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FinrepService⁠

Manage Current Transaction Report (CTR) records.

Operations⁠

getCtrPerson⁠

POST

Retrieves individuals involved in CTRs.

Authorizations
Authorizationstringrequired

Authenticate with your JWT.

Bearer YOUR_TOKEN

For setup help, see the authentication guide.

CtrNumberstringoptional
CtrPersonLocatorintegeroptional
Path Parameters
symstringrequired
Sym number
POST/nexum/{sym}/2022.01/finrep/getCtrPerson
POST /nexum/627/2022.01/finrep/getCtrPerson HTTP/1.1
Host: naas.ymcu.libum.io
Accept: application/json
Authorization: Bearer YOUR_JWT
Content-Type: application/json

{
  "Credentials": {
    "AdministrativeCredentials": {
      "Password": "suwn37834b91&"
    }
  },
  "CtrNumber": "string",
  "CtrPersonLocator": 0,
  "nxAttributes": {
    "customFields": {}
  }
}

getCtrPersonSelectFields⁠

POST

Retrieves individuals involved in CTRs with selected fields.

Authorizations
Authorizationstringrequired

Authenticate with your JWT.

Bearer YOUR_TOKEN

For setup help, see the authentication guide.

CtrNumberstringoptional
CtrPersonLocatorintegeroptional
Path Parameters
symstringrequired
Sym number
POST/nexum/{sym}/2022.01/finrep/getCtrPersonSelectFields
POST /nexum/627/2022.01/finrep/getCtrPersonSelectFields HTTP/1.1
Host: naas.ymcu.libum.io
Accept: application/json
Authorization: Bearer YOUR_JWT
Content-Type: application/json

{
  "Credentials": {
    "AdministrativeCredentials": {
      "Password": "suwn37834b91&"
    }
  },
  "CtrNumber": "string",
  "CtrPersonLocator": 0,
  "SelectableFields": {
    "IncludeAllCtrPersonFields": true,
    "CtrPersonFields": {
      "Address": true,
      "BirthDate": true,
      "Cashin": true,
      "Cashout": true,
      "City": true,
      "CountryCode": true,
      "DbaFirst": true,
      "DbaLast": true,
      "DbaLongName": true,
      "DbaMiddle": true,
      "DbaShortName": true,
      "DbaSuffix": true,
      "Email": true,
      "EntityFlag": true,
      "First": true,
      "Gender": true,
      "Headquarters": true,
      "IdIssueByCountry": true,
      "IdIssueByState": true,
      "IdNumber": true
    },
    "CtrPersonCtrTranInfoSelectableFields": {
      "IncludeAllCtrPersonCtrTranInfoFields": true,
      "CtrPersonCtrTranInfoFields": {
        "AccountNumber": true,
        "Amount": true,
        "LastFmDate": true,
        "Locator": true,
        "RecordChangeDate": true,
        "SlId": true,
        "SlIdType": true,
        "Source": true
      }
    }
  },
  "nxAttributes": {
    "customFields": {}
  }
}

getCtrPersonSelectFieldsFilterChildren⁠

POST

Retrieves individuals involved in CTRs with selected fields and filtered children.

Authorizations
Authorizationstringrequired

Authenticate with your JWT.

Bearer YOUR_TOKEN

For setup help, see the authentication guide.

CtrNumberstringoptional
CtrPersonLocatorintegeroptional
Path Parameters
symstringrequired
Sym number
POST/nexum/{sym}/2022.01/finrep/getCtrPersonSelectFieldsFilterChildren
POST /nexum/627/2022.01/finrep/getCtrPersonSelectFieldsFilterChildren HTTP/1.1
Host: naas.ymcu.libum.io
Accept: application/json
Authorization: Bearer YOUR_JWT
Content-Type: application/json

{
  "Credentials": {
    "AdministrativeCredentials": {
      "Password": "suwn37834b91&"
    }
  },
  "CtrNumber": "string",
  "CtrPersonLocator": 0,
  "SelectableFields": {
    "IncludeAllCtrPersonFields": true,
    "CtrPersonFields": {
      "Address": true,
      "BirthDate": true,
      "Cashin": true,
      "Cashout": true,
      "City": true,
      "CountryCode": true,
      "DbaFirst": true,
      "DbaLast": true,
      "DbaLongName": true,
      "DbaMiddle": true,
      "DbaShortName": true,
      "DbaSuffix": true,
      "Email": true,
      "EntityFlag": true,
      "First": true,
      "Gender": true,
      "Headquarters": true,
      "IdIssueByCountry": true,
      "IdIssueByState": true,
      "IdNumber": true
    },
    "CtrPersonCtrTranInfoSelectableFields": {
      "IncludeAllCtrPersonCtrTranInfoFields": true,
      "CtrPersonCtrTranInfoFields": {
        "AccountNumber": true,
        "Amount": true,
        "LastFmDate": true,
        "Locator": true,
        "RecordChangeDate": true,
        "SlId": true,
        "SlIdType": true,
        "Source": true
      }
    }
  },
  "ChildrenSearchFilter": {
    "CtrPersonCtrTranInfoFilter": {
      "Query": "string"
    }
  },
  "nxAttributes": {
    "customFields": {}
  }
}

getCtrPersonPagedList⁠

POST

Retrieves a paged list of individuals involved in CTRs.

