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KYTに送信し、リスクスコアリング、スクリーニング、トラベルルール処理を行います。月1,000件の取引まで含まれ、以降は1件あたり$0.001です。","keywords":["取引作成API","取引API","取引モニタリングAPI","KYT取引API","取引スクリーニングAPI","取引CRUD","POST transactions","トラベルルールAPI","Didit Management API","従量課金KYT"],"openapi":"ja/openapi-25.json POST /v3/transactions/","href":"/ja/management-api/transactions/create"},"description":{"compiledSource":"\"use strict\";\nconst {jsx: _jsx} = arguments[0];\nconst {useMDXComponents: _provideComponents} = arguments[0];\nfunction _createMdxContent(props) {\n const _components = {\n p: \"p\",\n ..._provideComponents(),\n ...props.components\n };\n return _jsx(_components.p, {\n children: \"取引をDidit KYTに送信し、リスクスコアリング、スクリーニング、トラベルルール処理を行います。月1,000件の取引まで含まれ、以降は1件あたり$0.001です。\"\n });\n}\nfunction MDXContent(props = {}) {\n const {wrapper: MDXLayout} = {\n ..._provideComponents(),\n ...props.components\n };\n return MDXLayout ? _jsx(MDXLayout, {\n ...props,\n children: _jsx(_createMdxContent, {\n ...props\n })\n }) : 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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":"取引作成API:KYTへの取引送信","sidebarTitle":"取引の作成","description":"取引をDidit KYTに送信し、リスクスコアリング、スクリーニング、トラベルルール処理を行います。月1,000件の取引まで含まれ、以降は1件あたり$0.001です。","keywords":["取引作成API","取引API","取引モニタリングAPI","KYT取引API","取引スクリーニングAPI","取引CRUD","POST transactions","トラベルルールAPI","Didit Management API","従量課金KYT"],"openapi":"ja/openapi-25.json POST /v3/transactions/","href":"/ja/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":"取引を作成","description":"取引をDidit KYTに送信し、リスクスコアリング、スクリーニング、トラベルルール処理を行います。月1,000件の取引まで含まれ、以降は1件あたり$0.001です。","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":"7daaebb2-3fee-4511-bebe-d8a78f8a9ae6","responses":{"201":"2eb9b646-694e-41d5-b9e8-024b81029bae","400":"9768ddf1-97ae-48c4-a6b7-1fa13e53f3fa","403":"c76cf09b-30f9-4f7a-b44c-0dc2dbd2bda7","409":"dfa7d3e3-b7c8-4bb5-937d-ffed7fd9042e","429":"e765d73a-3791-4088-b799-5831b7473e36"},"security":["e07f72e2-1cc0-4d90-91dc-8c21ffaad58f"],"x-didit-sdk":{"resource":"transactions","method":"create","auth":"api_key","server":true},"method":"post","type":"path","servers":["166b237f-2d0d-4436-a35d-51a039191ef0"],"path":"/v3/transactions/","baseUrlOptions":["https://verification.didit.me"],"title":"取引を作成","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":"この取引に対するお客様独自の識別子です(最大128文字)。","example":"your-txn-2026-05-17-001","isRequired":true,"uniqueKey":"transaction_id","typeLabel":"string"},"transaction_category":{"type":"string","description":"取引のカテゴリ。キャメルケースのエイリアス(`travelRule`、`userPlatformEvent`、`gamblingBet`など)も受け付けます。複数語のカテゴリでは、保存および返却される値はキャメルケースです。","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":"取引の主要な金融情報。","required":["direction","amount","currency"],"properties":{"direction":{"type":"string","description":"対象者から見た取引の方向です。大文字と小文字は区別されず、`in`/`out`もエイリアスとして受け付けます。大文字(`INBOUND`/`OUTBOUND`)で返されます。","example":"outbound","enum":["inbound","outbound","in","out"],"isRequired":true,"uniqueKey":"transaction_details.direction","typeLabel":"enum\u003cstring>"},"amount":{"type":"number","description":"取引金額(小数点以下最大18桁)。正確な精度が重要な場合は、10進数の文字列(例: `\"0.123456789012345678\"`)として送信してください。JSONの数値はまずバイナリ浮動小数点数として解析されるため、有効桁数約15桁を超える桁は金額の保存前に丸められます。0以上である必要があります。符号は方向で表され、負の金額を送ると`400`が返されます。","example":1500,"isRequired":true,"uniqueKey":"transaction_details.amount","typeLabel":"number"},"currency":{"type":"string","description":"通貨コード。ISO 4217のアルファベットコード(例:`EUR`、`USD`、`NGN`)と暗号資産シンボル(例:`BTC`)を受け付けます。現在流通しているコードを推奨します。受け付けるすべてのコードに為替レートがあるわけではありません。コードに利用可能な為替レートがない場合(例:ISOの会計単位`XSU`や、Diditが価格を算出していない暗号資産シンボル)、自動換算は失敗し、リクエストで換算済みの`amount_in_default_currency`を指定していない限り、`preferred_currency_amount`はnullで返されます。","example":"EUR","isRequired":true,"uniqueKey":"transaction_details.currency","typeLabel":"string"},"currency_kind":{"type":"string","description":"通貨が`fiat`と`crypto`のどちらか。","uniqueKey":"transaction_details.currency_kind","typeLabel":"string"},"amount_in_default_currency":{"oneOf":[{"type":"number","description":"デフォルト通貨に事前換算した金額。省略した場合は、自動で為替換算が試行されます。0以上である必要があります。","uniqueKey":"transaction_details.amount_in_default_currency.oneOf.0","typeLabel":"number"},{"type":"null","description":"デフォルト通貨に事前換算した金額。省略した場合は、自動で為替換算が試行されます。0以上である必要があります。","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":"換算額のデフォルト通貨コードです。現在流通している任意のISO 4217コードを指定できます。","uniqueKey":"transaction_details.default_currency","typeLabel":"string"},"payment_details":{"oneOf":[{"type":"string","description":"自由記述の支払い参照情報またはメモ。","uniqueKey":"transaction_details.payment_details.oneOf.0","typeLabel":"string"},{"type":"null","description":"自由記述の支払い参照情報またはメモ。","uniqueKey":"transaction_details.payment_details.oneOf.1","typeLabel":"null"}],"uniqueKey":"transaction_details.payment_details","typeLabel":"string | null"},"payment_reference_id":{"oneOf":[{"type":"string","description":"外部決済システムの参照番号です。暗号資産のAML取引ハッシュスクリーニングでは、ブロックチェーンの取引ハッシュを送信し、関連するアドレスを`subject.payment_method.account_id`にも指定してください。","uniqueKey":"transaction_details.payment_reference_id.oneOf.0","typeLabel":"string"},{"type":"null","description":"外部決済システムの参照番号です。暗号資産のAML取引ハッシュスクリーニングでは、ブロックチェーンの取引ハッシュを送信し、関連するアドレスを`subject.payment_method.account_id`にも指定してください。","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":"取引のサブタイプ。例: `deposit`、`withdrawal`、`transfer`。","uniqueKey":"transaction_details.action_type.oneOf.0","typeLabel":"string"},{"type":"null","description":"取引のサブタイプ。例: `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":"通貨(資産シンボル)とは別に指定する暗号資産ネットワークの選択。カスタムトークンのシンボルを記録しても、そのコントラクトのトランザクションハッシュがカバーされることは保証されません。","properties":{"crypto_chain":{"type":"string","description":"スクリーニングに実際に使用されたネットワーク。マネージドスクリーニングは、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)、HBAR(Hedera)に対応しています。一般的なネットワーク名も使用できます。たとえば、MATICにはPOLYGONまたはPOL、BNBにはBSC、TRXにはTRONを指定できます。複数のネットワークに存在するトークンでは、必ずこの値を指定してください。0xで始まるトランザクションハッシュで送信されたUSDT、USDC、ETHでこの値が指定されていない場合、DiditはEthereum、BNB Chain、Polygon、Base、Arbitrum、Optimismでハッシュを検索し、見つかったネットワークでスクリーニングします。いずれのネットワークにも見つからない場合、その取引はスクリーニングされず、custom_values.aml_screening_statusはFAILEDとなり、理由がcustom_values.aml_screening_errorに設定されます。ウォレットでスクリーニングするUSDTまたはUSDC(トランザクションハッシュなし)でこの値が指定されていない場合、TronのアドレスはTronで、SolanaのアドレスはSolanaでスクリーニングされます。0xアドレスは、上記6つのネットワークのうち、そのアドレスが取引を送信したことがある、またはそのトークンを保有している最初のネットワークでスクリーニングされ、いずれのネットワークでもアクティブでない場合はEthereumでスクリーニングされます。接続プロバイダーの対応範囲は異なります。