Submit a transaction for monitoring, including applicant, counterparty, payment method, custom properties, wallet-risk snapshots, and travel-rule metadata.
Your unique identifier for this transaction (max 128 characters).
Category of the transaction.
finance, kyc, travel_rule, user_event, audit_trail_event, gambling_bet, gambling_limit_change, gambling_bonus_change Core financial details of the transaction.
The subject (applicant) of the transaction.
When the transaction occurred. Defaults to now if omitted.
IANA time zone identifier, e.g. Europe/Madrid.
The counterparty of the transaction (optional).
Arbitrary key-value pairs attached to the transaction.
Travel Rule compliance metadata.
Pre-computed network graph snapshot.
Per-transaction override for blockchain analytics / AML screening. When true, AML screening is performed regardless of the application default. When false, AML screening is skipped even if enabled in the application settings. When omitted or null, the application-level default is used.