{"info":{"_postman_id":"54de0f4d-3792-4abf-844a-512dc40bcf67","name":"Regfyl APIs","description":"<html><head></head><body><h1 id=\"overview\">Overview</h1>\n<p>Regfyl is a one-stop application for transaction monitoring and Compliance. Our transaction monitoring module provides real-time fraud detection and breaches to Anti-Money Laundering (AML) regulations.</p>\n<p>Through the API, our clients pass transactions data on their customers to Regfyl. Transactions that are found in breach of AML and Fraud are then flagged as alerts for case management and resolution.</p>\n<h1 id=\"getting-started\">Getting Started</h1>\n<ol>\n<li><p>Get your secret key from the Regfyl portal <a href=\"https://portal.regfyl.com/apis\">here </a> add as <strong>x-api-key</strong> to the header.</p>\n</li>\n<li><p><a href=\"https://regfyl.postman.co/request/14524067-d26f73ab-aaa8-4ac5-9bff-ecab52c9e181\">Post transactions data</a> on your customers to Regfyl;</p>\n</li>\n<li><p><a href=\"https://regfyl.postman.co/workspace/53c83d28-c2e1-409c-8860-2bd4e33992c9/request/14524067-3bbb242a-87cb-46e7-874e-d6ede25eaaa4?action=share&amp;source=copy-link&amp;creator=14524067&amp;ctx=documentation\">Post customer data</a> to screening your individual customers;</p>\n</li>\n<li><p><a href=\"https://regfyl.postman.co/workspace/53c83d28-c2e1-409c-8860-2bd4e33992c9/request/14524067-fc6da4a4-8e54-492a-b7ea-5ef5c4b33c66?action=share&amp;source=copy-link&amp;creator=14524067&amp;ctx=documentation\">Post customer data</a> to screening your business customers;</p>\n</li>\n</ol>\n<p>For ease, we have created examples and sample responses for you to easily get started. You may also use our payload validator <a href=\"https://payloadvalidator.portal.regfyl.com/\">here</a>.</p>\n</body></html>","schema":"https://schema.getpostman.com/json/collection/v2.0.0/collection.json","toc":[{"content":"Overview","slug":"overview"},{"content":"Getting Started","slug":"getting-started"}],"owner":"14524067","collectionId":"54de0f4d-3792-4abf-844a-512dc40bcf67","publishedId":"2s8YsqUu1j","public":true,"customColor":{"top-bar":"FFFFFF","right-sidebar":"303030","highlight":"EF5B25"},"publishDate":"2023-06-30T23:12:52.000Z"},"item":[{"name":"List of companies","id":"ee7715d2-fdb9-4d7e-9c20-e6d3dfc93410","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"apikey","apikey":{"basicConfig":[{"key":"key","value":"x-api-key"},{"key":"value","value":"<value>"}]},"isInherited":false},"method":"GET","header":[],"url":"https://api.portal.regfyl.com/getCompany","description":"<p>Use this to get the list of your companies that you have added to Regfyl</p>\n","urlObject":{"protocol":"https","path":["getCompany"],"host":["api","portal","regfyl","com"],"query":[],"variable":[]}},"response":[{"id":"093174bd-ce15-44c7-9d19-77d9bc86852c","name":"List of companies","originalRequest":{"method":"GET","header":[],"url":"https://api.portal.regfyl.com/getCompany"},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"keep-alive","value":"timeout=5, max=100"},{"key":"x-powered-by","value":"PHP/5.6.40"},{"key":"content-type","value":"application/json"},{"key":"content-length","value":"222"},{"key":"date","value":"Sat, 25 Mar 2023 15:03:38 GMT"},{"key":"server","value":"LiteSpeed"},{"key":"x-turbo-charged-by","value":"LiteSpeed"}],"cookie":[],"responseTime":null,"body":"{\n    \"companies\": [\n        {\n            \"rcNumber\": \"123445\",\n            \"companyName\": \"My Company\"\n        },\n        {\n            \"rcNumber\": \"1234\",\n            \"companyName\": \"My third company\"\n        }\n    ],\n    \"accountBalance\": \"1818.5\"\n}"}],"_postman_id":"ee7715d2-fdb9-4d7e-9c20-e6d3dfc93410"},{"name":"List of bank codes","id":"0a2c2a1f-ee20-4886-ba77-512613ad0fb8","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"apikey","apikey":{"basicConfig":[{"key":"key","value":"x-api-key"},{"key":"value","value":"<value>"}]},"isInherited":false},"method":"GET","header":[],"url":"https://api.portal.regfyl.com/getBankCodes","description":"<p>Use this to get the list of bank codes</p>\n","urlObject":{"protocol":"https","path":["getBankCodes"],"host":["api","portal","regfyl","com"],"query":[],"variable":[]}},"response":[{"id":"215250ad-64a5-451e-bb50-cb10e51e7b8b","name":"List of bank codes","originalRequest":{"method":"GET","header":[],"url":"https://api.portal.regfyl.com/getBankCodes"},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"keep-alive","value":"timeout=5, max=100"},{"key":"x-powered-by","value":"PHP/5.6.40"},{"key":"content-type","value":"application/json"},{"key":"content-length","value":"222"},{"key":"date","value":"Sat, 25 Mar 2023 15:03:38 GMT"},{"key":"server","value":"LiteSpeed"},{"key":"x-turbo-charged-by","value":"LiteSpeed"}],"cookie":[],"responseTime":null,"body":"[\n    {\n        \"bankName\": \"9 payment service Bank\",\n        \"code\": \"120001\"\n    },\n    {\n        \"bankName\": \"AB MICROFINANCE BANK\",\n        \"code\": \"90270\"\n    },\n    {\n        \"bankName\": \"ABBEY MORTGAGE BANK\",\n        \"code\": \"70010\"\n    },\n    {\n        \"bankName\": \"ABOVE ONLY MICROFINANCE BANK\",\n        \"code\": \"90260\"\n    },\n    {\n        \"bankName\": \"ABU MICROFINANCE BANK\",\n        \"code\": \"90197\"\n    },\n    {\n        \"bankName\": \"ACCESS BANK\",\n        \"code\": \"044\"\n    },\n    {\n        \"bankName\": \"ACCESSMONEY\",\n        \"code\": \"100013\"\n    },\n    {\n        \"bankName\": \"ACCION MFB\",\n        \"code\": \"90134\"\n    },\n    {\n        \"bankName\": \"ADDOSSER MFBB\",\n        \"code\": \"90160\"\n    },\n    {\n        \"bankName\": \"ADEYEMI COLLEGE STAFF MICROFINANCE BANK\",\n        \"code\": \"90268\"\n    },\n    {\n        \"bankName\": \"ADVANS LA FAYETTE MFB\",\n        \"code\": \"90155\"\n    },\n    {\n        \"bankName\": \"AG MORTGAGE BANK PLC\",\n        \"code\": \"100028\"\n    },\n    {\n        \"bankName\": \"AGOSASA MICROFINANCE BANK\",\n        \"code\": \"90371\"\n    },\n    {\n        \"bankName\": \"AL-BARKAH MFB\",\n        \"code\": \"90133\"\n    },\n    {\n        \"bankName\": \"ALEKUN MICROFINANCE BANK\",\n        \"code\": \"90259\"\n    },\n    {\n        \"bankName\": \"ALERT MFB\",\n        \"code\": \"90297\"\n    },\n    {\n        \"bankName\": \"ALHAYAT MFB\",\n        \"code\": \"90277\"\n    },\n    {\n        \"bankName\": \"ALLWORKERS MFB\",\n        \"code\": \"90131\"\n    },\n    {\n        \"bankName\": \"ALPHAKAPITAL MFB\",\n        \"code\": \"90169\"\n    },\n    {\n        \"bankName\": \"AMJU MFB\",\n        \"code\": \"90180\"\n    },\n    {\n        \"bankName\": \"AMML MFB\",\n        \"code\": \"90116\"\n    },\n    {\n        \"bankName\": \"APEKS MICROFINANCE BANK\",\n        \"code\": \"90143\"\n    },\n    {\n        \"bankName\": \"APPLE MICROFINANCE BANK\",\n        \"code\": \"90376\"\n    },\n    {\n        \"bankName\": \"ARISE MFB\",\n        \"code\": \"90282\"\n    },\n    {\n        \"bankName\": \"ASOSAVINGS\",\n        \"code\": \"90001\"\n    },\n    {\n        \"bankName\": \"ASSETS Microfinance Bank\",\n        \"code\": \"90473\"\n    },\n    {\n        \"bankName\": \"ASTRAPOLARIS MFB\",\n        \"code\": \"90172\"\n    },\n    {\n        \"bankName\": \"ATBU Microfinance Bank\",\n        \"code\": \"90451\"\n    },\n    {\n        \"bankName\": \"AUCHI MICROFINANCE BANK\",\n        \"code\": \"90264\"\n    },\n    {\n        \"bankName\": \"Abucoop Microfinance Bank\",\n        \"code\": \"90424\"\n    },\n    {\n        \"bankName\": \"Ada MFB\",\n        \"code\": \"90483\"\n    },\n    {\n        \"bankName\": \"Afekhafe MFB\",\n        \"code\": \"90292\"\n    },\n    {\n        \"bankName\": \"Afemai Microfinance Bank\",\n        \"code\": \"90518\"\n    },\n    {\n        \"bankName\": \"Alvana Microfinance Bank\",\n        \"code\": \"90489\"\n    },\n    {\n        \"bankName\": \"Amac Microfinance Bank\",\n        \"code\": \"90394\"\n    },\n    {\n        \"bankName\": \"Ampersand Microfinance bank\",\n        \"code\": \"90529\"\n    },\n    {\n        \"bankName\": \"Anchorage MFB\",\n        \"code\": \"90476\"\n    },\n    {\n        \"bankName\": \"Aniocha MFB\",\n        \"code\": \"90469\"\n    },\n    {\n        \"bankName\": \"Arca Payments\",\n        \"code\": \"110011\"\n    },\n    {\n        \"bankName\": \"Assets Matrix MFB\",\n        \"code\": \"90287\"\n    },\n    {\n        \"bankName\": \"Avuenegbe MFB\",\n        \"code\": \"90478\"\n    },\n    {\n        \"bankName\": \"BAINES CREDIT MFB\",\n        \"code\": \"90188\"\n    },\n    {\n        \"bankName\": \"BALOGUN GAMBARI MFB\",\n        \"code\": \"90326\"\n    },\n    {\n        \"bankName\": \"BAYERO MICROFINANCE BANK\",\n        \"code\": \"90316\"\n    },\n    {\n        \"bankName\": \"BC KASH MFB\",\n        \"code\": \"90127\"\n    },\n    {\n        \"bankName\": \"BETA-ACCESS YELLO\",\n        \"code\": \"100052\"\n    },\n    {\n        \"bankName\": \"BIPC MICROFINANCE BANK\",\n        \"code\": \"90336\"\n    },\n    {\n        \"bankName\": \"BOCTRUST MICROFINANCE BANK\",\n        \"code\": \"90117\"\n    },\n    {\n        \"bankName\": \"BOI MF Bank\",\n        \"code\": \"90444\"\n    },\n    {\n        \"bankName\": \"BOSAK MFB\",\n        \"code\": \"90176\"\n    },\n    {\n        \"bankName\": \"BOWEN MFB\",\n        \"code\": \"90148\"\n    },\n    {\n        \"bankName\": \"BRENT MORTGAGE BANK\",\n        \"code\": \"70015\"\n    },\n    {\n        \"bankName\": \"BRETHREN MICROFINANCE BANK\",\n        \"code\": \"90293\"\n    },\n    {\n        \"bankName\": \"BRIGHTWAY MFB\",\n        \"code\": \"90308\"\n    },\n    {\n        \"bankName\": \"BUBAYERO Microfinance Bank\",\n        \"code\": \"90512\"\n    },\n    {\n        \"bankName\": \"Balogun Fulani Microfinance Bank\",\n        \"code\": \"90181\"\n    },\n    {\n        \"bankName\": \"Banex Microfinance Bank\",\n        \"code\": \"90425\"\n    },\n    {\n        \"bankName\": \"Benysta Microfinance Bank\",\n        \"code\": \"90413\"\n    },\n    {\n        \"bankName\": \"Bluewhales Microfinance Bank\",\n        \"code\": \"90431\"\n    },\n    {\n        \"bankName\": \"Boji Boji Microfinance Bank\",\n        \"code\": \"90494\"\n    },\n    {\n        \"bankName\": \"Bonghe Microfinance Bank\",\n        \"code\": \"90319\"\n    },\n    {\n        \"bankName\": \"Borgu MFB\",\n        \"code\": \"90395\"\n    },\n    {\n        \"bankName\": \"Borno Renaissance Microfinance bank\",\n        \"code\": \"90508\"\n    },\n    {\n        \"bankName\": \"Boromu Microfinance bank\",\n        \"code\": \"90501\"\n    },\n    {\n        \"bankName\": \"Borstal Microfinance Bank\",\n        \"code\": \"90454\"\n    },\n    {\n        \"bankName\": \"Bridgeway Microfinance Bank\",\n        \"code\": \"90393\"\n    },\n    {\n        \"bankName\": \"Business Support Microfinance Bank\",\n        \"code\": \"90406\"\n    },\n    {\n        \"bankName\": \"CAPITALMETRIQ SWIFT MICROFINANCE BANK\",\n        \"code\": \"90509\"\n    },\n    {\n        \"bankName\": \"CARBON\",\n        \"code\": \"100026\"\n    },\n    {\n        \"bankName\": \"CARETAKER Microfinance Bank\",\n        \"code\": \"90472\"\n    },\n    {\n        \"bankName\": \"CASHCONNECT MICROFINANCE BANK\",\n        \"code\": \"90360\"\n    },\n    {\n        \"bankName\": \"CELLULANT\",\n        \"code\": \"100005\"\n    },\n    {\n        \"bankName\": \"CEMCS MFB\",\n        \"code\": \"90154\"\n    },\n    {\n        \"bankName\": \"CHIKUM MICROFINANCE BANK\",\n        \"code\": \"90141\"\n    },\n    {\n        \"bankName\": \"CIT MICROFINANCE BANK\",\n        \"code\": \"90144\"\n    },\n    {\n        \"bankName\": \"CITI BANK\",\n        \"code\": \"9\"\n    },\n    {\n        \"bankName\": \"COASTLINE MICROFINANCE BANK\",\n        \"code\": \"90374\"\n    },\n    {\n        \"bankName\": \"CONSUMER MFB\",\n        \"code\": \"90130\"\n    },\n    {\n        \"bankName\": \"CONTEC GLOBAL\",\n        \"code\": \"100032\"\n    },\n    {\n        \"bankName\": \"COOP Mortgage Bank\",\n        \"code\": \"70021\"\n    },\n    {\n        \"bankName\": \"CORONATION\",\n        \"code\": \"60001\"\n    },\n    {\n        \"bankName\": \"COVENANT MFB\",\n        \"code\": \"70006\"\n    },\n    {\n        \"bankName\": \"CREDIT AFRIQUE MFB\",\n        \"code\": \"90159\"\n    },\n    {\n        \"bankName\": \"CROWDFORCE\",\n        \"code\": \"110017\"\n    },\n    {\n        \"bankName\": \"Calabar Microfinance Bank\",\n        \"code\": \"90415\"\n    },\n    {\n        \"bankName\": \"Capricorn Digital\",\n        \"code\": \"110023\"\n    },\n    {\n        \"bankName\": \"Capstone MF Bank\",\n        \"code\": \"90445\"\n    },\n    {\n        \"bankName\": \"Catland Microfinance Bank\",\n        \"code\": \"90498\"\n    },\n    {\n        \"bankName\": \"Chanelle Bank\",\n        \"code\": \"90397\"\n    },\n    {\n        \"bankName\": \"Changan RTS Microfinance Bank\",\n        \"code\": \"90470\"\n    },\n    {\n        \"bankName\": \"Chase Microfinance bank\",\n        \"code\": \"90523\"\n    },\n    {\n        \"bankName\": \"Cherish Microfinance Bank\",\n        \"code\": \"90440\"\n    },\n    {\n        \"bankName\": \"Chibueze Microfinance Bank\",\n        \"code\": \"90416\"\n    },\n    {\n        \"bankName\": \"Chukwunenye Microfinance Bank\",\n        \"code\": \"90490\"\n    },\n    {\n        \"bankName\": \"Cintrust MFB\",\n        \"code\": \"90480\"\n    },\n    {\n        \"bankName\": \"Citizen Trust Microfinance Bank Ltd\",\n        \"code\": \"90343\"\n    },\n    {\n        \"bankName\": \"Cloverleaf MFB\",\n        \"code\": \"90511\"\n    },\n    {\n        \"bankName\": \"CoalCamp Microfinance Bank\",\n        \"code\": \"90254\"\n    },\n    {\n        \"bankName\": \"Corestep MICROFINANCE BANK\",\n        \"code\": \"90365\"\n    },\n    {\n        \"bankName\": \"Crescent Microfinance bank\",\n        \"code\": \"90526\"\n    },\n    {\n        \"bankName\": \"CrossRiver Microfinance Bank\",\n        \"code\": \"90429\"\n    },\n    {\n        \"bankName\": \"Crutech Microfinance Bank\",\n        \"code\": \"90414\"\n    },\n    {\n        \"bankName\": \"DAYLIGHT MICROFINANCE BANK\",\n        \"code\": \"90167\"\n    },\n    {\n        \"bankName\": \"DIAMOND BANK\",\n        \"code\": \"063\"\n    },\n    {\n        \"bankName\": \"Davodani Microfinance Bank\",\n        \"code\": \"90391\"\n    },\n    {\n        \"bankName\": \"Delta Trust Mortgage bank\",\n        \"code\": \"70023\"\n    },\n    {\n        \"bankName\": \"E-BARCS MFB\",\n        \"code\": \"90156\"\n    },\n    {\n        \"bankName\": \"EAGLE FLIGHT MFB\",\n        \"code\": \"90294\"\n    },\n    {\n        \"bankName\": \"EBSU MICROFINANCE Bank\",\n        \"code\": \"90427\"\n    },\n    {\n        \"bankName\": \"ECOBANK BANK\",\n        \"code\": \"050\"\n    },\n    {\n        \"bankName\": \"ECOBANK XPRESS ACCOUNT\",\n        \"code\": \"100008\"\n    },\n    {\n        \"bankName\": \"EDFIN MFB\",\n        \"code\": \"90310\"\n    },\n    {\n        \"bankName\": \"EK-Reliable Microfinance Bank\",\n        \"code\": \"90389\"\n    },\n    {\n        \"bankName\": \"EKONDO MFB\",\n        \"code\": \"90097\"\n    },\n    {\n        \"bankName\": \"EMERALDS MFB\",\n        \"code\": \"90273\"\n    },\n    {\n        \"bankName\": \"EMPIRETRUST MICROFINANCE BANK\",\n        \"code\": \"90114\"\n    },\n    {\n        \"bankName\": \"ESAN MFB\",\n        \"code\": \"90189\"\n    },\n    {\n        \"bankName\": \"ESO-E MICROFINANCE BANK\",\n        \"code\": \"90166\"\n    },\n    {\n        \"bankName\": \"ETRANZACT\",\n        \"code\": \"100006\"\n    },\n    {\n        \"bankName\": \"EVANGEL MFB\",\n        \"code\": \"90304\"\n    },\n    {\n        \"bankName\": \"EVERGREEN MICROFINANCE BANK\",\n        \"code\": \"90332\"\n    },\n    {\n        \"bankName\": \"EYOWO MICROFINANCE BANK\",\n        \"code\": \"90328\"\n    },\n    {\n        \"bankName\": \"FAIRMONEY\",\n        \"code\": \"90551\"\n    },\n    {\n        \"bankName\": \"FAME Microfinance Bank\",\n        \"code\": \"90330\"\n    },\n    {\n        \"bankName\": \"FAST Microfinance Bank\",\n        \"code\": \"90179\"\n    },\n    {\n        \"bankName\": \"FBNQUEST MERCHANT BANK\",\n        \"code\": \"60002\"\n    },\n    {\n        \"bankName\": \"FCMB\",\n        \"code\": \"214\"\n    },\n    {\n        \"bankName\": \"FCMB EASY ACCOUNT\",\n        \"code\": \"100031\"\n    },\n    {\n        \"bankName\": \"FCMB MFB\",\n        \"code\": \"90409\"\n    },\n    {\n        \"bankName\": \"FCT MFB\",\n        \"code\": \"90290\"\n    },\n    {\n        \"bankName\": \"FEDERAL UNIVERSITY DUTSE MICROFINANCE BANK\",\n        \"code\": \"90318\"\n    },\n    {\n        \"bankName\": \"FEDERALPOLY NASARAWAMFB\",\n        \"code\": \"90298\"\n    },\n    {\n        \"bankName\": \"FETS\",\n        \"code\": \"100001\"\n    },\n    {\n        \"bankName\": \"FFS MICROFINANCE BANK\",\n        \"code\": \"90153\"\n    },\n    {\n        \"bankName\": \"FIDELITY BANK\",\n        \"code\": \"070\"\n    },\n    {\n        \"bankName\": \"FIDELITY MOBILE\",\n        \"code\": \"100019\"\n    },\n    {\n        \"bankName\": \"FIDFUND MFB\",\n        \"code\": \"90126\"\n    },\n    {\n        \"bankName\": \"FIMS MFB\",\n        \"code\": \"90507\"\n    },\n    {\n        \"bankName\": \"FINATRUST MICROFINANCE BANK\",\n        \"code\": \"90111\"\n    },\n    {\n        \"bankName\": \"FINEX MFB\",\n        \"code\": \"90281\"\n    },\n    {\n        \"bankName\": \"FIRST BANK OF NIGERIA\",\n        \"code\": \"011\"\n    },\n    {\n        \"bankName\": \"FIRST GENERATION MORTGAGE BANK\",\n        \"code\": \"70014\"\n    },\n    {\n        \"bankName\": \"FIRST MULTIPLE MFB\",\n        \"code\": \"90163\"\n    },\n    {\n        \"bankName\": \"FIRST OPTION MFB\",\n        \"code\": \"90285\"\n    },\n    {\n        \"bankName\": \"FIRST ROYAL MICROFINANCE BANK\",\n        \"code\": \"90164\"\n    },\n    {\n        \"bankName\": \"FIRSTMONIE WALLET\",\n        \"code\": \"100014\"\n    },\n    {\n        \"bankName\": \"FIRSTTRUST MORGAGES LIMITED\",\n        \"code\": \"90107\"\n    },\n    {\n        \"bankName\": \"FORTISMOBILE\",\n        \"code\": \"100016\"\n    },\n    {\n        \"bankName\": \"FSDH\",\n        \"code\": \"400001\"\n    },\n    {\n        \"bankName\": \"FULL RANGE MFB\",\n        \"code\": \"90145\"\n    },\n    {\n        \"bankName\": \"FUTO MFB\",\n        \"code\": \"90158\"\n    },\n    {\n        \"bankName\": \"Federal Polytechnic Nekede Microfinance Bank\",\n        \"code\": \"90398\"\n    },\n    {\n        \"bankName\": \"Fedeth MFB\",\n        \"code\": \"90482\"\n    },\n    {\n        \"bankName\": \"Finca Microfinance Bank\",\n        \"code\": \"90400\"\n    },\n    {\n        \"bankName\": \"Firmus MICROFINANCE BANK\",\n        \"code\": \"90366\"\n    },\n    {\n        \"bankName\": \"First Heritage MFB\",\n        \"code\": \"90479\"\n    },\n    {\n        \"bankName\": \"Foresight Microfinance bank\",\n        \"code\": \"90521\"\n    },\n    {\n        \"bankName\": \"Fortress Microfinance Bank\",\n        \"code\": \"90486\"\n    },\n    {\n        \"bankName\": \"Futminna Microfinance Bank\",\n        \"code\": \"90438\"\n    },\n    {\n        \"bankName\": \"GASHUA MICROFINANCE BANK\",\n        \"code\": \"90168\"\n    },\n    {\n        \"bankName\": \"GATEWAY MORTGAGE BANK\",\n        \"code\": \"70009\"\n    },\n    {\n        \"bankName\": \"GLOBUS BANK\",\n        \"code\": \"27\"\n    },\n    {\n        \"bankName\": \"GLORY MFB\",\n        \"code\": \"90278\"\n    },\n    {\n        \"bankName\": \"GMB Microfinance Bank\",\n        \"code\": \"90408\"\n    },\n    {\n        \"bankName\": \"GOMONEY\",\n        \"code\": \"100022\"\n    },\n    {\n        \"bankName\": \"GOWANS MFB\",\n        \"code\": \"90122\"\n    },\n    {\n        \"bankName\": \"GREENBANK MFB\",\n        \"code\": \"90178\"\n    },\n    {\n        \"bankName\": \"GREENVILLE MICROFINANCE BANK\",\n        \"code\": \"90269\"\n    },\n    {\n        \"bankName\": \"GROOMING MICROFINANCE BANK\",\n        \"code\": \"90195\"\n    },\n    {\n        \"bankName\": \"GTBANK PLC\",\n        \"code\": \"058\"\n    },\n    {\n        \"bankName\": \"GTI Microfinance Bank\",\n        \"code\": \"90385\"\n    },\n    {\n        \"bankName\": \"Garki MFB\",\n        \"code\": \"90484\"\n    },\n    {\n        \"bankName\": \"GiGinya Microfinance Bank\",\n        \"code\": \"90411\"\n    },\n    {\n        \"bankName\": \"Giant Stride MFB\",\n        \"code\": \"90475\"\n    },\n    {\n        \"bankName\": \"Girei MFB\",\n        \"code\": \"90186\"\n    },\n    {\n        \"bankName\": \"Giwa Microfinance Bank\",\n        \"code\": \"90441\"\n    },\n    {\n        \"bankName\": \"Good Neighbours Microfinance Bank\",\n        \"code\": \"90467\"\n    },\n    {\n        \"bankName\": \"Goodnews Microfinance Bank\",\n        \"code\": \"90495\"\n    },\n    {\n        \"bankName\": \"Grant Microfinance Bank\",\n        \"code\": \"90335\"\n    },\n    {\n        \"bankName\": \"Greenwich Merchant Bank\",\n        \"code\": \"60004\"\n    },\n    {\n        \"bankName\": \"Gwong Microfinance bank\",\n        \"code\": \"90500\"\n    },\n    {\n        \"bankName\": \"HACKMAN MICROFINANCE BANK\",\n        \"code\": \"90147\"\n    },\n    {\n        \"bankName\": \"HAGGAI MORTGAGE BANK\",\n        \"code\": \"70017\"\n    },\n    {\n        \"bankName\": \"HALA MFB\",\n        \"code\": \"90291\"\n    },\n    {\n        \"bankName\": \"HASAL MFB\",\n        \"code\": \"90121\"\n    },\n    {\n        \"bankName\": \"HERITAGE\",\n        \"code\": \"030\"\n    },\n    {\n        \"bankName\": \"Headway MFB\",\n        \"code\": \"90363\"\n    },\n    {\n        \"bankName\": \"Highland Microfinance Bank\",\n        \"code\": \"90418\"\n    },\n    {\n        \"bankName\": \"HomeBase Mortgage\",\n        \"code\": \"70024\"\n    },\n    {\n        \"bankName\": \"HopePSB\",\n        \"code\": \"120002\"\n    },\n    {\n        \"bankName\": \"IBETO Microfinance Bank\",\n        \"code\": \"90439\"\n    },\n    {\n        \"bankName\": \"IBILE MICROFINANCE BANK\",\n        \"code\": \"90118\"\n    },\n    {\n        \"bankName\": \"IC GLOBALMicrofinance bank\",\n        \"code\": \"90520\"\n    },\n    {\n        \"bankName\": \"IKENNE MFB\",\n        \"code\": \"90324\"\n    },\n    {\n        \"bankName\": \"IKIRE MFB\",\n        \"code\": \"90279\"\n    },\n    {\n        \"bankName\": \"ILASAN MICROFINANCE BANK\",\n        \"code\": \"90370\"\n    },\n    {\n        \"bankName\": \"IMO MICROFINANCE BANK\",\n        \"code\": \"90258\"\n    },\n    {\n        \"bankName\": \"IMPERIAL HOMES MORTGAGE BANK\",\n        \"code\": \"100024\"\n    },\n    {\n        \"bankName\": \"INFINITY MFB\",\n        \"code\": \"90157\"\n    },\n    {\n        \"bankName\": \"INFINITY TRUST MORTGAGE BANK\",\n        \"code\": \"70016\"\n    },\n    {\n        \"bankName\": \"INTELLIFIN\",\n        \"code\": \"100027\"\n    },\n    {\n        \"bankName\": \"IRL MICROFINANCE BANK\",\n        \"code\": \"90149\"\n    },\n    {\n        \"bankName\": \"ISALEOYO MICROFINANCE BANK\",\n        \"code\": \"90377\"\n    },\n    {\n        \"bankName\": \"Ibom fadama Microfinance Bank\",\n        \"code\": \"90519\"\n    },\n    {\n        \"bankName\": \"Illorin Microfinance Bank\",\n        \"code\": \"90350\"\n    },\n    {\n        \"bankName\": \"Ilora Microfinance Bank\",\n        \"code\": \"90430\"\n    },\n    {\n        \"bankName\": \"Imowo Microfinance Bank\",\n        \"code\": \"90417\"\n    },\n    {\n        \"bankName\": \"Insight Microfinance Bank\",\n        \"code\": \"90434\"\n    },\n    {\n        \"bankName\": \"Interland MFB\",\n        \"code\": \"90386\"\n    },\n    {\n        \"bankName\": \"Iperu Microfinance Bank\",\n        \"code\": \"90493\"\n    },\n    {\n        \"bankName\": \"Ishie Microfinance Bank\",\n        \"code\": \"90428\"\n    },\n    {\n        \"bankName\": \"Isuofia MFB\",\n        \"code\": \"90353\"\n    },\n    {\n        \"bankName\": \"Izon Microfinance Bank\",\n        \"code\": \"90421\"\n    },\n    {\n        \"bankName\": \"JAIZ BANK\",\n        \"code\": \"301\"\n    },\n    {\n        \"bankName\": \"JUBILEELIFE\",\n        \"code\": \"90003\"\n    },\n    {\n        \"bankName\": \"Jessefield Microfinance Bank\",\n        \"code\": \"90352\"\n    },\n    {\n        \"bankName\": \"KADPOLY MICROFINANCE BANK\",\n        \"code\": \"90320\"\n    },\n    {\n        \"bankName\": \"KCMB MFB\",\n        \"code\": \"90191\"\n    },\n    {\n        \"bankName\": \"KEGOW(CHAMSMOBILE)\",\n        \"code\": \"100036\"\n    },\n    {\n        \"bankName\": \"KEYSTONE BANK\",\n        \"code\": \"082\"\n    },\n    {\n        \"bankName\": \"KONGAPAY\",\n        \"code\": \"100025\"\n    },\n    {\n        \"bankName\": \"KONTAGORA MFB\",\n        \"code\": \"90299\"\n    },\n    {\n        \"bankName\": \"KREDI MONEY MICROFINANCE BANK\",\n        \"code\": \"90380\"\n    },\n    {\n        \"bankName\": \"KUDA MICROFINANCE BANK\",\n        \"code\": \"90267\"\n    },\n    {\n        \"bankName\": \"Kingdom College Microfinance Bank\",\n        \"code\": \"90487\"\n    },\n    {\n        \"bankName\": \"Koraypay\",\n        \"code\": \"110022\"\n    },\n    {\n        \"bankName\": \"Kwasu MF Bank\",\n        \"code\": \"90450\"\n    },\n    {\n        \"bankName\": \"LAPO MFB\",\n        \"code\": \"90177\"\n    },\n    {\n        \"bankName\": \"LAVENDER MICROFINANCE BANK\",\n        \"code\": \"90271\"\n    },\n    {\n        \"bankName\": \"LBIC MORTGAGE BANK\",\n        \"code\": \"70012\"\n    },\n    {\n        \"bankName\": \"LEGEND MICROFINANCE BANK\",\n        \"code\": \"90372\"\n    },\n    {\n        \"bankName\": \"LETSHEGO MICROFINANCE BANK\",\n        \"code\": \"90420\"\n    },\n    {\n        \"bankName\": \"LIVINGTRUST MORTGAGE BANK PLC\",\n        \"code\": \"70007\"\n    },\n    {\n        \"bankName\": \"LOVONUS MICROFINANCE BANK\",\n        \"code\": \"90265\"\n    },\n    {\n        \"bankName\": \"Landgold Microfinance Bank\",\n        \"code\": \"90422\"\n    },\n    {\n        \"bankName\": \"Light Microfinance Bank\",\n        \"code\": \"90477\"\n    },\n    {\n        \"bankName\": \"Links Microfinance Bank\",\n        \"code\": \"90435\"\n    },\n    {\n        \"bankName\": \"Lotus Bank\",\n        \"code\": \"29\"\n    },\n    {\n        \"bankName\": \"M36\",\n        \"code\": \"100035\"\n    },\n    {\n        \"bankName\": \"MAINLAND MICROFINANCE BANK\",\n        \"code\": \"90323\"\n    },\n    {\n        \"bankName\": \"MAINSTREET MFB\",\n        \"code\": \"014\"\n    },\n    {\n        \"bankName\": \"MALACHY MFB\",\n        \"code\": \"90174\"\n    },\n    {\n        \"bankName\": \"MANNY MICROFINANCE BANK\",\n        \"code\": \"90383\"\n    },\n    {\n        \"bankName\": \"MAYFAIR MFB\",\n        \"code\": \"90321\"\n    },\n    {\n        \"bankName\": \"MAYFRESH MORTGAGE BANK\",\n        \"code\": \"70019\"\n    },\n    {\n        \"bankName\": \"MEGAPRAISE MICROFINANCE BANK\",\n        \"code\": \"90280\"\n    },\n    {\n        \"bankName\": \"MERIDIAN MFB\",\n        \"code\": \"90275\"\n    },\n    {\n        \"bankName\": \"MICROCRED MICROFINANCE BANK\",\n        \"code\": \"90136\"\n    },\n    {\n        \"bankName\": \"MICROVIS MICROFINANCE BANK\",\n        \"code\": \"90113\"\n    },\n    {\n        \"bankName\": \"MOLUSI MICROFINANCE BANK\",\n        \"code\": \"90362\"\n    },\n    {\n        \"bankName\": \"MONEYTRUST MFB\",\n        \"code\": \"90129\"\n    },\n    {\n        \"bankName\": \"MONIEPOINT MICROFINANCE BANK\",\n        \"code\": \"90405\"\n    },\n    {\n        \"bankName\": \"MUTUAL