LIGHTNINGには、対応する接続プロバイダーが必要です。","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":"取引の対象者(申請者)。","required":["vendor_data","full_name"],"properties":{"vendor_data":{"type":"string","description":"お客様の内部ユーザー/企業識別子です。","example":"user-12345","isRequired":true,"uniqueKey":"subject.vendor_data","typeLabel":"string"},"full_name":{"type":"string","description":"対象者の氏名。","example":"Maria Garcia","isRequired":true,"uniqueKey":"subject.full_name","typeLabel":"string"},"entity_type":{"type":"string","description":"エンティティの種類:`individual`または`company`。","uniqueKey":"subject.entity_type","typeLabel":"string"},"first_name":{"type":"string","description":"対象者の名。","uniqueKey":"subject.first_name","typeLabel":"string"},"last_name":{"type":"string","description":"対象者の姓。","uniqueKey":"subject.last_name","typeLabel":"string"},"date_of_birth":{"type":"string","format":"date","description":"生年月日(YYYY-MM-DD)。","uniqueKey":"subject.date_of_birth","typeLabel":"string\u003cdate>"},"address":{"type":"object","description":"住所オブジェクト。","properties":{"country":{"type":"string","description":"国コード(ISO 3166-1 alpha-3を推奨)。当事者の`country_code`にコピーされます。","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":"機関の詳細(機関である対象者の場合)。","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":"取引時に取得されたデバイスコンテキスト。browser_familyとplatformは明示的なトップレベルのキーとして送信する必要があり、user_agentから導出されることはありません。リクエストでは、camelCaseのエイリアスであるdeviceも受け付けます。","properties":{"fingerprint":{"type":"string","description":"一意のデバイスフィンガープリント。","uniqueKey":"subject.device_context.fingerprint","typeLabel":"string"},"persistent_device_id":{"type":"string","description":"セッションをまたいで不変のデバイス識別子(v2フィンガープリントスキーマ)。","uniqueKey":"subject.device_context.persistent_device_id","typeLabel":"string"},"user_agent":{"type":"string","description":"ブラウザまたはアプリのユーザーエージェント文字列。CamelCaseのエイリアス:userAgent。","uniqueKey":"subject.device_context.user_agent","typeLabel":"string"},"browser_family":{"type":"string","description":"ブラウザファミリー(例:Chrome、Firefox、Safari)。明示的に送信する必要があり、user_agentからは導出されません。CamelCaseのエイリアス:browserFamily。","uniqueKey":"subject.device_context.browser_family","typeLabel":"string"},"browser_version":{"type":"string","description":"ブラウザのバージョン文字列。明示的に送信する必要があります。CamelCaseのエイリアス:browserVersion。","uniqueKey":"subject.device_context.browser_version","typeLabel":"string"},"platform":{"type":"string","description":"プラットフォーム識別子(web、ios、android、macos、windows、linux)。明示的に送信する必要があります。user_agentからは導出されません。","uniqueKey":"subject.device_context.platform","typeLabel":"string"},"os_family":{"type":"string","description":"オペレーティングシステムのファミリー(例: iOS、Android、Windows)。CamelCaseのエイリアス: osFamily。","uniqueKey":"subject.device_context.os_family","typeLabel":"string"},"os_version":{"type":"string","description":"オペレーティングシステムのバージョン文字列です。CamelCaseのエイリアス: osVersion。","uniqueKey":"subject.device_context.os_version","typeLabel":"string"},"accept_language":{"type":"string","description":"Accept-Languageヘッダーの値。キャメルケースのエイリアス:acceptLang。","uniqueKey":"subject.device_context.accept_language","typeLabel":"string"},"session_id":{"type":"string","description":"ユーザーの現在のセッションのセッション識別子。メタデータに保存されます。キャメルケースのエイリアスはsessionIdです。","uniqueKey":"subject.device_context.session_id","typeLabel":"string"},"session_age_ms":{"type":"number","description":"取引時点でのユーザーセッションの経過時間(ミリ秒)。キャメルケースのエイリアス:sessionAgeMs。","uniqueKey":"subject.device_context.session_age_ms","typeLabel":"number"},"network_context":{"type":"object","description":"IPアドレスと位置情報を含むネットワークコンテキスト。トップレベルのipInfoブロックもこのオブジェクトに統合されます。","properties":{"ip_address":{"type":"string","description":"クライアントのIPアドレス。キャメルケースのエイリアス: ip。","uniqueKey":"subject.device_context.network_context.ip_address","typeLabel":"string"},"ip_country_code":{"type":"string","description":"IPアドレスの位置情報から特定された国(ISO 3166-1 alpha-3)。キャメルケースのエイリアス:countryCode3。","uniqueKey":"subject.device_context.network_context.ip_country_code","typeLabel":"string"},"latitude":{"type":"number","description":"IPの地理的な緯度。CamelCaseのエイリアス: lat。","uniqueKey":"subject.device_context.network_context.latitude","typeLabel":"number"},"longitude":{"type":"number","description":"IPの地理的な経度。CamelCaseのエイリアス: 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":"対象者が使用した支払い方法。","properties":{"method_type":{"type":"string","description":"支払い方法の種類:`bank_card`、`bank_account`、`crypto_wallet`、`ewallet`、`unhosted_wallet`、`other`。","uniqueKey":"subject.payment_method.method_type","typeLabel":"string"},"account_id":{"type":"string","description":"口座識別子(例:IBAN、ウォレットアドレス)。暗号資産のスクリーニングでは、この参加者のウォレットアドレスを指定してください。インバウンドのトランザクションハッシュのスクリーニングでは、対象者側にサービスまたは顧客の入金アドレスが必要です。アウトバウンドのスクリーニングでは、取引相手側の送金先ウォレットを使用します。bitcoinまたはLightning上の暗号資産送金では、Lightning支払いリクエスト(BOLT11インボイス、BOLT12オファー、LNURL)またはLightning Addressを指定できます。Diditは、リクエストが示す受取人を口座として保存し(受取人が示されていない場合は\"\")、リクエストの内容をトラベルルール送金の`chain_details.lightning`に保存します。保存後の長さは最大255文字です。bitcoinまたはLightning上の暗号資産送金では、Lightning支払いリクエスト(BOLT11インボイス、BOLT12オファー、LNURL)またはLightning Addressを指定できます。Diditは、リクエストが示す受取人を口座として保存し(受取人が示されていない場合は\"\")、リクエストの内容をトラベルルール送金の`chain_details.lightning`に保存します。保存後の長さは最大255文字です。","uniqueKey":"subject.payment_method.account_id","typeLabel":"string"},"memo":{"type":"string","maxLength":256,"description":"メモ型ネットワーク(XRP、XLM、EOS、ATOM、HBAR)でウォレットの一部となる宛先タグまたはメモです。共有された1つの取引所アドレス上では、メモごとに独立した支払い方法になります。XRPでは宛先タグで、0から4294967295までの整数です(JSONの数値も受け付けます)。XLMでは最大28バイトのテキストメモ、64ビットのID、または16進数の32バイトハッシュです。EOSでは最大256バイトです。ATOMでは最大256文字です。HBARでは最大100バイトです。Bitcoin、EVM、Solana、Tron、Litecoin、Bitcoin Cash、Dogecoin、Lightningのウォレットはメモを受け付けず、指定すると`400`になります。エイリアスは`destinationTag`または`destination_tag`です。","uniqueKey":"subject.payment_method.memo","typeLabel":"string"},"issuing_country":{"type":"string","description":"発行者の国を示すISO 3166-1 alpha-3コード。","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":"取引が発生した日時。省略した場合は現在日時になります。","uniqueKey":"transaction_at","typeLabel":"string\u003cdate-time>"},"time_zone":{"type":"string","description":"IANAタイムゾーン識別子。例: `Europe/Madrid`。","uniqueKey":"time_zone","typeLabel":"string"},"counterparty":{"type":"object","description":"取引の取引相手(任意)。","properties":{"entity_type":{"type":"string","description":"エンティティの種類:`individual`または`company`。","uniqueKey":"counterparty.entity_type","typeLabel":"string"},"vendor_data":{"type":"string","description":"取引相手に対するお客様の内部識別子です。","uniqueKey":"counterparty.vendor_data","typeLabel":"string"},"full_name":{"type":"string","description":"取引相手の氏名。","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":"`country`(ISO 3166-1 alpha-3)を含む住所オブジェクト。","uniqueKey":"counterparty.address","typeLabel":"object"},"institution_details":{"type":"object","uniqueKey":"counterparty.institution_details","typeLabel":"object"},"device_context":{"type":"object","description":"取引相手のデバイスコンテキストです。