.device_context.network_context","typeLabel":"object"}},"uniqueKey":"subject.device_context","typeLabel":"object"},"payment_method":{"type":"object","description":"Método de pago que usa el sujeto.","properties":{"method_type":{"type":"string","description":"Tipo de método de pago: `bank_card`, `bank_account`, `crypto_wallet`, `ewallet`, `unhosted_wallet`, `other`.","uniqueKey":"subject.payment_method.method_type","typeLabel":"string"},"account_id":{"type":"string","description":"Identificador de la cuenta (p. ej., IBAN, dirección de wallet). Para el análisis cripto, debe contener la dirección de wallet de este participante. El análisis de hash de transacción entrante requiere la dirección de depósito del servicio o del cliente en el sujeto. El análisis saliente usa la wallet de destino de la contraparte. En una transferencia cripto en bitcoin o Lightning puede ser una solicitud de pago Lightning (factura BOLT11, oferta BOLT12, LNURL) o una Lightning Address: Didit guarda como cuenta el beneficiario que indica (\"\" cuando no indica ninguno) y lo que dice la solicitud en `chain_details.lightning` de la transferencia de Travel Rule. Como máximo 255 caracteres una vez guardado. En una transferencia cripto en bitcoin o Lightning puede ser una solicitud de pago Lightning (factura BOLT11, oferta BOLT12, LNURL) o una Lightning Address: Didit guarda como cuenta el beneficiario que indica (\"\" cuando no indica ninguno) y lo que dice la solicitud en `chain_details.lightning` de la transferencia de Travel Rule. Como máximo 255 caracteres una vez guardado.","uniqueKey":"subject.payment_method.account_id","typeLabel":"string"},"memo":{"type":"string","maxLength":256,"description":"La etiqueta de destino o memo que forma parte de la wallet en una red con memo (XRP, XLM, EOS, ATOM, HBAR). En una misma dirección compartida de exchange, cada memo es un método de pago independiente. XRP: una etiqueta de destino, un número entero de 0 a 4294967295 (se acepta un número JSON). XLM: un memo de texto de hasta 28 bytes, un id de 64 bits o un hash de 32 bytes en hexadecimal. EOS: hasta 256 bytes. ATOM: hasta 256 caracteres. HBAR: hasta 100 bytes. Las wallets de Bitcoin, EVM, Solana, Tron, Litecoin, Bitcoin Cash, Dogecoin y Lightning no admiten memo: indicar uno en ellas produce un `400`. Alias: `destinationTag` o `destination_tag`.","uniqueKey":"subject.payment_method.memo","typeLabel":"string"},"issuing_country":{"type":"string","description":"Código de país ISO 3166-1 alpha-3 del emisor.","uniqueKey":"subject.payment_method.issuing_country","typeLabel":"string"}},"uniqueKey":"subject.payment_method","typeLabel":"object"}},"isRequired":true,"uniqueKey":"subject","typeLabel":"object"},"transaction_at":{"type":"string","format":"date-time","description":"Cuándo se produjo la transacción. Si se omite, se usa el momento actual.","uniqueKey":"transaction_at","typeLabel":"string\u003cdate-time>"},"time_zone":{"type":"string","description":"Identificador de zona horaria IANA, p. ej. `Europe/Madrid`.","uniqueKey":"time_zone","typeLabel":"string"},"counterparty":{"type":"object","description":"La contraparte de la transacción (opcional).","properties":{"entity_type":{"type":"string","description":"Tipo de entidad: `individual` o `company`.","uniqueKey":"counterparty.entity_type","typeLabel":"string"},"vendor_data":{"type":"string","description":"Tu identificador interno de la contraparte.","uniqueKey":"counterparty.vendor_data","typeLabel":"string"},"full_name":{"type":"string","description":"Nombre completo de la contraparte.","uniqueKey":"counterparty.full_name","typeLabel":"string"},"first_name":{"type":"string","uniqueKey":"counterparty.first_name","typeLabel":"string"},"last_name":{"type":"string","uniqueKey":"counterparty.last_name","typeLabel":"string"},"date_of_birth":{"type":"string","format":"date","uniqueKey":"counterparty.date_of_birth","typeLabel":"string\u003cdate>"},"address":{"type":"object","description":"Objeto de dirección con `country` (ISO 3166-1 alfa-3).","uniqueKey":"counterparty.address","typeLabel":"object"},"institution_details":{"type":"object","uniqueKey":"counterparty.institution_details","typeLabel":"object"},"device_context":{"type":"object","description":"Contexto del dispositivo de la contraparte. browser_family y platform deben enviarse como claves explícitas de nivel superior, ya que no se derivan de user_agent.","properties":{"fingerprint":{"type":"string","description":"Huella única del dispositivo.","uniqueKey":"counterparty.device_context.fingerprint","typeLabel":"string"},"persistent_device_id":{"type":"string","description":"Identificador de dispositivo estable entre sesiones (esquema de huella digital v2).","uniqueKey":"counterparty.device_context.persistent_device_id","typeLabel":"string"},"user_agent":{"type":"string","description":"Cadena del user agent del navegador o de la aplicación. Alias en CamelCase: userAgent.","uniqueKey":"counterparty.device_context.user_agent","typeLabel":"string"},"browser_family":{"type":"string","description":"Familia del navegador (p. ej., Chrome, Firefox, Safari). Debe enviarse explícitamente: no se deriva de user_agent. Alias en CamelCase: browserFamily.","uniqueKey":"counterparty.device_context.browser_family","typeLabel":"string"},"browser_version":{"type":"string","description":"Cadena de la versión del navegador. Debe enviarse explícitamente. Alias en CamelCase: browserVersion.","uniqueKey":"counterparty.device_context.browser_version","typeLabel":"string"},"platform":{"type":"string","description":"Identificador de la plataforma (web, ios, android, macos, windows, linux). Debe enviarse de forma explícita: no se deduce de user_agent.","uniqueKey":"counterparty.device_context.platform","typeLabel":"string"},"os_family":{"type":"string","description":"Familia del sistema operativo (p. ej., iOS, Android, Windows). Alias en CamelCase: osFamily.","uniqueKey":"counterparty.device_context.os_family","typeLabel":"string"},"os_version":{"type":"string","description":"Cadena de versión del sistema operativo. Alias en CamelCase: osVersion.","uniqueKey":"counterparty.device_context.os_version","typeLabel":"string"},"accept_language":{"type":"string","description":"Valor del encabezado Accept-Language. Alias en CamelCase: acceptLang.","uniqueKey":"counterparty.device_context.accept_language","typeLabel":"string"},"session_id":{"type":"string","description":"Identificador de la sesión de la contraparte. Se almacena en los metadatos. Alias en camelCase: sessionId.","uniqueKey":"counterparty.device_context.session_id","typeLabel":"string"},"session_age_ms":{"type":"number","description":"Antigüedad de la sesión del usuario en milisegundos en el momento de la transacción. Alias en CamelCase: sessionAgeMs.","uniqueKey":"counterparty.device_context.session_age_ms","typeLabel":"number"},"network_context":{"type":"object","description":"Contexto de red con dirección IP y geolocalización. Un bloque ipInfo de nivel superior también se integra en este objeto.","properties":{"ip_address":{"type":"string","description":"Dirección IP del cliente. Alias en CamelCase: ip.","uniqueKey":"counterparty.device_context.network_context.ip_address","typeLabel":"string"},"ip_country_code":{"type":"string","description":"País de la IP resuelto por geolocalización (ISO 3166-1 alfa-3). Alias en CamelCase: countryCode3.","uniqueKey":"counterparty.device_context.network_context.ip_country_code","typeLabel":"string"},"latitude":{"type":"number","description":"Latitud geográfica de la IP. Alias en CamelCase: lat.","uniqueKey":"counterparty.device_context.network_context.latitude","typeLabel":"number"},"longitude":{"type":"number","description":"Longitud geográfica de la IP. Alias en CamelCase: lon.","uniqueKey":"counterparty.device_context.network_context.longitude","typeLabel":"number"}},"uniqueKey":"counterparty.device_context.network_context","typeLabel":"object"}},"uniqueKey":"counterparty.device_context","typeLabel":"object"},"payment_method":{"type":"object","description":"Método de pago que usa la contraparte. En las transacciones travelRule, `method_type: \"unhosted_wallet\"` declara la wallet de la contraparte como wallet sin custodia: la transferencia omite el enrutamiento al VASP de la contraparte, se crea directamente en `UNCONFIRMED_OWNERSHIP` y (cuando `auto_wallet_verification` está activado) se genera automáticamente una sesión del widget de propiedad de la wallet, que se devuelve en el bloque `action_required` de la transacción.","properties":{"method_type":{"type":"string","description":"Tipo de método de pago: `bank_card`, `bank_account`, `crypto_wallet`, `ewallet`, `unhosted_wallet`, `other`. Usa `unhosted_wallet` para declarar una wallet sin custodia para la Travel Rule.","uniqueKey":"counterparty.payment_method.method_type","typeLabel":"string"},"account_id":{"type":"string","description":"Identificador de la cuenta (p. ej., IBAN o dirección de wallet). En una transferencia cripto en bitcoin o Lightning puede ser una solicitud de pago Lightning (factura BOLT11, oferta BOLT12, LNURL) o una Lightning Address: Didit guarda como cuenta el beneficiario que indica (\"\" cuando no indica ninguno) y lo que dice la solicitud en `chain_details.lightning` de la transferencia de Travel Rule. Como máximo 255 caracteres una vez guardado. En una transferencia cripto en bitcoin o Lightning puede ser una solicitud de pago Lightning (factura BOLT11, oferta BOLT12, LNURL) o una Lightning Address: Didit guarda como cuenta el beneficiario que indica (\"\" cuando no indica ninguno) y lo que dice la solicitud en `chain_details.lightning` de la transferencia de Travel Rule. Como máximo 255 caracteres una vez guardado.","uniqueKey":"counterparty.payment_method.account_id","typeLabel":"string"},"memo":{"type":"string","maxLength":256,"description":"La etiqueta de destino o memo que forma parte de la wallet en una red con memo (XRP, XLM, EOS, ATOM, HBAR). En una misma dirección compartida de exchange, cada memo es un método de pago independiente. XRP: una etiqueta de destino, un número entero de 0 a 4294967295 (se acepta un número JSON). XLM: un memo de texto de hasta 28 bytes, un id de 64 bits o un hash de 32 bytes en hexadecimal. EOS: hasta 256 bytes. ATOM: hasta 256 caracteres. HBAR: hasta 100 bytes. Las wallets de Bitcoin, EVM, Solana, Tron, Litecoin, Bitcoin Cash, Dogecoin y Lightning no admiten memo: indicar uno en ellas produce un `400`. Alias: `destinationTag` o `destination_tag`.","uniqueKey":"counterparty.payment_method.memo","typeLabel":"string"},"issuing_country":{"type":"string","uniqueKey":"counterparty.payment_method.issuing_country","typeLabel":"string"}},"uniqueKey":"counterparty.payment_method","typeLabel":"object"}},"uniqueKey":"counterparty","typeLabel":"object"},"custom_properties":{"type":"object","description":"Pares clave-valor arbitrarios adjuntos a la transacción. Cada clave se puede referenciar en las condiciones de las reglas con la ruta de campo `custom_values.