Montran · Schema

AlertDetail

Screening alert full details

BankingCentral BankingFinancial ServicesISO 20022Market InfrastructureMessagingPaymentsReal-Time PaymentsSWIFT

Properties

Name	Type	Description
alertId	string
screeningId	string
status	string
severity	string
screeningType	string
match	object
transactionData	object
resolution	object
createdAt	string
updatedAt	string

View JSON Schema on GitHub

JSON Schema

{
  "$schema": "https://json-schema.org/draft/2020-12/schema",
  "$id": "#/components/schemas/AlertDetail",
  "title": "AlertDetail",
  "type": "object",
  "description": "Screening alert full details",
  "properties": {
    "alertId": {
      "type": "string"
    },
    "screeningId": {
      "type": "string"
    },
    "status": {
      "type": "string",
      "enum": [
        "open",
        "under_review",
        "escalated",
        "cleared",
        "confirmed"
      ]
    },
    "severity": {
      "type": "string",
      "enum": [
        "high",
        "medium",
        "low"
      ]
    },
    "screeningType": {
      "type": "string",
      "enum": [
        "transaction",
        "entity"
      ]
    },
    "match": {
      "$ref": "#/components/schemas/ScreeningMatch"
    },
    "transactionData": {
      "$ref": "#/components/schemas/TransactionData"
    },
    "resolution": {
      "type": "object",
      "properties": {
        "disposition": {
          "type": "string",
          "enum": [
            "false_positive",
            "true_match"
          ]
        },
        "resolvedBy": {
          "type": "string"
        },
        "resolvedAt": {
          "type": "string",
          "format": "date-time"
        },
        "justification": {
          "type": "string"
        }
      }
    },
    "createdAt": {
      "type": "string",
      "format": "date-time"
    },
    "updatedAt": {
      "type": "string",
      "format": "date-time"
    }
  }
}