browser_familyとplatformは明示的なトップレベルのキーとして送信する必要があります。これらはuser_agentから導出されません。","properties":{"fingerprint":{"type":"string","description":"一意のデバイスフィンガープリント。","uniqueKey":"counterparty.device_context.fingerprint","typeLabel":"string"},"persistent_device_id":{"type":"string","description":"セッションをまたいで不変のデバイス識別子(v2フィンガープリントスキーマ)。","uniqueKey":"counterparty.device_context.persistent_device_id","typeLabel":"string"},"user_agent":{"type":"string","description":"ブラウザまたはアプリのユーザーエージェント文字列。CamelCaseのエイリアス:userAgent。","uniqueKey":"counterparty.device_context.user_agent","typeLabel":"string"},"browser_family":{"type":"string","description":"ブラウザファミリー(例:Chrome、Firefox、Safari)。明示的に送信する必要があり、user_agentからは導出されません。CamelCaseのエイリアス:browserFamily。","uniqueKey":"counterparty.device_context.browser_family","typeLabel":"string"},"browser_version":{"type":"string","description":"ブラウザのバージョン文字列。明示的に送信する必要があります。CamelCaseのエイリアス:browserVersion。","uniqueKey":"counterparty.device_context.browser_version","typeLabel":"string"},"platform":{"type":"string","description":"プラットフォーム識別子(web、ios、android、macos、windows、linux)。明示的に送信する必要があります。user_agentからは導出されません。","uniqueKey":"counterparty.device_context.platform","typeLabel":"string"},"os_family":{"type":"string","description":"オペレーティングシステムのファミリー(例: iOS、Android、Windows)。CamelCaseのエイリアス: osFamily。","uniqueKey":"counterparty.device_context.os_family","typeLabel":"string"},"os_version":{"type":"string","description":"オペレーティングシステムのバージョン文字列です。CamelCaseのエイリアス: osVersion。","uniqueKey":"counterparty.device_context.os_version","typeLabel":"string"},"accept_language":{"type":"string","description":"Accept-Languageヘッダーの値。キャメルケースのエイリアス:acceptLang。","uniqueKey":"counterparty.device_context.accept_language","typeLabel":"string"},"session_id":{"type":"string","description":"取引相手のセッションのセッション識別子。メタデータに保存されます。キャメルケースのエイリアスはsessionIdです。","uniqueKey":"counterparty.device_context.session_id","typeLabel":"string"},"session_age_ms":{"type":"number","description":"取引時点でのユーザーセッションの経過時間(ミリ秒)。キャメルケースのエイリアス:sessionAgeMs。","uniqueKey":"counterparty.device_context.session_age_ms","typeLabel":"number"},"network_context":{"type":"object","description":"IPアドレスと位置情報を含むネットワークコンテキスト。トップレベルのipInfoブロックもこのオブジェクトに統合されます。","properties":{"ip_address":{"type":"string","description":"クライアントのIPアドレス。キャメルケースのエイリアス: ip。","uniqueKey":"counterparty.device_context.network_context.ip_address","typeLabel":"string"},"ip_country_code":{"type":"string","description":"IPアドレスの位置情報から特定された国(ISO 3166-1 alpha-3)。キャメルケースのエイリアス:countryCode3。","uniqueKey":"counterparty.device_context.network_context.ip_country_code","typeLabel":"string"},"latitude":{"type":"number","description":"IPの地理的な緯度。CamelCaseのエイリアス: lat。","uniqueKey":"counterparty.device_context.network_context.latitude","typeLabel":"number"},"longitude":{"type":"number","description":"IPの地理的な経度。CamelCaseのエイリアス: 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":"取引相手が使用した支払い方法。travelRule取引では、`method_type: \"unhosted_wallet\"`を指定すると取引相手のウォレットがセルフホスト型として申告されます。この場合、送金は取引相手VASPへのルーティングをスキップして直接`UNCONFIRMED_OWNERSHIP`で作成され、(`auto_wallet_verification`が有効な場合)ウォレット所有権ウィジェットのセッションが自動発行され、取引の`action_required`ブロックで返されます。","properties":{"method_type":{"type":"string","description":"支払い方法の種類:`bank_card`、`bank_account`、`crypto_wallet`、`ewallet`、`unhosted_wallet`、`other`。トラベルルールのためにセルフホスト型ウォレットを申告するには`unhosted_wallet`を使用します。","uniqueKey":"counterparty.payment_method.method_type","typeLabel":"string"},"account_id":{"type":"string","description":"口座識別子(例:IBANまたはウォレットアドレス)。bitcoinまたはLightning上の暗号資産送金では、Lightning支払いリクエスト(BOLT11インボイス、BOLT12オファー、LNURL)またはLightning Addressを指定できます。Diditは、リクエストが示す受取人を口座として保存し(受取人が示されていない場合は\"\")、リクエストの内容をトラベルルール送金の`chain_details.lightning`に保存します。保存後の長さは最大255文字です。bitcoinまたはLightning上の暗号資産送金では、Lightning支払いリクエスト(BOLT11インボイス、BOLT12オファー、LNURL)またはLightning Addressを指定できます。Diditは、リクエストが示す受取人を口座として保存し(受取人が示されていない場合は\"\")、リクエストの内容をトラベルルール送金の`chain_details.lightning`に保存します。保存後の長さは最大255文字です。","uniqueKey":"counterparty.payment_method.account_id","typeLabel":"string"},"memo":{"type":"string","maxLength":256,"description":"メモ型ネットワーク(XRP、XLM、EOS、ATOM、HBAR)でウォレットの一部となる宛先タグまたはメモです。共有された1つの取引所アドレス上では、メモごとに独立した支払い方法になります。XRPでは宛先タグで、0から4294967295までの整数です(JSONの数値も受け付けます)。XLMでは最大28バイトのテキストメモ、64ビットのID、または16進数の32バイトハッシュです。EOSでは最大256バイトです。ATOMでは最大256文字です。HBARでは最大100バイトです。Bitcoin、EVM、Solana、Tron、Litecoin、Bitcoin Cash、Dogecoin、Lightningのウォレットはメモを受け付けず、指定すると`400`になります。エイリアスは`destinationTag`または`destination_tag`です。","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":"取引に付与する任意のキーと値のペア。各キーは、ルール条件でフィールドパス`custom_values.\u003ckey>`を使って参照できます。","additionalProperties":true,"example":{"merchant_id":"test","bank_name":"test_2"},"uniqueKey":"custom_properties","typeLabel":"object"},"travel_rule_details":{"type":"object","description":"トラベルルールのデータ。トラベルルールが有効で、transaction_categoryがtravel_ruleの場合は、Didit自身が交換を実行します。この場合、status、protocol、required、obligations_countは無視され、originator_data、beneficiary_data、metadataが使用されます。それ以外の場合、Diditはこれらの値を受動的なトラベルルール記録として保存します。トラベルルールが有効な間は、設定したしきい値以上のアウトバウンド送金に、その規制(EU TFRまたはFATF勧告16)が求める情報を含める必要があり、送信した側について確認されます。フィールドが不足している場合は、`travel_rule_details.originator_data`または`travel_rule_details.beneficiary_data`の下で400が返されます。例:「EU TFR requires the originator name.」","required":["status"],"properties":{"status":{"type":"string","description":"travel_rule_detailsを送信する場合は必須です。トラベルルールの送金ステータスのいずれか(例: AWAITING_COUNTERPARTY、COMPLETED、NOT_APPLICABLE)を指定します。小文字およびcamelCaseの表記、ならびに従来の値UNKNOWN、COMPLIANT、PENDING_ACTION、PENDING_COUNTERPARTY、FAILED、EXEMPTも受け付けられ、対応する値にマッピングされます。それ以外の値を指定すると400が返されます。","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":"送金人当事者です。フラットなフィールド、またはIVMS 101形式の1人の人物として指定します。承認済みのKYC認証を持つユーザーの場合、Diditは認証が保持するフィールドを認証済みの値で置き換えます(`metadata.originator_provenance`を参照)。オブジェクトである必要があり、それ以外は`400`になります。メモを使用するネットワークでは、`memo`キーで送金人ウォレットのメモまたはタグを指定します。","uniqueKey":"travel_rule_details.originator_data","typeLabel":"object"},"beneficiary_data":{"type":"object","description":"受取人の当事者情報。フラットなフィールド、またはIVMS 101の人物1件として指定します。オブジェクトである必要があり、それ以外の場合は`400`になります。