\u003ckey>`.","additionalProperties":true,"example":{"merchant_id":"test","bank_name":"test_2"},"uniqueKey":"custom_properties","typeLabel":"object"},"travel_rule_details":{"type":"object","description":"Datos de Travel Rule. Cuando Travel Rule está habilitada y transaction_category es travel_rule, Didit gestiona el intercambio por sí mismo: ignora status, protocol, required y obligations_count, y usa originator_data, beneficiary_data y metadata. En caso contrario, Didit almacena estos valores como un registro pasivo de Travel Rule. Mientras Travel Rule esté activada, una transferencia saliente igual o superior a tu umbral debe incluir lo que exige su régimen (EU TFR o la Recomendación 16 del FATF), que se comprueba en las partes que envías: si falta un campo, la respuesta es 400 en `travel_rule_details.originator_data` o `travel_rule_details.beneficiary_data`, por ejemplo \"EU TFR requires the originator name.\"","required":["status"],"properties":{"status":{"type":"string","description":"Obligatorio siempre que envíes travel_rule_details. Uno de los estados de transferencia de la Travel Rule (por ejemplo, AWAITING_COUNTERPARTY, COMPLETED, NOT_APPLICABLE); también se aceptan y se asignan las grafías en minúsculas y en camelCase, y los valores heredados UNKNOWN, COMPLIANT, PENDING_ACTION, PENDING_COUNTERPARTY, FAILED y EXEMPT. Cualquier otro valor devuelve 400.","isRequired":true,"uniqueKey":"travel_rule_details.status","typeLabel":"string"},"protocol":{"type":"string","uniqueKey":"travel_rule_details.protocol","typeLabel":"string"},"required":{"type":"boolean","uniqueKey":"travel_rule_details.required","typeLabel":"boolean"},"obligations_count":{"type":"integer","uniqueKey":"travel_rule_details.obligations_count","typeLabel":"integer"},"originator_data":{"type":"object","description":"Parte ordenante, como campos planos o como una persona IVMS 101. Si se trata de tu usuario con una verificación KYC aprobada, Didit reemplaza los campos que contiene la verificación por los valores verificados (consulta `metadata.originator_provenance`). Debe ser un objeto: cualquier otro valor devuelve `400`. En una red con memo, una clave `memo` indica el memo o la etiqueta de la wallet del ordenante.","uniqueKey":"travel_rule_details.originator_data","typeLabel":"object"},"beneficiary_data":{"type":"object","description":"Parte beneficiaria, como campos planos o como una persona IVMS 101. Debe ser un objeto: cualquier otro valor devuelve un `400`. Para enrutar la transferencia, Didit lee `wallet_address` (si está vacío, se rellena con `counterparty.payment_method.account_id`), `chain` (se rellena con `transaction_details.crypto_params.crypto_chain` o con `currency` cuando esta nombra una cadena compatible), `name` (que recurre a `counterparty.full_name`), `travel_address`, `counterparty_vasp_name`, `counterparty_vasp_lei` y `counterparty_vasp_email`. En una red con memo, `memo` indica el memo o la etiqueta de la wallet del beneficiario. `wallet_address` y `memo` prevalecen sobre el método de pago de la contraparte.","uniqueKey":"travel_rule_details.beneficiary_data","typeLabel":"object"},"metadata":{"type":"object","uniqueKey":"travel_rule_details.metadata","typeLabel":"object"},"utxo":{"type":"object","description":"Opcional, solo para cadenas UTXO (BTC, LTC, BCH, DOGE). Las entradas y salidas de la transacción, a partir de las cuales Didit deduce la wallet del ordenante y la salida del beneficiario cuando no las declaras.","required":["outputs"],"properties":{"outputs":{"type":"array","minItems":1,"maxItems":1000,"items":{"type":"object","description":"Una entrada o salida de una transacción UTXO, tal como la registró la cadena.","required":["address"],"properties":{"address":{"type":"string","maxLength":128,"isRequired":true,"uniqueKey":"travel_rule_details.utxo.outputs.items.[INDEX].address","typeLabel":"string"},"amount":{"oneOf":[{"type":"string","description":"Cadena decimal en la unidad propia de la moneda (BTC, no satoshis). Opcional.","example":"0.0125","uniqueKey":"travel_rule_details.utxo.outputs.items.[INDEX].amount.oneOf.0","typeLabel":"string"},{"type":"null","description":"Cadena decimal en la unidad propia de la moneda (BTC, no satoshis). Opcional.","example":"0.0125","uniqueKey":"travel_rule_details.utxo.outputs.items.[INDEX].amount.oneOf.1","typeLabel":"null"}],"uniqueKey":"travel_rule_details.utxo.outputs.items.[INDEX].amount","typeLabel":"string | null"},"txid":{"type":"string","maxLength":128,"description":"Opcional. La transacción que gasta una entrada.","uniqueKey":"travel_rule_details.utxo.outputs.items.[INDEX].txid","typeLabel":"string"},"vout":{"oneOf":[{"type":"integer","minimum":0,"description":"Opcional. El índice de la salida que gasta una entrada.","uniqueKey":"travel_rule_details.utxo.outputs.items.[INDEX].vout.oneOf.0","typeLabel":"integer"},{"type":"null","minimum":0,"description":"Opcional. El índice de la salida que gasta una entrada.","uniqueKey":"travel_rule_details.utxo.outputs.items.[INDEX].vout.oneOf.1","typeLabel":"null"}],"uniqueKey":"travel_rule_details.utxo.outputs.items.[INDEX].vout","typeLabel":"integer | null"}},"uniqueKey":"travel_rule_details.utxo.outputs.items.[INDEX]","typeLabel":"object"},"isRequired":true,"uniqueKey":"travel_rule_details.utxo.outputs","typeLabel":"object[]"},"inputs":{"type":"array","maxItems":1000,"items":{"type":"object","description":"Una entrada o salida de una transacción UTXO, tal como la registró la cadena.","required":["address"],"properties":{"address":{"type":"string","maxLength":128,"isRequired":true,"uniqueKey":"travel_rule_details.utxo.inputs.items.[INDEX].address","typeLabel":"string"},"amount":{"oneOf":[{"type":"string","description":"Cadena decimal en la unidad propia de la moneda (BTC, no satoshis). Opcional.","example":"0.0125","uniqueKey":"travel_rule_details.utxo.inputs.items.[INDEX].amount.oneOf.0","typeLabel":"string"},{"type":"null","description":"Cadena decimal en la unidad propia de la moneda (BTC, no satoshis). Opcional.","example":"0.0125","uniqueKey":"travel_rule_details.utxo.inputs.items.[INDEX].amount.oneOf.1","typeLabel":"null"}],"uniqueKey":"travel_rule_details.utxo.inputs.items.[INDEX].amount","typeLabel":"string | null"},"txid":{"type":"string","maxLength":128,"description":"Opcional. La transacción que gasta una entrada.","uniqueKey":"travel_rule_details.utxo.inputs.items.[INDEX].txid","typeLabel":"string"},"vout":{"oneOf":[{"type":"integer","minimum":0,"description":"Opcional. El índice de la salida que gasta una entrada.","uniqueKey":"travel_rule_details.utxo.inputs.items.[INDEX].vout.oneOf.0","typeLabel":"integer"},{"type":"null","minimum":0,"description":"Opcional. El índice de la salida que gasta una entrada.","uniqueKey":"travel_rule_details.utxo.inputs.items.[INDEX].vout.oneOf.1","typeLabel":"null"}],"uniqueKey":"travel_rule_details.utxo.inputs.items.[INDEX].vout","typeLabel":"integer | null"}},"uniqueKey":"travel_rule_details.utxo.inputs.items.[INDEX]","typeLabel":"object"},"description":"Opcional. Sin entradas, no se infiere ningún ordenante ni se reconoce ninguna salida de cambio.","uniqueKey":"travel_rule_details.utxo.inputs","typeLabel":"object[]"}},"uniqueKey":"travel_rule_details.utxo","typeLabel":"object"},"originator":{"type":"object","description":"Un bloque de ordenante IVMS 101: `originatorPersons` (una `naturalPerson` o `legalPerson`; una persona jurídica hace que la parte sea una empresa) y `accountNumber` (direcciones de wallet). Se usa para `originator_data` cuando ese objeto está vacío. Un bloque mal formado responde 400 con la clave de su ruta, por ejemplo `originator.originatorPersons`.","uniqueKey":"travel_rule_details.originator","typeLabel":"object"},"beneficiary":{"type":"object","description":"Un bloque de beneficiario IVMS 101: `beneficiaryPersons` (una `naturalPerson` o `legalPerson`; una persona jurídica hace que la parte sea una empresa) y `accountNumber` (direcciones de wallet). Se usa para `beneficiary_data` cuando ese objeto está vacío. Un bloque mal formado responde 400 con la clave de su ruta, por ejemplo `beneficiary.beneficiaryPersons`.","uniqueKey":"travel_rule_details.beneficiary","typeLabel":"object"},"ivms101":{"type":"object","description":"Los bloques `originator` y `beneficiary` agrupados en un único objeto IVMS 101 (también se acepta `IVMS101`). Los bloques de nivel superior prevalecen sobre los del contenedor.","uniqueKey":"travel_rule_details.ivms101","typeLabel":"object"}},"uniqueKey":"travel_rule_details","typeLabel":"object"},"network_snapshot":{"type":"object","description":"Instantánea precalculada del grafo de red.","properties":{"nodes":{"type":"array","items":{"type":"object","uniqueKey":"network_snapshot.nodes.items.[INDEX]","typeLabel":"object"},"uniqueKey":"network_snapshot.nodes","typeLabel":"object[]"},"edges":{"type":"array","items":{"type":"object","uniqueKey":"network_snapshot.edges.items.[INDEX]","typeLabel":"object"},"uniqueKey":"network_snapshot.edges","typeLabel":"object[]"},"metrics":{"type":"object","uniqueKey":"network_snapshot.metrics","typeLabel":"object"}},"uniqueKey":"network_snapshot","typeLabel":"object"},"include_crypto_screening":{"oneOf":[{"type":"boolean","description":"Sobrescritura por transacción del análisis de blockchain de criptoactivos. Cuando es `true`, el análisis de criptoactivos se realiza independientemente del valor predeterminado de la aplicación. Cuando es `false`, el análisis de criptoactivos se omite aunque esté habilitado en la configuración de la aplicación. Cuando se omite o es `null`, se usa el valor predeterminado a nivel de aplicación configurado en la Console. El análisis de criptoactivos requiere `transaction_details.direction`, `currency_kind: \"crypto\"`, una cadena/moneda y la dirección de wallet que corresponde según la dirección de la transacción: el análisis entrante previo a la transferencia usa `counterparty.payment_method.account_id`, el análisis entrante por hash de transacción usa `subject.payment_method.account_id` y el análisis saliente usa `counterparty.payment_method.account_id`. Cuando `transaction_details.payment_reference_id` contiene un hash de transacción de blockchain, Didit realiza el análisis de la transacción y devuelve el enriquecimiento con el resumen de la transacción cuando está disponible.","uniqueKey":"include_crypto_screening.oneOf.0","typeLabel":"boolean"},{"type":"null","description":"Sobrescritura por transacción del análisis de blockchain de criptoactivos. Cuando es `true`, el análisis de criptoactivos se realiza independientemente del valor predeterminado de la aplicación. Cuando es `false`, el análisis de criptoactivos se omite aunque esté habilitado en la configuración de la aplicación. Cuando se omite o es `null`, se usa el valor predeterminado a nivel de aplicación configurado en la Console. El análisis de criptoactivos requiere `transaction_details.direction`, `currency_kind: \"crypto\"`, una cadena/moneda y la dirección de wallet que corresponde según la dirección de la