> ## Documentation Index > Fetch the complete documentation index at: https://api.amlyze.com/llms.txt > Use this file to discover all available pages before exploring further. # Validate Batch Operations ## OpenAPI ````yaml /api/openapi_api_adapter.json post /amlyze-ws-rest/validate-batch-operations openapi: 3.1.0 info: title: OpenAPI definition version: v0 servers: - url: https://{{baseUrl}} description: Generated server url security: - bearerAuth: [] tags: [] paths: /amlyze-ws-rest/validate-batch-operations: post: tags: - operation summary: Validate Batch Operations operationId: validateBatchOperations requestBody: content: application/json: schema: $ref: '#/components/schemas/BatchOperationsRequestDataApi' required: true responses: '200': description: OK content: '*/*': schema: $ref: '#/components/schemas/BatchOperationsResponseDataApi' components: schemas: BatchOperationsRequestDataApi: properties: operations: items: $ref: '#/components/schemas/BaseOperationPayloadApi' type: array required: - operations type: object BatchOperationsResponseDataApi: properties: errorCode: type: string errorDescription: type: string results: items: $ref: '#/components/schemas/BatchOperationResultApi' type: array timeElapsedMs: format: int64 type: integer type: object BaseOperationPayloadApi: properties: amount: description: >- The monetary amount in the currency in which the payment was initiated. type: number amountInEquivalent: description: >- The monetary amount in the original currency. ❗Mandatory if `currency` is not your original currency. type: number amountInEuro: deprecated: true description: >- Amount of money in euro currency. ❗Mandatory if `currency` is not euro. type: number businessUnit: description: >- Mandatory field for clients utilizing a multi-organizational solution. It serves to specify the unique identifier for the business unit. Business units are logical groupings of users and data. Each business unit can have its own set of users, permissions, and data access rules. type: string cardOperationSubType: type: string maxLength: 255 description: ' Card operation subtype code. These field values are configurable individually. Value is taken from `/classifier/cardOperationSubType` endpoint.' x-dynamic-enum: path: /classifier/cardOperationSubType valueField: code communicationNumber: description: >- Unique number of communication. It is used for risk assessment callback. maxLength: 255 type: string currency: type: string description: >- International currency code. Value is taken from `/classifier/currency` endpoint. x-dynamic-enum: path: /classifier/currency valueField: code dateAuthorized: format: date-time type: string description: Date payment was authorized. dateSettled: format: date-time type: string description: Date payment was settled. description: type: string description: The purpose of payment is saved under description. maxLength: 550 destinationCountry: type: string description: >- Country of operation's destination. Value is taken from `/classifier/country` endpoint x-dynamic-enum: path: /classifier/country valueField: code euroExchangeRate: deprecated: true type: number description: Euro exchange rate for other than Eur currency. exchangeRate: description: >- The exchange rate applied when converting from the original currency. type: number fastPayment: description: Indication if this is fast payment. type: boolean deprecated: true financialFlowDirection: description: Refers to the movement of money between entities or accounts. enum: - INCOMING - 'NULL' - OUTGOING type: string ipAddress: description: The IP address of the operation. type: string ipAddressCountry: description: >- Country of an IP address of the operation. Value is taken from `/classifier/country` endpoint. type: string x-dynamic-enum: path: /classifier/country valueField: code listOperationParty: items: $ref: '#/components/schemas/OperationPartyApi' maxItems: 4 minItems: 1 type: array merchantCode: description: External identifier of the seller-mediator. maxLength: 50 type: string merchantCountryCode: description: >- Seller-mediator country code. Value is taken from `/classifier/country` endpoint. maxLength: 2 type: string x-dynamic-enum: path: /classifier/country valueField: code merchantDescription: description: Seller-mediator description. maxLength: 32768 type: string merchantExtId: description: External identifier of the seller-mediator. maxLength: 100 type: string merchantName: description: Name of the seller-mediator. maxLength: 32768 type: string operationDateTime: description: The operation date and time show when the operation proceeded. format: date-time type: string operationExtId: description: External identifier of operation. maxLength: 255 type: string operationStatus: description: Operation result