BENEFITS MFB\",\n        \"code\": \"90190\"\n    },\n    {\n        \"bankName\": \"MUTUAL TRUST MICROFINANCE BANK\",\n        \"code\": \"90151\"\n    },\n    {\n        \"bankName\": \"Maintrust MFB\",\n        \"code\": \"90465\"\n    },\n    {\n        \"bankName\": \"Maritime Microfinance Bank\",\n        \"code\": \"90410\"\n    },\n    {\n        \"bankName\": \"Mautech Microfinance Bank\",\n        \"code\": \"90423\"\n    },\n    {\n        \"bankName\": \"Memphis Microfinance Bank\",\n        \"code\": \"90432\"\n    },\n    {\n        \"bankName\": \"Microsystems Investment and Development Limited\",\n        \"code\": \"110018\"\n    },\n    {\n        \"bankName\": \"Midland MFB\",\n        \"code\": \"90192\"\n    },\n    {\n        \"bankName\": \"MoMo PSB\",\n        \"code\": \"120003\"\n    },\n    {\n        \"bankName\": \"Monarch Microfinance Bank\",\n        \"code\": \"90462\"\n    },\n    {\n        \"bankName\": \"Money Master PSB\",\n        \"code\": \"120005\"\n    },\n    {\n        \"bankName\": \"Moyofade MF Bank\",\n        \"code\": \"90448\"\n    },\n    {\n        \"bankName\": \"Mozfin Microfinance Bank\",\n        \"code\": \"90392\"\n    },\n    {\n        \"bankName\": \"NARGATA MFB\",\n        \"code\": \"90152\"\n    },\n    {\n        \"bankName\": \"NAVY MICROFINANCE BANK\",\n        \"code\": \"90263\"\n    },\n    {\n        \"bankName\": \"NDIORAH MFB\",\n        \"code\": \"90128\"\n    },\n    {\n        \"bankName\": \"NEPTUNE MICROFINANCE BANK\",\n        \"code\": \"90329\"\n    },\n    {\n        \"bankName\": \"NEW GOLDEN PASTURES MICROFINANCE BANK\",\n        \"code\": \"90378\"\n    },\n    {\n        \"bankName\": \"NEWDAWN MICROFINANCE BANK\",\n        \"code\": \"90205\"\n    },\n    {\n        \"bankName\": \"NIBSSUSSD PAYMENTS\",\n        \"code\": \"110019\"\n    },\n    {\n        \"bankName\": \"NIRSAL NATIONAL MICROFINANCE BANK\",\n        \"code\": \"90194\"\n    },\n    {\n        \"bankName\": \"NNEW WOMEN MFB\",\n        \"code\": \"90283\"\n    },\n    {\n        \"bankName\": \"NOVA MB\",\n        \"code\": \"60003\"\n    },\n    {\n        \"bankName\": \"NPF MICROFINANCE BANK\",\n        \"code\": \"70001\"\n    },\n    {\n        \"bankName\": \"NUTURE MFB\",\n        \"code\": \"90364\"\n    },\n    {\n        \"bankName\": \"Nasarawa Microfinance bank\",\n        \"code\": \"90349\"\n    },\n    {\n        \"bankName\": \"NetApps Technology Limited\",\n        \"code\": \"110025\"\n    },\n    {\n        \"bankName\": \"Nice Microfinance Bank\",\n        \"code\": \"90459\"\n    },\n    {\n        \"bankName\": \"Nigeria PrisonsMicrofinance bank\",\n        \"code\": \"90505\"\n    },\n    {\n        \"bankName\": \"Nomba financial services Limited\",\n        \"code\": \"110028\"\n    },\n    {\n        \"bankName\": \"Nsuk Microfinance Bank\",\n        \"code\": \"90491\"\n    },\n    {\n        \"bankName\": \"Numo Microfinance bank\",\n        \"code\": \"90516\"\n    },\n    {\n        \"bankName\": \"Nwannegadi MFB\",\n        \"code\": \"90399\"\n    },\n    {\n        \"bankName\": \"OCHE MFB\",\n        \"code\": \"90333\"\n    },\n    {\n        \"bankName\": \"OHAFIA MFB\",\n        \"code\": \"90119\"\n    },\n    {\n        \"bankName\": \"OKPOGA MFB\",\n        \"code\": \"90161\"\n    },\n    {\n        \"bankName\": \"OLABISI ONABANJO UNIVERSITY MICROFINANCE BANK\",\n        \"code\": \"90272\"\n    },\n    {\n        \"bankName\": \"OLOFIN OWENA Microfinance Bank\",\n        \"code\": \"90468\"\n    },\n    {\n        \"bankName\": \"OLUCHUKWU Microfinance Bank\",\n        \"code\": \"90471\"\n    },\n    {\n        \"bankName\": \"OLUYOLE MICROFINANCE BANK\",\n        \"code\": \"90460\"\n    },\n    {\n        \"bankName\": \"OMIYE MFB\",\n        \"code\": \"90295\"\n    },\n    {\n        \"bankName\": \"OPAY\",\n        \"code\": \"100004\"\n    },\n    {\n        \"bankName\": \"Oakland Microfinance Bank\",\n        \"code\": \"90437\"\n    },\n    {\n        \"bankName\": \"Ojokoro Mfb\",\n        \"code\": \"90527\"\n    },\n    {\n        \"bankName\": \"Olowolagba Microfinance Bank\",\n        \"code\": \"90404\"\n    },\n    {\n        \"bankName\": \"Oraukwu Microfinance Bank\",\n        \"code\": \"90492\"\n    },\n    {\n        \"bankName\": \"Oscotech MFB\",\n        \"code\": \"90396\"\n    },\n    {\n        \"bankName\": \"Ospoly Microfinance Bank\",\n        \"code\": \"90456\"\n    },\n    {\n        \"bankName\": \"PAGA\",\n        \"code\": \"100002\"\n    },\n    {\n        \"bankName\": \"PAGE FINANCIALS\",\n        \"code\": \"70008\"\n    },\n    {\n        \"bankName\": \"PALMPAY\",\n        \"code\": \"100033\"\n    },\n    {\n        \"bankName\": \"PARKWAY-READYCASH\",\n        \"code\": \"100003\"\n    },\n    {\n        \"bankName\": \"PARRALEX\",\n        \"code\": \"90004\"\n    },\n    {\n        \"bankName\": \"PATRICK GOLD\",\n        \"code\": \"90317\"\n    },\n    {\n        \"bankName\": \"PECAN TRUST MICROFINANCE BANK\",\n        \"code\": \"90137\"\n    },\n    {\n        \"bankName\": \"PENNYWISE MICROFINANCE BANK\",\n        \"code\": \"90196\"\n    },\n    {\n        \"bankName\": \"PERSONAL TRUST MICROFINANCE BANK\",\n        \"code\": \"90135\"\n    },\n    {\n        \"bankName\": \"PETRA MICROFINANCE BANK\",\n        \"code\": \"90165\"\n    },\n    {\n        \"bankName\": \"PILLAR MFB\",\n        \"code\": \"90289\"\n    },\n    {\n        \"bankName\": \"PLATINUM MORTGAGE BANK\",\n        \"code\": \"70013\"\n    },\n    {\n        \"bankName\": \"POLARIS BANK\",\n        \"code\": \"076\"\n    },\n    {\n        \"bankName\": \"POLYUWANNA MFB\",\n        \"code\": \"90296\"\n    },\n    {\n        \"bankName\": \"PRESTIGE MICROFINANCE BANK\",\n        \"code\": \"90274\"\n    },\n    {\n        \"bankName\": \"PROVIDUS BANK\",\n        \"code\": \"23\"\n    },\n    {\n        \"bankName\": \"PURPLEMONEY MFB\",\n        \"code\": \"90303\"\n    },\n    {\n        \"bankName\": \"Palmcoast Microfinance bank\",\n        \"code\": \"90497\"\n    },\n    {\n        \"bankName\": \"Parallex Bank\",\n        \"code\": \"30\"\n    },\n    {\n        \"bankName\": \"Parkway MF Bank\",\n        \"code\": \"90390\"\n    },\n    {\n        \"bankName\": \"Peace Microfinance Bank\",\n        \"code\": \"90402\"\n    },\n    {\n        \"bankName\": \"Preeminent Microfinance Bank\",\n        \"code\": \"90412\"\n    },\n    {\n        \"bankName\": \"Premium Trust bank\",\n        \"code\": \"31\"\n    },\n    {\n        \"bankName\": \"Prisco Microfinance Bank\",\n        \"code\": \"90481\"\n    },\n    {\n        \"bankName\": \"Pristine Divitis Microfinance Bank\",\n        \"code\": \"90499\"\n    },\n    {\n        \"bankName\": \"Projects Microfinance bank\",\n        \"code\": \"90503\"\n    },\n    {\n        \"bankName\": \"QUICKFUND MICROFINANCE BANK\",\n        \"code\": \"90261\"\n    },\n    {\n        \"bankName\": \"RAHAMA MFB\",\n        \"code\": \"90170\"\n    },\n    {\n        \"bankName\": \"RAND MERCHANT BANK\",\n        \"code\": \"24\"\n    },\n    {\n        \"bankName\": \"REFUGE MORTGAGE BANK\",\n        \"code\": \"70011\"\n    },\n    {\n        \"bankName\": \"REGENT MFB\",\n        \"code\": \"90125\"\n    },\n    {\n        \"bankName\": \"RELIANCE MFB\",\n        \"code\": \"90173\"\n    },\n    {\n        \"bankName\": \"RENMONEY MICROFINANCE BANK\",\n        \"code\": \"90198\"\n    },\n    {\n        \"bankName\": \"REPHIDIM MICROFINANCE BANK\",\n        \"code\": \"90322\"\n    },\n    {\n        \"bankName\": \"RICHWAY MFB\",\n        \"code\": \"90132\"\n    },\n    {\n        \"bankName\": \"RIGO Microfinance Bank\",\n        \"code\": \"90433\"\n    },\n    {\n        \"bankName\": \"RIMA Microfinance Bank\",\n        \"code\": \"90443\"\n    },\n    {\n        \"bankName\": \"ROYAL EXCHANGE MICROFINANCE BANK\",\n        \"code\": \"90138\"\n    },\n    {\n        \"bankName\": \"Radalpha Microfinance bank\",\n        \"code\": \"90496\"\n    },\n    {\n        \"bankName\": \"Rehoboth Microfinance Bank\",\n        \"code\": \"90463\"\n    },\n    {\n        \"bankName\": \"Resident Fintech Limited\",\n        \"code\": \"110024\"\n    },\n    {\n        \"bankName\": \"Rima Growth pathway Microfinance Bank\",\n        \"code\": \"90515\"\n    },\n    {\n        \"bankName\": \"SAFETRUST\",\n        \"code\": \"90006\"\n    },\n    {\n        \"bankName\": \"SAGAMU MICROFINANCE BANK\",\n        \"code\": \"90140\"\n    },\n    {\n        \"bankName\": \"SEAP Microfinance Bank\",\n        \"code\": \"90513\"\n    },\n    {\n        \"bankName\": \"SEED CAPITAL MICROFINANCE BANK\",\n        \"code\": \"90112\"\n    },\n    {\n        \"bankName\": \"SEEDVEST MICROFINANCE BANK\",\n        \"code\": \"90369\"\n    },\n    {\n        \"bankName\": \"SLS MF Bank\",\n        \"code\": \"90449\"\n    },\n    {\n        \"bankName\": \"SPARKLE MICROFINANCE BANK\",\n        \"code\": \"90325\"\n    },\n    {\n        \"bankName\": \"SPAY business\",\n        \"code\": \"110026\"\n    },\n    {\n        \"bankName\": \"STANBIC IBTC @EASE WALLET\",\n        \"code\": \"100007\"\n    },\n    {\n        \"bankName\": \"STANBIC IBTC BANK\",\n        \"code\": \"039\"\n    },\n    {\n        \"bankName\": \"STANDARD CHARTERED\",\n        \"code\": \"21\"\n    },\n    {\n        \"bankName\": \"STANFORD MFB\",\n        \"code\": \"90162\"\n    },\n    {\n        \"bankName\": \"STB Mortgage Bank\",\n        \"code\": \"70022\"\n    },\n    {\n        \"bankName\": \"STELLAS MICROFINANCE BANK\",\n        \"code\": \"90262\"\n    },\n    {\n        \"bankName\": \"STERLING BANK\",\n        \"code\": \"232\"\n    },\n    {\n        \"bankName\": \"SULSAP MFB\",\n        \"code\": \"90305\"\n    },\n    {\n        \"bankName\": \"SUNTRUST BANK\",\n        \"code\": \"22\"\n    },\n    {\n        \"bankName\": \"SafeHaven Microfinance Bank\",\n        \"code\": \"90286\"\n    },\n    {\n        \"bankName\": \"Safegate Microfinance Bank\",\n        \"code\": \"90485\"\n    },\n    {\n        \"bankName\": \"Shalom Microfinance Bank\",\n        \"code\": \"90502\"\n    },\n    {\n        \"bankName\": \"Shepherd Trust Microfinance Bank\",\n        \"code\": \"90401\"\n    },\n    {\n        \"bankName\": \"SmartCash Payment Service bank\",\n        \"code\": \"120004\"\n    },\n    {\n        \"bankName\": \"Solid Allianze MFB\",\n        \"code\": \"90506\"\n    },\n    {\n        \"bankName\": \"Solidrock Microfinance bank\",\n        \"code\": \"90524\"\n    },\n    {\n        \"bankName\": \"Spectrum Microfinance Bank\",\n        \"code\": \"90436\"\n    },\n    {\n        \"bankName\": \"Standard MFB\",\n        \"code\": \"90182\"\n    },\n    {\n        \"bankName\": \"Stockcorp Microfinance Bank\",\n        \"code\": \"90340\"\n    },\n    {\n        \"bankName\": \"Sunbeam Microfinance Bank\",\n        \"code\": \"90302\"\n    },\n    {\n        \"bankName\": \"Support MF Bank\",\n        \"code\": \"90446\"\n    },\n    {\n        \"bankName\": \"TAGPAY\",\n        \"code\": \"100023\"\n    },\n    {\n        \"bankName\": \"TAJ BANK\",\n        \"code\": \"26\"\n    },\n    {\n        \"bankName\": \"TCF\",\n        \"code\": \"90115\"\n    },\n    {\n        \"bankName\": \"TEASYMOBILE\",\n        \"code\": \"100010\"\n    },\n    {\n        \"bankName\": \"TF MICROFINANCE BANK\",\n        \"code\": \"90373\"\n    },\n    {\n        \"bankName\": \"TITAN TRUST BANK\",\n        \"code\": \"25\"\n    },\n    {\n        \"bankName\": \"TITAN-PAYSTACK MICROFINANCE BANK\",\n        \"code\": \"100039\"\n    },\n    {\n        \"bankName\": \"TRIDENT MICROFINANCE BANK\",\n        \"code\": \"90146\"\n    },\n    {\n        \"bankName\": \"TRUST MFB\",\n        \"code\": \"90327\"\n    },\n    {\n        \"bankName\": \"TRUSTBANC J6 MICROFINANCE BANK LIMITED\",\n        \"code\": \"90123\"\n    },\n    {\n        \"bankName\": \"TRUSTBOND\",\n        \"code\": \"90005\"\n    },\n    {\n        \"bankName\": \"TRUSTFUND MICROFINANCE BANK\",\n        \"code\": \"90276\"\n    },\n    {\n        \"bankName\": \"TajWallet\",\n        \"code\": \"80002\"\n    },\n    {\n        \"bankName\": \"Tangerine Money MFB\",\n        \"code\": \"90426\"\n    },\n    {\n        \"bankName\": \"Triple A Microfinance bank\",\n        \"code\": \"90525\"\n    },\n    {\n        \"bankName\": \"U AND C MFB\",\n        \"code\": \"90315\"\n    },\n    {\n        \"bankName\": \"UNAAB MFB\",\n        \"code\": \"90331\"\n    },\n    {\n        \"bankName\": \"UNIBEN MICROFINANCE BANK\",\n        \"code\": \"90266\"\n    },\n    {\n        \"bankName\": \"UNICAL MFB\",\n        \"code\": \"90193\"\n    },\n    {\n        \"bankName\": \"UNIIBADAN Microfinance Bank\",\n        \"code\": \"90461\"\n    },\n    {\n        \"bankName\": \"UNION BANK\",\n        \"code\": \"032\"\n    },\n    {\n        \"bankName\": \"UNITED BANK FOR AFRICA\",\n        \"code\": \"033\"\n    },\n    {\n        \"bankName\": \"UNITY BANK\",\n        \"code\": \"215\"\n    },\n    {\n        \"bankName\": \"UNN MFB\",\n        \"code\": \"90251\"\n    },\n    {\n        \"bankName\": \"Uhuru Microfinance bank\",\n        \"code\": \"90517\"\n    },\n    {\n        \"bankName\": \"Umuchinemere Procredit Microfinance Bank\",\n        \"code\": \"90514\"\n    },\n    {\n        \"bankName\": \"Umunnachi Microfinance Bank\",\n        \"code\": \"90510\"\n    },\n    {\n        \"bankName\": \"UniUyo Microfinance Bank\",\n        \"code\": \"90338\"\n    },\n    {\n        \"bankName\": \"Unilag Microfinance Bank\",\n        \"code\": \"90452\"\n    },\n    {\n        \"bankName\": \"Unimaid Microfinance Bank\",\n        \"code\": \"90464\"\n    },\n    {\n        \"bankName\": \"Uzondu MF Bank\",\n        \"code\": \"90453\"\n    },\n    {\n        \"bankName\": \"VFD MFB\",\n        \"code\": \"90110\"\n    },\n    {\n        \"bankName\": \"VIRTUE