transacción: el análisis entrante previo a la transferencia usa `counterparty.payment_method.account_id`, el análisis entrante por hash de transacción usa `subject.payment_method.account_id` y el análisis saliente usa `counterparty.payment_method.account_id`. Cuando `transaction_details.payment_reference_id` contiene un hash de transacción de blockchain, Didit realiza el análisis de la transacción y devuelve el enriquecimiento con el resumen de la transacción cuando está disponible.","uniqueKey":"include_crypto_screening.oneOf.1","typeLabel":"null"}],"uniqueKey":"include_crypto_screening","typeLabel":"boolean | null"}},"required":["transaction_id","transaction_category","transaction_details","subject"],"uniqueKey":"","typeLabel":"object"},"examples":{"Minimal fiat withdrawal":{"title":"Minimal fiat withdrawal","value":{"transaction_id":"your-txn-2026-05-17-001","transaction_category":"finance","transaction_details":{"direction":"outbound","amount":1500,"currency":"EUR","action_type":"withdrawal"},"subject":{"entity_type":"individual","vendor_data":"user-12345","full_name":"Maria Garcia"}}},"Crypto outbound with screening":{"title":"Crypto outbound with screening","value":{"transaction_id":"your-txn-2026-05-17-002","transaction_category":"finance","include_crypto_screening":true,"transaction_details":{"direction":"outbound","amount":0.5,"currency":"BTC","currency_kind":"crypto","amount_in_default_currency":32500,"default_currency":"USD","action_type":"withdrawal"},"subject":{"entity_type":"individual","vendor_data":"user-12345","full_name":"Maria Garcia","payment_method":{"method_type":"crypto_wallet","account_id":"bc1qexampleexchangewalletaddressxyz","issuing_country":"ESP"}},"counterparty":{"entity_type":"individual","payment_method":{"method_type":"unhosted_wallet","account_id":"bc1qexampleexternalwalletaddressabc"}}}},"Travel Rule transfer":{"title":"Travel Rule transfer","value":{"transaction_id":"your-txn-2026-05-17-003","transaction_category":"travel_rule","transaction_details":{"direction":"outbound","amount":25000,"currency":"USDT","currency_kind":"crypto","action_type":"transfer"},"subject":{"entity_type":"individual","vendor_data":"user-12345","full_name":"Maria Garcia","date_of_birth":"1992-03-14","address":{"country":"ESP","town":"Madrid","street":"Calle Mayor 1","post_code":"28013"}},"counterparty":{"entity_type":"individual","full_name":"John Beneficiary","institution_details":{"name":"Beneficiary VASP, Inc.","code":"BVASP-US"}},"travel_rule_details":{"status":"AWAITING_COUNTERPARTY","protocol":"IVMS101","required":true,"originator_data":{"name":"Maria Garcia"},"beneficiary_data":{"name":"John Beneficiary"}}}}},"exampleType":"examples"}},"exampleType":"examples"},"responses":{"2e738294-5610-4963-84d3-4dac13064a4d":{"description":"Transacción enviada y monitorizada. El cuerpo es el detalle completo de la transacción (con la misma estructura que `GET /v3/transactions/{transaction_id}/`) y refleja los resultados de las reglas ya aplicadas.","content":{"application/json":{"schema":{"type":"object","description":"Registro de monitorización completo de una transacción, tal como lo devuelven `GET /v3/transactions/{transaction_id}/` y `POST /v3/transactions/`.","properties":{"uuid":{"type":"string","format":"uuid","description":"Identificador estable de Didit de la transacción. Úsalo como `{transaction_id}` en las llamadas posteriores.","uniqueKey":"uuid","typeLabel":"string\u003cuuid>"},"environment":{"type":"string","enum":["live","sandbox"],"description":"Entorno de la aplicación a la que pertenece la transacción. Una transacción de `sandbox` se almacena, pero nunca se evalúa, analiza, notifica ni factura, por lo que un `rule_runs` vacío significa \"no evaluada\".","uniqueKey":"environment","typeLabel":"enum\u003cstring>"},"transaction_number":{"type":"integer","description":"Número secuencial de transacción dentro de la aplicación que se muestra en la consola (p. ej., `4123`).","uniqueKey":"transaction_number","typeLabel":"integer"},"txn_id":{"type":"string","description":"El `transaction_id` que proporcionaste al crearla (máx. 128 caracteres). Único por aplicación.","uniqueKey":"txn_id","typeLabel":"string"},"txn_date":{"type":"string","format":"date-time","description":"Cuándo se produjo la transacción (a partir de `transaction_at`; por defecto, el momento del envío).","uniqueKey":"txn_date","typeLabel":"string\u003cdate-time>"},"zone_id":{"oneOf":[{"type":"string","description":"Identificador de zona horaria IANA proporcionado al crear.","uniqueKey":"zone_id.oneOf.0","typeLabel":"string"},{"type":"null","description":"Identificador de zona horaria IANA proporcionado al crear.","uniqueKey":"zone_id.oneOf.1","typeLabel":"null"}],"uniqueKey":"zone_id","typeLabel":"string | null"},"transaction_type":{"type":"string","description":"Categoría de nivel superior tal como se almacena: `finance`, `kyc`, `travelRule`, `userPlatformEvent`, `gamblingBet`, `gamblingLimitChange`, `gamblingBonusChange`, `auditTrailEvent`. Ten en cuenta que los valores de varias palabras se devuelven en camelCase aunque se envíen en snake_case.","uniqueKey":"transaction_type","typeLabel":"string"},"action_type":{"type":"string","description":"Subtipo dentro de la categoría (p. ej., `deposit`, `withdrawal`, `transfer`). Si no se indica, toma por defecto el valor de la categoría.","uniqueKey":"action_type","typeLabel":"string"},"direction":{"type":"string","enum":["INBOUND","OUTBOUND"],"description":"Sentido respecto al sujeto. Se almacena en mayúsculas independientemente de cómo se envíe (en la entrada se aceptan `in`/`out`/`inbound`/`outbound`).","uniqueKey":"direction","typeLabel":"enum\u003cstring>"},"status":{"type":"string","enum":["APPROVED","IN_REVIEW","DECLINED","AWAITING_USER"],"description":"Veredicto de monitorización actual. Las transacciones se crean como `APPROVED`; las reglas pueden cambiarlas a `IN_REVIEW`/`DECLINED` de forma síncrona.","uniqueKey":"status","typeLabel":"enum\u003cstring>"},"source":{"type":"string","enum":["LIVE","IMPORTED"],"description":"Cómo se originó el registro: `LIVE` para las transacciones enviadas mediante la API o el SDK, `IMPORTED` para las transacciones cargadas mediante la importación de la consola.","uniqueKey":"source","typeLabel":"enum\u003cstring>"},"amount":{"type":"string","description":"Importe de la transacción como cadena decimal sin ceros finales (p. ej., `\"1500\"`, `\"0.5\"`, `\"0.123456789012345678\"`). Hasta 18 decimales.","uniqueKey":"amount","typeLabel":"string"},"currency":{"type":"string","description":"Código de moneda de `amount`. Se acepta cualquier código alfabético ISO 4217 (p. ej. `EUR`, `USD`, `NGN`), así como el símbolo de un criptoactivo (p. ej. `BTC`). Es preferible un código actualmente en circulación. No todos los códigos aceptados tienen tipo de cambio. Cuando no hay ninguno disponible para el código, la conversión automática falla. Es el caso, por ejemplo, de la unidad contable ISO `XSU` o de un símbolo cripto al que Didit no asigna precio. Entonces `preferred_currency_amount` se devuelve como null, salvo que la solicitud haya incluido un `amount_in_default_currency` ya convertido.","uniqueKey":"currency","typeLabel":"string"},"currency_type":{"oneOf":[{"type":"string","description":"`fiat` o `crypto`, tal como se envió en `currency_kind`.","uniqueKey":"currency_type.oneOf.0","typeLabel":"string"},{"type":"null","description":"`fiat` o `crypto`, tal como se envió en `currency_kind`.","uniqueKey":"currency_type.oneOf.1","typeLabel":"null"}],"uniqueKey":"currency_type","typeLabel":"string | null"},"amount_in_default_currency":{"oneOf":[{"type":"string","description":"Importe ya convertido que proporcionaste, como cadena decimal sin ceros finales.","uniqueKey":"amount_in_default_currency.oneOf.0","typeLabel":"string"},{"type":"null","description":"Importe ya convertido que proporcionaste, como cadena decimal sin ceros finales.","uniqueKey":"amount_in_default_currency.oneOf.1","typeLabel":"null"}],"uniqueKey":"amount_in_default_currency","typeLabel":"string | null"},"default_currency_code":{"oneOf":[{"type":"string","uniqueKey":"default_currency_code.oneOf.0","typeLabel":"string"},{"type":"null","uniqueKey":"default_currency_code.oneOf.1","typeLabel":"null"}],"uniqueKey":"default_currency_code","typeLabel":"string | null"},"preferred_currency_amount":{"oneOf":[{"type":"string","description":"`amount` convertido a la moneda preferida de la aplicación, cuando está disponible.","uniqueKey":"preferred_currency_amount.oneOf.0","typeLabel":"string"},{"type":"null","description":"`amount` convertido a la moneda preferida de la aplicación, cuando está disponible.","uniqueKey":"preferred_currency_amount.oneOf.1","typeLabel":"null"}],"uniqueKey":"preferred_currency_amount","typeLabel":"string | null"},"preferred_currency_code":{"oneOf":[{"type":"string","uniqueKey":"preferred_currency_code.oneOf.0","typeLabel":"string"},{"type":"null","uniqueKey":"preferred_currency_code.oneOf.1","typeLabel":"null"}],"uniqueKey":"preferred_currency_code","typeLabel":"string | null"},"payment_details":{"oneOf":[{"type":"string","description":"Referencia o concepto de pago en texto libre del envío.","uniqueKey":"payment_details.oneOf.0","typeLabel":"string"},{"type":"null","description":"Referencia o concepto de pago en texto libre del envío.","uniqueKey":"payment_details.oneOf.1","typeLabel":"null"}],"uniqueKey":"payment_details","typeLabel":"string | null"},"payment_txn_id":{"oneOf":[{"type":"string","description":"Referencia del sistema de pago externo (p. ej., el hash de la transacción en blockchain) procedente de `payment_reference_id`.","uniqueKey":"payment_txn_id.oneOf.0","typeLabel":"string"},{"type":"null","description":"Referencia del sistema de pago externo (p. ej., el hash de la transacción en blockchain) procedente de `payment_reference_id`.","uniqueKey":"payment_txn_id.oneOf.1","typeLabel":"null"}],"uniqueKey":"payment_txn_id","typeLabel":"string | null"},"score":{"type":"integer","description":"Puntuación de riesgo acumulada por las reglas (normalmente de 0 a 100). Cuanto más alta, mayor riesgo.","uniqueKey":"score","typeLabel":"integer"},"severity":{"oneOf":[{"type":"string","enum":["UNKNOWN","LOW","MEDIUM","HIGH","CRITICAL"],"description":"Gravedad categórica del riesgo establecida por reglas o proveedores (`UNKNOWN`, `LOW`, `MEDIUM`, `HIGH`, `CRITICAL`). `null` hasta que algo la establezca.","uniqueKey":"severity.oneOf.0","typeLabel":"enum\u003cstring>"},{"type":"null","enum":["UNKNOWN","LOW","MEDIUM","HIGH","CRITICAL"],"description":"Gravedad categórica del riesgo establecida por reglas o proveedores (`UNKNOWN`, `LOW`, `MEDIUM`, `HIGH`, `CRITICAL`). `null` hasta que algo la establezca.","uniqueKey":"severity.oneOf.1","typeLabel":"null"}],"uniqueKey":"severity","typeLabel":"enum\u003cstring> | null"},"decision_reason_code":{"oneOf":[{"type":"string","description":"Motivo legible por máquina del `status` actual.","uniqueKey":"decision_reason_code.oneOf.0","typeLabel":"string"},{"type":"null","description":"Motivo legible por máquina del `status` actual.","uniqueKey":"decision_reason_code.oneOf.1","typeLabel":"null"}],"uniqueKey":"decision_reason_code","typeLabel":"string | null"},"decision_reason_label":{"oneOf":[{"type":"string","description":"Etiqueta legible de `decision_reason_code`.","uniqueKey":"decision_reason_label.oneOf.0","typeLabel":"string"},{"type":"null","description":"Etiqueta legible de `decision_reason_code`.","uniqueKey":"decision_reason_label.oneOf.1","typeLabel":"null"}],"uniqueKey":"decision_reason_label","typeLabel":"string | null"},"vendor_data":{"oneOf":[{"type":"string","description":"Copia de conveniencia del `vendor_data` del solicitante.","uniqueKey":"vendor_data.oneOf.0","typeLabel":"string"},{"type":"null","description":"Copia de conveniencia del `vendor_data` del solicitante.","uniqueKey":"vendor_data.oneOf.1","typeLabel":"null"}],"uniqueKey":"vendor_data","typeLabel":"string | null"},"metadata":{"type":"object","description":"Instantánea de los payloads `subject` y `counterparty` tal como se enviaron en el momento de la creación.","uniqueKey":"metadata","typeLabel":"object"},"props":{"type":"object","description":"Las `custom_properties` que proporcionaste al crearlo. En las condiciones de las reglas, cada clave se referencia como `custom_values.