import me.didit.Didit;
// Reads DIDIT_API_KEY.
Didit client = new Didit();
var result = client.transactions().retrieve("abcdef12-3456-7890-abcd-ef1234567890");
System.out.println(result);
<?php
require 'vendor/autoload.php';
use Didit\DiditClient;
// Reads DIDIT_API_KEY.
$didit = new DiditClient();
$result = $didit->transactions->retrieve('abcdef12-3456-7890-abcd-ef1234567890');
print_r($result->toArray());
using System;
using System.Text.Json;
using Didit;
// Reads DIDIT_API_KEY.
using var client = new DiditClient();
var result = await client.Transactions.RetrieveAsync("abcdef12-3456-7890-abcd-ef1234567890");
Console.WriteLine(JsonSerializer.Serialize(result));
{
"detail": "You do not have permission to perform this action."
}
{
"detail": "Not found."
}
{
"detail": "GET request rate limit exceeded. You can make up to 600 requests per minute.",
"reference": "RL-00000000000040008000000000000001",
"limit": 600,
"remaining": 0,
"reset": 1794358860,
"window_seconds": 60
}
import me.didit.Didit;
// Reads DIDIT_API_KEY.
Didit client = new Didit();
var result = client.transactions().retrieve("abcdef12-3456-7890-abcd-ef1234567890");
System.out.println(result);
<?php
require 'vendor/autoload.php';
use Didit\DiditClient;
// Reads DIDIT_API_KEY.
$didit = new DiditClient();
$result = $didit->transactions->retrieve('abcdef12-3456-7890-abcd-ef1234567890');
print_r($result->toArray());
using System;
using System.Text.Json;
using Didit;
// Reads DIDIT_API_KEY.
using var client = new DiditClient();
var result = await client.Transactions.RetrieveAsync("abcdef12-3456-7890-abcd-ef1234567890");
Console.WriteLine(JsonSerializer.Serialize(result));
{
"detail": "You do not have permission to perform this action."
}
{
"detail": "Not found."
}
{
"detail": "GET request rate limit exceeded. You can make up to 600 requests per minute.",
"reference": "RL-00000000000040008000000000000001",
"limit": 600,
"remaining": 0,
"reset": 1794358860,
"window_seconds": 60
}
Didit’s transaction detail API returns the transaction and its associated Travel Rule transfer, including a nullable ownership proof request.
Transfer proof request
travel_rule.proof_request is the latest application- and subject-scoped widget request when it matches the transfer’s counterparty wallet and chain; otherwise it is null. A standalone request is not attached to a transfer.
Field
Meaning
request_id
Widget request identifier; no access token is exposed.
status
COMPLETED if completed; otherwise EXPIRED after expiry, or PENDING.
expires_at
Request expiry as a date-time.
proof
Latest matching submitted proof, or null when none exists.
The nested proof supports MESSAGE_SIGNING, SATOSHI_TEST, SCREENSHOT and SELF_DECLARATION. It includes proof status, fixed failure reason, submitter attribution, current wallet label and review history. Screenshot metadata can be null for other methods; see proof attribution and previews.Request status, proof verdict and the saved transfer decision are separate. Deleting a wallet and its proofs makes proof_request.proof null while the saved transfer decision stays unchanged. The same relation appears as proof_request on direct transfer update and ownership confirmation responses.The nested travel_rule.user_choice is null unless explicit user choice was requested. Otherwise it includes active, waiting, end_user_link, link_expires_at, emailed_to and email_available. An unavailable open link is an empty string with a null expiry. Cancellation actor/reason and the notification preference are returned by transfer actions, not this transaction response.
Authorizations
x-api-key
string
header
required
Your application's API key, from Developers -> API keys in the Business Console. The primary key has full access. A named key can be scoped: none, read or write per resource, limited to some workflows or to approved sessions, to a list of IP addresses, and to an expiry date. 401 means the key is wrong, revoked or expired; 403 means no key was sent, the key has no access to this resource or action, or the request came from an address outside its IP list; 404 on a session route means the session is outside the key's workflows or statuses. A key without media access receives image, video and PDF URLs as null, and a key without sessions write receives session links and tokens as null. See https://docs.didit.me/console/api-keys.
Path Parameters
transaction_id
string<uuid>
required
Didit-stable transaction UUID (the uuid returned from create / list, not your txn_id).
Response
Full transaction detail.
Full monitoring record for one transaction, as returned by GET /v3/transactions/{transaction_id}/ and POST /v3/transactions/.
uuid
string<uuid>
Didit-stable transaction identifier. Use as {transaction_id} for follow-up calls.
environment
enum<string>
Environment of the application that owns the transaction. A sandbox transaction is stored but never evaluated, screened, notified or billed, so its empty rule_runs means "not evaluated".
Available options:
live,
sandbox
transaction_number
integer
Application-scoped sequential transaction number shown in Console (e.g. 4123).
txn_id
string
The transaction_id you supplied at create time (max 128 chars). Unique per application.
txn_date
string<date-time>
When the transaction occurred (from transaction_at; defaults to submission time).
zone_id
string | null
IANA time zone identifier provided at create time.
transaction_type
string
Top-level category as stored: finance, kyc, travelRule, userPlatformEvent, gamblingBet, gamblingLimitChange, gamblingBonusChange, auditTrailEvent. Note multi-word values are echoed back in camelCase even when submitted in snake_case.
action_type
string
Sub-type within the category (e.g. deposit, withdrawal, transfer). Defaults to the category when not supplied.
direction
enum<string>
Direction relative to the subject. Stored uppercase regardless of the casing submitted (in/out/inbound/outbound are accepted on input).
Available options:
INBOUND,
OUTBOUND
status
enum<string>
Current monitoring verdict. Transactions are created APPROVED; rules may flip them to IN_REVIEW/DECLINED synchronously.
Available options:
APPROVED,
IN_REVIEW,
DECLINED,
AWAITING_USER
source
enum<string>
How the record originated: LIVE for transactions submitted through the API or SDK, IMPORTED for transactions loaded through the console import.
Available options:
LIVE,
IMPORTED
amount
string
Transaction amount as a decimal string with trailing zeros stripped (e.g. "1500", "0.5", "0.123456789012345678"). Up to 18 decimal places.
currency
string
Currency code of amount. Any ISO 4217 alphabetic code is accepted (e.g. EUR, USD, NGN), as is a crypto asset symbol (e.g. BTC). Prefer a currently-circulating code. Not every accepted code has an exchange rate: when none is available for the code (for example the ISO accounting unit XSU, or a crypto symbol Didit does not price), automatic conversion fails and preferred_currency_amount is returned null unless the request supplied a pre-converted amount_in_default_currency.
currency_type
string | null
fiat or crypto, as submitted in currency_kind.
amount_in_default_currency
string | null
Pre-converted amount you supplied, as a decimal string with trailing zeros stripped.
default_currency_code
string | null
preferred_currency_amount
string | null
amount converted to the application's preferred currency, when available.
preferred_currency_code
string | null
payment_details
string | null
Free-text payment reference or memo from the submission.
payment_txn_id
string | null
External payment system reference (e.g. blockchain transaction hash) from payment_reference_id.
score
integer
Risk score accumulated by rules (typically 0–100). Higher = riskier.
severity
enum<string> | null
Categorical risk severity set by rules/providers (UNKNOWN, LOW, MEDIUM, HIGH, CRITICAL). null until something sets it.
Available options:
UNKNOWN,
LOW,
MEDIUM,
HIGH,
CRITICAL
decision_reason_code
string | null
Machine-readable reason for the current status.
decision_reason_label
string | null
Human-readable label for decision_reason_code.
vendor_data
string | null
Convenience copy of the applicant's vendor_data.
metadata
object
Snapshot of the subject and counterparty payloads as submitted at create time.
props
object
The custom_properties you supplied at create time. Each key is addressable in rule conditions as custom_values.<key>.
tags
object[]
Tags attached to the transaction (manually or by rules).
Show child attributes
parties
object[]
Transaction parties (applicant, counterparty).
Show child attributes
payment_methods
object[]
Payment methods linked to the transaction.
Show child attributes
documents
object[]
Files attached to the transaction from the console. [] when none.
Show child attributes
activities
object[]
Activity log entries (creation, notes, manual reviews, status changes).
Show child attributes
alerts
object[]
Always empty today. An open alert is a transaction with status IN_REVIEW or AWAITING_USER.
Show child attributes
rule_runs
object[]
Per-rule execution results — which rule fired, with what score impact.
Show child attributes
provider_results
object[]
Raw provider payloads (AML screening, blockchain analytics, etc.).
Show child attributes
travel_rule
object | null
Travel Rule transfer or check. Populated when travel_rule_details was submitted, and also when Travel Rule is enabled and the transaction was created with transaction_category: travelRule (Didit initiates the exchange itself, even without travel_rule_details). null when no transfer or check exists. On an inbound transfer, the counterparty's originator_data and beneficiary_data stay masked (data_masked: true) until wallet ownership is confirmed.
Show child attributes
network_snapshot
object | null
Graph snapshot of related transactions/parties used by the rules engine. Either the network_snapshot submitted with the transaction or the graph Didit builds from a successful AML wallet screening (which replaces a submitted one). null when neither exists.
Show child attributes
remediation
object | null
Remediation session offered to the user when re-verification is required. Superseded by action_required, which is the canonical block; kept for backward compatibility.
