- Manual Api Contas
- Authentication
- Contas BaaS
- Credenciais
- Onboardings
- Contas
- Chaves Pix
- Pix
- Estatísticas
- Boletos
- Infractions
- TED
- Pagadores
- Cobranças
- Webhooks
- Listar webhooks cadastrados.
- Consultar webhook.
- Remover um webhook.
- Criar webhook para operações de transferência.
- Criar webhook para operações de recebimento.
- Criar webhook para operações de devolução.
- Criar webhook para falhas em operações de saída.
- Criar webhook para cobranças (invoices).
- Criar webhook para eventos CaaS (carteiras e ordens).
- Criar webhook para operações de infração.
- Internal Transfers
- Esquemas
- RequestBodies
- Token
- creditDebitType
- AccountType
- IspbDenyList
- Ispb
- Issuer
- AccountNumber
- PixCashOutExpiration
- RemittanceInformation
- DebtorData
- CreditorData
- EndToEndId
- IdempotencyKey
- TxId
- LocalInstrumentType
- OperationStatus
- PixErrorCode
- PaymentFlowType
- PixDataProperties
- BilletPaymentRegisterResponse
- BilletPaymentRegisterDetailResponse
- BilletPaymentRegisterData
- BilletPaymentRegisterDataList
- WebhookType
- MetaPagination
- InternalTransferAccountType
- InternalTransferStatus
- InternalTransferRequest
- InternalTransferResponse
- ErrorRFC7807
- Transactions
- Balances
- TransactionType
- BaasAccountList
- TransactionData
- BaasAccountResponse
- TransactionDetailsData
- BaasAccount
- BalanceData
- BaasOnboardingList
- MetaBalances
- BaasOnboardingResponse
- Statements
- BaasOnboarding
- StatementData
- BaasOnboardingAddress
- ConsolidatedStatements
- BaasOnboardingPersonInput
- ConsolidatedStatementData
- BaasOnboardingCompanyInput
- BaasOnboardingCreateNaturalPerson
- InfractionListData
- BaasOnboardingCreateLegalPerson
- InfractionDetailBodyData
- BaasOnboardingCreateResponse
- InfractionDefenseHistoryData
- BaasOnboardingImageUploadResponse
- InfractionDefenseHistoryAttachmentsData
- InfractionBodyData
- InfractionData
- InfractionStatus
- InfractionTypes
- InfractionReportedBy
- InfractionHistoryStatusTypes
- InfractionResultTypes
- InfractionSituationTypes
- RefundsData
- PixQueuedData
- PixData
- CashoutWebhookProperties
- Billets
- BilletStatusType
- BilletTermType
- BilletDocumentType
- BilletValueType
- BilletProtestData
- BilletAddicionalValueData
- BilletReductionValueData
- BilletPersonData
- BilletStatusHistoryData
- BilletPaymentData
- BilletData
- WebhookData
- WebhookListData
- ErrorInvoiceApi
- InvoiceListMeta
- InvoicePaymentMethod
- InvoiceStatus
- InvoiceType
- InvoiceCustomerAddress
- InvoiceCustomerRequest
- InvoiceCustomer
- InvoiceCustomerList
- InvoiceInterest
- InvoiceLateFee
- InvoiceDiscount
- InvoiceCreateRequest
- Invoice
- InvoiceListItem
- InvoiceList
- InvoiceSuccess
- InvoiceWebhookNotification
- CryptoWebhookNotification
- PixKeyData
- StatisticsInterval
- SpiStatistics
- FraudMarkersStatistics
- InfractionReportsStatistics
- PersonEntriesStatistics
- KeyEntriesStatistics
- PersonStatisticsBlock
- KeyStatisticsBlock
- GetPersonStatisticsResponse
- GetEntryStatisticsResponse
- AccountPixKey
- AccountPixKeyCreateRequest
- AccountPixKeyChallengeRequest
- AccountPixKeyChallengeResponse
- AccountPixKeysListResponse
- PixRefundRequest
- PixRefundResponse
- TedRequest
- TedResponse
- BilletInfoRequest
- BilletInfoResponse
- EConsignadoCltLeadStatus
- EConsignadoCltLead
- EConsignadoCltLeadListRequest
- EConsignadoCltLeadListResponse
- EConsignadoProposalContact
- EConsignadoRequestedGuarantee
- EConsignadoCltLeadProposalRequest
- EConsignadoCltLeadProposalItem
- EConsignadoCltLeadProposalResponse
- EConsignadoCltLeadOutcomeRequest
- EConsignadoCltLeadOutcomeResponse
- EConsignadoAuthorizationRequest
- EConsignadoAuthorizationRequestResponse
- EConsignadoAuthorizationStatusRequest
- EConsignadoAuthorizationStatusResponse
- EConsignadoFgtsBalanceRequest
- EConsignadoFgtsBalanceResponse
- BankarizationDecimal
- BankarizationDebtor
- BankarizationOperation
- CreateAccountBankarizationApplication
- BankarizationProductSummary
- BankarizationProductDetail
- BankarizationApplication
- BankarizationApplicationList
- CryptoRiskNetwork
- CryptoRiskAnalyzeRequest
- CryptoRiskAnalysisEvent
- CryptoRiskAnalysis
- CryptoRiskAnalysisSummary
- CryptoRiskAnalysisEnvelope
- CryptoRiskIngestProgress
- CryptoRiskIngestAccepted
- CryptoRiskIngestAcceptedEnvelope
- CryptoRiskIngestProgressEnvelope
- CryptoRiskAnalysisList
- CryptoCaasNetwork
- CryptoCaasAsset
- CryptoCaasOperation
- CryptoCaasOrderStatus
- CryptoCaasWalletId
- CryptoCaasDecimalAmount
- CryptoCaasWalletCreateRequest
- CryptoCaasQuoteCreateRequest
- CryptoCaasFirstPurchaseAcknowledgment
- CryptoCaasOrderCreateRequest
- CryptoCaasWalletLimitSource
- CryptoCaasWalletLimitReason
- CryptoCaasWalletFirstPurchaseLimits
- CryptoCaasWalletLimits
- CryptoCaasWallet
- CryptoCaasQuote
- CryptoCaasOrder
- CryptoCaasWalletEnvelope
- CryptoCaasQuoteEnvelope
- CryptoCaasOrderEnvelope
- CryptoCaasWalletList
- CryptoCaasOrderList
CryptoRiskAnalysisEvent
de contraparte.
{
"eventType": "SANCTION_HIT",
"component": "KNOWN_RISK",
"severity": "HIGH",
"riskPoints": 40,
"hopDistance": 0,
"status": "OPEN",
"detectedAt": "2019-08-24T14:15:22.123Z"
}