whether it was successfully executed or rejected. enum: - EXECUTED - REJECTED type: string operationType: description: >- Notifies about which kind of operation type was performed. Value is taken from `/classifier/operationType` endpoint. type: string x-dynamic-enum: path: /classifier/operationType valueField: code requester: description: Name of the system requesting web service. maxLength: 100 type: string riskLevel: description: The risk level of imported operation. enum: - EXTREME - HIGH - LOW - MEDIUM - NONE type: string riskManagementCategory: description: >- Code of risk management category of the object. Value must be from a classifier list personalized to your company. Value is taken from `/classifier/riskManagementCategory` endpoint. type: string x-dynamic-enum: path: /classifier/riskManagementCategory valueField: code salesPointCode: description: External code of the sales point. maxLength: 50 type: string salesPointExtId: description: External identifier of the sales point. maxLength: 100 type: string sourceCountry: description: >- Country of operation's source. Value is taken from `/classifier/country` endpoint. maxLength: 2 type: string x-dynamic-enum: path: /classifier/country valueField: code terminalCode: description: External code of the terminal. maxLength: 100 type: string terminalExtId: description: External identifier of the terminal. maxLength: 100 type: string required: - amount - communicationNumber - currency - description - financialFlowDirection - listOperationParty - operationDateTime - operationExtId - operationType - requester - riskManagementCategory type: object BatchOperationResultApi: properties: businessUnit: type: string communicationNumber: type: string errorCode: type: string errorDescription: type: string operationExtId: type: string resultType: enum: - REQUEST_ACCEPTED - REQUEST_REJECTED type: string timeElapsedMs: format: int64 type: integer type: object OperationPartyApi: properties: accountNumber: description: >- Unique account identification number used in performing operations.❗Not mandatory if partyRole is `ULTIMATE_DEBTOR` or `ULTIMATE_CREDITOR`. maxLength: 255 type: string accountExtId: description: >- External account identifier. If this is not provided, then system will check a combination of `accountNumber` + `currency` + `bic` to detect customer. maxLength: 255 type: string address: description: >- Party’s nformation including street address, city, and possibly other relevant details. maxLength: 4000 type: string bankTitle: description: Title of bank at which the operation is happening. maxLength: 255 type: string bic: description: Bank identifier code for account number. maxLength: 100 type: string cardHolderName: description: Name written on the card. maxLength: 255 type: string cardNumber: description: card number. maxLength: 255 type: string cardValidTill: description: Card date of expiration written on the card. maxLength: 255 type: string country: description: >- Two-letter country code specifying the participant's country.Value is taken from `/classifier/country` endpoint. maxLength: 2 type: string x-dynamic-enum: path: /classifier/country valueField: code currency: description: >- International currency code. Value is taken from `/classifier/currency` endpoint. maxLength: 3 type: string x-dynamic-enum: path: /classifier/currency valueField: code entityType: description: Client type. enum: - INDIVIDUAL - ORGANIZATION - UNKNOWN type: string firstName: description: First name of the party. maxLength: 100 type: string identifier: description: >- Unique identification number (e.g., personal ID, company VAT code) to distinguish the payer and the transaction. Can be used for customer, counterparty and ultimate party. ❗Mandatory only when `partyRole` is `ULTIMATE_*` and no more elements are provided for that party. maxLength: 255 type: string lastName: description: Last name of the party. maxLength: 100 type: string partyRole: description: >- The role of the party in ongoing operation. At least one operation party account must already exist in AMLYZE. Only one operation can be imported per API request which means only one `CREDITOR` and one `DEBTOR` could be provided. If `financialFlowDirection` is `INCOMING` your customer is `CREDITOR`. If `financialFlowDirection` is `OUTGOING` your customer is `DEBTOR`. enum: - CREDITOR - DEBTOR - ULTIMATE_CREDITOR - ULTIMATE_DEBTOR type: string title: description: >- Identifies a party (`INDIVIDUAL`, `ORGANIZATION` or `UNKNOWN`) without requiring `firstName` or `lastName`. ❗Not mandatory if entity is `INDIVIDUAL` and both `firstName` and `lastName` are provided. maxLength: 255 type: string required: - accountNumber - entityType - partyRole type: object securitySchemes: bearerAuth: type: http scheme: bearer ````