送金をルーティングするため、Diditは`wallet_address`(空の場合は`counterparty.payment_method.account_id`から補完)、`chain`(`transaction_details.crypto_params.crypto_chain`から補完、または`currency`がサポート対象のチェーンを示す場合はそこから補完)、`name`(`counterparty.full_name`にフォールバック)、`travel_address`、`counterparty_vasp_name`、`counterparty_vasp_lei`、`counterparty_vasp_email`を読み取ります。メモ方式のネットワークでは、`memo`で受取人ウォレットのメモまたはタグを指定します。`wallet_address`と`memo`は取引相手の支払い方法より優先されます。","uniqueKey":"travel_rule_details.beneficiary_data","typeLabel":"object"},"metadata":{"type":"object","uniqueKey":"travel_rule_details.metadata","typeLabel":"object"},"utxo":{"type":"object","description":"任意。UTXOチェーン(BTC、LTC、BCH、DOGE)のみ。取引の入力と出力です。送金人ウォレットと受取人の出力を宣言しない場合、Diditはこれらから推定します。","required":["outputs"],"properties":{"outputs":{"type":"array","minItems":1,"maxItems":1000,"items":{"type":"object","description":"UTXO取引の入力または出力1件。チェーンに記録されたとおりの内容です。","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":"その通貨自体の単位(satoshiではなくBTC)での10進数文字列。任意。","example":"0.0125","uniqueKey":"travel_rule_details.utxo.outputs.items.[INDEX].amount.oneOf.0","typeLabel":"string"},{"type":"null","description":"その通貨自体の単位(satoshiではなくBTC)での10進数文字列。任意。","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":"任意。入力が使用する取引です。","uniqueKey":"travel_rule_details.utxo.outputs.items.[INDEX].txid","typeLabel":"string"},"vout":{"oneOf":[{"type":"integer","minimum":0,"description":"任意。入力が使用する出力のインデックスです。","uniqueKey":"travel_rule_details.utxo.outputs.items.[INDEX].vout.oneOf.0","typeLabel":"integer"},{"type":"null","minimum":0,"description":"任意。入力が使用する出力のインデックスです。","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":"UTXO取引の入力または出力1件。チェーンに記録されたとおりの内容です。","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":"その通貨自体の単位(satoshiではなくBTC)での10進数文字列。任意。","example":"0.0125","uniqueKey":"travel_rule_details.utxo.inputs.items.[INDEX].amount.oneOf.0","typeLabel":"string"},{"type":"null","description":"その通貨自体の単位(satoshiではなくBTC)での10進数文字列。任意。","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":"任意。入力が使用する取引です。","uniqueKey":"travel_rule_details.utxo.inputs.items.[INDEX].txid","typeLabel":"string"},"vout":{"oneOf":[{"type":"integer","minimum":0,"description":"任意。入力が使用する出力のインデックスです。","uniqueKey":"travel_rule_details.utxo.inputs.items.[INDEX].vout.oneOf.0","typeLabel":"integer"},{"type":"null","minimum":0,"description":"任意。入力が使用する出力のインデックスです。","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":"任意。入力がない場合、送金人は推定されず、おつりの出力も認識されません。","uniqueKey":"travel_rule_details.utxo.inputs","typeLabel":"object[]"}},"uniqueKey":"travel_rule_details.utxo","typeLabel":"object"},"originator":{"type":"object","description":"IVMS 101の送金人ブロックです。`originatorPersons`(`naturalPerson`または`legalPerson`を1つ。法人の場合、当事者は企業になります)と`accountNumber`(ウォレットアドレス)で構成されます。`originator_data`オブジェクトが空の場合に、その値として使用されます。形式が不正なブロックには、そのパスをキーとした400が返されます(例: `originator.originatorPersons`)。","uniqueKey":"travel_rule_details.originator","typeLabel":"object"},"beneficiary":{"type":"object","description":"IVMS 101の受取人ブロックです。`beneficiaryPersons`(`naturalPerson`または`legalPerson`を1つ。法人の場合、当事者は企業になります)と`accountNumber`(ウォレットアドレス)で構成されます。`beneficiary_data`オブジェクトが空の場合に、その値として使用されます。形式が不正なブロックには、そのパスをキーとした400が返されます(例: `beneficiary.beneficiaryPersons`)。","uniqueKey":"travel_rule_details.beneficiary","typeLabel":"object"},"ivms101":{"type":"object","description":"`originator`ブロックと`beneficiary`ブロックを1つのIVMS 101オブジェクトにまとめたものです(`IVMS101`も受け付けます)。トップレベルのブロックがラッパー内のブロックより優先されます。","uniqueKey":"travel_rule_details.ivms101","typeLabel":"object"}},"uniqueKey":"travel_rule_details","typeLabel":"object"},"network_snapshot":{"type":"object","description":"事前に計算されたネットワークグラフのスナップショット。","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":"暗号資産のブロックチェーン分析スクリーニングに対する取引ごとの上書き設定です。`true`の場合、アプリケーションのデフォルトに関係なく暗号資産スクリーニングが実行されます。`false`の場合、アプリケーションの設定で有効になっていても暗号資産スクリーニングはスキップされます。省略した場合または`null`の場合は、Consoleで設定したアプリケーションレベルのデフォルトが使用されます。暗号資産スクリーニングには、`transaction_details.direction`、`currency_kind: \"crypto\"`、チェーン/通貨、および方向に応じて選択されるウォレットアドレスが必要です。入金の送金前スクリーニングでは`counterparty.payment_method.account_id`、入金のトランザクションハッシュによるスクリーニングでは`subject.payment_method.account_id`、出金のスクリーニングでは`counterparty.payment_method.account_id`が使用されます。`transaction_details.payment_reference_id`にブロックチェーンのトランザクションハッシュが含まれている場合、Diditは取引スクリーニングを実行し、利用可能な場合は取引サマリーのエンリッチメント情報を返します。","uniqueKey":"include_crypto_screening.oneOf.0","typeLabel":"boolean"},{"type":"null","description":"暗号資産のブロックチェーン分析スクリーニングに対する取引ごとの上書き設定です。`true`の場合、アプリケーションのデフォルトに関係なく暗号資産スクリーニングが実行されます。`false`の場合、アプリケーションの設定で有効になっていても暗号資産スクリーニングはスキップされます。省略した場合または`null`の場合は、Consoleで設定したアプリケーションレベルのデフォルトが使用されます。暗号資産スクリーニングには、`transaction_details.direction`、`currency_kind: \"crypto\"`、チェーン/通貨、および方向に応じて選択されるウォレットアドレスが必要です。入金の送金前スクリーニングでは`counterparty.payment_method.account_id`、入金のトランザクションハッシュによるスクリーニングでは`subject.payment_method.account_id`、出金のスクリーニングでは`counterparty.payment_method.account_id`が使用されます。`transaction_details.payment_reference_id`にブロックチェーンのトランザクションハッシュが含まれている場合、Diditは取引スクリーニングを実行し、利用可能な場合は取引サマリーのエンリッチメント情報を返します。","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":{"2eb9b646-694e-41d5-b9e8-024b81029bae":{"description":"取引が送信され、モニタリングされています。本文は取引の完全な詳細(`GET /v3/transactions/{transaction_id}/`と同じ形式)で、すでに適用されたルールの結果を反映しています。","content":{"application/json":{"schema":{"type":"object","description":"1件の取引に関する完全なモニタリング記録。`GET /v3/transactions/{transaction_id}/`および`POST /v3/transactions/`から返されます。","properties":{"uuid":{"type":"string","format":"uuid","description":"Diditの安定した取引識別子です。後続の呼び出しで`{transaction_id}`として使用します。","uniqueKey":"uuid","typeLabel":"string\u003cuuid>"},"environment":{"type":"string","enum":["live","sandbox"],"description":"取引を所有するアプリケーションの環境。`sandbox`の取引は保存されますが、評価、スクリーニング、通知、請求は一切行われません。そのため、空の`rule_runs`は「未評価」を意味します。","uniqueKey":"environment","typeLabel":"enum\u003cstring>"},"transaction_number":{"type":"integer","description":"Consoleに表示される、アプリケーション単位の取引の連番(例: `4123`)。","uniqueKey":"transaction_number","typeLabel":"integer"},"txn_id":{"type":"string","description":"作成時に指定した`transaction_id`(最大128文字)。アプリケーションごとに一意です。","uniqueKey":"txn_id","typeLabel":"string"},"txn_date":{"type":"string","format":"date-time","description":"取引が発生した日時(`transaction_at`の値。