Test Scenario:
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Description
Expected Result
API Request
API key:
Demo
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New Timestamp
New IBAN
New IBAN/Timestamp
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Prepare Scenario
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New Timestamp
New IBAN
New IBAN/Timestamp
Result
View in Case Manager
Processing scenario
Transaction 0 processed:
{"tenantTransactionId":"c45d18a6-2384-49aa-98ab-60134a50a5d7","caseId":"8a2e36da-9bb7-43a4-af41-7b3d89d64a6e","proceed":true}
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Title
Description
Expected Result
Configurable Button
New IBAN
New Timestamp
Index of first non-prepare request
Delay Sleep Time
Api request(s)
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New File Name
File Name
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{"Demo":"kD@XOqXVi@93"}
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Demo
kD********93
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{"scenarios":[ {"title":"Example Request","description":"","iban":1,"timestamp":1,"expected_result":"","indexof_prepare":"","sleep_time":"","last_request":{"tenantProcessingTimestamp":"2022-02-17T16:13:29.000Z","tenantTransactionId":"Transaction will be blocked because of the country.","accountHoldingParty":"FUNDS_ORIGINATOR","fundsOriginator":{"accountNumber":"DE70203343824781776145","holder":"Herbert Dzeko","bankCountry": "DE"},"fundsBeneficiary":{"accountNumber":"BA565601471038781051","holder":"Martin Dzeko","bankCountry": "BA"},"settledAmount":199,"settledCurrency":"EUR","usage":"Thank you" },"api_request":{"tenantProcessingTimestamp":"2022-02-17T16:13:29.000Z","tenantTransactionId":"Transaction will be blocked because of the country.","accountHoldingParty":"FUNDS_ORIGINATOR","fundsOriginator":{"accountNumber":"DE70203343824781776145","holder":"Herbert Dzeko","bankCountry": "DE"},"fundsBeneficiary":{"accountNumber":"BA565601471038781051","holder":"Martin Dzeko","bankCountry": "BA"},"settledAmount":199,"settledCurrency":"EUR","usage":"Thank you" }}, {"title":"Use Case: Bank Transfer","description":"","iban":1,"timestamp":1,"expected_result":"","indexof_prepare":"","sleep_time":"","last_request":{"tenantProcessingTimestamp":"2022-02-17T16:54:54.000Z","tenantTransactionId":"c45d38a6-2384-49aa-98ab-60134a50a5d7","accountHoldingParty":"FUNDS_ORIGINATOR","fundsOriginator":{"accountNumber":"DE19445010802556045850","holder":"Mario Meischberger","scheme":"SEPA" },"fundsBeneficiary":{"accountNumber":"DE08375326021411724437","holder":"Gerhard Meischberger","scheme":"SEPA" },"settledAmount":350,"settledCurrency":"EUR","usage":"Vielen Dank","paymentMeans":"TRANSFER","channel":"ONLINE_BANKING" },"api_request":{"tenantProcessingTimestamp":"2022-02-17T16:54:54.000Z","tenantTransactionId":"c45d38a6-2384-49aa-98ab-60134a50a5d7","accountHoldingParty":"FUNDS_ORIGINATOR","fundsOriginator":{"accountNumber":"DE19445010802556045850","holder":"Mario Meischberger","scheme":"SEPA" },"fundsBeneficiary":{"accountNumber":"DE08375326021411724437","holder":"Gerhard Meischberger","scheme":"SEPA" },"settledAmount":350,"settledCurrency":"EUR","usage":"Vielen Dank","paymentMeans":"TRANSFER","channel":"ONLINE_BANKING" }}, {"title":"Use Case: Bank Transfer Sanction List","description":"","iban":1,"timestamp":1,"expected_result":"","indexof_prepare":"","sleep_time":"","last_request":{"tenantProcessingTimestamp":"2022-02-22T14:58:29.000Z","tenantTransactionId":"c45d38a6-2384-49aa-98ab-60134a50a5d7","accountHoldingParty":"FUNDS_ORIGINATOR","callbackUrl":"https://webhook.site/c008ea9c-5a79-4de0-bcc5-edfe1ebfb251","fundsOriginator":{"accountNumber":"DE29780834433320800706","holder":"Mario Meischberger","scheme":"SEPA" },"fundsBeneficiary":{"accountNumber":"DE62853745606325287756","holder":"Nicolás