Show child attributes
action_required
Verification session · object
Pending end-user action required to complete this transaction, or null when there is none. The Didit SDKs auto-launch the action by default and refresh the transaction when it finishes. Two variants, discriminated by type: verification_session (a hosted verification session created by a rule action) and wallet_ownership (a wallet-ownership widget session auto-minted for a Travel Rule transfer that needs proof of wallet control, gated by the auto_wallet_verification Travel Rule setting). When both could apply, wallet_ownership takes precedence because it blocks the Travel Rule exchange.
Verification session
Wallet ownership
Show child attributes
cost_breakdown
object | null
Cost of this transaction: total_price and items, one per charge, each with usage_type, price, details and created_at. A re-screen of the same transaction is a new item.
Last modified on November 14, 2026
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인증","count":74},{"language":"pt-BR","tag":"Verificação de usuários","count":74},{"language":"pt","tag":"Verificação de utilizadores","count":74},{"language":"ru","tag":"Проверка пользователей","count":74},{"language":"zh","tag":"用户验证","count":74},{"language":"en","tag":"Integrate / SDKs","count":67},{"language":"ar","tag":"التكامل / SDKs","count":67},{"language":"ca","tag":"Integració / SDK","count":67},{"language":"de","tag":"Integrieren / SDKs","count":67},{"language":"es","tag":"Integración / SDKs","count":67},{"language":"fr","tag":"Intégrer / SDK","count":67},{"language":"hi","tag":"इंटीग्रेट करें / SDK","count":67},{"language":"id","tag":"Integrasi / SDK","count":67},{"language":"it","tag":"Integrazione / SDK","count":67},{"language":"ja","tag":"連携 / SDK","count":67},{"language":"ko","tag":"연동 / SDK","count":67},{"language":"pt-BR","tag":"Integração / SDKs","count":67},{"language":"pt","tag":"Integrar / SDKs","count":67},{"language":"ru","tag":"Интеграция / 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client.Transactions.RetrieveAsync(\"abcdef12-3456-7890-abcd-ef1234567890\");\nConsole.WriteLine(JsonSerializer.Serialize(result));"}],"requiredOnlyExamples":false,"requestExampleType":"codeSamples","responseExampleType":"generated","prefillPlaygroundWithExample":true,"prefillPlaygroundExamples":[]},"dependencies":{"parameters":{"d921b1eb-3370-4270-a989-8a9df1380bf2":{"name":"transaction_id","in":"path","required":true,"description":"Didit-stable transaction UUID (the `uuid` returned from create / list, **not** your `txn_id`).","schema":{"type":"string","format":"uuid","isRequired":true,"description":"Didit-stable transaction UUID (the `uuid` returned from create / list, **not** your `txn_id`).","uniqueKey":"","typeLabel":"string\u003cuuid>"},"example":"abcdef12-3456-7890-abcd-ef1234567890"}},"responses":{"2df4941e-5f9e-4009-9c95-4f6fb514a08d":{"description":"Full transaction detail.","content":{"application/json":{"schema":{"type":"object","description":"Full monitoring record for one 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Unique per application.","uniqueKey":"txn_id","typeLabel":"string"},"txn_date":{"type":"string","format":"date-time","description":"When the transaction occurred (from `transaction_at`; defaults to submission time).","uniqueKey":"txn_date","typeLabel":"string\u003cdate-time>"},"zone_id":{"oneOf":[{"type":"string","description":"IANA time zone identifier provided at create time.","uniqueKey":"zone_id.oneOf.0","typeLabel":"string"},{"type":"null","description":"IANA time zone identifier provided at create time.","uniqueKey":"zone_id.oneOf.1","typeLabel":"null"}],"uniqueKey":"zone_id","typeLabel":"string | null"},"transaction_type":{"type":"string","description":"Top-level category as stored: `finance`, `kyc`, `travelRule`, `userPlatformEvent`, `gamblingBet`, `gamblingLimitChange`, `gamblingBonusChange`, `auditTrailEvent`. Note multi-word values are echoed back in camelCase even when submitted in snake_case.","uniqueKey":"transaction_type","typeLabel":"string"},"action_type":{"type":"string","description":"Sub-type within the category (e.g. `deposit`, `withdrawal`, `transfer`). Defaults to the category when not supplied.","uniqueKey":"action_type","typeLabel":"string"},"direction":{"type":"string","enum":["INBOUND","OUTBOUND"],"description":"Direction relative to the subject. Stored uppercase regardless of the casing submitted (`in`/`out`/`inbound`/`outbound` are accepted on input).","uniqueKey":"direction","typeLabel":"enum\u003cstring>"},"status":{"type":"string","enum":["APPROVED","IN_REVIEW","DECLINED","AWAITING_USER"],"description":"Current monitoring verdict. 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Not every accepted code has an exchange rate: when none is available for the code (for example the ISO accounting unit `XSU`, or a crypto symbol Didit does not price), automatic conversion fails and `preferred_currency_amount` is returned null unless the request supplied a pre-converted `amount_in_default_currency`.","uniqueKey":"currency","typeLabel":"string"},"currency_type":{"oneOf":[{"type":"string","description":"`fiat` or `crypto`, as submitted in `currency_kind`.","uniqueKey":"currency_type.oneOf.0","typeLabel":"string"},{"type":"null","description":"`fiat` or `crypto`, as submitted in `currency_kind`.","uniqueKey":"currency_type.oneOf.1","typeLabel":"null"}],"uniqueKey":"currency_type","typeLabel":"string | null"},"amount_in_default_currency":{"oneOf":[{"type":"string","description":"Pre-converted amount you supplied, as a decimal string with trailing zeros stripped.","uniqueKey":"amount_in_default_currency.oneOf.0","typeLabel":"string"},{"type":"null","description":"Pre-converted amount you supplied, as a decimal string with trailing zeros stripped.","uniqueKey":"amount_in_default_currency.oneOf.1","typeLabel":"null"}],"uniqueKey":"amount_in_default_currency","typeLabel":"string | null"},"default_currency_code":{"oneOf":[{"type":"string","uniqueKey":"default_currency_code.oneOf.0","typeLabel":"string"},{"type":"null","uniqueKey":"default_currency_code.oneOf.1","typeLabel":"null"}],"uniqueKey":"default_currency_code","typeLabel":"string | null"},"preferred_currency_amount":{"oneOf":[{"type":"string","description":"`amount` converted to the application's preferred currency, when available.","uniqueKey":"preferred_currency_amount.oneOf.0","typeLabel":"string"},{"type":"null","description":"`amount` converted to the application's preferred currency, when available.","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":"Free-text payment reference or memo from the submission.","uniqueKey":"payment_details.oneOf.0","typeLabel":"string"},{"type":"null","description":"Free-text payment reference or memo from the submission.","uniqueKey":"payment_details.oneOf.1","typeLabel":"null"}],"uniqueKey":"payment_details","typeLabel":"string | null"},"payment_txn_id":{"oneOf":[{"type":"string","description":"External payment system reference (e.g. blockchain transaction hash) from `payment_reference_id`.","uniqueKey":"payment_txn_id.oneOf.0","typeLabel":"string"},{"type":"null","description":"External payment system reference (e.g. blockchain transaction hash) from `payment_reference_id`.","uniqueKey":"payment_txn_id.oneOf.1","typeLabel":"null"}],"uniqueKey":"payment_txn_id","typeLabel":"string | null"},"score":{"type":"integer","description":"Risk score accumulated by rules (typically 0–100). 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The create endpoint assigns `SOURCE`/`DESTINATION` from the direction (outbound: subject = SOURCE; inbound: subject = DESTINATION).","uniqueKey":"payment_methods.items.[INDEX].role","typeLabel":"enum\u003cstring>"}},"uniqueKey":"payment_methods.items.[INDEX]","typeLabel":"object"},"description":"Payment methods linked to the transaction.","uniqueKey":"payment_methods","typeLabel":"object[]"},"documents":{"type":"array","description":"Files attached to the transaction from the console. `[]` when none.","items":{"type":"object","properties":{"uuid":{"type":"string","format":"uuid","uniqueKey":"documents.items.[INDEX].uuid","typeLabel":"string\u003cuuid>"},"label":{"oneOf":[{"type":"string","uniqueKey":"documents.items.[INDEX].label.oneOf.0","typeLabel":"string"},{"type":"null","uniqueKey":"documents.items.[INDEX].label.oneOf.1","typeLabel":"null"}],"uniqueKey":"documents.items.[INDEX].label","typeLabel":"string | null"},"note":{"oneOf":[{"type":"string","uniqueKey":"documents.items.[INDEX].note.oneOf.0","typeLabel":"string"},{"type":"null","uniqueKey":"documents.items.[INDEX].note.oneOf.1","typeLabel":"null"}],"uniqueKey":"documents.items.[INDEX].note","typeLabel":"string | null"},"uploaded_by":{"oneOf":[{"type":"string","uniqueKey":"documents.items.[INDEX].uploaded_by.oneOf.0","typeLabel":"string"},{"type":"null","uniqueKey":"documents.items.[INDEX].uploaded_by.oneOf.1","typeLabel":"null"}],"uniqueKey":"documents.items.[INDEX].uploaded_by","typeLabel":"string | null"},"created_at":{"type":"string","format":"date-time","uniqueKey":"documents.items.[INDEX].created_at","typeLabel":"string\u003cdate-time>"},"files":{"type":"array","items":{"type":"object","properties":{"uuid":{"type":"string","format":"uuid","uniqueKey":"documents.items.[INDEX].files.items.