デフォルトは送信日時)。","uniqueKey":"txn_date","typeLabel":"string\u003cdate-time>"},"zone_id":{"oneOf":[{"type":"string","description":"作成時に指定されたIANAタイムゾーン識別子。","uniqueKey":"zone_id.oneOf.0","typeLabel":"string"},{"type":"null","description":"作成時に指定されたIANAタイムゾーン識別子。","uniqueKey":"zone_id.oneOf.1","typeLabel":"null"}],"uniqueKey":"zone_id","typeLabel":"string | null"},"transaction_type":{"type":"string","description":"保存されている最上位カテゴリー: `finance`、`kyc`、`travelRule`、`userPlatformEvent`、`gamblingBet`、`gamblingLimitChange`、`gamblingBonusChange`、`auditTrailEvent`。複数語の値は、snake_caseで送信した場合でもcamelCaseで返される点に注意してください。","uniqueKey":"transaction_type","typeLabel":"string"},"action_type":{"type":"string","description":"カテゴリ内のサブタイプ(例: `deposit`、`withdrawal`、`transfer`)。指定しない場合はカテゴリがデフォルトになります。","uniqueKey":"action_type","typeLabel":"string"},"direction":{"type":"string","enum":["INBOUND","OUTBOUND"],"description":"対象者から見た方向です。送信時の大文字・小文字にかかわらず大文字で保存されます(入力では`in`/`out`/`inbound`/`outbound`を受け付けます)。","uniqueKey":"direction","typeLabel":"enum\u003cstring>"},"status":{"type":"string","enum":["APPROVED","IN_REVIEW","DECLINED","AWAITING_USER"],"description":"現在のモニタリング判定。取引は`APPROVED`で作成され、ルールによって同期的に`IN_REVIEW`/`DECLINED`に変更される場合があります。","uniqueKey":"status","typeLabel":"enum\u003cstring>"},"source":{"type":"string","enum":["LIVE","IMPORTED"],"description":"レコードの発生元:APIまたはSDKで送信された取引は`LIVE`、コンソールのインポートで読み込まれた取引は`IMPORTED`。","uniqueKey":"source","typeLabel":"enum\u003cstring>"},"amount":{"type":"string","description":"末尾のゼロを除去した10進数文字列で表した取引金額(例: `\"1500\"`、`\"0.5\"`、`\"0.123456789012345678\"`)。小数点以下最大18桁です。","uniqueKey":"amount","typeLabel":"string"},"currency":{"type":"string","description":"`amount`の通貨コード。ISO 4217の任意のアルファベットコード(例: `EUR`、`USD`、`NGN`)と暗号資産シンボル(例: `BTC`)を受け付けます。現在流通しているコードを推奨します。受け付けられるすべてのコードに為替レートがあるわけではありません。コードに為替レートがない場合(たとえばISOの会計単位`XSU`や、Diditが価格を付けていない暗号資産シンボル)、自動換算は失敗し、リクエストで換算済みの`amount_in_default_currency`を指定していない限り`preferred_currency_amount`はnullで返されます。","uniqueKey":"currency","typeLabel":"string"},"currency_type":{"oneOf":[{"type":"string","description":"`currency_kind`で送信されたとおりの`fiat`または`crypto`。","uniqueKey":"currency_type.oneOf.0","typeLabel":"string"},{"type":"null","description":"`currency_kind`で送信されたとおりの`fiat`または`crypto`。","uniqueKey":"currency_type.oneOf.1","typeLabel":"null"}],"uniqueKey":"currency_type","typeLabel":"string | null"},"amount_in_default_currency":{"oneOf":[{"type":"string","description":"指定された事前換算済みの金額。末尾のゼロを除いた10進数の文字列です。","uniqueKey":"amount_in_default_currency.oneOf.0","typeLabel":"string"},{"type":"null","description":"指定された事前換算済みの金額。末尾のゼロを除いた10進数の文字列です。","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":"利用可能な場合に、アプリケーションの優先通貨に換算した`amount`です。","uniqueKey":"preferred_currency_amount.oneOf.0","typeLabel":"string"},{"type":"null","description":"利用可能な場合に、アプリケーションの優先通貨に換算した`amount`です。","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":"送信内容に含まれる自由記述の支払い参照情報またはメモ。","uniqueKey":"payment_details.oneOf.0","typeLabel":"string"},{"type":"null","description":"送信内容に含まれる自由記述の支払い参照情報またはメモ。","uniqueKey":"payment_details.oneOf.1","typeLabel":"null"}],"uniqueKey":"payment_details","typeLabel":"string | 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+N`、`change_status:\u003cSTATUS>`、`add_tag:\u003cname>`、`add_note`、`add_to_list`、`open_case`。ルールがアクションを実行しなかった場合は`null`です。","uniqueKey":"rule_runs.items.[INDEX].action_summary.oneOf.0","typeLabel":"string"},{"type":"null","description":"ルールが実行したアクションの概要で、`; `で連結されます(例:`score +30; change_status:IN_REVIEW; add_tag:high_risk_country`)。構成要素:`score +N`、`change_status:\u003cSTATUS>`、`add_tag:\u003cname>`、`add_note`、`add_to_list`、`open_case`。ルールがアクションを実行しなかった場合は`null`です。","uniqueKey":"rule_runs.items.[INDEX].action_summary.oneOf.1","typeLabel":"null"}],"uniqueKey":"rule_runs.items.[INDEX].action_summary","typeLabel":"string | null"},"metadata":{"type":"object","description":"評価の詳細:`scope_match`、`conditions[]`、`aggregations[]`。各条件エントリには、`field`、`operator`、`expected_value`、取引から読み取った`current_value`、`matched`、`group_index`、`group_logic`が含まれます。各集計エントリ(velocity / count / sum)には、`metric`、`field`、`operator`、`expected_value`、集計の評価結果である`computed_value`、`window`、`filters`、`matched`、`sample_references`が含まれます。遅延された非同期集計では`computed_value: null`および`deferred: true`となります。ネストされた条件グループは、`operator`が`any_of`または`all_of`で`field`がnullの1つの`conditions[]`エントリであり、メンバーの結果はそのエントリ自身の`conditions`の下に格納されます。","uniqueKey":"rule_runs.items.[INDEX].metadata","typeLabel":"object"},"created_at":{"type":"string","format":"date-time","uniqueKey":"rule_runs.items.[INDEX].created_at","typeLabel":"string\u003cdate-time>"}},"uniqueKey":"rule_runs.items.[INDEX]","typeLabel":"object"},"description":"ルールごとの実行結果です。どのルールが発動し、スコアにどのような影響を与えたかを示します。","uniqueKey":"rule_runs","typeLabel":"object[]"},"provider_results":{"type":"array","items":{"type":"object","properties":{"uuid":{"type":"string","format":"uuid","uniqueKey":"provider_results.items.[INDEX].uuid","typeLabel":"string\u003cuuid>"},"provider":{"type":"string","uniqueKey":"provider_results.items.[INDEX].provider","typeLabel":"string"},"result_type":{"type":"string","enum":["FIAT_MONITORING","WALLET_SCREENING","TRANSACTION_SCREENING","TRAVEL_RULE","NETWORK_GRAPH","CUSTOM"],"uniqueKey":"provider_results.items.[INDEX].result_type","typeLabel":"enum\u003cstring>"},"status":{"type":"string","uniqueKey":"provider_results.items.[INDEX].status","typeLabel":"string"},"severity":{"oneOf":[{"type":"string","uniqueKey":"provider_results.items.[INDEX].severity.oneOf.0","typeLabel":"string"},{"type":"null","uniqueKey":"provider_results.items.[INDEX].severity.oneOf.1","typeLabel":"null"}],"uniqueKey":"provider_results.items.[INDEX].severity","typeLabel":"string | null"},"score":{"type":"integer","uniqueKey":"provider_results.items.[INDEX].score","typeLabel":"integer"},"summary":{"oneOf":[{"type":"string","uniqueKey":"provider_results.items.[INDEX].summary.oneOf.0","typeLabel":"string"},{"type":"null","uniqueKey":"provider_results.items.[INDEX].summary.oneOf.1","typeLabel":"null"}],"uniqueKey":"provider_results.items.[INDEX].summary","typeLabel":"string | null"},"payload":{"type":"object","description":"プロバイダーの生のレスポンスペイロード。","uniqueKey":"provider_results.items.[INDEX].payload","typeLabel":"object"},"created_at":{"type":"string","format":"date-time","uniqueKey":"provider_results.items.[INDEX].created_at","typeLabel":"string\u003cdate-time>"}},"uniqueKey":"provider_results.items.[INDEX]","typeLabel":"object"},"description":"プロバイダーの生のペイロード(AMLスクリーニング、ブロックチェーン分析など)。","uniqueKey":"provider_results","typeLabel":"object[]"},"travel_rule":{"oneOf":[{"type":"object","description":"トラベルルールの送金またはチェック。