Maduro","scheme":"SEPA" },"settledAmount":350,"settledCurrency":"EUR","usage":"Vielen Dank","paymentMeans":"TRANSFER","channel":"ONLINE_BANKING" },"api_request":{"tenantProcessingTimestamp":"2022-02-22T14:58:29.000Z","tenantTransactionId":"c45d38a6-2384-49aa-98ab-60134a50a5d7","accountHoldingParty":"FUNDS_ORIGINATOR","callbackUrl":"https://webhook.site/c008ea9c-5a79-4de0-bcc5-edfe1ebfb251","fundsOriginator":{"accountNumber":"DE29780834433320800706","holder":"Mario Meischberger","scheme":"SEPA" },"fundsBeneficiary":{"accountNumber":"DE62853745606325287756","holder":"Nicolás Maduro","scheme":"SEPA" },"settledAmount":350,"settledCurrency":"EUR","usage":"Vielen Dank","paymentMeans":"TRANSFER","channel":"ONLINE_BANKING" } }, {"title":"Use Case: Monitor Card Payments","description":"","iban":1,"timestamp":1,"expected_result":"","indexof_prepare":"","sleep_time":"","last_request":{"tenantTransactionId":"c45d18a6-2384-49aa-98ab-60134a50a5d7","tenantProcessingTimestamp":"2020-06-05T16:20:01.618Z","initiatingParty":"FUNDS_ORIGINATOR","accountHoldingParty":"FUNDS_BENEFICIARY","fundsOriginator":{"accountId":"8713672ec1687d0dbbe462e04125b513","last4Digits":"2253","bankIdentifier":"542810","expiry":"202812","scheme":"MASTER","bankCountry":"BR"},"fundsBeneficiary":{"accountId":"421083","holder":"Limo Rental","bankCountry":"DE","scheme":"CARD_MERCHANTACCOUNT"},"initiatedAmount":400,"initiatedCurrency":"USD","settledAmount":328.13,"settledCurrency":"EUR","usage":"Rental #2345763","paymentType":"AUTHORIZATION_CAPTURE","transactionResult":"ACCEPTED","channel":"ECOMMERCE","masterData":{"accountHoldingPartyData":{"riskLevel":"high","companyDetails":{"businessPurposes":["7512"],"organizationType":"FOR_PROFIT","inBusinessSince":"2019-06-05"},"contactDetails":{"country":"DE","street":"Hannes Friedrichstr. 27","town":"Munich","zip":"82101"},"characteristics":{"customerSince":"2020-01-15","expectedTicketSizeAverage":600,"expectedIncomeMonthly":80000}}}},"api_request":{"tenantTransactionId":"c45d18a6-2384-49aa-98ab-60134a50a5d7","tenantProcessingTimestamp":"2020-06-05T16:20:01.618Z","initiatingParty":"FUNDS_ORIGINATOR","accountHoldingParty":"FUNDS_BENEFICIARY","fundsOriginator":{"accountId":"8713672ec1687d0dbbe462e04125b513","last4Digits":"2253","bankIdentifier":"542810","expiry":"202812","scheme":"MASTER","bankCountry":"BR"},"fundsBeneficiary":{"accountId":"421083","holder":"Limo Rental","bankCountry":"DE","scheme":"CARD_MERCHANTACCOUNT"},"initiatedAmount":400,"initiatedCurrency":"USD","settledAmount":328.13,"settledCurrency":"EUR","usage":"Rental #2345763","paymentType":"AUTHORIZATION_CAPTURE","transactionResult":"ACCEPTED","channel":"ECOMMERCE","masterData":{"accountHoldingPartyData":{"riskLevel":"high","companyDetails":{"businessPurposes":["7512"],"organizationType":"FOR_PROFIT","inBusinessSince":"2019-06-05"},"contactDetails":{"country":"DE","street":"Hannes Friedrichstr. 27","town":"Munich","zip":"82101"},"characteristics":{"customerSince":"2020-01-15","expectedTicketSizeAverage":600,"expectedIncomeMonthly":80000}}}}}, {"title":"Use Case: Monitor Card Payments (Issueing)","description":"","iban":1,"timestamp":1,"expected_result":"","indexof_prepare":"","sleep_time":"","last_request":{"tenantTransactionId":"c45d18a6-2384-49aa-98ab-60134a50a5d7","tenantProcessingTimestamp":"2020-06-05T16:20:01.618Z","initiatingParty":"FUNDS_ORIGINATOR","accountHoldingParty":"FUNDS_ORIGINATOR","fundsOriginator":{"accountId":"8713672ec1687d0dbbe462e04125b513","last4Digits":"2253","bankIdentifier":"542810","expiry":"202812","scheme":"MASTER","bankCountry":"DE"},"fundsBeneficiary":{"accountId":"532213","holder":"BGV Grocery","bankCountry":"GB","scheme":"CARD_MERCHANTACCOUNT"},"initiatedAmount":125,"initiatedCurrency":"GBP","settledAmount":146.44,"settledCurrency":"EUR","usage":"BGV Grocery 27 Mount Pleasant Reading RG1 2BP