[INDEX].uuid","typeLabel":"string\u003cuuid>"},"file_url":{"oneOf":[{"type":"string","format":"uri","description":"Short-lived signed download URL; 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An open alert is a transaction with status `IN_REVIEW` or `AWAITING_USER`.","uniqueKey":"alerts","typeLabel":"object[]"},"rule_runs":{"type":"array","items":{"type":"object","properties":{"uuid":{"type":"string","format":"uuid","uniqueKey":"rule_runs.items.[INDEX].uuid","typeLabel":"string\u003cuuid>"},"rule":{"type":"string","format":"uuid","description":"UUID of the rule that ran.","uniqueKey":"rule_runs.items.[INDEX].rule","typeLabel":"string\u003cuuid>"},"rule_title":{"type":"string","uniqueKey":"rule_runs.items.[INDEX].rule_title","typeLabel":"string"},"rule_description":{"oneOf":[{"type":"string","uniqueKey":"rule_runs.items.[INDEX].rule_description.oneOf.0","typeLabel":"string"},{"type":"null","uniqueKey":"rule_runs.items.[INDEX].rule_description.oneOf.1","typeLabel":"null"}],"uniqueKey":"rule_runs.items.[INDEX].rule_description","typeLabel":"string | null"},"rule_category":{"type":"string","uniqueKey":"rule_runs.items.[INDEX].rule_category","typeLabel":"string"},"matched":{"type":"boolean","description":"Whether the rule's conditions matched this transaction. A run is recorded only for matched rules, so live evaluations always carry `true`.","uniqueKey":"rule_runs.items.[INDEX].matched","typeLabel":"boolean"},"is_test":{"type":"boolean","description":"True when the rule ran in TEST mode (no effect on status/score).","uniqueKey":"rule_runs.items.[INDEX].is_test","typeLabel":"boolean"},"mode":{"type":"string","enum":["ACTIVE","DISABLED","TEST"],"uniqueKey":"rule_runs.items.[INDEX].mode","typeLabel":"enum\u003cstring>"},"severity":{"oneOf":[{"type":"string","uniqueKey":"rule_runs.items.[INDEX].severity.oneOf.0","typeLabel":"string"},{"type":"null","uniqueKey":"rule_runs.items.[INDEX].severity.oneOf.1","typeLabel":"null"}],"uniqueKey":"rule_runs.items.[INDEX].severity","typeLabel":"string | null"},"score_delta":{"type":"integer","description":"Score added by this rule's `add_score` actions.","uniqueKey":"rule_runs.items.[INDEX].score_delta","typeLabel":"integer"},"status_target":{"oneOf":[{"type":"string","description":"Status set by a `change_status` action, if any.","uniqueKey":"rule_runs.items.[INDEX].status_target.oneOf.0","typeLabel":"string"},{"type":"null","description":"Status set by a `change_status` action, if any.","uniqueKey":"rule_runs.items.[INDEX].status_target.oneOf.1","typeLabel":"null"}],"uniqueKey":"rule_runs.items.[INDEX].status_target","typeLabel":"string | null"},"action_summary":{"oneOf":[{"type":"string","description":"Summary of the actions the rule executed, joined with `; ` (e.g. `score +30; change_status:IN_REVIEW; add_tag:high_risk_country`). 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Each aggregation entry (velocity / count / sum) carries `metric`, `field`, `operator`, `expected_value`, the `computed_value` the aggregate evaluated to, `window`, `filters`, `matched` and `sample_references`; deferred async aggregations have `computed_value: null` and `deferred: true`. A nested condition group is one `conditions[]` entry with `operator` `any_of` or `all_of`, `field` null, and its members' results under its own `conditions`.","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":"Per-rule execution results — which rule fired, with what score impact.","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":"Raw provider response payload.","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":"Raw provider payloads (AML screening, blockchain analytics, etc.).","uniqueKey":"provider_results","typeLabel":"object[]"},"travel_rule":{"oneOf":[{"type":"object","description":"Travel Rule transfer or check. Populated when `travel_rule_details` was submitted, and also when Travel Rule is enabled and the transaction was created with `transaction_category: travelRule` (Didit initiates the exchange itself, even without `travel_rule_details`). `null` when no transfer or check exists. On an inbound transfer, the counterparty's `originator_data` and `beneficiary_data` stay masked (`data_masked: true`) until wallet ownership is confirmed.","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":"Originator party. For an inbound transfer the counterparty's values are masked until ownership is confirmed.","uniqueKey":"travel_rule.oneOf.0.originator_data","typeLabel":"object"},"beneficiary_data":{"type":"object","description":"Beneficiary party. For an inbound transfer the counterparty's values are masked until ownership is confirmed.","uniqueKey":"travel_rule.oneOf.0.beneficiary_data","typeLabel":"object"},"name_match":{"oneOf":[{"type":"object","description":"The name comparison that decided the transfer (score and strictness). Null until one ran. The compared names are masked together with the parties.","uniqueKey":"travel_rule.oneOf.0.name_match.oneOf.0","typeLabel":"object"},{"type":"null","description":"The name comparison that decided the transfer (score and strictness). Null until one ran. The compared names are masked together with the parties.","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":"Field-by-field comparison of the transfer's party data with what the other side knows about the wallet holder. It names fields and results, never values, so it stays readable while the counterparty's data is masked. Null until a comparison ran.","properties":{"matched":{"type":"boolean","description":"True when no compared field differs.","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":"The fields that differ.","uniqueKey":"travel_rule.oneOf.0.data_match.oneOf.0.mismatched_fields","typeLabel":"enum\u003cstring>[]"},"fields":{"type":"object","description":"One entry per field compared for the party's entity type (`name`, `date_of_birth`, `address`, `account`; a company has no `date_of_birth`).","additionalProperties":{"type":"object","properties":{"result":{"type":"string","enum":["matched","mismatched","not_compared"],"description":"`not_compared` when the rule is `NONE` or either side has no value for the field.","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":"Field-by-field comparison of the transfer's party data with what the other side knows about the wallet holder. It names fields and results, never values, so it stays readable while the counterparty's data is masked. Null until a comparison ran.","properties":{"matched":{"type":"boolean","description":"True when no compared field differs."},"mismatched_fields":{"type":"array","items":{"type":"string","enum":["name","date_of_birth","address","account"]},"description":"The fields that differ."},"fields":{"type":"object","description":"One entry per field compared for the party's entity type (`name`, `date_of_birth`, `address`, `account`; a company has no `date_of_birth`).","additionalProperties":{"type":"object","properties":{"result":{"type":"string","enum":["matched","mismatched","not_compared"],"description":"`not_compared` when the rule is `NONE` or either side has no value for the field."},"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":"Shortcut for `data_match.mismatched_fields`. 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Null while the data is still masked, and for outbound transfers.","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":"What confirmed ownership: ownership_confirmed (your confirmation through the console or the API), wallet_proof (a wallet proof in the widget, or an INTERNAL inbound transfer, set when it is created), address_book_match (a verified address-book wallet), own_verified_wallet (your user's own verified wallet), inquiry_approved (your approval of an inbound TRP inquiry or a GTR or Sygna message), known_payment_method (a wallet your user already paid with) or travel_address (the per-wallet travel address named the wallet).","uniqueKey":"travel_rule.oneOf.0.data_unmasked.oneOf.0.reason","typeLabel":"enum\u003cstring>"},"actor":{"type":"string","description":"Who confirmed it: the console user's email or the API key's label. Blank for an automatic decision.","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":"Audit record of the moment the counterparty's data was unmasked. Null while the data is still masked, and for outbound transfers.","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":"What confirmed ownership: ownership_confirmed (your confirmation through the console or the API), wallet_proof (a wallet proof in the widget, or an INTERNAL inbound transfer, set when it is created), address_book_match (a verified address-book wallet), own_verified_wallet (your user's own verified wallet), inquiry_approved (your approval of an inbound TRP inquiry or a GTR or Sygna message), known_payment_method (a wallet your user already paid with) or travel_address (the per-wallet travel address named the wallet)."},"actor":{"type":"string","description":"Who confirmed it: the console user's email or the API key's label. Blank for an automatic decision."