`travel_rule_details`が送信された場合に設定されるほか、トラベルルールが有効で、取引が`transaction_category: travelRule`で作成された場合にも設定されます(`travel_rule_details`がなくても、Didit自身が交換を開始します)。送金やチェックが存在しない場合は`null`です。インバウンド送金では、ウォレットの所有権が確認されるまで、取引相手の`originator_data`と`beneficiary_data`はマスクされたまま(`data_masked: true`)になります。","properties":{"uuid":{"type":"string","format":"uuid","uniqueKey":"travel_rule.oneOf.0.uuid","typeLabel":"string\u003cuuid>"},"status":{"type":"string","uniqueKey":"travel_rule.oneOf.0.status","typeLabel":"string"},"protocol":{"oneOf":[{"type":"string","uniqueKey":"travel_rule.oneOf.0.protocol.oneOf.0","typeLabel":"string"},{"type":"null","uniqueKey":"travel_rule.oneOf.0.protocol.oneOf.1","typeLabel":"null"}],"uniqueKey":"travel_rule.oneOf.0.protocol","typeLabel":"string | null"},"required":{"type":"boolean","uniqueKey":"travel_rule.oneOf.0.required","typeLabel":"boolean"},"obligations_count":{"type":"integer","uniqueKey":"travel_rule.oneOf.0.obligations_count","typeLabel":"integer"},"originator_data":{"type":"object","description":"送金人当事者です。受信する送金の場合、取引相手の値は所有権が確認されるまでマスクされます。","uniqueKey":"travel_rule.oneOf.0.originator_data","typeLabel":"object"},"beneficiary_data":{"type":"object","description":"受取人の当事者情報。受信側の送金では、所有権が確認されるまで取引相手の値はマスクされます。","uniqueKey":"travel_rule.oneOf.0.beneficiary_data","typeLabel":"object"},"name_match":{"oneOf":[{"type":"object","description":"送金の判定を決めた氏名比較(スコアと厳格度)です。比較が実行されるまではnullです。比較された名前は当事者とともにマスクされます。","uniqueKey":"travel_rule.oneOf.0.name_match.oneOf.0","typeLabel":"object"},{"type":"null","description":"送金の判定を決めた氏名比較(スコアと厳格度)です。比較が実行されるまではnullです。比較された名前は当事者とともにマスクされます。","uniqueKey":"travel_rule.oneOf.0.name_match.oneOf.1","typeLabel":"null"}],"uniqueKey":"travel_rule.oneOf.0.name_match","typeLabel":"object | null"},"data_match":{"oneOf":[{"type":"object","description":"送金の当事者データと、相手側がウォレット保有者について把握している情報とのフィールドごとの比較。フィールド名と結果のみを示し、値は一切含まないため、取引相手のデータがマスクされている間も読み取ることができます。比較が実行されるまではnullです。","properties":{"matched":{"type":"boolean","description":"比較したフィールドに差異がない場合はtrue。","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":"差異のあるフィールドです。","uniqueKey":"travel_rule.oneOf.0.data_match.oneOf.0.mismatched_fields","typeLabel":"enum\u003cstring>[]"},"fields":{"type":"object","description":"当事者のエンティティ種別について比較されたフィールドごとに1エントリー(`name`、`date_of_birth`、`address`、`account`。企業には`date_of_birth`はありません)。","additionalProperties":{"type":"object","properties":{"result":{"type":"string","enum":["matched","mismatched","not_compared"],"description":"ルールが`NONE`の場合、またはいずれかの側にそのフィールドの値がない場合は`not_compared`。","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":"送金の当事者データと、相手側がウォレット保有者について把握している情報とのフィールドごとの比較。フィールド名と結果のみを示し、値は一切含まないため、取引相手のデータがマスクされている間も読み取ることができます。比較が実行されるまではnullです。","properties":{"matched":{"type":"boolean","description":"比較したフィールドに差異がない場合はtrue。"},"mismatched_fields":{"type":"array","items":{"type":"string","enum":["name","date_of_birth","address","account"]},"description":"差異のあるフィールドです。"},"fields":{"type":"object","description":"当事者のエンティティ種別について比較されたフィールドごとに1エントリー(`name`、`date_of_birth`、`address`、`account`。企業には`date_of_birth`はありません)。","additionalProperties":{"type":"object","properties":{"result":{"type":"string","enum":["matched","mismatched","not_compared"],"description":"ルールが`NONE`の場合、またはいずれかの側にそのフィールドの値がない場合は`not_compared`。"},"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":"`data_match.mismatched_fields`のショートカット。相違がない場合は空です。","uniqueKey":"travel_rule.oneOf.0.mismatched_fields","typeLabel":"string[]"},"data_unmasked":{"oneOf":[{"type":"object","description":"取引相手のデータのマスクが解除された時点の監査記録です。データがまだマスクされている間、および外部への送金の場合はnullです。","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":"所有を確認した根拠: ownership_confirmed(コンソールまたはAPIを通じたお客様による確認)、wallet_proof(ウィジェットでのウォレット証明、またはINTERNALの受信送金。作成時に設定されます)、address_book_match(検証済みのアドレス帳ウォレット)、own_verified_wallet(ユーザー自身の検証済みウォレット)、inquiry_approved(受信したTRP照会、またはGTRもしくはSygnaメッセージをお客様が承認したこと)、known_payment_method(ユーザーがすでに支払いに使用したウォレット)、travel_address(ウォレットごとのトラベルアドレスがそのウォレットを指定したこと)のいずれかです。","uniqueKey":"travel_rule.oneOf.0.data_unmasked.oneOf.0.reason","typeLabel":"enum\u003cstring>"},"actor":{"type":"string","description":"確認した主体:コンソールユーザーのメールアドレス、またはAPIキーのラベル。自動判定の場合は空欄です。","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":"取引相手のデータのマスクが解除された時点の監査記録です。データがまだマスクされている間、および外部への送金の場合はnullです。","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":"所有を確認した根拠: ownership_confirmed(コンソールまたはAPIを通じたお客様による確認)、wallet_proof(ウィジェットでのウォレット証明、またはINTERNALの受信送金。作成時に設定されます)、address_book_match(検証済みのアドレス帳ウォレット)、own_verified_wallet(ユーザー自身の検証済みウォレット)、inquiry_approved(受信したTRP照会、またはGTRもしくはSygnaメッセージをお客様が承認したこと)、known_payment_method(ユーザーがすでに支払いに使用したウォレット)、travel_address(ウォレットごとのトラベルアドレスがそのウォレットを指定したこと)のいずれかです。"},"actor":{"type":"string","description":"確認した主体:コンソールユーザーのメールアドレス、またはAPIキーのラベル。自動判定の場合は空欄です。"}},"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":"このレスポンスで取引相手の個人データがマスクされている間はtrueです。","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":"この送金がやり取りのどちら側にあたるか。","uniqueKey":"travel_rule.oneOf.0.direction","typeLabel":"enum\u003cstring>"},"rail":{"oneOf":[{"type":"string","description":"送金に使われたレール: `INTERNAL`、`TRP`、`GTR`、`TRUST`、`VERIFYVASP`、`SYGNA`または`EMAIL`(サンドボックスのアプリケーションでDidit Test VASPが応答した場合は`TEST_VASP`)。レールが選択されるまでは`null`です。","uniqueKey":"travel_rule.oneOf.0.rail.oneOf.0","typeLabel":"string"},{"type":"null","description":"送金に使われたレール: `INTERNAL`、`TRP`、`GTR`、`TRUST`、`VERIFYVASP`、`SYGNA`または`EMAIL`(サンドボックスのアプリケーションでDidit Test VASPが応答した場合は`TEST_VASP`)。レールが選択されるまでは`null`です。","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":"0から100までのデューデリジェンススコアで、値が高いほど良好です。VASPディレクトリと同じ尺度です。","uniqueKey":"travel_rule.oneOf.0.counterparty_vasp.oneOf.0.dd_score","typeLabel":"integer"},"dd_score_breakdown":{"type":"object","description":"dd_scoreへのコンポーネントごとの寄与。VASPディレクトリと同様に、コンポーネント(jurisdiction、verification、protocol、lei、history、essentials、responsiveness)ごとに1つのオブジェクトがあり、それぞれ{points, max, reason, detail}を含みます。取引相手が評価されるまでは{}です。","additionalProperties":{"type":"object","properties":{"points":{"type":"number","description":"このコンポーネントに付与されるポイント。","uniqueKey":"travel_rule.oneOf.0.counterparty_vasp.oneOf.0.dd_score_breakdown.additionalProperties.points","typeLabel":"number"},"max":{"type":"integer","description":"このコンポーネントが付与できる最大ポイントです。","uniqueKey":"travel_rule.oneOf.0.counterparty_vasp.oneOf.0.dd_score_breakdown.additionalProperties.max","typeLabel":"integer"},"reason":{"type":"string","description":"コンポーネントの判定を示す機械可読コード。","uniqueKey":"travel_rule.oneOf.0.counterparty_vasp.oneOf.0.dd_score_breakdown.additionalProperties.reason","typeLabel":"string"},"detail":{"type":"string","description":"付与されたポイントの理由を示す、人が読める形式の説明。","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":"デューデリジェンス評価が最後に実行された日時。