\u003ckey>`.","uniqueKey":"props","typeLabel":"object"},"tags":{"type":"array","items":{"type":"object","properties":{"uuid":{"type":"string","format":"uuid","uniqueKey":"tags.items.[INDEX].uuid","typeLabel":"string\u003cuuid>"},"name":{"type":"string","uniqueKey":"tags.items.[INDEX].name","typeLabel":"string"},"color":{"type":"string","uniqueKey":"tags.items.[INDEX].color","typeLabel":"string"},"description":{"oneOf":[{"type":"string","uniqueKey":"tags.items.[INDEX].description.oneOf.0","typeLabel":"string"},{"type":"null","uniqueKey":"tags.items.[INDEX].description.oneOf.1","typeLabel":"null"}],"uniqueKey":"tags.items.[INDEX].description","typeLabel":"string | null"},"source":{"type":"string","enum":["didit","custom"],"description":"Si la etiqueta es un preajuste de Didit o una etiqueta personalizada.","uniqueKey":"tags.items.[INDEX].source","typeLabel":"enum\u003cstring>"}},"uniqueKey":"tags.items.[INDEX]","typeLabel":"object"},"description":"Etiquetas asociadas a la transacción (manualmente o mediante reglas).","uniqueKey":"tags","typeLabel":"object[]"},"parties":{"type":"array","items":{"type":"object","properties":{"uuid":{"type":"string","format":"uuid","uniqueKey":"parties.items.[INDEX].uuid","typeLabel":"string\u003cuuid>"},"role":{"type":"string","enum":["APPLICANT","REMITTER","BENEFICIARY","COUNTERPARTY"],"description":"Rol de la parte. El endpoint de creación asigna `APPLICANT` (el sujeto) y `COUNTERPARTY`.","uniqueKey":"parties.items.[INDEX].role","typeLabel":"enum\u003cstring>"},"entity_type":{"type":"string","enum":["individual","company","external","unhostedWallet"],"uniqueKey":"parties.items.[INDEX].entity_type","typeLabel":"enum\u003cstring>"},"kind":{"type":"string","enum":["USER","BUSINESS","EXTERNAL"],"description":"Las partes `USER`/`BUSINESS` se vinculan a una entidad propiedad de Didit mediante `vendor_data`. Las partes `EXTERNAL` no tienen ninguna entidad de Didit detrás.","uniqueKey":"parties.items.[INDEX].kind","typeLabel":"enum\u003cstring>"},"vendor_data":{"oneOf":[{"type":"string","description":"Tu identificador interno de usuario o empresa.","uniqueKey":"parties.items.[INDEX].vendor_data.oneOf.0","typeLabel":"string"},{"type":"null","description":"Tu identificador interno de usuario o empresa.","uniqueKey":"parties.items.[INDEX].vendor_data.oneOf.1","typeLabel":"null"}],"uniqueKey":"parties.items.[INDEX].vendor_data","typeLabel":"string | null"},"full_name":{"oneOf":[{"type":"string","uniqueKey":"parties.items.[INDEX].full_name.oneOf.0","typeLabel":"string"},{"type":"null","uniqueKey":"parties.items.[INDEX].full_name.oneOf.1","typeLabel":"null"}],"uniqueKey":"parties.items.[INDEX].full_name","typeLabel":"string | null"},"first_name":{"oneOf":[{"type":"string","uniqueKey":"parties.items.[INDEX].first_name.oneOf.0","typeLabel":"string"},{"type":"null","uniqueKey":"parties.items.[INDEX].first_name.oneOf.1","typeLabel":"null"}],"uniqueKey":"parties.items.[INDEX].first_name","typeLabel":"string | null"},"last_name":{"oneOf":[{"type":"string","uniqueKey":"parties.items.[INDEX].last_name.oneOf.0","typeLabel":"string"},{"type":"null","uniqueKey":"parties.items.[INDEX].last_name.oneOf.1","typeLabel":"null"}],"uniqueKey":"parties.items.[INDEX].last_name","typeLabel":"string | null"},"country_code":{"oneOf":[{"type":"string","description":"Código de país del `address.country` enviado (normalmente ISO 3166-1 alfa-3).","uniqueKey":"parties.items.[INDEX].country_code.oneOf.0","typeLabel":"string"},{"type":"null","description":"Código de país del `address.country` enviado (normalmente ISO 3166-1 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Es null hasta que se realiza una comparación.","properties":{"matched":{"type":"boolean","description":"True cuando ningún campo comparado difiere.","uniqueKey":"travel_rule.oneOf.0.data_match.oneOf.0.matched","typeLabel":"boolean"},"mismatched_fields":{"type":"array","items":{"type":"string","enum":["name","date_of_birth","address","account"],"uniqueKey":"travel_rule.oneOf.0.data_match.oneOf.0.mismatched_fields.items.[INDEX]","typeLabel":"enum\u003cstring>"},"description":"Los campos que difieren.","uniqueKey":"travel_rule.oneOf.0.data_match.oneOf.0.mismatched_fields","typeLabel":"enum\u003cstring>[]"},"fields":{"type":"object","description":"Una entrada por campo comparado para el tipo de entidad de la parte (`name`, `date_of_birth`, `address`, `account`; una empresa no tiene `date_of_birth`).","additionalProperties":{"type":"object","properties":{"result":{"type":"string","enum":["matched","mismatched","not_compared"],"description":"`not_compared` cuando la regla es `NONE` o alguna de las dos partes no tiene valor para el campo.","uniqueKey":"travel_rule.oneOf.0.data_match.oneOf.0.fields.additionalProperties.result","typeLabel":"enum\u003cstring>"},"strictness":{"type":"string","enum":["NONE","STRICT","CONTAINS","DEFAULT","FUZZY"],"uniqueKey":"travel_rule.oneOf.0.data_match.oneOf.0.fields.additionalProperties.strictness","typeLabel":"enum\u003cstring>"}},"uniqueKey":"travel_rule.oneOf.0.data_match.oneOf.0.fields.additionalProperties","typeLabel":"object"},"uniqueKey":"travel_rule.oneOf.0.data_match.oneOf.0.fields","typeLabel":"object"}},"uniqueKey":"travel_rule.oneOf.0.data_match.oneOf.0","typeLabel":"object"},{"type":"null","description":"Comparación campo a campo de los datos de las partes de la transferencia con lo que la otra parte sabe del titular de la wallet. Indica campos y resultados, nunca valores, por lo que sigue siendo legible mientras los datos de la contraparte están enmascarados. Es null hasta que se realiza una comparación.","properties":{"matched":{"type":"boolean","description":"True cuando ningún campo comparado difiere."},"mismatched_fields":{"type":"array","items":{"type":"string","enum":["name","date_of_birth","address","account"]},"description":"Los campos que difieren."},"fields":{"type":"object","description":"Una entrada por campo comparado para el tipo de entidad de la parte (`name`, `date_of_birth`, `address`, `account`; una empresa no tiene `date_of_birth`).","additionalProperties":{"type":"object","properties":{"result":{"type":"string","enum":["matched","mismatched","not_compared"],"description":"`not_compared` cuando la regla es `NONE` o alguna de las dos partes no tiene valor para el campo."},"strictness":{"type":"string","enum":["NONE","STRICT","CONTAINS","DEFAULT","FUZZY"]}}}}},"uniqueKey":"travel_rule.oneOf.0.data_match.oneOf.1","typeLabel":"null"}],"uniqueKey":"travel_rule.oneOf.0.data_match","typeLabel":"object | null"},"mismatched_fields":{"type":"array","items":{"type":"string","uniqueKey":"travel_rule.oneOf.0.mismatched_fields.items.[INDEX]","typeLabel":"string"},"description":"Atajo para `data_match.mismatched_fields`. Vacío cuando nada difiere.","uniqueKey":"travel_rule.oneOf.0.mismatched_fields","typeLabel":"string[]"},"data_unmasked":{"oneOf":[{"type":"object","description":"Registro de auditoría del momento en que se desenmascararon los datos de la contraparte. Es null mientras los datos siguen enmascarados, y en las transferencias salientes.","properties":{"at":{"type":"string","format":"date-time","uniqueKey":"travel_rule.oneOf.0.data_unmasked.oneOf.0.at","typeLabel":"string\u003cdate-time>"},"reason":{"type":"string","enum":["ownership_confirmed","wallet_proof","address_book_match","own_verified_wallet","inquiry_approved","known_payment_method","travel_address"],"description":"Qué confirmó la propiedad: ownership_confirmed (tu confirmación a través de la consola o de la API), wallet_proof (una prueba de wallet en el widget o una transferencia entrante INTERNAL; se establece al crearla), address_book_match (una wallet verificada de la libreta de direcciones), own_verified_wallet (la propia wallet verificada de tu usuario), inquiry_approved (tu aprobación de una consulta TRP entrante o de un mensaje GTR o Sygna), known_payment_method (una wallet con la que tu usuario ya pagó) o travel_address (la travel address propia de cada wallet identificó la wallet).","uniqueKey":"travel_rule.oneOf.0.data_unmasked.oneOf.0.reason","typeLabel":"enum\u003cstring>"},"actor":{"type":"string","description":"Quién lo confirmó: el correo electrónico del usuario de la consola o la etiqueta de la clave de API. Vacío en una decisión automática.","uniqueKey":"travel_rule.oneOf.0.data_unmasked.oneOf.0.actor","typeLabel":"string"}},"uniqueKey":"travel_rule.oneOf.0.data_unmasked.oneOf.0","typeLabel":"object"},{"type":"null","description":"Registro de auditoría del momento en que se desenmascararon los datos de la contraparte. Es null mientras los datos siguen enmascarados, y en las transferencias salientes.","properties":{"at":{"type":"string","format":"date-time"},"reason":{"type":"string","enum":["ownership_confirmed","wallet_proof","address_book_match","own_verified_wallet","inquiry_approved","known_payment_method","travel_address"],"description":"Qué confirmó la propiedad: ownership_confirmed (tu confirmación a través de la consola o de la API), wallet_proof (una prueba de wallet en el widget o una transferencia entrante INTERNAL; se establece al crearla), address_book_match (una wallet verificada de la libreta de direcciones), own_verified_wallet (la propia wallet verificada de tu usuario), inquiry_approved (tu aprobación de una consulta TRP entrante o de un mensaje GTR o Sygna), known_payment_method (una wallet con la que tu usuario ya pagó) o travel_address (la travel address propia de cada wallet identificó la wallet)."},"actor":{"type":"string","description":"Quién lo confirmó: el correo electrónico del usuario de la consola o la etiqueta de la clave de API. Vacío en una decisión automática."