}},"uniqueKey":"travel_rule.oneOf.0.data_unmasked.oneOf.1","typeLabel":"null"}],"uniqueKey":"travel_rule.oneOf.0.data_unmasked","typeLabel":"object | null"},"data_masked":{"type":"boolean","description":"True while the counterparty's personal data is masked in this response.","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":"Which side of the exchange this transfer is.","uniqueKey":"travel_rule.oneOf.0.direction","typeLabel":"enum\u003cstring>"},"rail":{"oneOf":[{"type":"string","description":"The rail the transfer went over: `INTERNAL`, `TRP`, `GTR`, `TRUST`, `VERIFYVASP`, `SYGNA` or `EMAIL` (`TEST_VASP` on a sandbox application, when the Didit Test VASP answered), or `null` until a rail is chosen.","uniqueKey":"travel_rule.oneOf.0.rail.oneOf.0","typeLabel":"string"},{"type":"null","description":"The rail the transfer went over: `INTERNAL`, `TRP`, `GTR`, `TRUST`, `VERIFYVASP`, `SYGNA` or `EMAIL` (`TEST_VASP` on a sandbox application, when the Didit Test VASP answered), or `null` until a rail is chosen.","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":"Due-diligence score from 0 to 100, where higher is better. Same scale as in the VASP directory.","uniqueKey":"travel_rule.oneOf.0.counterparty_vasp.oneOf.0.dd_score","typeLabel":"integer"},"dd_score_breakdown":{"type":"object","description":"Per-component contributions to dd_score, one object per component as in the VASP directory (jurisdiction, verification, protocol, lei, history, essentials, responsiveness), each {points, max, reason, detail}. {} until the counterparty has been assessed.","additionalProperties":{"type":"object","properties":{"points":{"type":"number","description":"Points awarded for this component.","uniqueKey":"travel_rule.oneOf.0.counterparty_vasp.oneOf.0.dd_score_breakdown.additionalProperties.points","typeLabel":"number"},"max":{"type":"integer","description":"Maximum points this component can award.","uniqueKey":"travel_rule.oneOf.0.counterparty_vasp.oneOf.0.dd_score_breakdown.additionalProperties.max","typeLabel":"integer"},"reason":{"type":"string","description":"Machine-readable code of the component's verdict.","uniqueKey":"travel_rule.oneOf.0.counterparty_vasp.oneOf.0.dd_score_breakdown.additionalProperties.reason","typeLabel":"string"},"detail":{"type":"string","description":"Human-readable reason for the awarded points.","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":"When the due-diligence assessment last ran. Null until the counterparty has been assessed.","uniqueKey":"travel_rule.oneOf.0.counterparty_vasp.oneOf.0.dd_assessed_at.oneOf.0","typeLabel":"string\u003cdate-time>"},{"type":"null","format":"date-time","description":"When the due-diligence assessment last ran. Null until the counterparty has been assessed.","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":"The counterparty's directory entry, or `null` when the transfer links none.","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":"Due-diligence score from 0 to 100, where higher is better. Same scale as in the VASP directory."},"dd_score_breakdown":{"type":"object","description":"Per-component contributions to dd_score, one object per component as in the VASP directory (jurisdiction, verification, protocol, lei, history, essentials, responsiveness), each {points, max, reason, detail}. {} until the counterparty has been assessed.","additionalProperties":{"type":"object","properties":{"points":{"type":"number","description":"Points awarded for this component."},"max":{"type":"integer","description":"Maximum points this component can award."},"reason":{"type":"string","description":"Machine-readable code of the component's verdict."},"detail":{"type":"string","description":"Human-readable reason for the awarded points."}}}},"dd_assessed_at":{"oneOf":[{"type":"string","format":"date-time","description":"When the due-diligence assessment last ran. Null until the counterparty has been assessed."},{"type":"null","format":"date-time","description":"When the due-diligence assessment last ran. Null until the counterparty has been assessed."}]}},"description":"The counterparty's directory entry, or `null` when the transfer links none.","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":"The newest message the transfer owes another party. `null` when it has owed none, for example below `threshold_amount` or for a declared self-hosted wallet.","required":["kind","status","rail","attempts","last_error","next_attempt_at","delivered_at","updated_at","failure","route"],"properties":{"kind":{"type":"string","enum":["SEND","ANSWER","TXID","CANCEL","POLL"],"description":"What the message carries. `SEND`: the transfer's first message to the counterparty (outbound; the rail is chosen when it is sent). `ANSWER`: your accept or decline, owed to the network that asked (inbound). `TXID`: the on-chain transaction hash, after you finish the transfer. `CANCEL`: the cancellation, after you cancel it. `POLL`: a status query to a network that offers one, repeated every 5 minutes while the transfer waits on the counterparty.","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`: waiting to be sent. `SENDING`: an attempt is running. `RETRYING`: an attempt failed and the next one runs at `next_attempt_at`. `DELIVERED`: the other side took the message. `FAILED`: the other side refused it, or the last attempt failed.","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","TEST_VASP",""],"description":"The rail that carries the message. Empty until Didit has chosen one for a first message.","isRequired":true,"uniqueKey":"travel_rule.oneOf.0.delivery.oneOf.0.rail","typeLabel":"enum\u003cstring>"},"attempts":{"type":"integer","minimum":0,"description":"Attempts made so far for this message. A message that is not a status poll is attempted at most 6 times.","isRequired":true,"uniqueKey":"travel_rule.oneOf.0.delivery.oneOf.0.attempts","typeLabel":"integer"},"last_error":{"type":"string","description":"A short customer-safe reason for the last failure, `\"\"` when there is none: `email undeliverable`, `trp identity endpoint unreachable`, `trp transfer inquiry delivery failed` or `The message could not be delivered.` It never carries the counterparty's own answer, which stays on the transfer's `timeline`, and never a response body.","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":"When the next attempt runs while the message is `QUEUED` or `RETRYING`.","isRequired":true,"uniqueKey":"travel_rule.oneOf.0.delivery.oneOf.0.next_attempt_at.oneOf.0","typeLabel":"string\u003cdate-time>"},{"type":"null","format":"date-time","description":"When the next attempt runs while the message is `QUEUED` or `RETRYING`.","isRequired":true,"uniqueKey":"travel_rule.oneOf.0.delivery.oneOf.0.next_attempt_at.oneOf.1","typeLabel":"null"}],"isRequired":true,"uniqueKey":"travel_rule.oneOf.0.delivery.oneOf.0.next_attempt_at","typeLabel":"string\u003cdate-time> | null"},"delivered_at":{"oneOf":[{"type":"string","format":"date-time","description":"When the other side took the message.","isRequired":true,"uniqueKey":"travel_rule.oneOf.0.delivery.oneOf.0.delivered_at.oneOf.0","typeLabel":"string\u003cdate-time>"},{"type":"null","format":"date-time","description":"When the other side took the message.","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"},"updated_at":{"type":"string","format":"date-time","description":"When the delivery last changed.","isRequired":true,"uniqueKey":"travel_rule.oneOf.0.delivery.oneOf.0.updated_at","typeLabel":"string\u003cdate-time>"},"failure":{"oneOf":[{"type":"object","required":["code","message"],"description":"Why the last attempt failed, or null while the message has not failed. The message is a fixed customer-safe sentence: it never carries the counterparty's own text or a transport error.","properties":{"code":{"type":"string","enum":["email_undeliverable","delivery_failed"],"description":"`email_undeliverable`: the email bounced or the address does not accept mail. `delivery_failed`: any other failure.","isRequired":true,"uniqueKey":"travel_rule.oneOf.0.delivery.oneOf.0.failure.oneOf.0.code","typeLabel":"enum\u003cstring>"},"message":{"type":"string","description":"Customer-safe description of the failure.","example":"The message could not be delivered.","isRequired":true,"uniqueKey":"travel_rule.oneOf.0.delivery.oneOf.0.failure.oneOf.0.message","typeLabel":"string"}},"isRequired":true,"uniqueKey":"travel_rule.oneOf.0.delivery.oneOf.0.failure.oneOf.0","typeLabel":"object"},{"type":"null","required":["code","message"],"description":"Why the last attempt failed, or null while the message has not failed. The message is a fixed customer-safe sentence: it never carries the counterparty's own text or a transport error.","properties":{"code":{"type":"string","enum":["email_undeliverable","delivery_failed"],"description":"`email_undeliverable`: the email bounced or the address does not accept mail. `delivery_failed`: any other failure."},"message":{"type":"string","description":"Customer-safe description of the failure.","example":"The message could not be delivered."