取引相手が評価されるまではnull。","uniqueKey":"travel_rule.oneOf.0.counterparty_vasp.oneOf.0.dd_assessed_at.oneOf.0","typeLabel":"string\u003cdate-time>"},{"type":"null","format":"date-time","description":"デューデリジェンス評価が最後に実行された日時。取引相手が評価されるまではnull。","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":"取引相手のディレクトリエントリ。送金に紐付けられたものがない場合は`null`です。","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":"0から100までのデューデリジェンススコアで、値が高いほど良好です。VASPディレクトリと同じ尺度です。"},"dd_score_breakdown":{"type":"object","description":"dd_scoreへのコンポーネントごとの寄与。VASPディレクトリと同様に、コンポーネント(jurisdiction、verification、protocol、lei、history、essentials、responsiveness)ごとに1つのオブジェクトがあり、それぞれ{points, max, reason, detail}を含みます。取引相手が評価されるまでは{}です。","additionalProperties":{"type":"object","properties":{"points":{"type":"number","description":"このコンポーネントに付与されるポイント。"},"max":{"type":"integer","description":"このコンポーネントが付与できる最大ポイントです。"},"reason":{"type":"string","description":"コンポーネントの判定を示す機械可読コード。"},"detail":{"type":"string","description":"付与されたポイントの理由を示す、人が読める形式の説明。"}}}},"dd_assessed_at":{"oneOf":[{"type":"string","format":"date-time","description":"デューデリジェンス評価が最後に実行された日時。取引相手が評価されるまではnull。"},{"type":"null","format":"date-time","description":"デューデリジェンス評価が最後に実行された日時。取引相手が評価されるまではnull。"}]}},"description":"取引相手のディレクトリエントリ。送金に紐付けられたものがない場合は`null`です。","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":"この送金が他の当事者に送信する義務を負う最新のメッセージ。一度も義務が生じていない場合(例: `threshold_amount`未満の場合や、申告済みのセルフホスト型ウォレットの場合)は`null`です。","required":["kind","status","rail","attempts","last_error","next_attempt_at","delivered_at"],"properties":{"kind":{"type":"string","enum":["SEND","ANSWER","TXID","CANCEL","POLL"],"description":"メッセージが運ぶ内容です。`SEND`: 送金における取引相手への最初のメッセージです(送信。経路は送信時に選択されます)。`ANSWER`: お客様の承認または拒否で、問い合わせてきたネットワークに返す必要があります(受信)。`TXID`: お客様が送金を完了した後の、オンチェーンの取引ハッシュです。`CANCEL`: お客様が送金をキャンセルした後の、キャンセル通知です。`POLL`: ステータス照会を提供するネットワークへの照会で、送金が取引相手を待っている間、5分ごとに繰り返されます。","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`:送信待ちです。`SENDING`:送信を試行中です。`RETRYING`:試行が失敗し、次の試行は`next_attempt_at`に実行されます。`DELIVERED`:相手側がメッセージを受け取りました。`FAILED`:相手側がメッセージを拒否したか、最後の試行が失敗しました。","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":"メッセージを運ぶレール。最初のメッセージについてDiditがレールを選択するまでは空です。","isRequired":true,"uniqueKey":"travel_rule.oneOf.0.delivery.oneOf.0.rail","typeLabel":"enum\u003cstring>"},"attempts":{"type":"integer","minimum":0,"description":"このメッセージでこれまでに行われた試行回数。ステータスポーリング以外のメッセージは最大6回まで試行されます。","isRequired":true,"uniqueKey":"travel_rule.oneOf.0.delivery.oneOf.0.attempts","typeLabel":"integer"},"last_error":{"type":"string","description":"最後の試行で発生した失敗の種類です。失敗がない場合は`\"\"`です。例:`email undeliverable`、`trp identity endpoint unreachable`、`trp transfer inquiry delivery failed`。取引相手自身の回答が含まれることはなく、その回答は送金の`timeline`に残ります。\nGTRがエラーを返した場合は、GTR自身のステータスコードとメッセージが含まれます。レスポンス本文が含まれることはありません。","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":"メッセージが`QUEUED`または`RETRYING`の間に、次の試行が実行される日時。","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":"メッセージが`QUEUED`または`RETRYING`の間に、次の試行が実行される日時。","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":"相手側がメッセージを受け取った日時。","isRequired":true,"uniqueKey":"travel_rule.oneOf.0.delivery.oneOf.0.delivered_at.oneOf.0","typeLabel":"string\u003cdate-time>"},{"type":"null","format":"date-time","description":"相手側がメッセージを受け取った日時。","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":"Diditが取引相手をどのように探索したかを示します。実行されたステップごとに1エントリです。受信送金など、探索が実行されなかった場合は空です。","items":{"type":"object","description":"Diditがアウトバウンド送金のために実行した取引相手探索の1ステップで、実行された順に並びます。ルートを持つVASPを特定した最初のステップでチェーンが終了します。","properties":{"step":{"type":"string","enum":["internal_address_book","wallet_attribution","network_lookup","customer_hint","end_user"],"description":"`internal_address_book`: 送付先ウォレットの管理権を証明した別のDidit顧客。`wallet_attribution`: ウォレットのブロックチェーン分析による帰属情報。`network_lookup`: どのVASPがそのアドレスを保有しているかを回答できるネットワーク。`customer_hint`: `beneficiary_data`で送信したVASP名、LEIまたは法域。`end_user`: エンドユーザー(またはお客様)が選択した取引相手、または選択の依頼。","uniqueKey":"travel_rule.oneOf.0.discovery.items.[INDEX].step","typeLabel":"enum\u003cstring>"},"outcome":{"type":"string","enum":["match","miss","skipped"],"description":"`match`: ステップが取引相手を特定しました。`miss`: 実行されましたが見つかりませんでした。`skipped`: 実行できず、`reason`に理由が示されます。","uniqueKey":"travel_rule.oneOf.0.discovery.items.[INDEX].outcome","typeLabel":"enum\u003cstring>"},"reason":{"type":"string","description":"機械可読な理由です。一致した場合は`\"\"`になります。値は`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`、`picked_member_without_proven_wallet`のいずれかです。","uniqueKey":"travel_rule.oneOf.0.discovery.items.[INDEX].reason","typeLabel":"string"},"vasp":{"oneOf":[{"type":"string","format":"uuid","description":"ステップでVASPが指定された場合の、そのディレクトリ上のVASPです。","uniqueKey":"travel_rule.oneOf.0.discovery.items.[INDEX].vasp.oneOf.0","typeLabel":"string\u003cuuid>"},{"type":"null","format":"uuid","description":"ステップでVASPが指定された場合の、そのディレクトリ上のVASPです。","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":"ステップで取引相手が見つかった場合に、その取引相手に届くレール。","uniqueKey":"travel_rule.oneOf.0.discovery.items.[INDEX].rail.oneOf.0","typeLabel":"string"},{"type":"null","description":"ステップで取引相手が見つかった場合に、その取引相手に届くレール。","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":"`COUNTERPARTY_VASP_NOT_FOUND`または`COUNTERPARTY_VASP_NOT_REACHABLE`の送金が停止している理由です。その他のステータスでは`\"\"`です。`COUNTERPARTY_VASP_NOT_REACHABLE`の場合に限り、配信の失敗がまず理由を決定します:`email_undeliverable`(メールプロバイダーがコンプライアンスメールを拒否し、試行できるアドレスが残っていない。送信時、リマインダー時、または後から報告された恒久的なバウンスのいずれか)または`delivery_failed`(配信中のレールが完全に失敗した。ネットワークレールがメッセージを拒否したか再試行回数を使い切った、`TRP`のIDホストが応答しなかった、または取引相手の`TRP`ホストが照会を受け付けなかった)。それ以外の場合は`discovery`トレースが理由を決定します:`awaiting_end_user`(Diditが到達できる取引相手を指定したステップがない)、`directory_match_no_route`(ステップが経路のないディレクトリ上のVASPを指定した)、`picked_member_without_proven_wallet`(エンドユーザーが、ウォレットの管理を証明していないDiditの顧客を選択した)、またはトレースが他の理由を示さない場合は`no_directory_match`です。再送すると送金が先に進むため、理由はクリアされます。[送金が停止する理由](/ja/transaction-monitoring/travel-rule#送金が停止している理由)を参照してください。","uniqueKey":"travel_rule.oneOf.0.reason","typeLabel":"string"},"next_actions":{"type":"array","description":"送金を先に進めるためのアクションです。`COUNTERPARTY_VASP_NOT_FOUND`または`COUNTERPARTY_VASP_NOT_REACHABLE`以外のステータスでは`[]`です。