}},"uniqueKey":"travel_rule.oneOf.0.data_unmasked.oneOf.1","typeLabel":"null"}],"uniqueKey":"travel_rule.oneOf.0.data_unmasked","typeLabel":"object | null"},"data_masked":{"type":"boolean","description":"True mientras los datos personales de la contraparte están enmascarados en esta respuesta.","uniqueKey":"travel_rule.oneOf.0.data_masked","typeLabel":"boolean"},"metadata":{"type":"object","uniqueKey":"travel_rule.oneOf.0.metadata","typeLabel":"object"},"direction":{"type":"string","enum":["INBOUND","OUTBOUND"],"description":"Qué lado del intercambio representa esta transferencia.","uniqueKey":"travel_rule.oneOf.0.direction","typeLabel":"enum\u003cstring>"},"rail":{"oneOf":[{"type":"string","description":"La vía por la que pasó la transferencia: `INTERNAL`, `TRP`, `GTR`, `TRUST`, `VERIFYVASP`, `SYGNA` o `EMAIL` (`TEST_VASP` en una aplicación de sandbox, cuando respondió el VASP de prueba de Didit), o `null` hasta que se elige una vía.","uniqueKey":"travel_rule.oneOf.0.rail.oneOf.0","typeLabel":"string"},{"type":"null","description":"La vía por la que pasó la transferencia: `INTERNAL`, `TRP`, `GTR`, `TRUST`, `VERIFYVASP`, `SYGNA` o `EMAIL` (`TEST_VASP` en una aplicación de sandbox, cuando respondió el VASP de prueba de Didit), o `null` hasta que se elige una vía.","uniqueKey":"travel_rule.oneOf.0.rail.oneOf.1","typeLabel":"null"}],"uniqueKey":"travel_rule.oneOf.0.rail","typeLabel":"string | null"},"counterparty_vasp":{"oneOf":[{"type":"object","properties":{"name":{"type":"string","uniqueKey":"travel_rule.oneOf.0.counterparty_vasp.oneOf.0.name","typeLabel":"string"},"lei":{"type":"string","uniqueKey":"travel_rule.oneOf.0.counterparty_vasp.oneOf.0.lei","typeLabel":"string"},"dd_score":{"type":"integer","description":"Puntuación de diligencia debida de 0 a 100, donde un valor más alto es mejor. Usa la misma escala que el directorio de VASP.","uniqueKey":"travel_rule.oneOf.0.counterparty_vasp.oneOf.0.dd_score","typeLabel":"integer"},"dd_score_breakdown":{"type":"object","description":"Contribuciones de cada componente a dd_score, un objeto por componente como en el directorio de VASP (jurisdiction, verification, protocol, lei, history, essentials, responsiveness), cada uno con {points, max, reason, detail}. {} hasta que se haya evaluado la contraparte.","additionalProperties":{"type":"object","properties":{"points":{"type":"number","description":"Puntos otorgados a este componente.","uniqueKey":"travel_rule.oneOf.0.counterparty_vasp.oneOf.0.dd_score_breakdown.additionalProperties.points","typeLabel":"number"},"max":{"type":"integer","description":"Puntos máximos que puede otorgar este componente.","uniqueKey":"travel_rule.oneOf.0.counterparty_vasp.oneOf.0.dd_score_breakdown.additionalProperties.max","typeLabel":"integer"},"reason":{"type":"string","description":"Código legible por máquina del veredicto del componente.","uniqueKey":"travel_rule.oneOf.0.counterparty_vasp.oneOf.0.dd_score_breakdown.additionalProperties.reason","typeLabel":"string"},"detail":{"type":"string","description":"Motivo legible de los puntos asignados.","uniqueKey":"travel_rule.oneOf.0.counterparty_vasp.oneOf.0.dd_score_breakdown.additionalProperties.detail","typeLabel":"string"}},"uniqueKey":"travel_rule.oneOf.0.counterparty_vasp.oneOf.0.dd_score_breakdown.additionalProperties","typeLabel":"object"},"uniqueKey":"travel_rule.oneOf.0.counterparty_vasp.oneOf.0.dd_score_breakdown","typeLabel":"object"},"dd_assessed_at":{"oneOf":[{"type":"string","format":"date-time","description":"Cuándo se ejecutó por última vez la evaluación de diligencia debida. Nulo hasta que se haya evaluado la contraparte.","uniqueKey":"travel_rule.oneOf.0.counterparty_vasp.oneOf.0.dd_assessed_at.oneOf.0","typeLabel":"string\u003cdate-time>"},{"type":"null","format":"date-time","description":"Cuándo se ejecutó por última vez la evaluación de diligencia debida. Nulo hasta que se haya evaluado la contraparte.","uniqueKey":"travel_rule.oneOf.0.counterparty_vasp.oneOf.0.dd_assessed_at.oneOf.1","typeLabel":"null"}],"uniqueKey":"travel_rule.oneOf.0.counterparty_vasp.oneOf.0.dd_assessed_at","typeLabel":"string\u003cdate-time> | null"}},"description":"La entrada del directorio de la contraparte, o `null` cuando la transferencia no vincula ninguna.","uniqueKey":"travel_rule.oneOf.0.counterparty_vasp.oneOf.0","typeLabel":"object"},{"type":"null","properties":{"name":{"type":"string"},"lei":{"type":"string"},"dd_score":{"type":"integer","description":"Puntuación de diligencia debida de 0 a 100, donde un valor más alto es mejor. Usa la misma escala que el directorio de VASP."},"dd_score_breakdown":{"type":"object","description":"Contribuciones de cada componente a dd_score, un objeto por componente como en el directorio de VASP (jurisdiction, verification, protocol, lei, history, essentials, responsiveness), cada uno con {points, max, reason, detail}. {} hasta que se haya evaluado la contraparte.","additionalProperties":{"type":"object","properties":{"points":{"type":"number","description":"Puntos otorgados a este componente."},"max":{"type":"integer","description":"Puntos máximos que puede otorgar este componente."},"reason":{"type":"string","description":"Código legible por máquina del veredicto del componente."},"detail":{"type":"string","description":"Motivo legible de los puntos asignados."}}}},"dd_assessed_at":{"oneOf":[{"type":"string","format":"date-time","description":"Cuándo se ejecutó por última vez la evaluación de diligencia debida. Nulo hasta que se haya evaluado la contraparte."},{"type":"null","format":"date-time","description":"Cuándo se ejecutó por última vez la evaluación de diligencia debida. Nulo hasta que se haya evaluado la contraparte."}]}},"description":"La entrada del directorio de la contraparte, o `null` cuando la transferencia no vincula ninguna.","uniqueKey":"travel_rule.oneOf.0.counterparty_vasp.oneOf.1","typeLabel":"null"}],"uniqueKey":"travel_rule.oneOf.0.counterparty_vasp","typeLabel":"object | null"},"delivery":{"oneOf":[{"type":"object","description":"El mensaje más reciente que la transferencia debe a otra parte. `null` cuando no ha debido ninguno, por ejemplo por debajo de `threshold_amount` o para una wallet sin custodia declarada.","required":["kind","status","rail","attempts","last_error","next_attempt_at","delivered_at"],"properties":{"kind":{"type":"string","enum":["SEND","ANSWER","TXID","CANCEL","POLL"],"description":"Qué transporta el mensaje. `SEND`: el primer mensaje de la transferencia a la contraparte (saliente; el canal se elige al enviarlo). `ANSWER`: tu aceptación o rechazo, que se debe a la red que lo solicitó (entrante). `TXID`: el hash de la transacción on-chain, después de que completes la transferencia. `CANCEL`: la cancelación, después de que la canceles. `POLL`: una consulta de estado a una red que la ofrece, repetida cada 5 minutos mientras la transferencia espera a la contraparte.","isRequired":true,"uniqueKey":"travel_rule.oneOf.0.delivery.oneOf.0.kind","typeLabel":"enum\u003cstring>"},"status":{"type":"string","enum":["QUEUED","SENDING","RETRYING","DELIVERED","FAILED"],"description":"`QUEUED`: en espera de envío. `SENDING`: hay un intento en curso. `RETRYING`: un intento falló y el siguiente se ejecuta en `next_attempt_at`. `DELIVERED`: la otra parte aceptó el mensaje. `FAILED`: la otra parte lo rechazó, o falló el último intento.","isRequired":true,"uniqueKey":"travel_rule.oneOf.0.delivery.oneOf.0.status","typeLabel":"enum\u003cstring>"},"rail":{"type":"string","enum":["INTERNAL","TRP","GTR","TRUST","VERIFYVASP","SYGNA","EMAIL",""],"description":"La vía que transporta el mensaje. Vacía hasta que Didit elige una para un primer mensaje.","isRequired":true,"uniqueKey":"travel_rule.oneOf.0.delivery.oneOf.0.rail","typeLabel":"enum\u003cstring>"},"attempts":{"type":"integer","minimum":0,"description":"Intentos realizados hasta ahora para este mensaje. Un mensaje que no es una consulta de estado se intenta como máximo 6 veces.","isRequired":true,"uniqueKey":"travel_rule.oneOf.0.delivery.oneOf.0.attempts","typeLabel":"integer"},"last_error":{"type":"string","description":"El tipo de fallo que tuvo el último intento, `\"\"` si no hubo ninguno: por ejemplo `email undeliverable`, `trp identity endpoint unreachable` o `trp transfer inquiry delivery failed`. Nunca incluye la respuesta de la propia contraparte, que permanece en el `timeline` de la transferencia.\nCuando GTR responde con un error, se incluyen su propio código de estado y su mensaje. Los cuerpos de respuesta nunca se incluyen.","example":"email undeliverable","isRequired":true,"uniqueKey":"travel_rule.oneOf.0.delivery.oneOf.0.last_error","typeLabel":"string"},"next_attempt_at":{"oneOf":[{"type":"string","format":"date-time","description":"Fecha y hora del próximo intento mientras el mensaje está en `QUEUED` o `RETRYING`.","isRequired":true,"uniqueKey":"travel_rule.oneOf.0.delivery.oneOf.0.next_attempt_at.oneOf.0","typeLabel":"string\u003cdate-time>"},{"type":"null","format":"date-time","description":"Fecha y hora del próximo intento mientras el mensaje está en `QUEUED` o `RETRYING`.","isRequired":true,"uniqueKey":"travel_rule.oneOf.0.delivery.oneOf.0.next_attempt_at.oneOf.1","typeLabel":"null"}],"isRequired":true,"uniqueKey":"travel_rule.oneOf.0.delivery.oneOf.0.next_attempt_at","typeLabel":"string\u003cdate-time> | null"},"delivered_at":{"oneOf":[{"type":"string","format":"date-time","description":"Fecha y hora en que el otro extremo aceptó el mensaje.","isRequired":true,"uniqueKey":"travel_rule.oneOf.0.delivery.oneOf.0.delivered_at.oneOf.0","typeLabel":"string\u003cdate-time>"},{"type":"null","format":"date-time","description":"Fecha y hora en que el otro extremo aceptó el mensaje.","isRequired":true,"uniqueKey":"travel_rule.oneOf.0.delivery.oneOf.0.delivered_at.oneOf.1","typeLabel":"null"}],"isRequired":true,"uniqueKey":"travel_rule.oneOf.0.delivery.oneOf.0.delivered_at","typeLabel":"string\u003cdate-time> | null"}},"uniqueKey":"travel_rule.oneOf.0.delivery.oneOf.0","typeLabel":"object"},{"type":"null","uniqueKey":"travel_rule.oneOf.0.delivery.oneOf.1","typeLabel":"null"}],"uniqueKey":"travel_rule.oneOf.0.delivery","typeLabel":"object | null"},"discovery":{"type":"array","description":"Cómo buscó Didit la contraparte, con una entrada por cada paso ejecutado. Vacío cuando no se ejecutó ningún descubrimiento, por ejemplo, en una transferencia entrante.","items":{"type":"object","description":"Un paso del descubrimiento de contraparte que Didit ejecutó para una transferencia saliente, en el orden en que los ejecutó. El primer paso que identifica un VASP con una ruta finaliza la cadena.","properties":{"step":{"type":"string","enum":["internal_address_book","wallet_attribution","network_lookup","customer_hint","end_user"],"description":"`internal_address_book`: otro cliente de Didit que demostró tener el control de la wallet de destino. `wallet_attribution`: la atribución de la wallet según la analítica de blockchain. `network_lookup`: una red que puede indicar qué VASP custodia la dirección. `customer_hint`: el nombre, el LEI o la jurisdicción del VASP que enviaste en `beneficiary_data`. `end_user`: la contraparte que eligió el usuario final (o tú), o la solicitud para que se elija una.","uniqueKey":"travel_rule.oneOf.0.discovery.items.