MFB\",\n        \"code\": \"90150\"\n    },\n    {\n        \"bankName\": \"VISA MICROFINANCE BANK\",\n        \"code\": \"90139\"\n    },\n    {\n        \"bankName\": \"VTNetwork\",\n        \"code\": \"100012\"\n    },\n    {\n        \"bankName\": \"Vas2nets Limited\",\n        \"code\": \"110015\"\n    },\n    {\n        \"bankName\": \"Verdant Microfinance Bank\",\n        \"code\": \"90474\"\n    },\n    {\n        \"bankName\": \"WEMA BANK\",\n        \"code\": \"035\"\n    },\n    {\n        \"bankName\": \"WETLAND MFB\",\n        \"code\": \"90120\"\n    },\n    {\n        \"bankName\": \"WinView Bank\",\n        \"code\": \"90419\"\n    },\n    {\n        \"bankName\": \"XSLNCE MICROFINANCE BANK\",\n        \"code\": \"90124\"\n    },\n    {\n        \"bankName\": \"YCT Microfinance Bank\",\n        \"code\": \"90466\"\n    },\n    {\n        \"bankName\": \"YES MFB\",\n        \"code\": \"90142\"\n    },\n    {\n        \"bankName\": \"Yello Digital financial services\",\n        \"code\": \"110027\"\n    },\n    {\n        \"bankName\": \"Yobe MFB\",\n        \"code\": \"90252\"\n    },\n    {\n        \"bankName\": \"ZENITH BANK PLC\",\n        \"code\": \"057\"\n    },\n    {\n        \"bankName\": \"ZWallet\",\n        \"code\": \"100034\"\n    },\n    {\n        \"bankName\": \"Zikora Microfinance bank\",\n        \"code\": \"90504\"\n    },\n    {\n        \"bankName\": \"unilorin Microfinance Bank\",\n        \"code\": \"90341\"\n    }\n]"}],"_postman_id":"0a2c2a1f-ee20-4886-ba77-512613ad0fb8"},{"name":"List of currency codes","id":"9704b659-303c-4982-82eb-c5a865c2f4ce","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"apikey","apikey":{"basicConfig":[{"key":"key","value":"x-api-key"},{"key":"value","value":"<value>"}]},"isInherited":false},"method":"GET","header":[],"url":"https://api.portal.regfyl.com/getCurrencyCodes","description":"<p>Use this to get the list of currencies</p>\n","urlObject":{"protocol":"https","path":["getCurrencyCodes"],"host":["api","portal","regfyl","com"],"query":[],"variable":[]}},"response":[{"id":"eda3be66-0f54-429f-98b7-e8f62d68ae52","name":"List of currency 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  \"currencyCode\": \"DZD\",\n        \"country\": \"Algeria\"\n    },\n    {\n        \"currencyCode\": \"AOA\",\n        \"country\": \"Angola\"\n    },\n    {\n        \"currencyCode\": \"XCD\",\n        \"country\": \"Anguilla\"\n    },\n    {\n        \"currencyCode\": \"ARS\",\n        \"country\": \"Argentina\"\n    },\n    {\n        \"currencyCode\": \"AMD\",\n        \"country\": \"Armenia\"\n    },\n    {\n        \"currencyCode\": \"AWG\",\n        \"country\": \"Aruba\"\n    },\n    {\n        \"currencyCode\": \"SHP\",\n        \"country\": \"Saint Helena, Ascension And Tristan Da Cunha\"\n    },\n    {\n        \"currencyCode\": \"AUD\",\n        \"country\": \"Australia\"\n    },\n    {\n        \"currencyCode\": \"AZN\",\n        \"country\": \"Azerbaijan\"\n    },\n    {\n        \"currencyCode\": \"BSD\",\n        \"country\": \"Bahamas\"\n    },\n    {\n        \"currencyCode\": \"BHD\",\n        \"country\": \"Bahrain\"\n    },\n    {\n        \"currencyCode\": \"BDT\",\n        \"country\": \"Bangladesh\"\n    },\n    {\n        \"currencyCode\": \"BBD\",\n        \"country\": \"Barbados\"\n    },\n    {\n        \"currencyCode\": \"BYR\",\n        \"country\": \"Belarus\"\n    },\n    {\n        \"currencyCode\": \"BZD\",\n        \"country\": \"Belize\"\n    },\n    {\n        \"currencyCode\": \"XOF\",\n        \"country\": \"Benin\"\n    },\n    {\n        \"currencyCode\": \"BMD\",\n        \"country\": \"Bermuda\"\n    },\n    {\n        \"currencyCode\": \"BTN\",\n        \"country\": \"Bhutan\"\n    },\n    {\n        \"currencyCode\": \"INR\",\n        \"country\": \"Bhutan\"\n    },\n    {\n        \"currencyCode\": \"BOB\",\n        \"country\": \"Bolivia\"\n    },\n    {\n        \"currencyCode\": \"USD\",\n        \"country\": \"American Samoa\"\n    },\n    {\n        \"currencyCode\": \"BAM\",\n        \"country\": \"Bosnia And Herzegovina\"\n    },\n    {\n        \"currencyCode\": \"BWP\",\n        \"country\": \"Botswana\"\n    },\n    {\n        \"currencyCode\": \"BRL\",\n        \"country\": \"Brazil\"\n    },\n    {\n        \"currencyCode\": \"BND\",\n        \"country\": \"Brunei Darussalam\"\n    },\n    {\n        \"currencyCode\": \"SGD\",\n        \"country\": \"Singapore\"\n    },\n    {\n        \"currencyCode\": \"BGN\",\n        \"country\": \"Bulgaria\"\n    },\n    {\n        \"currencyCode\": \"BIF\",\n        \"country\": \"Burundi\"\n    },\n    {\n        \"currencyCode\": \"KHR\",\n        \"country\": \"Cambodia\"\n    },\n    {\n        \"currencyCode\": \"XAF\",\n        \"country\": \"Cameroon\"\n    },\n    {\n        \"currencyCode\": \"CAD\",\n        \"country\": \"Canada\"\n    },\n    {\n        \"currencyCode\": \"CVE\",\n        \"country\": \"Cabo Verde\"\n    },\n    {\n        \"currencyCode\": \"KYD\",\n        \"country\": \"Cayman Islands\"\n    },\n    {\n        \"currencyCode\": \"CLP\",\n        \"country\": \"Chile\"\n    },\n    {\n        \"currencyCode\": \"CNY\",\n        \"country\": \"China\"\n    },\n    {\n        \"currencyCode\": \"COP\",\n        \"country\": \"Colombia\"\n    },\n    {\n        \"currencyCode\": \"KMF\",\n        \"country\": \"Comoros\"\n    },\n    {\n        \"currencyCode\": \"CDF\",\n        \"country\": \"Congo DRC\"\n    },\n    {\n        \"currencyCode\": \"NZD\",\n        \"country\": \"Cook Islands\"\n    },\n    {\n        \"currencyCode\": \"CRC\",\n        \"country\": \"Costa Rica\"\n    },\n    {\n        \"currencyCode\": \"HRK\",\n        \"country\": \"Croatia\"\n    },\n    {\n        \"currencyCode\": \"CUC\",\n        \"country\": \"Cuba\"\n    },\n    {\n        \"currencyCode\": \"CUP\",\n        \"country\": \"Cuba\"\n    },\n    {\n        \"currencyCode\": \"ANG\",\n        \"country\": \"Curacao\"\n    },\n    {\n        \"currencyCode\": \"CZK\",\n        \"country\": \"Czechia\"\n    },\n    {\n        \"currencyCode\": \"DKK\",\n        \"country\": \"Denmark\"\n    },\n    {\n        \"currencyCode\": \"DJF\",\n        \"country\": \"Djibouti\"\n    },\n    {\n        \"currencyCode\": \"DOP\",\n        \"country\": \"Dominican Republic\"\n    },\n    {\n        \"currencyCode\": \"EGP\",\n        \"country\": \"Egypt\"\n    },\n    {\n        \"currencyCode\": \"ERN\",\n        \"country\": \"Eritrea\"\n    },\n    {\n        \"currencyCode\": \"ETB\",\n        \"country\": \"Ethiopia\"\n    },\n    {\n        \"currencyCode\": \"FKP\",\n        \"country\": \"Falkland Islands\"\n    },\n    {\n        \"currencyCode\": \"FJD\",\n        \"country\": \"Fiji\"\n    },\n    {\n        \"currencyCode\": \"XPF\",\n        \"country\": \"French Polynesia\"\n    },\n    {\n        \"currencyCode\": \"GMD\",\n        \"country\": \"Gambia\"\n    },\n    {\n        \"currencyCode\": \"GEL\",\n        \"country\": \"Georgia\"\n    },\n    {\n        \"currencyCode\": \"GHS\",\n        \"country\": \"Ghana\"\n    },\n    {\n        \"currencyCode\": \"GIP\",\n        \"country\": \"Gibraltar\"\n    },\n    {\n        \"currencyCode\": \"GTQ\",\n        \"country\": \"Guatemala\"\n    },\n    {\n        \"currencyCode\": \"GNF\",\n        \"country\": \"Guinea\"\n    },\n    {\n        \"currencyCode\": \"GYD\",\n        \"country\": \"Guyana\"\n    },\n    {\n        \"currencyCode\": \"HTG\",\n        \"country\": \"Haiti\"\n    },\n    {\n        \"currencyCode\": \"HNL\",\n        \"country\": \"Honduras\"\n    },\n    {\n        \"currencyCode\": \"HKD\",\n        \"country\": \"Hong Kong\"\n    },\n    {\n        \"currencyCode\": \"HUF\",\n        \"country\": \"Hungary\"\n    },\n    {\n        \"currencyCode\": \"ISK\",\n        \"country\": \"Iceland\"\n    },\n    {\n        \"currencyCode\": \"IDR\",\n        \"country\": \"Indonesia\"\n    },\n    {\n        \"currencyCode\": \"IRR\",\n        \"country\": \"Iran\"\n    },\n    {\n        \"currencyCode\": \"IQD\",\n        \"country\": \"Iraq\"\n    },\n    {\n        \"currencyCode\": \"ILS\",\n        \"country\": \"Israel\"\n    },\n    {\n        \"currencyCode\": \"JMD\",\n        \"country\": \"Jamaica\"\n    },\n    {\n        \"currencyCode\": \"JPY\",\n        \"country\": \"Japan\"\n    },\n    {\n        \"currencyCode\": \"JOD\",\n        \"country\": \"Jordan\"\n    },\n    {\n        \"currencyCode\": \"KZT\",\n        \"country\": \"Kazakhstan\"\n    },\n    {\n        \"currencyCode\": \"KES\",\n        \"country\": \"Kenya\"\n    },\n    {\n        \"currencyCode\": \"KPW\",\n        \"country\": \"North Korea\"\n    },\n    {\n        \"currencyCode\": \"KRW\",\n        \"country\": \"South Korea\"\n    },\n    {\n        \"currencyCode\": \"KWD\",\n        \"country\": \"Kuwait\"\n    },\n    {\n        \"currencyCode\": \"KGS\",\n        \"country\": \"Kyrgyzstan\"\n    },\n    {\n        \"currencyCode\": \"LAK\",\n        \"country\": \"Lao People's Democratic Republic\"\n    },\n    {\n        \"currencyCode\": \"LBP\",\n        \"country\": \"Lebanon\"\n    },\n    {\n        \"currencyCode\": \"LSL\",\n        \"country\": \"Lesotho\"\n    },\n    {\n        \"currencyCode\": \"ZAR\",\n        \"country\": \"Lesotho\"\n    },\n    {\n        \"currencyCode\": \"LRD\",\n        \"country\": \"Liberia\"\n    },\n    {\n        \"currencyCode\": \"LYD\",\n        \"country\": \"Libya\"\n    },\n    {\n        \"currencyCode\": \"CHF\",\n        \"country\": \"Liechtenstein\"\n    },\n    {\n        \"currencyCode\": \"MOP\",\n        \"country\": \"Macao\"\n    },\n    {\n        \"currencyCode\": \"MKD\",\n        \"country\": \"North Macedonia\"\n    },\n    {\n        \"currencyCode\": \"MGA\",\n        \"country\": \"Madagascar\"\n    },\n    {\n        \"currencyCode\": \"MWK\",\n        \"country\": \"Malawi\"\n    },\n    {\n        \"currencyCode\": \"MYR\",\n        \"country\": \"Malaysia\"\n    },\n    {\n        \"currencyCode\": \"MVR\",\n        \"country\": \"Maldives\"\n    },\n    {\n        \"currencyCode\": \"MRO\",\n        \"country\": \"Mauritania\"\n    },\n    {\n        \"currencyCode\": \"MUR\",\n        \"country\": \"Mauritius\"\n    },\n    {\n        \"currencyCode\": \"MXN\",\n        \"country\": \"Mexico\"\n    },\n    {\n        \"currencyCode\": \"MDL\",\n        \"country\": \"Moldova\"\n    },\n    {\n        \"currencyCode\": \"MNT\",\n        \"country\": \"Mongolia\"\n    },\n    {\n        \"currencyCode\": \"MAD\",\n        \"country\": \"Morocco\"\n    },\n    {\n        \"currencyCode\": \"MZN\",\n        \"country\": \"Mozambique\"\n    },\n    {\n        \"currencyCode\": \"MMK\",\n        \"country\": \"Myanmar\"\n    },\n    {\n        \"currencyCode\": \"NAD\",\n        \"country\": \"Namibia\"\n    },\n    {\n        \"currencyCode\": \"NPR\",\n        \"country\": \"Nepal\"\n    },\n    {\n        \"currencyCode\": \"NIO\",\n        \"country\": \"Nicaragua\"\n    },\n    {\n        \"currencyCode\": \"NGN\",\n        \"country\": \"Nigeria\"\n    },\n    {\n        \"currencyCode\": \"TRY\",\n        \"country\": \"Turkey\"\n    },\n    {\n        \"currencyCode\": \"NOK\",\n        \"country\": \"Bouvet Island\"\n    },\n    {\n        \"currencyCode\": \"OMR\",\n        \"country\": \"Oman\"\n    },\n    {\n        \"currencyCode\": \"PKR\",\n        \"country\": \"Pakistan\"\n    },\n    {\n        \"currencyCode\": \"PAB\",\n        \"country\": \"Panama\"\n    },\n    {\n        \"currencyCode\": \"PGK\",\n        \"country\": \"Papua New Guinea\"\n    },\n    {\n        \"currencyCode\": \"PYG\",\n        \"country\": \"Paraguay\"\n    },\n    {\n        \"currencyCode\": \"PEN\",\n        \"country\": \"Peru\"\n    },\n    {\n        \"currencyCode\": \"PHP\",\n        \"country\": \"Philippines\"\n    },\n    {\n        \"currencyCode\": \"PLN\",\n        \"country\": \"Poland\"\n    },\n    {\n        \"currencyCode\": \"QAR\",\n        \"country\": \"Qatar\"\n    },\n    {\n        \"currencyCode\": \"RON\",\n        \"country\": \"Romania\"\n    },\n    {\n        \"currencyCode\": \"RWF\",\n        \"country\": \"Rwanda\"\n    },\n    {\n        \"currencyCode\": \"WST\",\n        \"country\": \"Samoa\"\n    },\n    {\n        \"currencyCode\": \"STD\",\n        \"country\": \"Sao Tome And Principe\"\n    },\n    {\n        \"currencyCode\": \"SAR\",\n        \"country\": \"Saudi Arabia\"\n    },\n    {\n        \"currencyCode\": \"RSD\",\n        \"country\": \"Serbia\"\n    },\n    {\n        \"currencyCode\": \"SCR\",\n        \"country\": \"Seychelles\"\n    },\n    {\n        \"currencyCode\": \"SLL\",\n        \"country\": \"Sierra Leone\"\n    },\n    {\n        \"currencyCode\": \"SBD\",\n        \"country\": \"Solomon Islands\"\n    },\n    {\n        \"currencyCode\": \"SOS\",\n        \"country\": \"Somalia\"\n    },\n    {\n        \"currencyCode\": \"SDG\",\n        \"country\": \"Sudan\"\n    },\n    {\n        \"currencyCode\": \"SRD\",\n        \"country\": \"Suriname\"\n    },\n    {\n        \"currencyCode\": \"SZL\",\n        \"country\": \"Eswatini\"\n    },\n    {\n        \"currencyCode\": \"SEK\",\n        \"country\": \"Sweden\"\n    },\n    {\n        \"currencyCode\": \"SYP\",\n        \"country\": \"Syria\"\n    },\n    {\n        \"currencyCode\": \"TWD\",\n        \"country\": \"Taiwan\"\n    },\n    {\n        \"currencyCode\": \"TJS\",\n        \"country\": \"Tajikistan\"\n    },\n    {\n        \"currencyCode\": \"TZS\",\n        \"country\": \"Tanzania\"\n    },\n    {\n        \"currencyCode\": \"THB\",\n        \"country\": \"Thailand\"\n    },\n    {\n        \"currencyCode\": \"TOP\",\n        \"country\": \"Tonga\"\n    },\n    {\n        \"currencyCode\": \"TTD\",\n        \"country\": \"Trinidad And Tobago\"\n    },\n    {\n        \"currencyCode\": \"TND\",\n        \"country\": \"Tunisia\"\n    },\n    {\n        \"currencyCode\": \"TMT\",\n        \"country\": \"Turkmenistan\"\n    },\n    {\n        \"currencyCode\": \"UGX\",\n        \"country\": \"Uganda\"\n    },\n    {\n        \"currencyCode\": \"UAH\",\n        \"country\": \"Ukraine\"\n    },\n    {\n        \"currencyCode\": \"AED\",\n        \"country\": \"United Arab Emirates\"\n    },\n    {\n        \"currencyCode\": \"UYU\",\n        \"country\": \"Uruguay\"\n    },\n    {\n        \"currencyCode\": \"UZS\",\n        \"country\": \"Uzbekistan\"\n    },\n    {\n        \"currencyCode\": \"VUV\",\n        \"country\": \"Vanuatu\"\n    },\n    {\n        \"currencyCode\": \"VEF\",\n        \"country\": \"Venezuela\"\n    },\n    {\n        \"currencyCode\": \"VND\",\n        \"country\": \"Vietnam\"\n    },\n    {\n        \"currencyCode\": \"YER\",\n        \"country\": \"Yemen\"\n    },\n    {\n        \"currencyCode\": \"ZMW\",\n        \"country\": \"Zambia\"\n    },\n    {\n        \"currencyCode\": \"SSP\",\n        \"country\": \"South Sudan\"\n    },\n    {\n        \"currencyCode\": \"ALL\",\n        \"country\": \"Albania\"\n    },\n    {\n        \"currencyCode\": \"SHR\",\n        \"country\": \"NA\"\n    },\n    {\n        \"currencyCode\": \"EUR\",\n        \"country\": \"Germany\"\n    },\n    {\n        \"currencyCode\": \"EUR\",\n        \"country\": \"Andorra\"\n    },\n    {\n        \"currencyCode\": \"EUR\",\n        \"country\": \"Austria\"\n    },\n    {\n        \"currencyCode\": \"EUR\",\n        \"country\": \"Belgium\"\n    },\n    {\n        \"currencyCode\": \"EUR\",\n        \"country\": \"Cyprus\"\n    },\n    {\n        \"currencyCode\": \"EUR\",\n        \"country\": \"Estonia\"\n    },\n    {\n        \"currencyCode\": \"EUR\",\n        \"country\": \"European Union\"\n    },\n    {\n        \"currencyCode\": \"EUR\",\n        \"country\": \"Finland\"\n    },\n    {\n        \"currencyCode\": \"EUR\",\n        \"country\": \"France\"\n    },\n    {\n        \"currencyCode\": \"EUR\",\n        \"country\": \"French Guiana\"\n    },\n    {\n        \"currencyCode\": \"EUR\",\n        \"country\": \"French Southern Territories\"\n    },\n    {\n        \"currencyCode\": \"EUR\",\n        \"country\": \"Greece\"\n    },\n    {\n        \"currencyCode\": \"EUR\",\n        \"country\": \"Guadeloupe\"\n    },\n    {\n        \"currencyCode\": \"EUR\",\n        \"country\": \"Holy See (The)\"\n    },\n    {\n        \"currencyCode\": \"EUR\",\n        \"country\": \"Ireland\"\n    },\n    {\n        \"currencyCode\": \"EUR\",\n        \"country\": \"Italy\"\n    },\n    {\n        \"currencyCode\": \"EUR\",\n        \"country\": \"Latvia\"\n    },\n    {\n        \"currencyCode\": \"EUR\",\n        \"country\": \"Lithuania\"\n    },\n    {\n        \"currencyCode\": \"EUR\",\n        \"country\": \"Luxembourg\"\n    },\n    {\n        \"currencyCode\": \"EUR\",\n        \"country\": \"Malta\"\n    },\n    {\n        \"currencyCode\": \"EUR\",\n        \"country\": \"Martinique\"\n    },\n    {\n        \"currencyCode\": \"EUR\",\n      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\"countryCode\": \"AD\",\n        \"country\": \"Andorra\"\n    },\n    {\n        \"countryCode\": \"AO\",\n        \"country\": \"Angola\"\n    },\n    {\n        \"countryCode\": \"AI\",\n        \"country\": \"Anguilla\"\n    },\n    {\n        \"countryCode\": \"AQ\",\n        \"country\": \"Antarctica\"\n    },\n    {\n        \"countryCode\": \"AG\",\n        \"country\": \"Antigua and Barbuda\"\n    },\n    {\n        \"countryCode\": \"AR\",\n        \"country\": \"Argentina\"\n    },\n    {\n        \"countryCode\": \"AM\",\n        \"country\": \"Armenia\"\n    },\n    {\n        \"countryCode\": \"AW\",\n        \"country\": \"Aruba\"\n    },\n    {\n        \"countryCode\": \"AU\",\n        \"country\": \"Australia\"\n    },\n    {\n        \"countryCode\": \"AT\",\n        \"country\": \"Austria\"\n    },\n    {\n        \"countryCode\": \"AZ\",\n        \"country\": \"Azerbaijan\"\n    },\n    {\n        \"countryCode\": \"BS\",\n        \"country\": \"Bahamas\"\n    },\n    {\n        \"countryCode\": \"BH\",\n        \"country\": \"Bahrain\"\n    },\n    {\n        \"countryCode\": \"BD\",\n        \"country\": \"Bangladesh\"\n    },\n    {\n        \"countryCode\": \"BB\",\n        \"country\": \"Barbados\"\n    },\n    {\n        \"countryCode\": \"BY\",\n        \"country\": \"Belarus\"\n    },\n    {\n        \"countryCode\": \"BE\",\n        \"country\": \"Belgium\"\n    },\n    {\n        \"countryCode\": \"BZ\",\n        \"country\": \"Belize\"\n    },\n    {\n        \"countryCode\": \"BJ\",\n        \"country\": \"Benin\"\n    },\n    {\n        \"countryCode\": \"BM\",\n        \"country\": \"Bermuda\"\n    },\n    {\n        \"countryCode\": \"BT\",\n        \"country\": \"Bhutan\"\n    },\n    {\n        \"countryCode\": \"BO\",\n        \"country\": \"Bolivia\"\n    },\n    {\n        \"countryCode\": \"BQ\",\n        \"country\": \"Bonaire, Sint Eustatius and Saba\"\n    },\n    {\n        \"countryCode\": \"BA\",\n        \"country\": \"Bosnia and Herzegovina\"\n    },\n    {\n        \"countryCode\": \"BW\",\n        \"country\": \"Botswana\"\n    },\n    {\n        \"countryCode\": \"BV\",\n        \"country\": \"Bouvet Island\"\n    },\n    {\n        \"countryCode\": \"BR\",\n        \"country\": \"Brazil\"\n    },\n    {\n        \"countryCode\": \"IO\",\n        \"country\": \"British Indian Ocean Territory\"\n    },\n    {\n        \"countryCode\": \"BN\",\n        \"country\": \"Brunei Darussalam\"\n    },\n    {\n        \"countryCode\": \"BG\",\n        \"country\": \"Bulgaria\"\n    },\n    {\n        \"countryCode\": \"BF\",\n        \"country\": \"Burkina Faso\"\n    },\n    {\n        \"countryCode\": \"BI\",\n        \"country\": \"Burundi\"\n    },\n    {\n        \"countryCode\": \"KH\",\n        \"country\": \"Cambodia\"\n    },\n    {\n        \"countryCode\": \"CM\",\n        \"country\": \"Cameroon\"\n    },\n    {\n        \"countryCode\": \"CA\",\n        \"country\": \"Canada\"\n    },\n    {\n        \"countryCode\": \"CV\",\n        \"country\": \"Cape Verde\"\n    },\n    {\n        \"countryCode\": \"KY\",\n        \"country\": \"Cayman Islands\"\n    },\n    {\n        \"countryCode\": \"CF\",\n        \"country\": \"Central African Republic\"\n    },\n    {\n        \"countryCode\": \"TD\",\n        \"country\": \"Chad\"\n    },\n    {\n        \"countryCode\": \"CL\",\n        \"country\": \"Chile\"\n    },\n    {\n        \"countryCode\": \"CN\",\n        \"country\": \"China\"\n    },\n    {\n        \"countryCode\": \"CX\",\n        \"country\": \"Christmas Island\"\n    },\n    {\n        \"countryCode\": \"CC\",\n        \"country\": \"Cocos (Keeling) Islands\"\n    },\n    {\n        \"countryCode\": \"CO\",\n        \"country\": \"Colombia\"\n    },\n    {\n        \"countryCode\": \"KM\",\n        \"country\": \"Comoros\"\n    },\n    {\n        \"countryCode\": \"CG\",\n        \"country\": \"Congo\"\n    },\n    {\n        \"countryCode\": \"CD\",\n        \"country\": \"Congo, The Democratic Republic of \"\n    },\n    {\n        \"countryCode\": \"CK\",\n        \"country\": \"Cook Islands\"\n    },\n    {\n        \"countryCode\": \"CR\",\n        \"country\": \"Costa Rica\"\n    },\n    {\n        \"countryCode\": \"CI\",\n        \"country\": \"Cote d'Ivoire\"\n    },\n    {\n        \"countryCode\": \"HR\",\n        \"country\": \"Croatia\"\n    },\n    {\n        \"countryCode\": \"CU\",\n        \"country\": \"Cuba\"\n    },\n    {\n        \"countryCode\": \"CW\",\n        \"country\": \"Curacao\"\n    },\n    {\n        \"countryCode\": \"CY\",\n        \"country\": \"Cyprus\"\n    },\n    {\n        \"countryCode\": \"CZ\",\n        \"country\": \"Czechia\"\n    },\n    {\n        \"countryCode\": \"DK\",\n        \"country\": \"Denmark\"\n    },\n    {\n        \"countryCode\": \"DJ\",\n        \"country\": \"Djibouti\"\n    },\n    {\n        \"countryCode\": \"DM\",\n        \"country\": \"Dominica\"\n    },\n    {\n        \"countryCode\": \"DO\",\n        \"country\": \"Dominican Republic\"\n    },\n    {\n        \"countryCode\": \"EC\",\n        \"country\": \"Ecuador\"\n    },\n    {\n        \"countryCode\": \"EG\",\n        \"country\": \"Egypt\"\n    },\n    {\n        \"countryCode\": \"SV\",\n        \"country\": \"El Salvador\"\n    },\n    {\n        \"countryCode\": \"GQ\",\n        \"country\": \"Equatorial Guinea\"\n    },\n    {\n        \"countryCode\": \"ER\",\n        \"country\": \"Eritrea\"\n    },\n    {\n        \"countryCode\": \"EE\",\n        \"country\": \"Estonia\"\n    },\n    {\n        \"countryCode\": \"ET\",\n        \"country\": \"Ethiopia\"\n    },\n    {\n        \"countryCode\": \"FK\",\n        \"country\": \"Falkland Islands (Malvinas)\"\n    },\n    {\n        \"countryCode\": \"FO\",\n        \"country\": \"Faroe Islands\"\n    },\n    {\n        \"countryCode\": \"FJ\",\n        \"country\": \"Fiji\"\n    },\n    {\n        \"countryCode\": \"FI\",\n        \"country\": \"Finland\"\n    },\n    {\n        \"countryCode\": \"FR\",\n        \"country\": \"France\"\n    },\n    {\n        \"countryCode\": \"GF\",\n        \"country\": \"French Guiana\"\n    },\n    {\n        \"countryCode\": \"PF\",\n        \"country\": \"French Polynesia\"\n    },\n    {\n        \"countryCode\": \"TF\",\n        \"country\": \"French Southern Territories\"\n    },\n    {\n        \"countryCode\": \"GA\",\n        \"country\": \"Gabon\"\n    },\n    {\n        \"countryCode\": \"GM\",\n        \"country\": \"Gambia\"\n    },\n    {\n        \"countryCode\": \"GE\",\n        \"country\": \"Georgia\"\n    },\n    {\n        \"countryCode\": \"DE\",\n        \"country\": \"Germany\"\n    },\n    {\n        \"countryCode\": \"GH\",\n        \"country\": \"Ghana\"\n    },\n    {\n        \"countryCode\": \"GI\",\n        \"country\": \"Gibraltar\"\n    },\n    {\n        \"countryCode\": \"GR\",\n        \"country\": \"Greece\"\n    },\n    {\n        \"countryCode\": \"GL\",\n        \"country\": \"Greenland\"\n    },\n    {\n        \"countryCode\": \"GD\",\n        \"country\": \"Grenada\"\n    },\n    {\n        \"countryCode\": \"GP\",\n        \"country\": \"Guadeloupe\"\n    },\n    {\n        \"countryCode\": \"GU\",\n        \"country\": \"Guam\"\n    },\n    {\n        \"countryCode\": \"GT\",\n        \"country\": \"Guatemala\"\n    },\n    {\n        \"countryCode\": \"GG\",\n        \"country\": \"Guernsey\"\n    },\n    {\n        \"countryCode\": \"GN\",\n        \"country\": \"Guinea\"\n    },\n    {\n        \"countryCode\": \"GW\",\n        \"country\": \"Guinea-Bissau\"\n    },\n    {\n        \"countryCode\": \"GY\",\n        \"country\": \"Guyana\"\n    },\n    {\n        \"countryCode\": \"HT\",\n        \"country\": \"Haiti\"\n    },\n    {\n        \"countryCode\": \"HM\",\n        \"country\": \"Heard and Mc Donald Islands\"\n    },\n    {\n        \"countryCode\": \"VA\",\n        \"country\": \"Holy See (Vatican City State)\"\n    },\n    {\n        \"countryCode\": \"HN\",\n        \"country\": \"Honduras\"\n    },\n    {\n        \"countryCode\": \"HK\",\n        \"country\": \"Hong Kong\"\n    },\n    {\n        \"countryCode\": \"HU\",\n        \"country\": \"Hungary\"\n    },\n    {\n        \"countryCode\": \"IS\",\n        \"country\": \"Iceland\"\n    },\n    {\n        \"countryCode\": \"IN\",\n        \"country\": \"India\"\n    },\n    {\n        \"countryCode\": \"ID\",\n        \"country\": \"Indonesia\"\n    },\n    {\n        \"countryCode\": \"IR\",\n        \"country\": \"Iran, Islamic Republic of\"\n    },\n    {\n        \"countryCode\": \"IQ\",\n        \"country\": \"Iraq\"\n    },\n    {\n        \"countryCode\": \"IE\",\n        \"country\": \"Ireland\"\n    },\n    {\n        \"countryCode\": \"IM\",\n        \"country\": \"Isle of Man\"\n    },\n    {\n        \"countryCode\": \"IL\",\n        \"country\": \"Israel\"\n    },\n    {\n        \"countryCode\": \"IT\",\n        \"country\": \"Italy\"\n    },\n    {\n        \"countryCode\": \"JM\",\n        \"country\": \"Jamaica\"\n    },\n    {\n        \"countryCode\": \"JP\",\n        \"country\": \"Japan\"\n    },\n    {\n        \"countryCode\": \"JE\",\n        \"country\": \"Jersey\"\n    },\n    {\n        \"countryCode\": \"JO\",\n        \"country\": \"Jordan\"\n    },\n    {\n        \"countryCode\": \"KZ\",\n        \"country\": \"Kazakstan\"\n    },\n    {\n        \"countryCode\": \"KE\",\n        \"country\": \"Kenya\"\n    },\n    {\n        \"countryCode\": \"KI\",\n        \"country\": \"Kiribati\"\n    },\n    {\n        \"countryCode\": \"KP\",\n        \"country\": \"Korea, Democratic People's Republic of\"\n    },\n    {\n        \"countryCode\": \"KR\",\n        \"country\": \"Korea, Republic of\"\n    },\n    {\n        \"countryCode\": \"XK\",\n        \"country\": \"Kosovo (temporary code)\"\n    },\n    {\n        \"countryCode\": \"KW\",\n        \"country\": \"Kuwait\"\n    },\n    {\n        \"countryCode\": \"KG\",\n        \"country\": \"Kyrgyzstan\"\n    },\n    {\n        \"countryCode\": \"LA\",\n        \"country\": \"Lao, People's Democratic Republic\"\n    },\n    {\n        \"countryCode\": \"LV\",\n        \"country\": \"Latvia\"\n    },\n    {\n        \"countryCode\": \"LB\",\n        \"country\": \"Lebanon\"\n    },\n    {\n        \"countryCode\": \"LS\",\n        \"country\": \"Lesotho\"\n    },\n    {\n        \"countryCode\": \"LR\",\n        \"country\": \"Liberia\"\n    },\n    {\n        \"countryCode\": \"LY\",\n        \"country\": \"Libyan Arab Jamahiriya\"\n    },\n    {\n        \"countryCode\": \"LI\",\n        \"country\": \"Liechtenstein\"\n    },\n    {\n        \"countryCode\": \"LT\",\n        \"country\": \"Lithuania\"\n    },\n    {\n        \"countryCode\": \"LU\",\n        \"country\": \"Luxembourg\"\n    },\n    {\n        \"countryCode\": \"MO\",\n        \"country\": \"Macao\"\n    },\n    {\n        \"countryCode\": \"MK\",\n        \"country\": \"Macedonia, The Former Yugoslav Republic Of\"\n    },\n    {\n        \"countryCode\": \"MG\",\n        \"country\": \"Madagascar\"\n    },\n    {\n        \"countryCode\": \"MW\",\n        \"country\": \"Malawi\"\n    },\n    {\n        \"countryCode\": \"MY\",\n        \"country\": \"Malaysia\"\n    },\n    {\n        \"countryCode\": \"MV\",\n        \"country\": \"Maldives\"\n    },\n    {\n        \"countryCode\": \"ML\",\n        \"country\": \"Mali\"\n    },\n    {\n        \"countryCode\": \"MT\",\n        \"country\": \"Malta\"\n    },\n    {\n        \"countryCode\": \"MH\",\n        \"country\": \"Marshall Islands\"\n    },\n    {\n        \"countryCode\": \"MQ\",\n        \"country\": \"Martinique\"\n    },\n    {\n        \"countryCode\": \"MR\",\n        \"country\": \"Mauritania\"\n    },\n    {\n        \"countryCode\": \"MU\",\n        \"country\": \"Mauritius\"\n    },\n    {\n        \"countryCode\": \"YT\",\n        \"country\": \"Mayotte\"\n    },\n    {\n        \"countryCode\": \"MX\",\n        \"country\": \"Mexico\"\n    },\n    {\n        \"countryCode\": \"FM\",\n        \"country\": \"Micronesia, Federated States of\"\n    },\n    {\n        \"countryCode\": \"MD\",\n        \"country\": \"Moldova, Republic of\"\n    },\n    {\n        \"countryCode\": \"MC\",\n        \"country\": \"Monaco\"\n    },\n    {\n        \"countryCode\": \"MN\",\n        \"country\": \"Mongolia\"\n    },\n    {\n        \"countryCode\": \"ME\",\n        \"country\": \"Montenegro\"\n    },\n    {\n        \"countryCode\": \"MS\",\n        \"country\": \"Montserrat\"\n    },\n    {\n        \"countryCode\": \"MA\",\n        \"country\": \"Morocco\"\n    },\n    {\n        \"countryCode\": \"MZ\",\n        \"country\": \"Mozambique\"\n    },\n    {\n        \"countryCode\": \"MM\",\n        \"country\": \"Myanmar\"\n    },\n    {\n        \"countryCode\": \"NA\",\n        \"country\": \"Namibia\"\n    },\n    {\n        \"countryCode\": \"NR\",\n        \"country\": \"Nauru\"\n    },\n    {\n        \"countryCode\": \"NP\",\n        \"country\": \"Nepal\"\n    },\n    {\n        \"countryCode\": \"NL\",\n        \"country\": \"Netherlands\"\n    },\n    {\n        \"countryCode\": \"AN\",\n        \"country\": \"Netherlands Antilles\"\n    },\n    {\n        \"countryCode\": \"NC\",\n        \"country\": \"New Caledonia\"\n    },\n    {\n        \"countryCode\": \"NZ\",\n        \"country\": \"New Zealand\"\n    },\n    {\n        \"countryCode\": \"NI\",\n        \"country\": \"Nicaragua\"\n    },\n    {\n        \"countryCode\": \"NE\",\n        \"country\": \"Niger\"\n    },\n    {\n        \"countryCode\": \"NG\",\n        \"country\": \"Nigeria\"\n    },\n    {\n        \"countryCode\": \"NU\",\n        \"country\": \"Niue\"\n    },\n    {\n        \"countryCode\": \"NF\",\n        \"country\": \"Norfolk Island\"\n    },\n    {\n        \"countryCode\": \"MP\",\n        \"country\": \"Northern Mariana Islands\"\n    },\n    {\n        \"countryCode\": \"NO\",\n        \"country\": \"Norway\"\n    },\n    {\n        \"countryCode\": \"OM\",\n        \"country\": \"Oman\"\n    },\n    {\n        \"countryCode\": \"PK\",\n        \"country\": \"Pakistan\"\n    },\n    {\n        \"countryCode\": \"PW\",\n        \"country\": \"Palau\"\n    },\n    {\n        \"countryCode\": \"PS\",\n        \"country\": \"Palestinian Territory, Occupied\"\n    },\n    {\n        \"countryCode\": \"PA\",\n        \"country\": \"Panama\"\n    },\n    {\n        \"countryCode\": \"PG\",\n        \"country\": \"Papua New Guinea\"\n    },\n    {\n        \"countryCode\": \"PY\",\n        \"country\": \"Paraguay\"\n    },\n    {\n        \"countryCode\": \"PE\",\n        \"country\": \"Peru\"\n    },\n    {\n        \"countryCode\": \"PH\",\n        \"country\": \"Philippines\"\n    },\n    {\n        \"countryCode\": \"PN\",\n        \"country\": \"Pitcairn\"\n    },\n    {\n        \"countryCode\": \"PL\",\n        \"country\": \"Poland\"\n    },\n    {\n        \"countryCode\": \"PT\",\n        \"country\": \"Portugal\"\n    },\n    {\n        \"countryCode\": \"PR\",\n        \"country\": \"Puerto Rico\"\n    },\n    {\n        \"countryCode\": \"QA\",\n        \"country\": \"Qatar\"\n    },\n    {\n        \"countryCode\": \"RS\",\n        \"country\": \"Republic of Serbia\"\n    },\n    {\n        \"countryCode\": \"RE\",\n        \"country\": \"Reunion\"\n    },\n    {\n        \"countryCode\": \"RO\",\n        \"country\": \"Romania\"\n    },\n    {\n        \"countryCode\": \"RU\",\n        \"country\": \"Russia Federation\"\n    },\n    {\n        \"countryCode\": \"RW\",\n        \"country\": \"Rwanda\"\n    },\n    {\n        \"countryCode\": \"BL\",\n        \"country\": \"Saint Barthelemy\"\n    },\n    {\n        \"countryCode\": \"SH\",\n        \"country\": \"Saint Helena\"\n    },\n    {\n        \"countryCode\": \"KN\",\n        \"country\": \"Saint Kitts & Nevis\"\n    },\n    {\n        \"countryCode\": \"LC\",\n        \"country\": \"Saint Lucia\"\n    },\n    {\n        \"countryCode\": \"MF\",\n        \"country\": \"Saint Martin\"\n    },\n    {\n        \"countryCode\": \"PM\",\n        \"country\": \"Saint Pierre and Miquelon\"\n    },\n    {\n        \"countryCode\": \"VC\",\n        \"country\": \"Saint Vincent and the Grenadines\"\n    },\n    {\n        \"countryCode\": \"WS\",\n        \"country\": \"Samoa\"\n    },\n    {\n        \"countryCode\": \"SM\",\n        \"country\": \"San Marino\"\n    },\n    {\n        \"countryCode\": \"ST\",\n        \"country\": \"Sao Tome and Principe\"\n    },\n    {\n        \"countryCode\": \"SA\",\n        \"country\": \"Saudi Arabia\"\n    },\n    {\n        \"countryCode\": \"SN\",\n        \"country\": \"Senegal\"\n    },\n    {\n        \"countryCode\": \"CS\",\n        \"country\": \"Serbia and Montenegro\"\n    },\n    {\n        \"countryCode\": \"SC\",\n        \"country\": \"Seychelles\"\n    },\n    {\n        \"countryCode\": \"SL\",\n        \"country\": \"Sierra Leone\"\n    },\n    {\n        \"countryCode\": \"SG\",\n        \"country\": \"Singapore\"\n    },\n    {\n        \"countryCode\": \"SX\",\n        \"country\": \"Sint Maarten\"\n    },\n    {\n        \"countryCode\": \"SK\",\n        \"country\": \"Slovakia\"\n    },\n    {\n        \"countryCode\": \"SI\",\n        \"country\": \"Slovenia\"\n    },\n    {\n        \"countryCode\": \"SB\",\n        \"country\": \"Solomon Islands\"\n    },\n    {\n        \"countryCode\": \"SO\",\n        \"country\": \"Somalia\"\n    },\n    {\n        \"countryCode\": \"ZA\",\n        \"country\": \"South Africa\"\n    },\n    {\n        \"countryCode\": \"GS\",\n        \"country\": \"South Georgia & The South Sandwich Islands\"\n    },\n    {\n        \"countryCode\": \"SS\",\n        \"country\": \"South Sudan\"\n    },\n    {\n        \"countryCode\": \"ES\",\n        \"country\": \"Spain\"\n    },\n    {\n        \"countryCode\": \"LK\",\n        \"country\": \"Sri Lanka\"\n    },\n    {\n        \"countryCode\": \"SD\",\n        \"country\": \"Sudan\"\n    },\n    {\n        \"countryCode\": \"SR\",\n        \"country\": \"Suriname\"\n    },\n    {\n        \"countryCode\": \"SJ\",\n        \"country\": \"Svalbard and Jan Mayen\"\n    },\n    {\n        \"countryCode\": \"SZ\",\n        \"country\": \"Swaziland\"\n    },\n    {\n        \"countryCode\": \"SE\",\n        \"country\": \"Sweden\"\n    },\n    {\n        \"countryCode\": \"CH\",\n        \"country\": \"Switzerland\"\n    },\n    {\n        \"countryCode\": \"SY\",\n        \"country\": \"Syrian Arab Republic\"\n    },\n    {\n        \"countryCode\": \"TW\",\n        \"country\": \"Taiwan, Province of China\"\n    },\n    {\n        \"countryCode\": \"TJ\",\n        \"country\": \"Tajikistan\"\n    },\n    {\n        \"countryCode\": \"TZ\",\n        \"country\": \"Tanzania, United Republic of\"\n    },\n    {\n        \"countryCode\": \"TH\",\n        \"country\": \"Thailand\"\n    },\n    {\n        \"countryCode\": \"TL\",\n        \"country\": \"Timor-Leste\"\n    },\n    {\n        \"countryCode\": \"TG\",\n        \"country\": \"Togo\"\n    },\n    {\n        \"countryCode\": \"TK\",\n        \"country\": \"Tokelau\"\n    },\n    {\n        \"countryCode\": \"TO\",\n        \"country\": \"Tonga\"\n    },\n    {\n        \"countryCode\": \"TT\",\n        \"country\": \"Trinidad and Tobago\"\n    },\n    {\n        \"countryCode\": \"TN\",\n        \"country\": \"Tunisia\"\n    },\n    {\n        \"countryCode\": \"TR\",\n        \"country\": \"Turkey\"\n    },\n    {\n        \"countryCode\": \"XT\",\n        \"country\": \"Turkish Rep N Cyprus (temporary code)\"\n    },\n    {\n        \"countryCode\": \"TM\",\n        \"country\": \"Turkmenistan\"\n    },\n    {\n        \"countryCode\": \"TC\",\n        \"country\": \"Turks 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\"jurisdictionCode\": \"md\",\n        \"country\": \"Moldova\"\n    },\n    {\n        \"jurisdictionCode\": \"nz\",\n        \"country\": \"New Zealand\"\n    },\n    {\n        \"jurisdictionCode\": \"ua\",\n        \"country\": \"Ukraine\"\n    },\n    {\n        \"jurisdictionCode\": \"us_az\",\n        \"country\": \"Arizona (United States)\"\n    },\n    {\n        \"jurisdictionCode\": \"us_ca\",\n        \"country\": \"California (United States)\"\n    },\n    {\n        \"jurisdictionCode\": \"us_co\",\n        \"country\": \"Colorado (United States)\"\n    },\n    {\n        \"jurisdictionCode\": \"us_fl\",\n        \"country\": \"Florida (United States)\"\n    },\n    {\n        \"jurisdictionCode\": \"us_ga\",\n        \"country\": \"Georgia (United States)\"\n    },\n    {\n        \"jurisdictionCode\": \"us_ia\",\n        \"country\": \"Iowa (United States)\"\n    },\n    {\n        \"jurisdictionCode\": \"us_ky\",\n        \"country\": \"Kentucky (United States)\"\n    },\n    {\n        \"jurisdictionCode\": \"us_tx\",\n        \"country\": \"Texas (United States)\"\n    },\n    {\n        \"jurisdictionCode\": \"us_wa\",\n        \"country\": \"Washington (United States)\"\n    },\n    {\n        \"jurisdictionCode\": \"us_wv\",\n        \"country\": \"West Virginia (United States)\"\n    }\n]"}],"_postman_id":"cb21c3f2-0f06-4dba-befb-c8641a0fd6cd"},{"name":"Get flagged transaction monitoring (Fraud & AML) alerts","id":"61394f66-e707-45e9-9a9f-90207b78a3bf","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"apikey","apikey":{"basicConfig":[{"key":"key","value":"x-api-key"},{"key":"value","value":"<value>"}]},"isInherited":false},"method":"GET","header":[],"body":{"mode":"raw","raw":"{\n    \"from\": \"2023-02-13\",\n    \"to\": \"2023-03-19\"\n}","options":{"raw":{"language":"json"}}},"url":"https://api.portal.regfyl.com/getFlaggedTransactions","description":"<div class=\"click-to-expand-wrapper 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    \"reason\": \"Any airtime or data purchase by an individual that exceed(s) 1,000 NGN between the hours of 1,200 and 14,000. \"\n    },\n    {\n        \"reference\": \"MTMzMjEzNDU2M1BEMTEyLTAxMUJDRDIwMjUtMDUtMTY=\",\n        \"customer_id\": \"PD112-011BCD\",\n        \"customerType\": \"INDIVIDUAL\",\n        \"currency\": \"NGN\",\n        \"total_amount\": \"60000000\",\n        \"flagged_on\": \"2025-05-16\",\n        \"status\": \"Not yet reviewed\",\n        \"transactionReference\": \"12345445\",\n        \"r_prediction\": \"Low-Risk Customer\",\n        \"reason\": \"Potentially fraudulent transaction. Transaction party or counterparty flagged on sanctions list\"\n    },\n    {\n        \"reference\": \"Q1RSMTMzMTk1MzQ1QkJUSDIwMjUtMDUtMjk=\",\n        \"customer_id\": \"195345BBTH\",\n        \"customerType\": \"INDIVIDUAL\",\n        \"currency\": \"NGN\",\n        \"total_amount\": \"1040000000\",\n        \"flagged_on\": \"2025-05-29\",\n        \"status\": \"Not yet reviewed\",\n        \"transactionReference\": \"TRANSFER-FRD-fXbso1Cis6t0aEN\",\n        \"r_prediction\": \"Low-Risk Customer\",\n        \"reason\": \"Any transaction by an individual that exceed(s) 30000 NGN. \"\n    },\n    {\n        \"reference\": \"MTMzMTk1MzQ1QkJUSTIwMjUtMDUtMjk=\",\n        \"customer_id\": \"195345BBTI\",\n        \"customerType\": \"INDIVIDUAL\",\n        \"currency\": \"NGN\",\n        \"total_amount\": \"520000000\",\n        \"flagged_on\": \"2025-05-29\",\n        \"status\": \"Not yet reviewed\",\n        \"transactionReference\": \"TRANSFER-FRD-fXbso1Cis6t0aEN\",\n        \"r_prediction\": \"Low-Risk Customer\",\n        \"reason\": \"Any transaction by an individual in cash that exceed(s) 5000 NGN. \"\n    },\n    {\n        \"reference\": \"Q1RSMTMzMTk1MzQ1QkJUSTIwMjUtMDUtMjk=\",\n        \"customer_id\": \"195345BBTI\",\n        \"customerType\": \"INDIVIDUAL\",\n        \"currency\": \"NGN\",\n        \"total_amount\": \"1040000000\",\n        \"flagged_on\": \"2025-05-29\",\n        \"status\": \"Not yet reviewed\",\n        \"transactionReference\": \"TRANSFER-FRD-fXbso1Cis6t0aEN\",\n        \"r_prediction\": \"Low-Risk Customer\",\n        \"reason\": \"Any transaction by an individual that exceed(s) 30000 NGN. \"\n    },\n    {\n        \"reference\": \"Q1RSMTMzMTk1MzQ1QkJUSjIwMjUtMDUtMjk=\",\n        \"customer_id\": \"195345BBTJ\",\n        \"customerType\": \"INDIVIDUAL\",\n        \"currency\": \"NGN\",\n        \"total_amount\": \"1040000000\",\n        \"flagged_on\": \"2025-05-29\",\n        \"status\": \"Not yet reviewed\",\n        \"transactionReference\": \"TRANSFER-FRD-fXbso1Cis6t0aEN\",\n        \"r_prediction\": \"Low-Risk Customer\",\n        \"reason\": \"Any transaction by an individual that exceed(s) 30000 NGN. \"\n    },\n    {\n        \"reference\": \"Q1RSMTMzMTk1MzQ1QkJUSzIwMjUtMDUtMjk=\",\n        \"customer_id\": \"195345BBTK\",\n        \"customerType\": \"INDIVIDUAL\",\n        \"currency\": \"NGN\",\n        \"total_amount\": \"1040000000\",\n        \"flagged_on\": \"2025-05-29\",\n        \"status\": \"Not yet reviewed\",\n        \"transactionReference\": \"TRANSFER-FRD-fXbso1Cis6t0aEN\",\n        \"r_prediction\": \"Low-Risk Customer\",\n        \"reason\": \"Any transaction by an individual that exceed(s) 30000 NGN. \"\n    },\n    {\n        \"reference\": \"MTMzMTk1MzQ1QkJUTDIwMjUtMDUtMjk=\",\n        \"customer_id\": \"195345BBTL\",\n        \"customerType\": \"INDIVIDUAL\",\n        \"currency\": \"NGN\",\n        \"total_amount\": \"520000000\",\n        \"flagged_on\": \"2025-05-29\",\n        \"status\": \"Not yet reviewed\",\n        \"transactionReference\": \"TRANSFER-FRD-fXbso1Cis6t0aEN\",\n        \"r_prediction\": \"Low-Risk Customer\",\n        \"reason\": \"Any transaction by an individual in cash that exceed(s) 5000 NGN. \"\n    },\n    {\n        \"reference\": \"Q1RSMTMzMTk1MzQ1QkJUTDIwMjUtMDUtMjk=\",\n        \"customer_id\": \"195345BBTL\",\n        \"customerType\": \"INDIVIDUAL\",\n        \"currency\": \"NGN\",\n        \"total_amount\": \"1040000000\",\n        \"flagged_on\": \"2025-05-29\",\n        \"status\": \"Not yet reviewed\",\n        \"transactionReference\": \"TRANSFER-FRD-fXbso1Cis6t0aEN\",\n        \"r_prediction\": \"Low-Risk Customer\",\n        \"reason\": \"Any transaction by an individual that exceed(s) 30000 NGN. \"\n    },\n    {\n        \"reference\": \"MTMzMTk1MzQ1QkJUTTIwMjUtMDUtMjk=\",\n        \"customer_id\": \"195345BBTM\",\n        \"customerType\": \"INDIVIDUAL\",\n        \"currency\": \"NGN\",\n        \"total_amount\": \"520000000\",\n        \"flagged_on\": \"2025-05-29\",\n        \"status\": \"Not yet reviewed\",\n        \"transactionReference\": \"TRANSFER-FRD-fXbso1Cis6t0aEN\",\n        \"r_prediction\": \"Low-Risk Customer\",\n        \"reason\": \"Any transaction by an individual in cash that exceed(s) 5000 NGN. \"\n    },\n    {\n        \"reference\": \"Q1RSMTMzMTk1MzQ1QkJUTTIwMjUtMDUtMjk=\",\n        \"customer_id\": \"195345BBTM\",\n        \"customerType\": \"INDIVIDUAL\",\n        \"currency\": \"NGN\",\n        \"total_amount\": \"1040000000\",\n        \"flagged_on\": \"2025-05-29\",\n        \"status\": \"Not yet reviewed\",\n        \"transactionReference\": \"TRANSFER-FRD-fXbso1Cis6t0aEN\",\n        \"r_prediction\": \"Low-Risk Customer\",\n        \"reason\": \"Any transaction by an individual that exceed(s) 30000 NGN. \"\n    },\n    {\n        \"reference\": \"MTMzMTk1MzQ1QkJUTzIwMjUtMDUtMjk=\",\n        \"customer_id\": \"195345BBTO\",\n        \"customerType\": \"INDIVIDUAL\",\n        \"currency\": \"NGN\",\n        \"total_amount\": \"520000000\",\n        \"flagged_on\": \"2025-05-29\",\n        \"status\": \"Not yet reviewed\",\n        \"transactionReference\": \"TRANSFER-FRD-fXbso1Cis6t0aEN\",\n        \"r_prediction\": \"Low-Risk Customer\",\n        \"reason\": \"Any transaction by an individual in cash that exceed(s) 5000 NGN. \"\n    },\n    {\n        \"reference\": \"Q1RSMTMzMTk1MzQ1QkJUTzIwMjUtMDUtMjk=\",\n        \"customer_id\": \"195345BBTO\",\n        \"customerType\": \"INDIVIDUAL\",\n        \"currency\": \"NGN\",\n        \"total_amount\": \"1040000000\",\n        \"flagged_on\": \"2025-05-29\",\n        \"status\": \"Not yet reviewed\",\n        \"transactionReference\": \"TRANSFER-FRD-fXbso1Cis6t0aEN\",\n        \"r_prediction\": \"Low-Risk Customer\",\n        \"reason\": \"Any transaction by an individual that exceed(s) 30000 NGN. \"\n    }\n]"}],"_postman_id":"61394f66-e707-45e9-9a9f-90207b78a3bf"},{"name":"Get transaction status (Fraud & AML)","id":"02ee8aac-78fa-4aef-bf26-8e1141a0d468","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"apikey","apikey":{"basicConfig":[{"key":"key","value":"x-api-key"},{"key":"value","value":"<value>"}]},"isInherited":false},"method":"GET","header":[],"body":{"mode":"raw","raw":"{\n    \"transactionReference\": \"12345\"\n}","options":{"raw":{"language":"json"}}},"url":"https://api.portal.regfyl.com/getTransactionStatus","description":"<div class=\"click-to-expand-wrapper is-table-wrapper\"><table>\n<thead>\n<tr>\n<th><strong>Key</strong></th>\n<th><strong>Required</strong></th>\n<th><strong>Description</strong></th>\n</tr>\n</thead>\n<tbody>\n<tr>\n<td>transactionReference</td>\n<td>Yes</td>\n<td>Specify the transaction reference to check if the transaction has been flagged</td>\n</tr>\n</tbody>\n</table>\n</div>","urlObject":{"protocol":"https","path":["getTransactionStatus"],"host":["api","portal","regfyl","com"],"query":[],"variable":[]}},"response":[{"id":"63ccb463-f24b-4087-a5fc-8d8835297c37","name":"Get flagged transactions (using transactionReference)","originalRequest":{"method":"GET","header":[],"body":{"mode":"raw","raw":"{\n    \"transactionReference\": \"12345\"\n}","options":{"raw":{"language":"json"}}},"url":"https://api.portal.regfyl.com/getTransactionStatus"},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"keep-alive","value":"timeout=5, max=100"},{"key":"x-powered-by","value":"PHP/5.6.40"},{"key":"content-type","value":"application/json"},{"key":"content-length","value":"642"},{"key":"date","value":"Sat, 25 Mar 2023 15:29:02 GMT"},{"key":"server","value":"LiteSpeed"},{"key":"x-turbo-charged-by","value":"LiteSpeed"}],"cookie":[],"responseTime":null,"body":"[\n    {\n        \"reference\": \"MTMzUFAwUDIwMjUtMTAtMTI=\",\n        \"status\": \"Reviewed - Filing in progress\",\n        \"rulePriority\": \"MEDIUM\",\n        \"fraudAction\": \"\"\n    },\n    {\n        \"reference\": \"MTMzUFAwUDIwMjUtMTAtMTI=\",\n        \"status\": \"Reviewed - Filing in progress\",\n        \"rulePriority\": \"HIGH\",\n        \"fraudAction\": \"PAUSE\"\n    }\n]"}],"_postman_id":"02ee8aac-78fa-4aef-bf26-8e1141a0d468"},{"name":"Get specific details of a flagged transaction monitoring (Fraud & AML) alert","id":"f0592ebf-cea6-4836-83f0-e0d26a3434b6","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"apikey","apikey":{"basicConfig":[{"key":"key","value":"x-api-key"},{"key":"value","value":"<value>"}]},"isInherited":false},"method":"GET","header":[],"body":{"mode":"raw","raw":"{\n    \"reference\": \"MTMzMjEzNDU2M0lESTEzMDIwMjMtMDQtMTc00\",\n    \"transactionReference\": \"IDI123\"\n}","options":{"raw":{"language":"json"}}},"url":"https://api.portal.regfyl.com/getFlaggedTransactionsDetails","description":"<div class=\"click-to-expand-wrapper is-table-wrapper\"><table>\n<thead>\n<tr>\n<th><strong>Key</strong></th>\n<th><strong>Required</strong></th>\n<th><strong>Description</strong></th>\n</tr>\n</thead>\n<tbody>\n<tr>\n<td>reference</td>\n<td>Yes</td>\n<td>Use the transaction reference number generated by Regfyl from the <a href=\"https://regfyl.postman.co/request/14524067-61394f66-e707-45e9-9a9f-90207b78a3bf\">Get Flagged Transactions API</a></td>\n</tr>\n<tr>\n<td>transactionReference</td>\n<td>Yes</td>\n<td>Transaction reference specified by the client when transaction was passed</td>\n</tr>\n</tbody>\n</table>\n</div>","urlObject":{"protocol":"https","path":["getFlaggedTransactionsDetails"],"host":["api","portal","regfyl","com"],"query":[],"variable":[]}},"response":[{"id":"ea2732b7-0d2d-4765-b8ff-64b575ccf94a","name":"Get details of a flagged 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\"transactionTime\": \"2025-01-27 20:23:26\",\n                \"currency\": \"NGN\",\n                \"transactionAmount\": \"5000001\"\n            },\n            {\n                \"transactionTime\": \"2025-01-27 20:24:21\",\n                \"currency\": \"NGN\",\n                \"transactionAmount\": \"5000001\"\n            }\n        ],\n        \"status\": \"Reviewed - Filing in progress\",\n        \"transactionType\": \"OUTFLOW\",\n        \"customerName\": \"Osama Bin Laden\",\n        \"telephoneNumber\": \"\",\n        \"transactionChannel\": \"CASH\",\n        \"currency\": \"NGN\",\n        \"totalAmount\": \"10000002\",\n        \"purpose\": \"\",\n        \"idNumber\": \"123\",\n        \"idType\": \"COMPANY_NUMBER\",\n        \"ipAddress\": \"\",\n        \"transactionCountry\": \"\",\n        \"destinationCountry\": \"NG\",\n        \"r_prediction\": \"High-Risk Customer\",\n        \"reason\": \"In 5 min(s), individual has completed over 1 airtime or data purchases in NGN. \",\n        \"rulePriority\": \"Low\",\n        \"comments\": []\n    },\n    {\n        \"customerID\": \"11119\",\n        \"customerType\": \"INDIVIDUAL\",\n        \"reference\": \"MTMzMTExMTkyMDI1LTAxLTI3\",\n        \"transactionReference\": \"12345\",\n        \"transactionDetails\": [\n            {\n                \"transactionTime\": \"2025-01-27 20:23:26\",\n                \"currency\": \"NGN\",\n                \"transactionAmount\": \"5000001\"\n            },\n            {\n                \"transactionTime\": \"2025-01-27 20:24:21\",\n                \"currency\": \"NGN\",\n                \"transactionAmount\": \"5000001\"\n            }\n        ],\n        \"status\": \"Reviewed - Filing in progress\",\n        \"transactionType\": \"OUTFLOW\",\n        \"customerName\": \"Osama Bin Laden\",\n        \"telephoneNumber\": \"\",\n        \"transactionChannel\": \"CASH\",\n        \"currency\": \"NGN\",\n        \"totalAmount\": \"10000002\",\n        \"purpose\": \"\",\n        \"idNumber\": \"123\",\n        \"idType\": \"COMPANY_NUMBER\",\n        \"ipAddress\": \"\",\n        \"transactionCountry\": \"\",\n        \"destinationCountry\": \"NG\",\n        \"r_prediction\": \"High-Risk Customer\",\n        \"reason\": \"Any transaction by an individual that exceed(s) 5000000 NGN. \",\n        \"rulePriority\": \"Low\",\n        \"comments\": [\n            {\n                \"commentDate\": \"2025-02-20 17:04:01\",\n                \"commenter\": \"John Doe\",\n                \"comment\": \"Testing comments\"\n            },\n            {\n                \"commentDate\": \"2025-02-20 16:23:13\",\n                \"commenter\": \"John Doe\",\n                \"comment\": \"testing\"\n            }\n        ]\n    }\n]"}],"_postman_id":"f0592ebf-cea6-4836-83f0-e0d26a3434b6"},{"name":"Get customer's real-time response to flagged 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href=\"https://regfyl.postman.co/request/14524067-d26f73ab-aaa8-4ac5-9bff-ecab52c9e181\">API</a></td>\n</tr>\n<tr>\n<td>transactionReference</td>\n<td>Yes</td>\n<td>Transaction reference specified by the client when transaction was passed</td>\n</tr>\n</tbody>\n</table>\n</div>","urlObject":{"protocol":"https","path":["getFlaggedTransactionsStatus"],"host":["api","portal","regfyl","com"],"query":[],"variable":[]}},"response":[{"id":"e1a317e8-e15d-40e9-b9c9-387ab501d421","name":"Customer response","originalRequest":{"method":"GET","header":[],"body":{"mode":"raw","raw":"{\n    \"reference\": \"MTMzMjEzNDU2M0lESTE2NjIwMjMtMTAtMjY=\",\n    \"transactionReference\": \"IDI141\"\n}","options":{"raw":{"language":"json"}}},"url":"https://api.portal.regfyl.com/getFlaggedTransactionsStatus"},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"keep-alive","value":"timeout=5, 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\"INDIVIDUAL\"\n}","options":{"raw":{"language":"json"}}},"url":"https://api.portal.regfyl.com/getCustomerDetails","description":"<div class=\"click-to-expand-wrapper is-table-wrapper\"><table>\n<thead>\n<tr>\n<th><strong>Key</strong></th>\n<th><strong>Required</strong></th>\n<th><strong>Description</strong></th>\n</tr>\n</thead>\n<tbody>\n<tr>\n<td>companyName</td>\n<td>Yes</td>\n<td>The name of the company that the transaction is associated with using this <a href=\"https://regfyl.postman.co/request/14524067-ee7715d2-fdb9-4d7e-9c20-e6d3dfc93410\">API</a>.</td>\n</tr>\n<tr>\n<td>rcNumber</td>\n<td>Yes</td>\n<td>The registration number of the company that the transaction is associated with using this <a href=\"https://regfyl.postman.co/request/14524067-ee7715d2-fdb9-4d7e-9c20-e6d3dfc93410\">API</a>.</td>\n</tr>\n<tr>\n<td>customerID</td>\n<td>Yes</td>\n<td>The customer's unique ID that you uniquely specify to identify the customer on your platform.</td>\n</tr>\n<tr>\n<td>customerType</td>\n<td>Yes</td>\n<td>Set as <strong>INDIVIDUAL</strong> for individual customers or <strong>CORPORATE</strong> for corporate customers</td>\n</tr>\n</tbody>\n</table>\n</div>","urlObject":{"protocol":"https","path":["getCustomerDetails"],"host":["api","portal","regfyl","com"],"query":[],"variable":[]}},"response":[{"id":"7c313369-f6bf-4926-a5d2-11024e9ca6e7","name":"Get Customer Details","originalRequest":{"method":"GET","header":[],"body":{"mode":"raw","raw":"{\n    \"companyName\": \"My Company\",\n    \"rcNumber\": \"12345\",\n    \"customerID\": \"12345\",\n    \"customerType\": \"INDIVIDUAL\"\n}","options":{"raw":{"language":"json"}}},"url":"https://api.portal.regfyl.com/getCustomerDetails"},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"keep-alive","value":"timeout=5, 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\"pepReason\": \"Django Aliu served as the president of Nigeria from 1900 to 2000, making him a senior government official.\",\n                \"pepChkDate\": \"2024-08-14 10:50:17\",\n                \"pepNextRunDate\": \"2024-08-14\",\n                \"pepNumChecks\": \"2\"\n        }\n    ],\n    \"adverseMediaData\": [\n        {\n            \"adverseReason\": \"The individual is portrayed in a negative light as a prisoner, which can harm reputation.