Authorizations
Authorizationstringrequired

Authenticate with your JWT.

Bearer YOUR_TOKEN

For setup help, see the authentication guide.

CtrNumberstringoptional
Path Parameters
symstringrequired
Sym number
Tokenstringoptional
POST/nexum/{sym}/2022.01/finrep/getCtrPersonPagedList
POST /nexum/627/2022.01/finrep/getCtrPersonPagedList HTTP/1.1
Host: naas.ymcu.libum.io
Accept: application/json
Authorization: Bearer YOUR_JWT
Content-Type: application/json

{
  "Credentials": {
    "AdministrativeCredentials": {
      "Password": "suwn37834b91&"
    }
  },
  "CtrNumber": "string",
  "PagingRequestContext": {
    "NumberOfRecordsToReturn": 0,
    "NumberOfRecordsToSkip": 0,
    "Token": "string"
  },
  "nxAttributes": {
    "customFields": {}
  }
}

getCtrPersonListSelectFields⁠

POST

Retrieves a list of individuals involved in CTRs with selected fields.

Authorizations
Authorizationstringrequired

Authenticate with your JWT.

Bearer YOUR_TOKEN

For setup help, see the authentication guide.

CtrNumberstringoptional
Path Parameters
symstringrequired
Sym number
POST/nexum/{sym}/2022.01/finrep/getCtrPersonListSelectFields
POST /nexum/627/2022.01/finrep/getCtrPersonListSelectFields HTTP/1.1
Host: naas.ymcu.libum.io
Accept: application/json
Authorization: Bearer YOUR_JWT
Content-Type: application/json

{
  "Credentials": {
    "AdministrativeCredentials": {
      "Password": "suwn37834b91&"
    }
  },
  "CtrNumber": "string",
  "SelectableFields": {
    "IncludeAllCtrPersonFields": true,
    "CtrPersonFields": {
      "Address": true,
      "BirthDate": true,
      "Cashin": true,
      "Cashout": true,
      "City": true,
      "CountryCode": true,
      "DbaFirst": true,
      "DbaLast": true,
      "DbaLongName": true,
      "DbaMiddle": true,
      "DbaShortName": true,
      "DbaSuffix": true,
      "Email": true,
      "EntityFlag": true,
      "First": true,
      "Gender": true,
      "Headquarters": true,
      "IdIssueByCountry": true,
      "IdIssueByState": true,
      "IdNumber": true
    },
    "CtrPersonCtrTranInfoSelectableFields": {
      "IncludeAllCtrPersonCtrTranInfoFields": true,
      "CtrPersonCtrTranInfoFields": {
        "AccountNumber": true,
        "Amount": true,
        "LastFmDate": true,
        "Locator": true,
        "RecordChangeDate": true,
        "SlId": true,
        "SlIdType": true,
        "Source": true
      }
    }
  },
  "nxAttributes": {
    "customFields": {}
  }
}

searchCtrPersonSelectFields⁠

POST

Searches individuals involved in CTRs with selected fields.

Authorizations
Authorizationstringrequired

Authenticate with your JWT.

Bearer YOUR_TOKEN

For setup help, see the authentication guide.

CtrNumberstringoptional
Path Parameters
symstringrequired
Sym number
POST/nexum/{sym}/2022.01/finrep/searchCtrPersonSelectFields
POST /nexum/627/2022.01/finrep/searchCtrPersonSelectFields HTTP/1.1
Host: naas.ymcu.libum.io
Accept: application/json
Authorization: Bearer YOUR_JWT
Content-Type: application/json

{
  "Credentials": {
    "AdministrativeCredentials": {
      "Password": "suwn37834b91&"
    }
  },
  "CtrNumber": "string",
  "SelectableFields": {
    "IncludeAllCtrPersonFields": true,
    "CtrPersonFields": {
      "Address": true,
      "BirthDate": true,
      "Cashin": true,
      "Cashout": true,
      "City": true,
      "CountryCode": true,
      "DbaFirst": true,
      "DbaLast": true,
      "DbaLongName": true,
      "DbaMiddle": true,
      "DbaShortName": true,
      "DbaSuffix": true,
      "Email": true,
      "EntityFlag": true,
      "First": true,
      "Gender": true,
      "Headquarters": true,
      "IdIssueByCountry": true,
      "IdIssueByState": true,
      "IdNumber": true
    },
    "CtrPersonCtrTranInfoSelectableFields": {
      "IncludeAllCtrPersonCtrTranInfoFields": true,
      "CtrPersonCtrTranInfoFields": {
        "AccountNumber": true,
        "Amount": true,
        "LastFmDate": true,
        "Locator": true,
        "RecordChangeDate": true,
        "SlId": true,
        "SlIdType": true,
        "Source": true
      }
    }
  },
  "SearchFilter": {
    "Query": "string",
    "CtrPersonChildrenFilter": {
      "CtrPersonCtrTranInfoFilter": {
        "Query": "string"
      }
    }
  },
  "nxAttributes": {
    "customFields": {}
  }
}