}},"isRequired":true,"uniqueKey":"travel_rule.oneOf.0.delivery.oneOf.0.failure.oneOf.1","typeLabel":"null"}],"isRequired":true,"uniqueKey":"travel_rule.oneOf.0.delivery.oneOf.0.failure","typeLabel":"object | null"},"route":{"oneOf":[{"type":"string","description":"Readable name of the route that carried the message: `Email`, `TRP`, `Didit`, `Didit Test VASP`, the name of a network listed in the Marketplace, or `Network` for any other network. Null until a route is chosen.","example":"Email","isRequired":true,"uniqueKey":"travel_rule.oneOf.0.delivery.oneOf.0.route.oneOf.0","typeLabel":"string"},{"type":"null","description":"Readable name of the route that carried the message: `Email`, `TRP`, `Didit`, `Didit Test VASP`, the name of a network listed in the Marketplace, or `Network` for any other network. Null until a route is chosen.","example":"Email","isRequired":true,"uniqueKey":"travel_rule.oneOf.0.delivery.oneOf.0.route.oneOf.1","typeLabel":"null"}],"isRequired":true,"uniqueKey":"travel_rule.oneOf.0.delivery.oneOf.0.route","typeLabel":"string | 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":"How Didit looked for the counterparty, one entry per step that ran. Empty when no discovery ran, for example on an inbound transfer.","items":{"type":"object","description":"One step of the counterparty discovery Didit ran for an outbound transfer, in the order it ran them. The first step that names a VASP with a route ends the chain.","properties":{"step":{"type":"string","enum":["internal_address_book","wallet_attribution","network_lookup","customer_hint","end_user"],"description":"`internal_address_book`: another Didit customer that proved control of the destination wallet. `wallet_attribution`: the wallet's blockchain analytics attribution. `network_lookup`: a network that can say which VASP holds the address. `customer_hint`: the VASP name, LEI or jurisdiction you sent in `beneficiary_data`. `end_user`: the counterparty the end user (or you) picked, or the request to pick one.","uniqueKey":"travel_rule.oneOf.0.discovery.items.[INDEX].step","typeLabel":"enum\u003cstring>"},"outcome":{"type":"string","enum":["match","miss","skipped"],"description":"`match`: the step named a counterparty. `miss`: it ran and found none. `skipped`: it could not run, and `reason` says why.","uniqueKey":"travel_rule.oneOf.0.discovery.items.[INDEX].outcome","typeLabel":"enum\u003cstring>"},"reason":{"type":"string","description":"Machine-readable reason, `\"\"` on a match: `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` or `picked_member_without_proven_wallet`.","uniqueKey":"travel_rule.oneOf.0.discovery.items.[INDEX].reason","typeLabel":"string"},"vasp":{"oneOf":[{"type":"string","format":"uuid","description":"The directory VASP the step named, when it named one.","uniqueKey":"travel_rule.oneOf.0.discovery.items.[INDEX].vasp.oneOf.0","typeLabel":"string\u003cuuid>"},{"type":"null","format":"uuid","description":"The directory VASP the step named, when it named one.","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":"The rail that reaches that counterparty, when the step found one.","uniqueKey":"travel_rule.oneOf.0.discovery.items.[INDEX].rail.oneOf.0","typeLabel":"string"},{"type":"null","description":"The rail that reaches that counterparty, when the step found one.","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":"Why a `COUNTERPARTY_VASP_NOT_FOUND` or `COUNTERPARTY_VASP_NOT_REACHABLE` transfer is stuck; `\"\"` for any other status. A failed delivery decides it first, on `COUNTERPARTY_VASP_NOT_REACHABLE` only: `email_undeliverable` (the mail provider refused the compliance email and no address is left to try: when it was sent, on a reminder, or as a permanent bounce reported later) or `delivery_failed` (the rail that was delivering failed for good: a network rail refused the message or ran out of retries, a `TRP` identity host did not answer, or the counterparty's `TRP` host did not accept the inquiry). Otherwise the `discovery` trace decides it: `awaiting_end_user` (no step named a counterparty Didit can reach), `directory_match_no_route` (a step named a directory VASP that has no route), `picked_member_without_proven_wallet` (the end user picked a Didit customer that has not proven control of the wallet), or `no_directory_match` when the trace gives no other reason. A resend moves the transfer on, so the reason clears. See [Why a transfer is stuck](/transaction-monitoring/travel-rule#why-a-transfer-is-stuck).","uniqueKey":"travel_rule.oneOf.0.reason","typeLabel":"string"},"next_actions":{"type":"array","description":"What moves the transfer on; `[]` for any status but `COUNTERPARTY_VASP_NOT_FOUND` or `COUNTERPARTY_VASP_NOT_REACHABLE`. `email_undeliverable` offers `update_compliance_email`, then `resend`. `delivery_failed` offers `resend`. A discovery reason offers `select_counterparty_vasp`, `declare_self_hosted`, `add_vasp_hint` and `resend`.","items":{"type":"object","description":"One thing that moves a `COUNTERPARTY_VASP_NOT_FOUND` or `COUNTERPARTY_VASP_NOT_REACHABLE` transfer on. See [Why a transfer is stuck](/transaction-monitoring/travel-rule#why-a-transfer-is-stuck).","properties":{"action":{"type":"string","enum":["select_counterparty_vasp","declare_self_hosted","add_vasp_hint","update_compliance_email","resend"],"description":"`select_counterparty_vasp`: the end user picks the destination VASP in the wallet-ownership widget, or you PATCH `action=beneficiary_vasp`. `declare_self_hosted`: the end user declares the wallet self-hosted in the widget. `add_vasp_hint`: tell Didit who the counterparty is, with a VASP name, LEI or travel address (for example a `travel_address` on the destination wallet's address-book entry), then resend. `update_compliance_email` and `resend` are `action` values of `PATCH /v3/transactions/{transaction_id}/travel-rule/`: give the counterparty's compliance email again, and re-run routing.","isRequired":true,"uniqueKey":"travel_rule.oneOf.0.next_actions.items.[INDEX].action","typeLabel":"enum\u003cstring>"},"url":{"type":"string","format":"uri","description":"The wallet-ownership widget link, on `select_counterparty_vasp` and `declare_self_hosted` while the transfer has an open widget session.","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":"How the transfer's chain names its two wallets, when that is more than one address paying another. Empty (`{}`) for an account-chain transfer (EVM, Solana, Tron), where the two addresses are the wallets. Matching, routing and the address book read the wallets from here first.","properties":{"chain":{"type":"string","description":"Canonical chain, e.g. `BTC`, `XRP`, or `LIGHTNING` for a Lightning transfer.","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":"One side's wallet as Didit resolved it from the chain data.","properties":{"address":{"type":"string","description":"The wallet. On a memo network the classic address (an XRP X-address is split into its classic address and its tag); on Lightning the payee node id or Lightning Address.","uniqueKey":"travel_rule.oneOf.0.chain_details.originator.address","typeLabel":"string"},"memo":{"type":"string","description":"The destination tag or memo that is part of the wallet; `\"\"` for none.","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":"Where the wallet came from: `declared` (your request), `x_address` (split from an XRP X-address), `largest_input` (the UTXO input address that contributed the most), `only_non_change_output` (the only UTXO output that is not change), `amount_match` (the one UTXO output paying the transfer amount), `invoice_payee` (the payee a Lightning payment request names), `updated` (set later with `action: update_originator_wallet`).","uniqueKey":"travel_rule.oneOf.0.chain_details.originator.source","typeLabel":"enum\u003cstring>"}},"uniqueKey":"travel_rule.oneOf.0.chain_details.originator","typeLabel":"object"},"beneficiary":{"type":"object","description":"One side's wallet as Didit resolved it from the chain data.","properties":{"address":{"type":"string","description":"The wallet. On a memo network the classic address (an XRP X-address is split into its classic address and its tag); on Lightning the payee node id or Lightning Address.","uniqueKey":"travel_rule.oneOf.0.chain_details.beneficiary.address","typeLabel":"string"},"memo":{"type":"string","description":"The destination tag or memo that is part of the wallet; `\"\"` for none.","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":"Where the wallet came from: `declared` (your request), `x_address` (split from an XRP X-address), `largest_input` (the UTXO input address that contributed the most), `only_non_change_output` (the only UTXO output that is not change), `amount_match` (the one UTXO output paying the transfer amount), `invoice_payee` (the payee a Lightning payment request names), `updated` (set later with `action: update_originator_wallet`).","uniqueKey":"travel_rule.oneOf.0.chain_details.beneficiary.source","typeLabel":"enum\u003cstring>"}},"uniqueKey":"travel_rule.oneOf.0.chain_details.beneficiary","typeLabel":"object"},"utxo":{"type":"object","description":"On a UTXO transfer: the inputs and outputs as stored (amounts as decimal strings) and which outputs Didit read as what.","properties":{"inputs":{"type":"array","items":{"type":"object","description":"One input or output of a UTXO transaction, as the chain recorded it.","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":"Decimal string in the coin's own unit (BTC, not satoshis). Optional.","example":"0.0125","uniqueKey":"travel_rule.oneOf.0.chain_details.utxo.inputs.items.[INDEX].amount.oneOf.0","typeLabel":"string"},{"type":"null","description":"Decimal string in the coin's own unit (BTC, not satoshis). Optional.","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":"Optional. The transaction an input spends.","uniqueKey":"travel_rule.oneOf.0.chain_details.utxo.inputs.items.[INDEX].txid","typeLabel":"string"},"vout":{"oneOf":[{"type":"integer","minimum":0,"description":"Optional. The output index an input spends.","uniqueKey":"travel_rule.oneOf.0.chain_details.utxo.inputs.items.