GBRGBR","paymentType":"AUTHORIZATION_CAPTURE","transactionResult":"ACCEPTED","channel":"POS","transactionProcessingDetails":{"entryMode":"ICC_CONTACTLESS","networkResponseCode":"0"},"masterData":{"accountHoldingPartyData":{"riskLevel":"medium"},"counterpartyData":{"companyDetails":{"businessPurposes":["5411"],"businessDescription":"Drug Stores and Pharmacies","companyName":"BGV Grocery","street":"27 Mount Pleasant","town":"Reading","zip":"RG1 2BP","country":"GB"}}}},"api_request":{"tenantTransactionId":"c45d18a6-2384-49aa-98ab-60134a50a5d7","tenantProcessingTimestamp":"2020-06-05T16:20:01.618Z","initiatingParty":"FUNDS_ORIGINATOR","accountHoldingParty":"FUNDS_ORIGINATOR","fundsOriginator":{"accountId":"8713672ec1687d0dbbe462e04125b513","last4Digits":"2253","bankIdentifier":"542810","expiry":"202812","scheme":"MASTER","bankCountry":"DE"},"fundsBeneficiary":{"accountId":"532213","holder":"BGV Grocery","bankCountry":"GB","scheme":"CARD_MERCHANTACCOUNT"},"initiatedAmount":125,"initiatedCurrency":"GBP","settledAmount":146.44,"settledCurrency":"EUR","usage":"BGV Grocery 27 Mount Pleasant Reading RG1 2BP GBRGBR","paymentType":"AUTHORIZATION_CAPTURE","transactionResult":"ACCEPTED","channel":"POS","transactionProcessingDetails":{"entryMode":"ICC_CONTACTLESS","networkResponseCode":"0"},"masterData":{"accountHoldingPartyData":{"riskLevel":"medium"},"counterpartyData":{"companyDetails":{"businessPurposes":["5411"],"businessDescription":"Drug Stores and Pharmacies","companyName":"BGV Grocery","street":"27 Mount Pleasant","town":"Reading","zip":"RG1 2BP","country":"GB"}}}}}, {"title":"Use Case: Internal Transactions","description":"<p>Demonstrate the platform's ability to detect cases of sending money between two accounts in the same organisation.</p>","iban":1,"timestamp":1,"expected_result":"<ol><li>Case will appear in Case Manager </li> </ol>","indexof_prepare":"3","sleep_time":"","last_request":[ {"tenantProcessingTimestamp":"2022-02-17T14:51:53.000Z","tenantTransactionId":"internal_transaction_1","fundsOriginator":{"accountNumber":"FR33088651602666640607","holder":"Paris Saint-Germain FC","bankIdentifier":"SSKMFRMM" },"fundsBeneficiary":{"accountNumber":"FR274231823176413385","holder":"FC Barcelona","bankIdentifier":"SSKMFRMM" },"accountHoldingParty":"FUNDS_ORIGINATOR","settledAmount":250000000,"settledCurrency":"EUR","usage":"Neymar Transfer","executionScope":"INTERNAL" },{"tenantProcessingTimestamp":"2022-02-17T14:51:53.000Z","tenantTransactionId":"internal_transaction_1","fundsOriginator":{"accountNumber":"FR33088651602666640607","holder":"Paris Saint-Germain FC","bankIdentifier":"SSKMFRMM" },"fundsBeneficiary":{"accountNumber":"FR274231823176413385","holder":"FC Barcelona","bankIdentifier":"SSKMFRMM" },"accountHoldingParty":"FUNDS_BENEFICIARY","settledAmount":250000000,"settledCurrency":"EUR","usage":"Neymar Transfer","executionScope":"INTERNAL" }],"api_request":[ {"tenantProcessingTimestamp":"2022-02-17T14:51:53.000Z","tenantTransactionId":"internal_transaction_1","fundsOriginator":{"accountNumber":"FR33088651602666640607","holder":"Paris Saint-Germain FC","bankIdentifier":"SSKMFRMM" },"fundsBeneficiary":{"accountNumber":"FR274231823176413385","holder":"FC Barcelona","bankIdentifier":"SSKMFRMM" },"accountHoldingParty":"FUNDS_ORIGINATOR","settledAmount":250000000,"settledCurrency":"EUR","usage":"Neymar Transfer","executionScope":"INTERNAL" },{"tenantProcessingTimestamp":"2022-02-17T14:51:53.000Z","tenantTransactionId":"internal_transaction_1","fundsOriginator":{"accountNumber":"FR33088651602666640607","holder":"Paris Saint-Germain FC","bankIdentifier":"SSKMFRMM" },"fundsBeneficiary":{"accountNumber":"FR274231823176413385","holder":"FC Barcelona","bankIdentifier":"SSKMFRMM" },"accountHoldingParty":"FUNDS_BENEFICIARY","settledAmount":250000000,"settledCurrency":"EUR","usage":"Neymar Transfer","executionScope":"INTERNAL"}]}]}
