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TRLinkPostScreeningRule2

Post-screening rule that determines the verdict based on screening results

Properties

Name Type Description Notes
customerId String Customer identifier [optional]
direction TRLinkTransactionDirection [optional]
sourceType String Source entity type [optional]
sourceSubType String Source entity subtype [optional]
sourceAddress String Source blockchain address [optional]
destType String Destination entity type [optional]
destSubType String Destination entity subtype [optional]
destAddress String Destination blockchain address [optional]
sourceId String Source identifier [optional]
destId String Destination identifier [optional]
asset String Asset or cryptocurrency type [optional]
baseAsset String Base asset for derivatives [optional]
amount TRLinkAmount2 [optional]
networkProtocol String Network protocol identifier [optional]
operation String Operation type [optional]
description String Rule description [optional]
isDefault Boolean Whether this is a default rule [optional]
providerIdent String TRP provider identifier [optional]
trmStatus TRLinkTrmStatus [optional]
validBefore Long Rule is valid before this timestamp (milliseconds) [optional]
validAfter Long Rule is valid after this timestamp (milliseconds) [optional]
action TRLinkPostScreeningAction