[INDEX].vout.oneOf.0","typeLabel":"integer"},{"type":"null","minimum":0,"description":"Optional. The output index an input spends.","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":"One input or output of a UTXO transaction, as the chain recorded it.","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":"Decimal string in the coin's own unit (BTC, not satoshis). Optional.","example":"0.0125","uniqueKey":"travel_rule.oneOf.0.chain_details.utxo.outputs.items.[INDEX].amount.oneOf.0","typeLabel":"string"},{"type":"null","description":"Decimal string in the coin's own unit (BTC, not satoshis). Optional.","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":"Optional. The transaction an input spends.","uniqueKey":"travel_rule.oneOf.0.chain_details.utxo.outputs.items.[INDEX].txid","typeLabel":"string"},"vout":{"oneOf":[{"type":"integer","minimum":0,"description":"Optional. The output index an input spends.","uniqueKey":"travel_rule.oneOf.0.chain_details.utxo.outputs.items.[INDEX].vout.oneOf.0","typeLabel":"integer"},{"type":"null","minimum":0,"description":"Optional. The output index an input spends.","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":"Outputs that pay an input address back.","uniqueKey":"travel_rule.oneOf.0.chain_details.utxo.change_output_indexes","typeLabel":"integer[]"},"beneficiary_output_index":{"oneOf":[{"type":"integer","description":"The output that pays the beneficiary; null when none could be told apart.","uniqueKey":"travel_rule.oneOf.0.chain_details.utxo.beneficiary_output_index.oneOf.0","typeLabel":"integer"},{"type":"null","description":"The output that pays the beneficiary; null when none could be told apart.","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":"On a Lightning transfer: what the payment request says. Always `kind` (`bolt11`, `bolt12_offer`, `bolt12_invoice`, `bolt12_invoice_request`, `lnurl`, `lightning_address`, `node_id` or `unknown`); a BOLT11 invoice adds `network`, `payee_node_id`, `payment_hash`, `amount_msat`, `created_at` and `expires_at`; a BOLT12 string `blinded_paths` and `payee_node_id`; an LNURL or a Lightning Address its `domain`. Nothing is resolved over the network: the request is decoded only.","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":"UTXO inconsistencies worth a look: the declared originator is not an input, the declared beneficiary is not an output, no single beneficiary output could be told apart, or the beneficiary output pays a different amount than the transaction states.","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":"On an outbound Lightning transfer whose payment request names no payee: why the transfer is `NOT_APPLICABLE`. `LIGHTNING_NO_PAYEE_IDENTIFIER` (the request names no payee node, or could not be decoded), `LIGHTNING_BOLT12_BLINDED_PAYEE` (the offer hides its payee behind blinded paths), `LIGHTNING_LNURL_NAMES_NO_PAYEE` (an LNURL names a service, not a payee). The same code opens the transfer's last `timeline` entry.","uniqueKey":"travel_rule.oneOf.0.chain_details.not_applicable_reason","typeLabel":"enum\u003cstring>"}},"uniqueKey":"travel_rule.oneOf.0.chain_details","typeLabel":"object"},"deliveries":{"type":"array","maxItems":100,"items":{"type":"object","description":"One supplier-neutral entry in the delivery history.","required":["uuid","kind","status","rail","created_at","delivered_at","detail_lines","attempts","updated_at","next_attempt_at","failure","route"],"properties":{"uuid":{"type":"string","format":"uuid","description":"Delivery identifier.","isRequired":true,"uniqueKey":"travel_rule.oneOf.0.deliveries.items.[INDEX].uuid","typeLabel":"string\u003cuuid>"},"kind":{"type":"string","enum":["SEND","ANSWER","TXID","CANCEL","POLL"],"description":"What the message carries. `SEND`: the transfer's first message to the counterparty (outbound; the rail is chosen when it is sent). `ANSWER`: your accept or decline, owed to the network that asked (inbound). `TXID`: the on-chain transaction hash, after you finish the transfer. `CANCEL`: the cancellation, after you cancel it. `POLL`: a status query to a network that offers one, repeated every 5 minutes while the transfer waits on the counterparty.","isRequired":true,"uniqueKey":"travel_rule.oneOf.0.deliveries.items.[INDEX].kind","typeLabel":"enum\u003cstring>"},"status":{"type":"string","enum":["QUEUED","SENDING","RETRYING","DELIVERED","FAILED"],"description":"Current delivery status.","isRequired":true,"uniqueKey":"travel_rule.oneOf.0.deliveries.items.[INDEX].status","typeLabel":"enum\u003cstring>"},"rail":{"oneOf":[{"type":"string","enum":["EMAIL","TRP","INTERNAL","NETWORK",null],"description":"Supplier-neutral transport type; null until selected.","isRequired":true,"uniqueKey":"travel_rule.oneOf.0.deliveries.items.[INDEX].rail.oneOf.0","typeLabel":"enum\u003cstring>"},{"type":"null","enum":["EMAIL","TRP","INTERNAL","NETWORK",null],"description":"Supplier-neutral transport type; null until selected.","isRequired":true,"uniqueKey":"travel_rule.oneOf.0.deliveries.items.[INDEX].rail.oneOf.1","typeLabel":"null"}],"isRequired":true,"uniqueKey":"travel_rule.oneOf.0.deliveries.items.[INDEX].rail","typeLabel":"enum\u003cstring> | null"},"created_at":{"type":"string","format":"date-time","description":"When the delivery was created.","isRequired":true,"uniqueKey":"travel_rule.oneOf.0.deliveries.items.[INDEX].created_at","typeLabel":"string\u003cdate-time>"},"delivered_at":{"oneOf":[{"type":"string","format":"date-time","description":"When delivery completed, or null.","isRequired":true,"uniqueKey":"travel_rule.oneOf.0.deliveries.items.[INDEX].delivered_at.oneOf.0","typeLabel":"string\u003cdate-time>"},{"type":"null","format":"date-time","description":"When delivery completed, or null.","isRequired":true,"uniqueKey":"travel_rule.oneOf.0.deliveries.items.[INDEX].delivered_at.oneOf.1","typeLabel":"null"}],"isRequired":true,"uniqueKey":"travel_rule.oneOf.0.deliveries.items.[INDEX].delivered_at","typeLabel":"string\u003cdate-time> | null"},"detail_lines":{"type":"array","items":{"type":"string","uniqueKey":"travel_rule.oneOf.0.deliveries.items.[INDEX].detail_lines.items.[INDEX]","typeLabel":"string"},"description":"Human-readable message kind and delivery status. Does not expose transport payloads or raw errors.","isRequired":true,"uniqueKey":"travel_rule.oneOf.0.deliveries.items.[INDEX].detail_lines","typeLabel":"string[]"},"attempts":{"type":"integer","minimum":0,"description":"Attempts made so far for this message.","isRequired":true,"uniqueKey":"travel_rule.oneOf.0.deliveries.items.[INDEX].attempts","typeLabel":"integer"},"updated_at":{"type":"string","format":"date-time","description":"When the delivery last changed.","isRequired":true,"uniqueKey":"travel_rule.oneOf.0.deliveries.items.[INDEX].updated_at","typeLabel":"string\u003cdate-time>"},"next_attempt_at":{"oneOf":[{"type":"string","format":"date-time","description":"When the next attempt runs while the message is `QUEUED` or `RETRYING`.","isRequired":true,"uniqueKey":"travel_rule.oneOf.0.deliveries.items.[INDEX].next_attempt_at.oneOf.0","typeLabel":"string\u003cdate-time>"},{"type":"null","format":"date-time","description":"When the next attempt runs while the message is `QUEUED` or `RETRYING`.","isRequired":true,"uniqueKey":"travel_rule.oneOf.0.deliveries.items.[INDEX].next_attempt_at.oneOf.1","typeLabel":"null"}],"isRequired":true,"uniqueKey":"travel_rule.oneOf.0.deliveries.items.[INDEX].next_attempt_at","typeLabel":"string\u003cdate-time> | null"},"failure":{"oneOf":[{"type":"object","required":["code","message"],"description":"Why the last attempt failed, or null while the message has not failed. The message is a fixed customer-safe sentence: it never carries the counterparty's own text or a transport error.","properties":{"code":{"type":"string","enum":["email_undeliverable","delivery_failed"],"description":"`email_undeliverable`: the email bounced or the address does not accept mail. `delivery_failed`: any other failure.","isRequired":true,"uniqueKey":"travel_rule.oneOf.0.deliveries.items.[INDEX].failure.oneOf.0.code","typeLabel":"enum\u003cstring>"},"message":{"type":"string","description":"Customer-safe description of the failure.","example":"The message could not be delivered.","isRequired":true,"uniqueKey":"travel_rule.oneOf.0.deliveries.items.[INDEX].failure.oneOf.0.message","typeLabel":"string"}},"isRequired":true,"uniqueKey":"travel_rule.oneOf.0.deliveries.items.[INDEX].failure.oneOf.0","typeLabel":"object"},{"type":"null","required":["code","message"],"description":"Why the last attempt failed, or null while the message has not failed. The message is a fixed customer-safe sentence: it never carries the counterparty's own text or a transport error.","properties":{"code":{"type":"string","enum":["email_undeliverable","delivery_failed"],"description":"`email_undeliverable`: the email bounced or the address does not accept mail. `delivery_failed`: any other failure."},"message":{"type":"string","description":"Customer-safe description of the failure.","example":"The message could not be delivered."}},"isRequired":true,"uniqueKey":"travel_rule.oneOf.0.deliveries.items.[INDEX].failure.oneOf.1","typeLabel":"null"}],"isRequired":true,"uniqueKey":"travel_rule.oneOf.0.deliveries.items.[INDEX].failure","typeLabel":"object | null"},"route":{"oneOf":[{"type":"string","description":"Readable name of the route that carried the message: `Email`, `TRP`, `Didit`, `Didit Test VASP`, the name of a network listed in the Marketplace, or `Network` for any other network. Null until a route is chosen.","example":"Email","isRequired":true,"uniqueKey":"travel_rule.oneOf.0.deliveries.items.