[INDEX].step","typeLabel":"enum\u003cstring>"},"outcome":{"type":"string","enum":["match","miss","skipped"],"description":"`match`: el paso identificó una contraparte. `miss`: se ejecutó y no encontró ninguna. `skipped`: no se pudo ejecutar, y `reason` indica el motivo.","uniqueKey":"travel_rule.oneOf.0.discovery.items.[INDEX].outcome","typeLabel":"enum\u003cstring>"},"reason":{"type":"string","description":"Motivo legible por máquina, `\"\"` cuando hay coincidencia: `no_proven_internal_wallet`, `attribution_disabled`, `already_attributed`, `no_attributed_entity`, `directory_match_no_route`, `gtr_address_lookup_runs_on_dispatch`, `no_membership`, `network_switched_off`, `no_network_address_lookup`, `no_directory_match`, `awaiting_end_user` o `picked_member_without_proven_wallet`.","uniqueKey":"travel_rule.oneOf.0.discovery.items.[INDEX].reason","typeLabel":"string"},"vasp":{"oneOf":[{"type":"string","format":"uuid","description":"El VASP del directorio que indicó el paso, cuando indicó uno.","uniqueKey":"travel_rule.oneOf.0.discovery.items.[INDEX].vasp.oneOf.0","typeLabel":"string\u003cuuid>"},{"type":"null","format":"uuid","description":"El VASP del directorio que indicó el paso, cuando indicó uno.","uniqueKey":"travel_rule.oneOf.0.discovery.items.[INDEX].vasp.oneOf.1","typeLabel":"null"}],"uniqueKey":"travel_rule.oneOf.0.discovery.items.[INDEX].vasp","typeLabel":"string\u003cuuid> | null"},"rail":{"oneOf":[{"type":"string","description":"La vía que llega a esa contraparte, cuando el paso encontró una.","uniqueKey":"travel_rule.oneOf.0.discovery.items.[INDEX].rail.oneOf.0","typeLabel":"string"},{"type":"null","description":"La vía que llega a esa contraparte, cuando el paso encontró una.","uniqueKey":"travel_rule.oneOf.0.discovery.items.[INDEX].rail.oneOf.1","typeLabel":"null"}],"uniqueKey":"travel_rule.oneOf.0.discovery.items.[INDEX].rail","typeLabel":"string | null"},"at":{"type":"string","format":"date-time","uniqueKey":"travel_rule.oneOf.0.discovery.items.[INDEX].at","typeLabel":"string\u003cdate-time>"}},"uniqueKey":"travel_rule.oneOf.0.discovery.items.[INDEX]","typeLabel":"object"},"uniqueKey":"travel_rule.oneOf.0.discovery","typeLabel":"object[]"},"reason":{"type":"string","description":"Por qué está bloqueada una transferencia `COUNTERPARTY_VASP_NOT_FOUND` o `COUNTERPARTY_VASP_NOT_REACHABLE`; `\"\"` para cualquier otro estado. Primero lo determina una entrega fallida, solo en `COUNTERPARTY_VASP_NOT_REACHABLE`: `email_undeliverable` (el proveedor de correo rechazó el correo de cumplimiento y no queda ninguna dirección que probar: al enviarlo, en un recordatorio o como rebote permanente notificado más tarde) o `delivery_failed` (el canal que realizaba la entrega falló de forma definitiva: un canal de red rechazó el mensaje o agotó los reintentos, un host de identidad `TRP` no respondió o el host `TRP` de la contraparte no aceptó la consulta). En caso contrario, lo determina la traza `discovery`: `awaiting_end_user` (ningún paso indicó una contraparte a la que Didit pueda llegar), `directory_match_no_route` (un paso indicó un VASP del directorio que no tiene ruta), `picked_member_without_proven_wallet` (el usuario final eligió un cliente de Didit que no ha demostrado el control de la wallet) o `no_directory_match` cuando la traza no da ningún otro motivo. Un reenvío hace avanzar la transferencia, por lo que el motivo se borra. Consulta [Por qué está bloqueada una transferencia](/es/transaction-monitoring/travel-rule#por-qué-una-transferencia-está-bloqueada).","uniqueKey":"travel_rule.oneOf.0.reason","typeLabel":"string"},"next_actions":{"type":"array","description":"Qué hace avanzar la transferencia; `[]` para cualquier estado que no sea `COUNTERPARTY_VASP_NOT_FOUND` o `COUNTERPARTY_VASP_NOT_REACHABLE`. `email_undeliverable` ofrece `update_compliance_email` y después `resend`. `delivery_failed` ofrece `resend`. Un motivo de descubrimiento ofrece `select_counterparty_vasp`, `declare_self_hosted`, `add_vasp_hint` y `resend`.","items":{"type":"object","description":"Algo que hace avanzar una transferencia en estado `COUNTERPARTY_VASP_NOT_FOUND` o `COUNTERPARTY_VASP_NOT_REACHABLE`. Consulta [Por qué una transferencia está bloqueada](/es/transaction-monitoring/travel-rule#por-qué-una-transferencia-está-bloqueada).","properties":{"action":{"type":"string","enum":["select_counterparty_vasp","declare_self_hosted","add_vasp_hint","update_compliance_email","resend"],"description":"`select_counterparty_vasp`: el usuario final elige el VASP de destino en el widget de propiedad de la wallet, o haces un PATCH con `action=beneficiary_vasp`. `declare_self_hosted`: el usuario final declara en el widget que la wallet es sin custodia. `add_vasp_hint`: indica a Didit quién es la contraparte con un nombre de VASP, un LEI o una travel address (por ejemplo, una `travel_address` en la entrada de la libreta de direcciones de la wallet de destino) y vuelve a enviarla. `update_compliance_email` y `resend` son valores de `action` de `PATCH /v3/transactions/{transaction_id}/travel-rule/`: vuelve a indicar el correo electrónico de cumplimiento de la contraparte y vuelve a ejecutar el enrutamiento.","isRequired":true,"uniqueKey":"travel_rule.oneOf.0.next_actions.items.[INDEX].action","typeLabel":"enum\u003cstring>"},"url":{"type":"string","format":"uri","description":"El enlace del widget de propiedad de la wallet, en `select_counterparty_vasp` y `declare_self_hosted` mientras la transferencia tiene una sesión de widget abierta.","uniqueKey":"travel_rule.oneOf.0.next_actions.items.[INDEX].url","typeLabel":"string\u003curi>"}},"required":["action"],"uniqueKey":"travel_rule.oneOf.0.next_actions.items.[INDEX]","typeLabel":"object"},"uniqueKey":"travel_rule.oneOf.0.next_actions","typeLabel":"object[]"},"chain_details":{"type":"object","description":"Cómo identifica la cadena de la transferencia sus dos wallets, cuando no se trata simplemente de una dirección que paga a otra. Vacío (`{}`) en una transferencia de una cadena basada en cuentas (EVM, Solana, Tron), donde las dos direcciones son las wallets. La coincidencia, el enrutamiento y la libreta de direcciones leen las wallets primero de aquí.","properties":{"chain":{"type":"string","description":"Cadena canónica, p. ej., `BTC`, `XRP` o `LIGHTNING` para una transferencia Lightning.","uniqueKey":"travel_rule.oneOf.0.chain_details.chain","typeLabel":"string"},"shape":{"type":"string","enum":["utxo","memo","lightning"],"uniqueKey":"travel_rule.oneOf.0.chain_details.shape","typeLabel":"enum\u003cstring>"},"originator":{"type":"object","description":"La wallet de una de las partes tal como Didit la resolvió a partir de los datos de la cadena.","properties":{"address":{"type":"string","description":"La wallet. En una red con memo, la dirección clásica (una X-address de XRP se divide en su dirección clásica y su tag); en Lightning, el ID de nodo del beneficiario o la Lightning Address.","uniqueKey":"travel_rule.oneOf.0.chain_details.originator.address","typeLabel":"string"},"memo":{"type":"string","description":"La etiqueta de destino o memo que forma parte de la wallet; `\"\"` si no hay ninguno.","uniqueKey":"travel_rule.oneOf.0.chain_details.originator.memo","typeLabel":"string"},"source":{"type":"string","enum":["declared","x_address","largest_input","only_non_change_output","amount_match","invoice_payee","updated"],"description":"Origen de la wallet: `declared` (tu solicitud), `x_address` (extraída de una X-address de XRP), `largest_input` (la dirección de entrada UTXO que más aportó), `only_non_change_output` (la única salida UTXO que no es cambio), `amount_match` (la única salida UTXO que paga el importe de la transferencia), `invoice_payee` (el beneficiario que indica una solicitud de pago Lightning), `updated` (establecida más tarde con `action: update_originator_wallet`).","uniqueKey":"travel_rule.oneOf.0.chain_details.originator.source","typeLabel":"enum\u003cstring>"}},"uniqueKey":"travel_rule.oneOf.0.chain_details.originator","typeLabel":"object"},"beneficiary":{"type":"object","description":"La wallet de una de las partes tal como Didit la resolvió a partir de los datos de la cadena.","properties":{"address":{"type":"string","description":"La wallet. En una red con memo, la dirección clásica (una X-address de XRP se divide en su dirección clásica y su tag); en Lightning, el ID de nodo del beneficiario o la Lightning Address.","uniqueKey":"travel_rule.oneOf.0.chain_details.beneficiary.address","typeLabel":"string"},"memo":{"type":"string","description":"La etiqueta de destino o memo que forma parte de la wallet; `\"\"` si no hay ninguno.","uniqueKey":"travel_rule.oneOf.0.chain_details.beneficiary.memo","typeLabel":"string"},"source":{"type":"string","enum":["declared","x_address","largest_input","only_non_change_output","amount_match","invoice_payee","updated"],"description":"Origen de la wallet: `declared` (tu solicitud), `x_address` (extraída de una X-address de XRP), `largest_input` (la dirección de entrada UTXO que más aportó), `only_non_change_output` (la única salida UTXO que no es cambio), `amount_match` (la única salida UTXO que paga el importe de la transferencia), `invoice_payee` (el beneficiario que indica una solicitud de pago Lightning), `updated` (establecida más tarde con `action: update_originator_wallet`).","uniqueKey":"travel_rule.oneOf.0.chain_details.beneficiary.source","typeLabel":"enum\u003cstring>"}},"uniqueKey":"travel_rule.oneOf.0.chain_details.beneficiary","typeLabel":"object"},"utxo":{"type":"object","description":"En una transferencia UTXO: las entradas y salidas tal como se almacenan (importes como cadenas decimales) y cómo interpretó Didit cada salida.","properties":{"inputs":{"type":"array","items":{"type":"object","description":"Una entrada o salida de una transacción UTXO, tal como la registró la cadena.","required":["address"],"properties":{"address":{"type":"string","maxLength":128,"isRequired":true,"uniqueKey":"travel_rule.oneOf.0.chain_details.utxo.inputs.items.[INDEX].address","typeLabel":"string"},"amount":{"oneOf":[{"type":"string","description":"Cadena decimal en la unidad propia de la moneda (BTC, no satoshis). Opcional.","example":"0.0125","uniqueKey":"travel_rule.oneOf.0.chain_details.utxo.inputs.items.[INDEX].amount.oneOf.0","typeLabel":"string"},{"type":"null","description":"Cadena decimal en la unidad propia de la moneda (BTC, no satoshis). Opcional.","example":"0.0125","uniqueKey":"travel_rule.oneOf.0.chain_details.utxo.inputs.items.[INDEX].amount.oneOf.1","typeLabel":"null"}],"uniqueKey":"travel_rule.oneOf.0.chain_details.utxo.inputs.items.