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TravelRulePrescreeningRule

Matched prescreening rule details. Prescreening rules are evaluated before the main screening to determine if screening is necessary or should be bypassed.

Properties

Name Type Description Notes
bypassReason String Reason for bypass if prescreening rule triggered a bypass [optional]
sourceType TransferPeerTypeEnum [optional]
sourceSubType TransferPeerSubTypeEnum [optional]
destType TransferPeerTypeEnum [optional]
destSubType TransferPeerSubTypeEnum [optional]
transferPeerType TransferPeerTypeEnum [optional]
transferPeerSubType TransferPeerSubTypeEnum [optional]
destAddress String Destination address [optional]
sourceId String Source ID [optional]
destId String Destination ID [optional]
asset String Asset identifier [optional]
baseAsset String Base asset [optional]
amount BigDecimal Amount [optional]
amountUSD BigDecimal Amount in USD [optional]
networkProtocol String Network protocol [optional]
operation TransactionOperationEnum [optional]
action TravelRuleActionEnum [optional]