[INDEX].route.oneOf.0","typeLabel":"string"},{"type":"null","description":"Readable name of the route that carried the message: `Email`, `TRP`, `Didit`, `Didit Test VASP`, the name of a network listed in the Marketplace, or `Network` for any other network. Null until a route is chosen.","example":"Email","isRequired":true,"uniqueKey":"travel_rule.oneOf.0.deliveries.items.[INDEX].route.oneOf.1","typeLabel":"null"}],"isRequired":true,"uniqueKey":"travel_rule.oneOf.0.deliveries.items.[INDEX].route","typeLabel":"string | null"}},"example":{"uuid":"11111111-2222-4333-8444-555555555555","kind":"SEND","status":"DELIVERED","rail":"NETWORK","created_at":"2026-11-01T10:00:00Z","delivered_at":"2026-11-01T10:00:01Z","detail_lines":["Send","Delivered"],"attempts":1,"updated_at":"2026-11-01T10:00:01Z","next_attempt_at":null,"failure":null,"route":"Network"},"uniqueKey":"travel_rule.oneOf.0.deliveries.items.[INDEX]","typeLabel":"object"},"description":"Newest 100 delivery entries, presented oldest first (creation time, then identifier). Empty when no messages exist. Use the paginated delivery endpoint for complete history.","uniqueKey":"travel_rule.oneOf.0.deliveries","typeLabel":"object[]"},"deliveries_truncated":{"type":"boolean","description":"True when older entries were omitted from deliveries. Follow GET /v3/transactions/{transaction_id}/travel-rule/deliveries/ for the complete history.","uniqueKey":"travel_rule.oneOf.0.deliveries_truncated","typeLabel":"boolean"},"not_required_reason":{"oneOf":[{"type":"string","description":"Null when required is true. Otherwise below_threshold, the recorded chain exemption (for example LIGHTNING_NO_PAYEE_IDENTIFIER, LIGHTNING_BOLT12_BLINDED_PAYEE or LIGHTNING_LNURL_NAMES_NO_PAYEE), or unknown for legacy transfers without a recorded reason.","example":"below_threshold","uniqueKey":"travel_rule.oneOf.0.not_required_reason.oneOf.0","typeLabel":"string"},{"type":"null","description":"Null when required is true. Otherwise below_threshold, the recorded chain exemption (for example LIGHTNING_NO_PAYEE_IDENTIFIER, LIGHTNING_BOLT12_BLINDED_PAYEE or LIGHTNING_LNURL_NAMES_NO_PAYEE), or unknown for legacy transfers without a recorded reason.","example":"below_threshold","uniqueKey":"travel_rule.oneOf.0.not_required_reason.oneOf.1","typeLabel":"null"}],"uniqueKey":"travel_rule.oneOf.0.not_required_reason","typeLabel":"string | null"},"proof_state":{"type":"string","description":"not_required when the transfer is not required; otherwise confirmed or not_confirmed follows ownership_confirmed. With no verdict, requested means an active outbound ownership widget matches this transfer and subject; otherwise not_requested. A request is not completed proof.","enum":["not_required","confirmed","not_confirmed","requested","not_requested"],"example":"not_requested","uniqueKey":"travel_rule.oneOf.0.proof_state","typeLabel":"enum\u003cstring>"},"user_choice":{"oneOf":[{"type":"object","description":"Explicit user-choice state, or null when counterparty_choice=user was not requested.","required":["active","waiting","end_user_link","link_expires_at","emailed_to","email_available"],"properties":{"active":{"type":"boolean","description":"True when explicit user choice was requested.","isRequired":true,"uniqueKey":"travel_rule.oneOf.0.user_choice.oneOf.0.active","typeLabel":"boolean"},"waiting":{"type":"boolean","description":"True with no selected directory VASP while status is AWAITING_COUNTERPARTY, COUNTERPARTY_VASP_NOT_FOUND, COUNTERPARTY_VASP_NOT_REACHABLE or UNCONFIRMED_OWNERSHIP.","isRequired":true,"uniqueKey":"travel_rule.oneOf.0.user_choice.oneOf.0.waiting","typeLabel":"boolean"},"end_user_link":{"type":"string","description":"Latest open end-user link, or an empty string when none is available.","isRequired":true,"uniqueKey":"travel_rule.oneOf.0.user_choice.oneOf.0.end_user_link","typeLabel":"string"},"link_expires_at":{"oneOf":[{"type":"string","description":"Expiry of the open link, or null.","format":"date-time","isRequired":true,"uniqueKey":"travel_rule.oneOf.0.user_choice.oneOf.0.link_expires_at.oneOf.0","typeLabel":"string\u003cdate-time>"},{"type":"null","description":"Expiry of the open link, or null.","format":"date-time","isRequired":true,"uniqueKey":"travel_rule.oneOf.0.user_choice.oneOf.0.link_expires_at.oneOf.1","typeLabel":"null"}],"isRequired":true,"uniqueKey":"travel_rule.oneOf.0.user_choice.oneOf.0.link_expires_at","typeLabel":"string\u003cdate-time> | null"},"emailed_to":{"type":"string","description":"Recorded recipient of the user-choice email, or an empty string.","isRequired":true,"uniqueKey":"travel_rule.oneOf.0.user_choice.oneOf.0.emailed_to","typeLabel":"string"},"email_available":{"type":"boolean","description":"Recorded availability of an end-user email for user choice.","isRequired":true,"uniqueKey":"travel_rule.oneOf.0.user_choice.oneOf.0.email_available","typeLabel":"boolean"}},"uniqueKey":"travel_rule.oneOf.0.user_choice.oneOf.0","typeLabel":"object"},{"type":"null","uniqueKey":"travel_rule.oneOf.0.user_choice.oneOf.1","typeLabel":"null"}],"uniqueKey":"travel_rule.oneOf.0.user_choice","typeLabel":"object | null"},"proof_request":{"oneOf":[{"type":"object","description":"Latest application- and subject-scoped request if it matches this transfer counterparty wallet and chain; otherwise null. A standalone request is not attached to a transfer. Request status and proof verdict are separate from the saved transfer decision.","required":["request_id","status","expires_at","proof"],"properties":{"request_id":{"type":"string","description":"Identifier of the matching widget request. Does not expose its access token.","format":"uuid","isRequired":true,"uniqueKey":"travel_rule.oneOf.0.proof_request.oneOf.0.request_id","typeLabel":"string\u003cuuid>"},"status":{"type":"string","description":"COMPLETED when the request was completed; otherwise EXPIRED once expires_at has passed, or PENDING. This is the request status, not the proof verdict.","enum":["PENDING","COMPLETED","EXPIRED"],"isRequired":true,"uniqueKey":"travel_rule.oneOf.0.proof_request.oneOf.0.status","typeLabel":"enum\u003cstring>"},"expires_at":{"type":"string","description":"Expiry of the widget request.","format":"date-time","isRequired":true,"uniqueKey":"travel_rule.oneOf.0.proof_request.oneOf.0.expires_at","typeLabel":"string\u003cdate-time>"},"proof":{"oneOf":[{"type":"object","description":"Latest proof submitted for this request and matching wallet/chain, or null when none exists. Null after the wallet and its proofs are deleted; the saved transfer decision stays unchanged.","properties":{"proof_id":{"type":"string","format":"uuid","uniqueKey":"travel_rule.oneOf.0.proof_request.oneOf.0.proof.oneOf.0.proof_id","typeLabel":"string\u003cuuid>"},"method":{"type":"string","enum":["MESSAGE_SIGNING","SATOSHI_TEST","SCREENSHOT","SELF_DECLARATION"],"uniqueKey":"travel_rule.oneOf.0.proof_request.oneOf.0.proof.oneOf.0.method","typeLabel":"enum\u003cstring>"},"status":{"type":"string","enum":["PENDING","VERIFIED","REJECTED","EXPIRED"],"uniqueKey":"travel_rule.oneOf.0.proof_request.oneOf.0.proof.oneOf.0.status","typeLabel":"enum\u003cstring>"},"wallet_address":{"type":"string","uniqueKey":"travel_rule.oneOf.0.proof_request.oneOf.0.proof.oneOf.0.wallet_address","typeLabel":"string"},"chain":{"type":"string","description":"Canonical chain identifier, e.g. ETH, BTC, SOL, TRX.","uniqueKey":"travel_rule.oneOf.0.proof_request.oneOf.0.proof.oneOf.0.chain","typeLabel":"string"},"holder_name":{"type":"string","description":"Holder name from the submitting widget, never a reassigned holder. Empty when the submitting widget was deleted.","uniqueKey":"travel_rule.oneOf.0.proof_request.oneOf.0.proof.oneOf.0.holder_name","typeLabel":"string"},"is_ownership_verified":{"type":"boolean","description":"Whether the address book entry is ownership-verified, by this proof or another one.","uniqueKey":"travel_rule.oneOf.0.proof_request.oneOf.0.proof.oneOf.0.is_ownership_verified","typeLabel":"boolean"},"transaction_id":{"oneOf":[{"type":"string","format":"uuid","description":"The transaction whose Travel Rule transfer the widget session was minted for. Null for a session minted without a transaction_id.","uniqueKey":"travel_rule.oneOf.0.proof_request.oneOf.0.proof.oneOf.0.transaction_id.oneOf.0","typeLabel":"string\u003cuuid>"},{"type":"null","format":"uuid","description":"The transaction whose Travel Rule transfer the widget session was minted for. Null for a session minted without a transaction_id.","uniqueKey":"travel_rule.oneOf.0.proof_request.oneOf.0.proof.oneOf.0.transaction_id.oneOf.1","typeLabel":"null"}],"uniqueKey":"travel_rule.oneOf.0.proof_request.oneOf.0.proof.oneOf.0.transaction_id","typeLabel":"string\u003cuuid> | null"},"file_name":{"oneOf":[{"type":"string","uniqueKey":"travel_rule.oneOf.0.proof_request.oneOf.0.proof.oneOf.0.file_name.oneOf.0","typeLabel":"string"},{"type":"null","uniqueKey":"travel_rule.oneOf.0.proof_request.oneOf.0.proof.oneOf.0.file_name.oneOf.1","typeLabel":"null"}],"uniqueKey":"travel_rule.oneOf.0.proof_request.oneOf.0.proof.oneOf.0.file_name","typeLabel":"string | null"},"content_type":{"oneOf":[{"type":"string","uniqueKey":"travel_rule.oneOf.0.proof_request.oneOf.0.proof.oneOf.0.content_type.oneOf.0","typeLabel":"string"},{"type":"null","uniqueKey":"travel_rule.oneOf.0.proof_request.oneOf.0.proof.oneOf.0.content_type.oneOf.1","typeLabel":"null"}],"uniqueKey":"travel_rule.oneOf.0.proof_request.oneOf.0.proof.oneOf.0.content_type","typeLabel":"string | null"},"screenshot_url":{"oneOf":[{"type":"string","description":"Authorized /v3/media/preview/ URL with an expiring signed source for this proof screenshot. Returns a recompressed preview, not the original upload or an arbitrary public URL. Null when no eligible screenshot exists. Read the proof again for a fresh link.","uniqueKey":"travel_rule.oneOf.0.proof_request.oneOf.0.proof.oneOf.0.screenshot_url.oneOf.0","typeLabel":"string"},{"type":"null","description":"Authorized /v3/media/preview/ URL with an expiring signed source for this proof screenshot. Returns a recompressed preview, not the original upload or an arbitrary public URL. Null when no eligible screenshot exists. Read the proof again for a fresh link.","uniqueKey":"travel_rule.oneOf.0.proof_request.oneOf.0.proof.oneOf.0.screenshot_url.oneOf.1","typeLabel":"null"}],"uniqueKey":"travel_rule.oneOf.0.proof_request.oneOf.0.proof.oneOf.0.screenshot_url","typeLabel":"string | null"},"attempts":{"type":"integer","description":"Number of attempts made for this proof.","uniqueKey":"travel_rule.oneOf.0.proof_request.oneOf.0.proof.oneOf.0.attempts","typeLabel":"integer"},"failure_reason":{"type":"string","description":"Fixed failure code for this proof or its last attempt; empty when no documented failure applies. A PENDING proof can carry a failure code while another attempt remains possible.","enum":["","SIGNATURE_INVALID","SIGNATURE_UNSUPPORTED_SCHEME","SIGNATURE_LOOKUP_FAILED","DEPOSIT_NOT_FOUND","DEPOSIT_UNCONFIRMED","DEPOSIT_LOOKUP_FAILED","DEPOSIT_MISMATCH","DEPOSIT_STALE","TXID_REUSED","CHAIN_UNSUPPORTED","WINDOW_EXPIRED","OWNERSHIP_CHANGED","METHOD_SWITCHED","REVIEW_REJECTED","ABANDONED"],"uniqueKey":"travel_rule.oneOf.0.proof_request.oneOf.0.proof.oneOf.0.failure_reason","typeLabel":"enum\u003cstring>"},"method_chosen_at":{"oneOf":[{"type":"string","format":"date-time","description":"When the end user chose this proof method, or null when unavailable.","uniqueKey":"travel_rule.oneOf.0.proof_request.oneOf.0.proof.oneOf.0.method_chosen_at.oneOf.0","typeLabel":"string\u003cdate-time>"},{"type":"null","format":"date-time","description":"When the end user chose this proof method, or null when unavailable.","uniqueKey":"travel_rule.oneOf.0.proof_request.oneOf.0.proof.oneOf.0.method_chosen_at.oneOf.1","typeLabel":"null"}],"uniqueKey":"travel_rule.oneOf.0.proof_request.oneOf.0.proof.oneOf.0.method_chosen_at","typeLabel":"string\u003cdate-time> | null"},"decided_at":{"oneOf":[{"type":"string","format":"date-time","uniqueKey":"travel_rule.oneOf.0.proof_request.oneOf.0.proof.oneOf.0.decided_at.oneOf.0","typeLabel":"string\u003cdate-time>"},{"type":"null","format":"date-time","uniqueKey":"travel_rule.oneOf.0.proof_request.oneOf.0.proof.oneOf.0.decided_at.oneOf.1","typeLabel":"null"}],"uniqueKey":"travel_rule.oneOf.0.proof_request.oneOf.0.proof.oneOf.0.decided_at","typeLabel":"string\u003cdate-time> | null"},"decided_by":{"type":"string","description":"Who closed the proof: review:\u003cuser identifier> for a console reviewer, review for an API-key decision, widget or sweeper when Didit closed it automatically. Empty while PENDING.","uniqueKey":"travel_rule.oneOf.0.proof_request.oneOf.0.proof.oneOf.0.decided_by","typeLabel":"string"},"review_note":{"type":"string","description":"The note sent with the decision. Empty when none.","uniqueKey":"travel_rule.oneOf.0.proof_request.oneOf.0.proof.oneOf.0.review_note","typeLabel":"string"},"created_at":{"type":"string","format":"date-time","uniqueKey":"travel_rule.oneOf.0.proof_request.oneOf.0.proof.oneOf.0.created_at","typeLabel":"string\u003cdate-time>"},"application_id":{"type":"string","description":"Application that owns the wallet and proof.","format":"uuid","uniqueKey":"travel_rule.oneOf.0.proof_request.oneOf.0.proof.oneOf.0.application_id","typeLabel":"string\u003cuuid>"},"user_id":{"oneOf":[{"type":"string","description":"User in this application matching the submitting widget vendor_data. Null when no matching current user exists, or the submitting widget was deleted. Never the reassigned wallet holder.","format":"uuid","uniqueKey":"travel_rule.oneOf.0.proof_request.oneOf.0.proof.oneOf.0.user_id.oneOf.0","typeLabel":"string\u003cuuid>"},{"type":"null","description":"User in this application matching the submitting widget vendor_data. Null when no matching current user exists, or the submitting widget was deleted. Never the reassigned wallet holder.","format":"uuid","uniqueKey":"travel_rule.oneOf.0.proof_request.oneOf.0.proof.oneOf.0.user_id.oneOf.1","typeLabel":"null"}],"uniqueKey":"travel_rule.oneOf.0.proof_request.oneOf.0.proof.oneOf.0.user_id","typeLabel":"string\u003cuuid> | null"},"holder_vendor_data":{"type":"string","description":"Holder identifier from the submitting widget, not the current wallet holder. Empty when the submitting widget was deleted.","uniqueKey":"travel_rule.oneOf.0.proof_request.oneOf.0.proof.oneOf.0.holder_vendor_data","typeLabel":"string"},"wallet_label":{"type":"string","description":"Exact current wallet label, including an empty string when no label is set. Not a name inferred from the holder or address.","uniqueKey":"travel_rule.oneOf.0.proof_request.oneOf.0.proof.oneOf.0.wallet_label","typeLabel":"string"}},"isRequired":true,"uniqueKey":"travel_rule.oneOf.0.proof_request.oneOf.0.proof.oneOf.0","typeLabel":"object"},{"type":"null","isRequired":true,"uniqueKey":"travel_rule.oneOf.0.proof_request.oneOf.0.proof.oneOf.1","typeLabel":"null"}],"isRequired":true,"uniqueKey":"travel_rule.oneOf.0.proof_request.oneOf.0.proof","typeLabel":"object | null"}},"uniqueKey":"travel_rule.oneOf.0.proof_request.oneOf.0","typeLabel":"object"},{"type":"null","uniqueKey":"travel_rule.oneOf.0.proof_request.oneOf.1","typeLabel":"null"}],"uniqueKey":"travel_rule.oneOf.0.proof_request","typeLabel":"object | null"}},"uniqueKey":"travel_rule.oneOf.0","typeLabel":"object"},{"type":"null","uniqueKey":"travel_rule.oneOf.1","typeLabel":"null"}],"uniqueKey":"travel_rule","typeLabel":"object | null"},"network_snapshot":{"oneOf":[{"type":"object","description":"Graph snapshot of related transactions/parties used by the rules engine. Either the `network_snapshot` submitted with the transaction or the graph Didit builds from a successful AML wallet screening (which replaces a submitted one). `null` when neither exists.","properties":{"uuid":{"type":"string","format":"uuid","uniqueKey":"network_snapshot.oneOf.0.uuid","typeLabel":"string\u003cuuid>"},"nodes":{"type":"array","items":{"type":"object","uniqueKey":"network_snapshot.oneOf.0.nodes.items.[INDEX]","typeLabel":"object"},"uniqueKey":"network_snapshot.oneOf.0.nodes","typeLabel":"object[]"},"edges":{"type":"array","items":{"type":"object","uniqueKey":"network_snapshot.oneOf.0.edges.items.[INDEX]","typeLabel":"object"},"uniqueKey":"network_snapshot.oneOf.0.edges","typeLabel":"object[]"},"metrics":{"type":"object","uniqueKey":"network_snapshot.oneOf.0.metrics","typeLabel":"object"}},"uniqueKey":"network_snapshot.oneOf.0","typeLabel":"object"},{"type":"null","description":"Graph snapshot of related transactions/parties used by the rules engine. Either the `network_snapshot` submitted with the transaction or the graph Didit builds from a successful AML wallet screening (which replaces a submitted one). `null` when neither exists.","properties":{"uuid":{"type":"string","format":"uuid"},"nodes":{"type":"array","items":{"type":"object"}},"edges":{"type":"array","items":{"type":"object"}},"metrics":{"type":"object"}},"uniqueKey":"network_snapshot.oneOf.1","typeLabel":"null"}],"uniqueKey":"network_snapshot","typeLabel":"object | null"},"remediation":{"oneOf":[{"type":"object","description":"Remediation session offered to the user when re-verification is required. Superseded by `action_required`, which is the canonical block; kept for backward compatibility.","properties":{"session_id":{"type":"string","uniqueKey":"remediation.oneOf.0.session_id","typeLabel":"string"},"session_token":{"type":"string","uniqueKey":"remediation.oneOf.0.session_token","typeLabel":"string"},"url":{"type":"string","format":"uri","uniqueKey":"remediation.oneOf.0.url","typeLabel":"string\u003curi>"},"status":{"type":"string","uniqueKey":"remediation.oneOf.0.status","typeLabel":"string"}},"uniqueKey":"remediation.oneOf.0","typeLabel":"object"},{"type":"null","description":"Remediation session offered to the user when re-verification is required. Superseded by `action_required`, which is the canonical block; kept for backward compatibility.","properties":{"session_id":{"type":"string"},"session_token":{"type":"string"},"url":{"type":"string","format":"uri"},"status":{"type":"string"}},"uniqueKey":"remediation.oneOf.1","typeLabel":"null"}],"uniqueKey":"remediation","typeLabel":"object | null"},"action_required":{"oneOf":[{"type":"object","title":"Verification session","description":"Pending end-user action required to complete this transaction, or null when there is none. The Didit SDKs auto-launch the action by default and refresh the transaction when it finishes. Two variants, discriminated by `type`: `verification_session` (a hosted verification session created by a rule action) and `wallet_ownership` (a wallet-ownership widget session auto-minted for a Travel Rule transfer that needs proof of wallet control, gated by the `auto_wallet_verification` Travel Rule setting). 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