[INDEX].amount","typeLabel":"string | null"},"txid":{"type":"string","maxLength":128,"description":"Opcional. La transacción que gasta una entrada.","uniqueKey":"travel_rule.oneOf.0.chain_details.utxo.inputs.items.[INDEX].txid","typeLabel":"string"},"vout":{"oneOf":[{"type":"integer","minimum":0,"description":"Opcional. El índice de la salida que gasta una entrada.","uniqueKey":"travel_rule.oneOf.0.chain_details.utxo.inputs.items.[INDEX].vout.oneOf.0","typeLabel":"integer"},{"type":"null","minimum":0,"description":"Opcional. El índice de la salida que gasta una entrada.","uniqueKey":"travel_rule.oneOf.0.chain_details.utxo.inputs.items.[INDEX].vout.oneOf.1","typeLabel":"null"}],"uniqueKey":"travel_rule.oneOf.0.chain_details.utxo.inputs.items.[INDEX].vout","typeLabel":"integer | null"}},"uniqueKey":"travel_rule.oneOf.0.chain_details.utxo.inputs.items.[INDEX]","typeLabel":"object"},"uniqueKey":"travel_rule.oneOf.0.chain_details.utxo.inputs","typeLabel":"object[]"},"outputs":{"type":"array","items":{"type":"object","description":"Una entrada o salida de una transacción UTXO, tal como la registró la cadena.","required":["address"],"properties":{"address":{"type":"string","maxLength":128,"isRequired":true,"uniqueKey":"travel_rule.oneOf.0.chain_details.utxo.outputs.items.[INDEX].address","typeLabel":"string"},"amount":{"oneOf":[{"type":"string","description":"Cadena decimal en la unidad propia de la moneda (BTC, no satoshis). Opcional.","example":"0.0125","uniqueKey":"travel_rule.oneOf.0.chain_details.utxo.outputs.items.[INDEX].amount.oneOf.0","typeLabel":"string"},{"type":"null","description":"Cadena decimal en la unidad propia de la moneda (BTC, no satoshis). Opcional.","example":"0.0125","uniqueKey":"travel_rule.oneOf.0.chain_details.utxo.outputs.items.[INDEX].amount.oneOf.1","typeLabel":"null"}],"uniqueKey":"travel_rule.oneOf.0.chain_details.utxo.outputs.items.[INDEX].amount","typeLabel":"string | null"},"txid":{"type":"string","maxLength":128,"description":"Opcional. La transacción que gasta una entrada.","uniqueKey":"travel_rule.oneOf.0.chain_details.utxo.outputs.items.[INDEX].txid","typeLabel":"string"},"vout":{"oneOf":[{"type":"integer","minimum":0,"description":"Opcional. El índice de la salida que gasta una entrada.","uniqueKey":"travel_rule.oneOf.0.chain_details.utxo.outputs.items.[INDEX].vout.oneOf.0","typeLabel":"integer"},{"type":"null","minimum":0,"description":"Opcional. El índice de la salida que gasta una entrada.","uniqueKey":"travel_rule.oneOf.0.chain_details.utxo.outputs.items.[INDEX].vout.oneOf.1","typeLabel":"null"}],"uniqueKey":"travel_rule.oneOf.0.chain_details.utxo.outputs.items.[INDEX].vout","typeLabel":"integer | null"}},"uniqueKey":"travel_rule.oneOf.0.chain_details.utxo.outputs.items.[INDEX]","typeLabel":"object"},"uniqueKey":"travel_rule.oneOf.0.chain_details.utxo.outputs","typeLabel":"object[]"},"change_output_indexes":{"type":"array","items":{"type":"integer","uniqueKey":"travel_rule.oneOf.0.chain_details.utxo.change_output_indexes.items.[INDEX]","typeLabel":"integer"},"description":"Salidas que devuelven fondos a una dirección de entrada.","uniqueKey":"travel_rule.oneOf.0.chain_details.utxo.change_output_indexes","typeLabel":"integer[]"},"beneficiary_output_index":{"oneOf":[{"type":"integer","description":"La salida que paga al beneficiario; null cuando no se pudo distinguir ninguna.","uniqueKey":"travel_rule.oneOf.0.chain_details.utxo.beneficiary_output_index.oneOf.0","typeLabel":"integer"},{"type":"null","description":"La salida que paga al beneficiario; null cuando no se pudo distinguir ninguna.","uniqueKey":"travel_rule.oneOf.0.chain_details.utxo.beneficiary_output_index.oneOf.1","typeLabel":"null"}],"uniqueKey":"travel_rule.oneOf.0.chain_details.utxo.beneficiary_output_index","typeLabel":"integer | null"}},"uniqueKey":"travel_rule.oneOf.0.chain_details.utxo","typeLabel":"object"},"lightning":{"type":"object","description":"En una transferencia Lightning: lo que indica la solicitud de pago. Siempre `kind` (`bolt11`, `bolt12_offer`, `bolt12_invoice`, `bolt12_invoice_request`, `lnurl`, `lightning_address`, `node_id` o `unknown`); una factura BOLT11 añade `network`, `payee_node_id`, `payment_hash`, `amount_msat`, `created_at` y `expires_at`; una cadena BOLT12, `blinded_paths` y `payee_node_id`; una LNURL o una Lightning Address, su `domain`. No se resuelve nada a través de la red: la solicitud solo se decodifica.","additionalProperties":true,"uniqueKey":"travel_rule.oneOf.0.chain_details.lightning","typeLabel":"object"},"warnings":{"type":"array","items":{"type":"string","enum":["declared_originator_not_an_input","declared_beneficiary_not_an_output","beneficiary_output_ambiguous","beneficiary_output_amount_differs"],"uniqueKey":"travel_rule.oneOf.0.chain_details.warnings.items.[INDEX]","typeLabel":"enum\u003cstring>"},"description":"Incoherencias UTXO que conviene revisar: el ordenante declarado no es una entrada, el beneficiario declarado no es una salida, no se pudo distinguir una única salida del beneficiario o la salida del beneficiario paga un importe distinto del que indica la transacción.","uniqueKey":"travel_rule.oneOf.0.chain_details.warnings","typeLabel":"enum\u003cstring>[]"},"not_applicable_reason":{"type":"string","enum":["LIGHTNING_NO_PAYEE_IDENTIFIER","LIGHTNING_BOLT12_BLINDED_PAYEE","LIGHTNING_LNURL_NAMES_NO_PAYEE"],"description":"En una transferencia Lightning saliente cuya solicitud de pago no indica ningún beneficiario: por qué la transferencia es `NOT_APPLICABLE`. `LIGHTNING_NO_PAYEE_IDENTIFIER` (la solicitud no indica ningún nodo beneficiario o no se pudo decodificar), `LIGHTNING_BOLT12_BLINDED_PAYEE` (la oferta oculta su beneficiario tras rutas cegadas), `LIGHTNING_LNURL_NAMES_NO_PAYEE` (una LNURL indica un servicio, no un beneficiario). El mismo código abre la última entrada del `timeline` de la transferencia.","uniqueKey":"travel_rule.oneOf.0.chain_details.not_applicable_reason","typeLabel":"enum\u003cstring>"}},"uniqueKey":"travel_rule.oneOf.0.chain_details","typeLabel":"object"}},"uniqueKey":"travel_rule.oneOf.0","typeLabel":"object"},{"type":"null","uniqueKey":"travel_rule.oneOf.1","typeLabel":"null"}],"uniqueKey":"travel_rule","typeLabel":"object | null"},"network_snapshot":{"oneOf":[{"type":"object","description":"Instantánea del grafo de transacciones/partes relacionadas que usa el motor de reglas. Es el `network_snapshot` enviado con la transacción o el grafo que Didit construye a partir de un análisis AML de wallet exitoso (que reemplaza al enviado). `null` cuando no existe ninguno.","properties":{"uuid":{"type":"string","format":"uuid","uniqueKey":"network_snapshot.oneOf.0.uuid","typeLabel":"string\u003cuuid>"},"nodes":{"type":"array","items":{"type":"object","uniqueKey":"network_snapshot.oneOf.0.nodes.items.[INDEX]","typeLabel":"object"},"uniqueKey":"network_snapshot.oneOf.0.nodes","typeLabel":"object[]"},"edges":{"type":"array","items":{"type":"object","uniqueKey":"network_snapshot.oneOf.0.edges.items.[INDEX]","typeLabel":"object"},"uniqueKey":"network_snapshot.oneOf.0.edges","typeLabel":"object[]"},"metrics":{"type":"object","uniqueKey":"network_snapshot.oneOf.0.metrics","typeLabel":"object"}},"uniqueKey":"network_snapshot.oneOf.0","typeLabel":"object"},{"type":"null","description":"Instantánea del grafo de transacciones/partes relacionadas que usa el motor de reglas. Es el `network_snapshot` enviado con la transacción o el grafo que Didit construye a partir de un análisis AML de wallet exitoso (que reemplaza al enviado). `null` cuando no existe ninguno.","properties":{"uuid":{"type":"string","format":"uuid"},"nodes":{"type":"array","items":{"type":"object"}},"edges":{"type":"array","items":{"type":"object"}},"metrics":{"type":"object"}},"uniqueKey":"network_snapshot.oneOf.1","typeLabel":"null"}],"uniqueKey":"network_snapshot","typeLabel":"object | null"},"remediation":{"oneOf":[{"type":"object","description":"Sesión de corrección que se ofrece al usuario cuando se requiere una reverificación. Ha sido reemplazada por `action_required`, que es el bloque canónico; se mantiene por compatibilidad con versiones anteriores.","properties":{"session_id":{"type":"string","uniqueKey":"remediation.oneOf.0.session_id","typeLabel":"string"},"session_token":{"type":"string","uniqueKey":"remediation.oneOf.0.session_token","typeLabel":"string"},"url":{"type":"string","format":"uri","uniqueKey":"remediation.oneOf.0.url","typeLabel":"string\u003curi>"},"status":{"type":"string","uniqueKey":"remediation.oneOf.0.status","typeLabel":"string"}},"uniqueKey":"remediation.oneOf.0","typeLabel":"object"},{"type":"null","description":"Sesión de corrección que se ofrece al usuario cuando se requiere una reverificación. Ha sido reemplazada por `action_required`, que es el bloque canónico; se mantiene por compatibilidad con versiones anteriores.","properties":{"session_id":{"type":"string"},"session_token":{"type":"string"},"url":{"type":"string","format":"uri"},"status":{"type":"string"}},"uniqueKey":"remediation.oneOf.1","typeLabel":"null"}],"uniqueKey":"remediation","typeLabel":"object | null"},"action_required":{"oneOf":[{"type":"object","title":"Verification session","description":"Acción pendiente del usuario final necesaria para completar esta transacción, o null cuando no hay ninguna. Los SDK de Didit abren la acción automáticamente de forma predeterminada y actualizan la transacción cuando termina. Hay dos variantes, que se distinguen por `type`: `verification_session` (una sesión de verificación alojada creada por la acción de una regla) y `wallet_ownership` (una sesión del widget de propiedad de la wallet generada automáticamente para una transferencia de la Travel Rule que requiere probar el control de la wallet, sujeta a la configuración `auto_wallet_verification` de la Travel Rule). Cuando ambas podrían aplicarse, `wallet_ownership` tiene prioridad porque bloquea el intercambio de la Travel Rule.","required":["type","url"],"properties":{"type":{"type":"string","enum":["verification_session"],"isRequired":true,"uniqueKey":"action_required.oneOf.0.type","typeLabel":"enum\u003cstring>"},"url":{"type":"string","format":"uri","description":"URL de verificación alojada que se debe abrir para el usuario final.","isRequired":true,"uniqueKey":"action_required.oneOf.0.url","typeLabel":"string\u003curi>"},"session_id":{"type":"string","format":"uuid","description":"ID de la sesión de verificación.","uniqueKey":"action_required.oneOf.0.session_id","typeLabel":"string\u003cuuid>"},"session_token":{"type":"string","description":"Token de sesión que usan los SDK móviles para iniciar el flujo de forma nativa.","uniqueKey":"action_required.oneOf.0.session_token","typeLabel":"string"},"status":{"type":"string","description":"Estado de la sesión de verificación.","uniqueKey":"action_required.oneOf.0.status","typeLabel":"string"}},"uniqueKey":"action_required.oneOf.0","typeLabel":"Verification session · object"},{"type":"object","title":"Wallet ownership","description":"Acción pendiente del usuario final necesaria para completar esta transacción, o null cuando no hay ninguna. Los