`email_undeliverable`では`update_compliance_email`、次に`resend`が提示されます。`delivery_failed`では`resend`が提示されます。検出に関する理由では`select_counterparty_vasp`、`declare_self_hosted`、`add_vasp_hint`、`resend`が提示されます。","items":{"type":"object","description":"`COUNTERPARTY_VASP_NOT_FOUND`または`COUNTERPARTY_VASP_NOT_REACHABLE`の送金を先に進める要素1つです。[送金が停止している理由](/ja/transaction-monitoring/travel-rule#送金が停止している理由)を参照してください。","properties":{"action":{"type":"string","enum":["select_counterparty_vasp","declare_self_hosted","add_vasp_hint","update_compliance_email","resend"],"description":"`select_counterparty_vasp`: エンドユーザーがウォレット所有権ウィジェットで送金先のVASPを選択するか、お客様が`action=beneficiary_vasp`でPATCHします。`declare_self_hosted`: エンドユーザーがウィジェットでウォレットをセルフホスト型として申告します。`add_vasp_hint`: VASP名、LEI、またはトラベルアドレス(例: 送金先ウォレットのアドレス帳エントリーの`travel_address`)で取引相手をDiditに伝え、再送信します。`update_compliance_email`と`resend`は`PATCH /v3/transactions/{transaction_id}/travel-rule/`の`action`値で、それぞれ取引相手のコンプライアンス用メールアドレスを再度指定し、ルーティングを再実行します。","isRequired":true,"uniqueKey":"travel_rule.oneOf.0.next_actions.items.[INDEX].action","typeLabel":"enum\u003cstring>"},"url":{"type":"string","format":"uri","description":"ウォレット所有権ウィジェットのリンク。取引にウィジェットセッションが開いている間、`select_counterparty_vasp`と`declare_self_hosted`で返されます。","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":"送金のチェーンが2つのウォレットをどのように示すか(1つのアドレスが別のアドレスに支払う形態にとどまらない場合)。アカウント型チェーンの送金(EVM、Solana、Tron)では2つのアドレスがそのままウォレットとなるため、空(`{}`)になります。照合、ルーティング、アドレス帳は、まずここからウォレットを読み取ります。","properties":{"chain":{"type":"string","description":"正規チェーン(例:`BTC`、`XRP`、Lightning送金の場合は`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":"Diditがチェーンデータから解決した、一方の当事者のウォレットです。","properties":{"address":{"type":"string","description":"ウォレット。メモ型ネットワークではクラシックアドレス(XRPのXアドレスはクラシックアドレスとタグに分割されます)、Lightningでは受取人のノードIDまたはLightning Addressです。","uniqueKey":"travel_rule.oneOf.0.chain_details.originator.address","typeLabel":"string"},"memo":{"type":"string","description":"ウォレットの一部となる宛先タグまたはメモです。ない場合は`\"\"`です。","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":"ウォレットの取得元です。`declared`(リクエストで指定)、`x_address`(XRPのX-addressから分割)、`largest_input`(最も多く拠出したUTXO入力アドレス)、`only_non_change_output`(おつりではない唯一のUTXO出力)、`amount_match`(送金額を支払う唯一のUTXO出力)、`invoice_payee`(Lightningの支払いリクエストが指定する受取人)、`updated`(後から`action: update_originator_wallet`で設定)。","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":"Diditがチェーンデータから解決した、一方の当事者のウォレットです。","properties":{"address":{"type":"string","description":"ウォレット。メモ型ネットワークではクラシックアドレス(XRPのXアドレスはクラシックアドレスとタグに分割されます)、Lightningでは受取人のノードIDまたはLightning Addressです。","uniqueKey":"travel_rule.oneOf.0.chain_details.beneficiary.address","typeLabel":"string"},"memo":{"type":"string","description":"ウォレットの一部となる宛先タグまたはメモです。ない場合は`\"\"`です。","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":"ウォレットの取得元です。`declared`(リクエストで指定)、`x_address`(XRPのX-addressから分割)、`largest_input`(最も多く拠出したUTXO入力アドレス)、`only_non_change_output`(おつりではない唯一のUTXO出力)、`amount_match`(送金額を支払う唯一のUTXO出力)、`invoice_payee`(Lightningの支払いリクエストが指定する受取人)、`updated`(後から`action: update_originator_wallet`で設定)。","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":"UTXO送金の場合: 保存されている入力と出力(金額は10進数の文字列)、およびDiditが各出力を何として解釈したか。","properties":{"inputs":{"type":"array","items":{"type":"object","description":"UTXO取引の入力または出力1件。チェーンに記録されたとおりの内容です。","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":"その通貨自体の単位(satoshiではなくBTC)での10進数文字列。任意。","example":"0.0125","uniqueKey":"travel_rule.oneOf.0.chain_details.utxo.inputs.items.[INDEX].amount.oneOf.0","typeLabel":"string"},{"type":"null","description":"その通貨自体の単位(satoshiではなくBTC)での10進数文字列。任意。","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":"任意。入力が使用する取引です。","uniqueKey":"travel_rule.oneOf.0.chain_details.utxo.inputs.items.[INDEX].txid","typeLabel":"string"},"vout":{"oneOf":[{"type":"integer","minimum":0,"description":"任意。入力が使用する出力のインデックスです。","uniqueKey":"travel_rule.oneOf.0.chain_details.utxo.inputs.items.[INDEX].vout.oneOf.0","typeLabel":"integer"},{"type":"null","minimum":0,"description":"任意。入力が使用する出力のインデックスです。","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":"UTXO取引の入力または出力1件。チェーンに記録されたとおりの内容です。","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":"その通貨自体の単位(satoshiではなくBTC)での10進数文字列。任意。","example":"0.0125","uniqueKey":"travel_rule.oneOf.0.chain_details.utxo.outputs.items.[INDEX].amount.oneOf.0","typeLabel":"string"},{"type":"null","description":"その通貨自体の単位(satoshiではなくBTC)での10進数文字列。任意。","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":"任意。入力が使用する取引です。","uniqueKey":"travel_rule.oneOf.0.chain_details.utxo.outputs.items.[INDEX].txid","typeLabel":"string"},"vout":{"oneOf":[{"type":"integer","minimum":0,"description":"任意。入力が使用する出力のインデックスです。","uniqueKey":"travel_rule.oneOf.0.chain_details.utxo.outputs.items.[INDEX].vout.oneOf.0","typeLabel":"integer"},{"type":"null","minimum":0,"description":"任意。入力が使用する出力のインデックスです。","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":"入力アドレスへ資金を戻す出力。","uniqueKey":"travel_rule.oneOf.0.chain_details.utxo.change_output_indexes","typeLabel":"integer[]"},"beneficiary_output_index":{"oneOf":[{"type":"integer","description":"受取人に支払うアウトプット。判別できなかった場合はnullです。","uniqueKey":"travel_rule.oneOf.0.chain_details.utxo.beneficiary_output_index.oneOf.0","typeLabel":"integer"},{"type":"null","description":"受取人に支払うアウトプット。判別できなかった場合はnullです。","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":"Lightning送金の場合: 支払いリクエストの内容。常に`kind`(`bolt11`、`bolt12_offer`、`bolt12_invoice`、`bolt12_invoice_request`、`lnurl`、`lightning_address`、`node_id`または`unknown`)を含みます。BOLT11インボイスでは`network`、`payee_node_id`、`payment_hash`、`amount_msat`、`created_at`、`expires_at`が加わり、BOLT12文字列では`blinded_paths`と`payee_node_id`が、LNURLまたはLightning Addressではその`domain`が加わります。ネットワーク経由での解決は一切行わず、リクエストをデコードするだけです。","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":"確認が必要なUTXOの不整合です。申告された送金人が入力に含まれていない、申告された受取人が出力に含まれていない、受取人の出力を1つに特定できない、または受取人の出力の支払額が取引に記載された金額と異なる場合が該当します。","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":"支払いリクエストに受取人が指定されていないアウトバウンドのLightning送金の場合: 送金が`NOT_APPLICABLE`となる理由。`LIGHTNING_NO_PAYEE_IDENTIFIER`(リクエストに受取人ノードが指定されていない、またはデコードできなかった)、`LIGHTNING_BOLT12_BLINDED_PAYEE`(オファーが受取人をブラインドパスの背後に隠している)、`LIGHTNING_LNURL_NAMES_NO_PAYEE`(LNURLが受取人ではなくサービスを指定している)のいずれかです。同じコードが送金の最後の`timeline`エントリの冒頭にも記載されます。","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 | 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