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TRLinkPreScreeningRule2

Pre-screening rule that determines if a transaction should be screened

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]
action TRLinkPreScreeningAction2