SDK de Didit abren la acción automáticamente de forma predeterminada y actualizan la transacción cuando termina. Hay dos variantes, que se distinguen por `type`: `verification_session` (una sesión de verificación alojada creada por la acción de una regla) y `wallet_ownership` (una sesión del widget de propiedad de la wallet generada automáticamente para una transferencia de la Travel Rule que requiere probar el control de la wallet, sujeta a la configuración `auto_wallet_verification` de la Travel Rule). Cuando ambas podrían aplicarse, `wallet_ownership` tiene prioridad porque bloquea el intercambio de la Travel Rule.","required":["type","url"],"properties":{"type":{"type":"string","enum":["wallet_ownership"],"isRequired":true,"uniqueKey":"action_required.oneOf.1.type","typeLabel":"enum\u003cstring>"},"url":{"type":"string","format":"uri","description":"URL del widget alojado de propiedad de la wallet. Ábrela en un navegador real: en dispositivos móviles usa SFSafariViewController o una Chrome Custom Tab, nunca una webview integrada.","isRequired":true,"uniqueKey":"action_required.oneOf.1.url","typeLabel":"string\u003curi>"},"widget_session_id":{"type":"string","format":"uuid","description":"ID de sesión del widget de propiedad de la wallet.","uniqueKey":"action_required.oneOf.1.widget_session_id","typeLabel":"string\u003cuuid>"},"expires_at":{"type":"string","format":"date-time","description":"Cuándo expira la sesión del widget.","uniqueKey":"action_required.oneOf.1.expires_at","typeLabel":"string\u003cdate-time>"}},"uniqueKey":"action_required.oneOf.1","typeLabel":"Wallet ownership · object"},{"type":"null","uniqueKey":"action_required.oneOf.2","typeLabel":"null"}],"uniqueKey":"action_required","typeLabel":"Verification session · object | Wallet ownership · object | null"},"cost_breakdown":{"oneOf":[{"type":"object","description":"Coste de esta transacción: `total_price` e `items`, uno por cargo, cada uno con `usage_type`, `price`, `details` y `created_at`. Un nuevo análisis de la misma transacción es un ítem nuevo.","uniqueKey":"cost_breakdown.oneOf.0","typeLabel":"object"},{"type":"null","description":"Coste de esta transacción: `total_price` e `items`, uno por cargo, cada uno con `usage_type`, `price`, `details` y `created_at`. Un nuevo análisis de la misma transacción es un ítem nuevo.","uniqueKey":"cost_breakdown.oneOf.1","typeLabel":"null"}],"uniqueKey":"cost_breakdown","typeLabel":"object | null"}},"uniqueKey":"","typeLabel":"object"},"examples":{"Approved with no rule hits":{"title":"Approved with no rule hits","value":{"uuid":"abcdef12-3456-4890-abcd-ef1234567890","environment":"live","transaction_number":4123,"txn_id":"your-txn-2026-05-17-001","txn_date":"2026-05-17T08:42:00Z","zone_id":"Europe/Madrid","transaction_type":"finance","action_type":"withdrawal","direction":"OUTBOUND","status":"APPROVED","source":"LIVE","amount":"1500","currency":"EUR","currency_type":"fiat","amount_in_default_currency":"1620.45","default_currency_code":"USD","preferred_currency_amount":"1620.45","preferred_currency_code":"USD","payment_details":"Withdrawal to crypto wallet","payment_txn_id":null,"score":0,"severity":null,"decision_reason_code":null,"decision_reason_label":null,"vendor_data":"user-12345","metadata":{"subject":{"entity_type":"individual","vendor_data":"user-12345","full_name":"Maria Garcia","address":{},"institution_details":{},"device_context":{}},"counterparty":{}},"props":{},"tags":[],"parties":[{"uuid":"b1111111-2222-4333-8444-555555555555","role":"APPLICANT","entity_type":"individual","kind":"USER","vendor_data":"user-12345","full_name":"Maria Garcia","first_name":null,"last_name":null,"country_code":null,"dob":null,"address":{},"institution_info":{},"device":{},"external_party_snapshot":null}],"payment_methods":[],"documents":[],"activities":[{"uuid":"d4e5f6a7-8901-4bcd-9ef0-123456789abc","activity_type":"TRANSACTION_CREATED","source":"TRANSACTION","status":"APPROVED","title":"withdrawal","description":"Transaction recorded.","metadata":{},"occurred_at":"2026-05-17T08:42:11Z"}],"alerts":[],"rule_runs":[],"provider_results":[],"travel_rule":null,"network_snapshot":null,"remediation":null,"action_required":null,"cost_breakdown":null}},"Flagged for review":{"title":"Flagged for review","value":{"uuid":"abcdef12-3456-4890-abcd-ef1234567891","environment":"live","transaction_number":4124,"txn_id":"your-txn-2026-05-17-002","txn_date":"2026-05-17T08:42:00Z","zone_id":"Europe/Madrid","transaction_type":"finance","action_type":"withdrawal","direction":"OUTBOUND","status":"IN_REVIEW","source":"LIVE","amount":"0.5","currency":"BTC","currency_type":"crypto","amount_in_default_currency":"32500","default_currency_code":"USD","preferred_currency_amount":"32500","preferred_currency_code":"USD","payment_details":"Withdrawal to crypto wallet","payment_txn_id":null,"score":78,"severity":"HIGH","decision_reason_code":"WALLET_HIGH_RISK","decision_reason_label":"Destination wallet flagged as high risk","vendor_data":"user-12345","metadata":{"subject":{"entity_type":"individual","vendor_data":"user-12345","full_name":"Maria Garcia","address":{},"institution_details":{},"device_context":{}},"counterparty":{}},"props":{"order_id":"ord-9988"},"tags":[],"parties":[{"uuid":"b1111111-2222-4333-8444-555555555555","role":"APPLICANT","entity_type":"individual","kind":"USER","vendor_data":"user-12345","full_name":"Maria Garcia","first_name":null,"last_name":null,"country_code":null,"dob":null,"address":{},"institution_info":{},"device":{},"external_party_snapshot":null}],"payment_methods":[],"documents":[],"activities":[],"alerts":[{"uuid":"a7b8c9d0-1234-4abc-9def-567890abcdef","title":"Destination wallet flagged as high risk","description":"Provider risk score exceeded the configured threshold.","severity":"HIGH","status":"OPEN","source":"RULE","metadata":{},"created_at":"2026-05-17T08:42:12Z","due_at":null}],"rule_runs":[{"uuid":"e5f6a7b8-9012-4cde-af01-23456789abcd","rule":"f6a7b8c9-0123-4def-b012-3456789abcde","rule_title":"High-risk wallet screening","rule_description":null,"rule_category":"crypto","matched":true,"is_test":false,"mode":"ACTIVE","severity":"HIGH","score_delta":78,"status_target":"IN_REVIEW","action_summary":"score +78; change_status:IN_REVIEW","metadata":{},"created_at":"2026-05-17T08:42:12Z"}],"provider_results":[],"travel_rule":null,"network_snapshot":null,"remediation":null,"action_required":null,"cost_breakdown":null}}},"exampleType":"examples"}},"exampleType":"examples"},"88b6adc1-ae43-47c8-b67b-7eeb8242eda4":{"description":"La validación ha fallado (faltan campos obligatorios, `transaction_id` duplicado, valor de enumeración desconocido, moneda no válida, etc.).","content":{"application/json":{"examples":{"Missing required field":{"title":"Missing required field","value":{"transaction_details":{"amount":["This field is required."]}}},"Duplicate transaction_id":{"title":"Duplicate transaction_id","value":{"transaction_id":["A transaction with this transaction_id already exists."]}},"Invalid category":{"title":"Invalid category","value":{"non_field_errors":["Unsupported transaction category."]}},"Missing subject identity":{"title":"Missing subject identity","value":{"subject":["subject.vendor_data and subject.full_name are required."]}},"Blocklisted participant":{"title":"Blocklisted participant","value":{"vendor_data":["The individual 'user-12345' is in the blocklist and cannot participate in transactions."]}}},"exampleType":"examples"}},"exampleType":"examples"},"4c7eebd9-2b15-43d5-a3eb-253997468cc5":{"description":"Falta la clave de API, no es válida o fue revocada, o la clave no puede enviar transacciones para esta aplicación. Si falta la clave, se devuelve `403`; si es incorrecta, fue revocada o expiró, se devuelve `401`.","content":{"application/json":{"examples":{"Forbidden":{"title":"Forbidden","value":{"detail":"You do not have permission to perform this action."}}},"exampleType":"examples"}},"exampleType":"examples"},"527827a7-e169-4726-8885-a61cab1adad1":{"description":"Otra solicitud con el mismo `transaction_id` creó la transacción mientras esta se procesaba, por lo que solo una de dos solicitudes simultáneas se completa con éxito. Consulta la transacción existente en lugar de volver a enviarla.","content":{"application/json":{"examples":{"Concurrent duplicate":{"title":"Concurrent duplicate","value":{"detail":"A transaction with this transaction_id already exists."}}},"exampleType":"examples"}},"exampleType":"examples"},"3ef01adc-e9ac-4f7c-af21-f0f91958e738":{"description":"Límite de solicitudes superado; espera y reintenta cuando haya pasado el intervalo indicado en `Retry-After`.","content":{"application/json":{"examples":{"Throttled":{"title":"Throttled","value":{"detail":"Request was throttled. Expected available in 30 seconds."}}},"exampleType":"examples"}},"exampleType":"examples"}},"security":{"530c0a2d-9d48-4d40-a34d-af0c55ecea8e":{"ApiKeyAuth":{"type":"apiKey","in":"header","name":"x-api-key","description":"La clave de API de tu aplicación, que encontrarás en Developers -> API keys en la Business Console. La clave principal tiene acceso completo. 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/v3/database-validation/","href":"/es/api-reference/database-validation/brazil/antecedentes-criminais-pf"},{"title":"API de verificación residencial de Brasil: identidad","sidebarTitle":"Brasil residencial","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/brazil/residential"},{"title":"API de verificación fiscal de Brasil (CPF/CNPJ)","sidebarTitle":"Registro fiscal de Brasil (CPF/CNPJ)","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/brazil/tax-registration"}]},{"title":"API de verificación de ID nacional de Camboya","sidebarTitle":"ID nacional de Camboya","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/cambodia/national-id"},{"group":"🇨🇦 Canadá","pages":[{"title":"API de buró de crédito de Canadá (FINTRAC)","sidebarTitle":"Buró de crédito de Canadá (FINTRAC)","api":"POST 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extranjeros Migración Colombia","sidebarTitle":"Colombia - Estatus migratorio Migración Colombia","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/colombia/migracion"}]},{"title":"API de verificación de cédula de Costa Rica: Data Match","sidebarTitle":"Costa Rica - Verificación de cédula","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/costa-rica/cedula"},{"group":"🇩🇰 Dinamarca","pages":[{"title":"API de verificación Dinamarca Consumer 2: coincidencia","sidebarTitle":"Dinamarca Consumer 2","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/denmark/consumer-2"},{"title":"API de verificación de ID nacional de Dinamarca","sidebarTitle":"ID nacional de Dinamarca","api":"POST /v3/database-validation/","href":"/es/api-reference/database-validation/denmark/national-id"}]},{"title":"API de verificación de cédula de República Dominicana","sidebarTitle":"República Dominicana: 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