POST
Path: {{baseUrl}}
/amlyze-ws-rest/operation
ContentType: application/json
Authorization: Bearer Token
ComNr_01_TEST
Amlyze
BUSINESS_UNIT_NAME
Op_01_CARD_PAYMENT_TEST
CARD_PAYMENT
CARD_PURCHASE
OP_TRANSFER
EVALUATE
2024-08-16T13:00:00Z
LT
LT
EUR
1499
currency
is not EUR
. Not Used when currency
is EUR
.Euro exchange rate for other than Eur currency.Example: 0.93
currency
is not EUR
. Not Used when currency
is EUR
.Amount of money in euro currency.Example: 1499
INCOMING
, OUTGOING
Direction INCOMING
, your customer is CREDITOR
,
direction OUTGOING
, your customer is DEBTOR
.Example: INCOMING
PEP, ADVERSE_MEDIA
Invoice '02'
xxx.zzz.yyyy.www
LT
t_extid_145
57455
External_0112
5541
Ecommerce merchants
Costco
ES
S_extid_0145
54574
Error Description |
---|
DestinationCountry is mandatory, check country classifier codes for allowed values. |
Amount is mandatory and must be greater than 0. |
Despite currency = EUR, AmountInEur differs from Amount. |
AmountInEur is mandatory and must be greater than 0. |
EuroExchangeRate is mandatory and must be greater than 0. |
For non-INTERNAL operation, financialFlowDirection value cannot be ‘NULL’. |
Description is mandatory. |
Invalid MerchantCountryCode. |
RiskManagementCategory is mandatory. |
RiskManagementCategory does not exist in Amlyze. |
RiskManagementCategory does not support Operation. |
Account registered to your institution; Account found in Amlyze, but customer not found in Amlyze. |
entityType mismatch in operationParty[” + i + ”]: Amlyze customer has different entity type to operation one. |
For INCOMING operation, your customer party role must be CREDITOR. |
For OUTGOING operation, your customer party role must be DEBTOR. |
operationType ” + operationType.getCode() + ” is not defined in Amlyze. Check Operation type classifier for available values. |
Problem with operation party (index: ” + i + ”). |
Invalid FinancialFlowDirection: Your institution DEBTOR found for INCOMING operation. |
Invalid FinancialFlowDirection: Your institution CREDITOR found for OUTGOING operation. |
OperationParties must contain CREDITOR. |
OperationParties must contain DEBTOR. |
Invalid operation party count. Range: min 1, max 4. |
Invalid count of operation parties for ” + operationType.getCode() + ” operationType. |
For ‘PIS’ operation, only creditor can be provided. |
No operation party account related to your institution BIC, or Customer. |
Invalid count of your institution operation parties for ” + operationType.getCode() + ” operationType. |
Tenant header ’” + securityOwnerService.getHeaderTenantCode() + ”’ is mandatory. |
Business unit is mandatory. |
Tenant ’” + tenantCode + ”’ business unit ’”+ businessUnitCode +”’ does not exist. |
CommunicationNumber is mandatory. |
Requester is mandatory. |
SourceOfRiskLevel is mandatory, allowed values: IMPORT / EVALUATE. |
OperationExtId is mandatory. |
OperationType is mandatory. |
Problem with OperationType (INVALID): INVALID is not defined in Amlyze. Check Operation type classifier for available values. |
Currency is mandatory, check Currency classifier codes for allowed values. |
SourceCountry is mandatory, check country classifier codes for allowed values. |
Problem with OperationType (SEPA): Problem with OperationParties. No operation party account related to your institution BIC or Customer. |
Problem with OperationType (SEPA): Invalid count of your institution operation parties for SEPA operationType. |