\",\n            \"adverseListSource\": \"https://www.premiumtimesng.com/news/headlines/270625-reverend-turned-governor-turned-prisoner.html?tz\" ,\n            \"adverseChkDate\": \"2024-08-03 18:05:07\",\n            \"adverseNextRunDate\": \"2024-08-03\",\n            \"adverseNumChecks\": \"2\"\n        }\n    ],\n    \"kycData\": [\n        {\n            \"customerName\": \"JOHN DOE\",\n            \"idType\": \"DRIVERS_LICENSE\",\n            \"idNumber\": \"EKY123456\",\n            \"country\": \"NG\",\n            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is-table-wrapper\"><table>\n<thead>\n<tr>\n<th><strong>Key</strong></th>\n<th><strong>Required</strong></th>\n<th><strong>Description</strong></th>\n</tr>\n</thead>\n<tbody>\n<tr>\n<td>companyName</td>\n<td>Yes</td>\n<td>The name of the company that the transaction is associated with using this <a href=\"https://regfyl.postman.co/request/14524067-ee7715d2-fdb9-4d7e-9c20-e6d3dfc93410\">API</a>.</td>\n</tr>\n<tr>\n<td>rcNumber</td>\n<td>Yes</td>\n<td>The registration number of the company that the transaction is associated with using this <a href=\"https://regfyl.postman.co/request/14524067-ee7715d2-fdb9-4d7e-9c20-e6d3dfc93410\">API</a>.</td>\n</tr>\n<tr>\n<td>customerID</td>\n<td>Yes</td>\n<td>The customer's unique ID that you uniquely specify to identify the customer on your platform.</td>\n</tr>\n<tr>\n<td>formType</td>\n<td>Yes</td>\n<td>Nature of business screening/risk assessment to be generated  <br />  <br />Set as <strong>C-GRA</strong> for Business Screening using company registration number</td>\n</tr>\n<tr>\n<td>environment</td>\n<td>Yes</td>\n<td>Set as <strong>SANDBOX</strong> for testing or <strong>PRODUCTION</strong> for live data</td>\n</tr>\n<tr>\n<td>registrationCountry</td>\n<td>Yes</td>\n<td>Registration jurisdiction of the entity. e.g. <strong>NG</strong> for Nigeria. List available <a href=\"https://docs.google.com/spreadsheets/d/1AHEs5UgJggR0TPw6_j9F4WPnpifSguxQ/edit?usp=sharing&amp;ouid=113270451208510578281&amp;rtpof=true&amp;sd=true\">here</a></td>\n</tr>\n<tr>\n<td>registrationNumber</td>\n<td>Yes</td>\n<td>Registration number of the entity</td>\n</tr>\n<tr>\n<td>addressVerification</td>\n<td>Yes</td>\n<td>Request for address verification. Must be set as <strong>Yes</strong> or <strong>No</strong></td>\n</tr>\n<tr>\n<td>monitoringFrequency</td>\n<td>No</td>\n<td><strong>Mandatory for C-GRA.</strong> Must be set as <strong>once-off</strong> or <strong>biannually</strong> or <strong>quarterly</strong></td>\n</tr>\n<tr>\n<td>documentCheck</td>\n<td>No</td>\n<td>Set as <strong>Yes</strong> for document analysis (i.e. enhanced risk assessment/business screening)</td>\n</tr>\n<tr>\n<td>websiteMonitoring</td>\n<td>No</td>\n<td>Set as <strong>Yes</strong> for website monitoring (i.e. ongoing screening of the website for changes in business focus or high risk content)</td>\n</tr>\n<tr>\n<td>reputationMonitoring</td>\n<td>No</td>\n<td>Set as <strong>Yes</strong> for to monitor the online reputation of the business (i.e. presence of Adverse Media or on a sanctions list)</td>\n</tr>\n<tr>\n<td>descriptionOfBusiness</td>\n<td>No</td>\n<td>Description of the nature of business of the entity being screened</td>\n</tr>\n<tr>\n<td>websiteOfBusiness</td>\n<td>No</td>\n<td>Website of the entity being screened</td>\n</tr>\n<tr>\n<td>callbackURL</td>\n<td>No</td>\n<td>Webhook url to notify you of the completion of the risk assessment e.g. <a href=\"https://regfyl.com/notifications\"><b>https://regfyl.com/notifications</b></a>  <br />  <br /><strong>Note: the X-Signature in the header is hash_hmac('sha256', payload, secret_key)</strong></td>\n</tr>\n</tbody>\n</table>\n</div>","urlObject":{"protocol":"https","path":["postRiskAssessment"],"host":["api","portal","regfyl","com"],"query":[],"variable":[]}},"response":[{"id":"7c050f9f-f419-4a99-a4d8-16d6cb55a689","name":"Post risk assessment","originalRequest":{"method":"POST","header":[],"body":{"mode":"raw","raw":"{\n    \"companyName\": \"My Company\",\n    \"rcNumber\": \"12345\",\n    \"customerID\": \"1234\",\n    \"formType\": \"C-GRA\",\n    \"registrationCountry\": \"NG\",\n    \"monitoringFrequency\": \"once-off\",\n    \"addressVerification\": \"No\",\n    \"registrationNumber\": \"1234\",\n    \"environment\": \"SANDBOX\"\n}","options":{"raw":{"language":"json"}}},"url":"https://api.portal.regfyl.com/postRiskAssessment"},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"keep-alive","value":"timeout=5, max=100"},{"key":"x-powered-by","value":"PHP/5.6.40"},{"key":"content-type","value":"application/json"},{"key":"content-length","value":"56"},{"key":"date","value":"Sat, 25 Mar 2023 16:00:10 GMT"},{"key":"server","value":"LiteSpeed"},{"key":"x-turbo-charged-by","value":"LiteSpeed"}],"cookie":[],"responseTime":null,"body":"{\n    \"description\": \"Data added successfully\",\n    \"status\": \"200\"\n}"},{"id":"6a6483bf-b6b4-402e-818c-50ad0b911070","name":"Payload (Approved)","originalRequest":{"method":"POST","header":[],"body":{"mode":"raw","raw":"{\n    \"companyName\": \"My Company\",\n    \"rcNumber\": \"12345\",\n    \"customerID\": \"1234\",\n    \"formType\": 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Approved)","originalRequest":{"method":"POST","header":[],"body":{"mode":"raw","raw":"{\n    \"companyName\": \"My Company\",\n    \"rcNumber\": \"12345\",\n    \"customerID\": \"1234\",\n    \"formType\": \"C-GRA\",\n    \"registrationCountry\": \"NG\",\n    \"monitoringFrequency\": \"once-off\",\n    \"addressVerification\": \"No\",\n    \"registrationNumber\": \"1234\",\n    \"environment\": \"SANDBOX\"\n}","options":{"raw":{"language":"json"}}},"url":"https://api.portal.regfyl.com/postRiskAssessment"},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"keep-alive","value":"timeout=5, max=100"},{"key":"x-powered-by","value":"PHP/5.6.40"},{"key":"content-type","value":"application/json"},{"key":"content-length","value":"56"},{"key":"date","value":"Sat, 25 Mar 2023 16:00:10 GMT"},{"key":"server","value":"LiteSpeed"},{"key":"x-turbo-charged-by","value":"LiteSpeed"}],"cookie":[],"responseTime":null,"body":"{\n    \"reference\": \"12345\",\n    \"customerID\": 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\"SANDBOX\"\n}","options":{"raw":{"language":"json"}}},"url":"https://api.portal.regfyl.com/postCustomerProfiling","description":"<div class=\"click-to-expand-wrapper is-table-wrapper\"><table>\n<thead>\n<tr>\n<th><strong>Key</strong></th>\n<th><strong>Required</strong></th>\n<th><strong>Description</strong></th>\n</tr>\n</thead>\n<tbody>\n<tr>\n<td>companyName</td>\n<td>Yes</td>\n<td>The name of the company that the transaction is associated with using this <a href=\"https://regfyl.postman.co/request/14524067-ee7715d2-fdb9-4d7e-9c20-e6d3dfc93410\">API</a>.</td>\n</tr>\n<tr>\n<td>rcNumber</td>\n<td>Yes</td>\n<td>The registration number of the company that the transaction is associated with using this <a href=\"https://regfyl.postman.co/request/14524067-ee7715d2-fdb9-4d7e-9c20-e6d3dfc93410\">API</a>.</td>\n</tr>\n<tr>\n<td>customerType</td>\n<td>Yes</td>\n<td>Type of customer. Set as <strong>INDIVIDUAL</strong> or <strong>CORPORATE</strong></td>\n</tr>\n<tr>\n<td>customerID</td>\n<td>Yes</td>\n<td>The customer's unique ID that you uniquely specify to identify the customer on your platform.</td>\n</tr>\n<tr>\n<td>environment</td>\n<td>Yes</td>\n<td>Set as <strong>SANDBOX</strong> for testing or <strong>PRODUCTION</strong> for live data</td>\n</tr>\n<tr>\n<td>geography</td>\n<td>No</td>\n<td>Does the customer reside in a high-risk country or city? (e.g., regions flagged for money laundering or fraud risk).  <br />  <br />Set as <strong>YES</strong> or <strong>NO</strong> or empty</td>\n</tr>\n<tr>\n<td>incomeProfile</td>\n<td>No</td>\n<td>Is the customer’s declared income unusually high or low for their profile or business type?  <br />  <br />Set as <strong>YES</strong> or <strong>NO</strong> or empty</td>\n</tr>\n<tr>\n<td>balanceConsistency</td>\n<td>No</td>\n<td>Does the customer’s account balance seem inconsistent with their reported income or transaction patterns?  <br />  <br />Set as <strong>YES</strong> or <strong>NO</strong> or empty</td>\n</tr>\n<tr>\n<td>verificationStatus</td>\n<td>No</td>\n<td>Has the customer failed identity or address verification checks? (e.g., unverifiable ID or utility document)  <br />  <br />Set as <strong>YES</strong> or <strong>NO</strong> or empty</td>\n</tr>\n<tr>\n<td>amlStatus</td>\n<td>No</td>\n<td>Is the customer listed as a PEP, on a sanctions list, or mentioned in adverse media reports?  <br />  <br />Set as <strong>YES</strong> or <strong>NO</strong> or empty</td>\n</tr>\n<tr>\n<td>recentProfileChange</td>\n<td>No</td>\n<td>Have there been major changes to the customer’s profile in the last 3 months (e.g., recent update of contact, address, or business details)  <br />  <br />Set as <strong>YES</strong> or <strong>NO</strong> or empty</td>\n</tr>\n<tr>\n<td>criticalChange</td>\n<td>No</td>\n<td>Have critical fields like the customer’s ID number, name, or ownership structure been changed recently?  <br />  <br />Set as <strong>YES</strong> or <strong>NO</strong> or empty</td>\n</tr>\n<tr>\n<td>loanExposure</td>\n<td>No</td>\n<td>Does the customer have multiple active loans or a large outstanding loan balance?  <br />  <br />Set as <strong>YES</strong> or <strong>NO</strong> or empty</td>\n</tr>\n<tr>\n<td>insuranceRisk</td>\n<td>No</td>\n<td>Has the customer made frequent insurance claims or hold a large number of insurance policies?  <br />  <br />Set as <strong>YES</strong> or <strong>NO</strong> or empty</td>\n</tr>\n<tr>\n<td>investmentProfile</td>\n<td>No</td>\n<td>Does the customer hold large or unusual investment positions that don’t align with their profile?  <br />  <br />Set as <strong>YES</strong> or <strong>NO</strong> or empty</td>\n</tr>\n</tbody>\n</table>\n</div>","urlObject":{"protocol":"https","path":["postCustomerProfiling"],"host":["api","portal","regfyl","com"],"query":[],"variable":[]}},"response":[{"id":"fdbcf481-b3cd-4664-b232-812160d67d07","name":"Post customer profiling","originalRequest":{"method":"POST","header":[],"body":{"mode":"raw","raw":"{\n    \"companyName\": \"My Company\",\n    \"rcNumber\": \"12345\",\n    \"customerType\": \"INDIVIDUAL\",\n    \"customerID\": \"12345\",\n    \"countryOfResidence\": \"NG\",\n    \"cityOfResidence\": \"Lagos\",\n    \"dob\": \"1900-01-01\",\n    \"monthlyIncome\": \"500\",\n    \"accountBalance\": \"500000\",\n    \"incompleteIDV\": \"YES\",\n    \"flaggedForAML\": \"NO\",\n    \"dateOfAccountUpdate\": \"2024-01-01\",\n    \"typeOfAccountUpdate\": \"MAJOR\",\n    \"loanProductCount\": \"3\",\n    \"outstandingLoanAmount\": \"700000\",\n    \"insuranceProductCount\": \"4\",\n    \"totalInsuranceClaimsAmount\": \"5000\",\n    \"investmentProductCount\": \"0\",\n    \"totalInvestmentAmount\": \"0\",\n    \"environment\": \"SANDBOX\"\n}","options":{"raw":{"language":"json"}}},"url":"https://api.portal.regfyl.com/postCustomerProfiling"},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"keep-alive","value":"timeout=5, max=100"},{"key":"x-powered-by","value":"PHP/5.6.40"},{"key":"content-type","value":"application/json"},{"key":"content-length","value":"56"},{"key":"date","value":"Sat, 25 Mar 2023 16:00:10 GMT"},{"key":"server","value":"LiteSpeed"},{"key":"x-turbo-charged-by","value":"LiteSpeed"}],"cookie":[],"responseTime":null,"body":"{\n    \"description\": \"Data added successfully\",\n    \"status\": \"200\"\n}"}],"_postman_id":"e9710895-ae1e-4312-9d60-4a678d7590d6"},{"name":"Post customer screening","id":"3bbb242a-87cb-46e7-874e-d6ede25eaaa4","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"apikey","apikey":{"basicConfig":[{"key":"key","value":"x-api-key"},{"key":"value","value":"<value>"}]},"isInherited":false},"method":"POST","header":[],"body":{"mode":"raw","raw":"{\n    \"companyName\": \"My Company\",\n    \"rcNumber\": \"12345\",\n    \"customerID\": \"123456\",\n    \"customerName\": \"John Doe\",\n    \"customerType\": \"INDIVIDUAL\",\n    \"YOB\": \"1900\",\n    \"gender\": \"F\",\n    \"callbackURL\": \"\",\n    \"environment\": \"PRODUCTION\"\n}","options":{"raw":{"language":"json"}}},"url":"https://api.portal.regfyl.com/postCustomerScreening","description":"<div class=\"click-to-expand-wrapper is-table-wrapper\"><table>\n<thead>\n<tr>\n<th><strong>Key</strong></th>\n<th><strong>Required</strong></th>\n<th><strong>Description</strong></th>\n</tr>\n</thead>\n<tbody>\n<tr>\n<td>companyName</td>\n<td>Yes</td>\n<td>The name of the company that the transaction is associated with using this <a href=\"https://regfyl.postman.co/request/14524067-ee7715d2-fdb9-4d7e-9c20-e6d3dfc93410\">API</a>.</td>\n</tr>\n<tr>\n<td>rcNumber</td>\n<td>Yes</td>\n<td>The registration number of the company that the transaction is associated with using this <a href=\"https://regfyl.postman.co/request/14524067-ee7715d2-fdb9-4d7e-9c20-e6d3dfc93410\">API</a>.</td>\n</tr>\n<tr>\n<td>customerID</td>\n<td>Yes</td>\n<td>The customer's unique ID that you uniquely specify to identify the customer on your platform.</td>\n</tr>\n<tr>\n<td>customerType</td>\n<td>Yes</td>\n<td>Set as <strong>INDIVIDUAL</strong> for individual customers.  <br />  <br />Set as <strong>CORPORATE</strong> for corporate customers. Note, for detailed business screening, use the business screening <a href=\"https://regfyl.postman.co/workspace/53c83d28-c2e1-409c-8860-2bd4e33992c9/request/14524067-fc6da4a4-8e54-492a-b7ea-5ef5c4b33c66?action=share&amp;source=copy-link&amp;creator=14524067&amp;ctx=documentation\">endpoint</a></td>\n</tr>\n<tr>\n<td>customerName</td>\n<td>Yes</td>\n<td>Pass the full name of the customer e.g. John Doe</td>\n</tr>\n<tr>\n<td>YOB</td>\n<td>Yes</td>\n<td>Year of birth of the customer in <strong>YYYY</strong> format</td>\n</tr>\n<tr>\n<td>callbackURL</td>\n<td>Yes</td>\n<td>Callback url on which to receive notifications of an alert  <br />  <br /><strong>Note: the X-Signature in the header is hash_hmac('sha256', payload, secret_key)</strong></td>\n</tr>\n<tr>\n<td>recurringCheck</td>\n<td>Yes</td>\n<td>Set as <strong>NO</strong> for once off checks and <strong>YES</strong> for recurring checks.</td>\n</tr>\n<tr>\n<td>gender</td>\n<td>No</td>\n<td>Gender of the customer. Set as <strong>M</strong> or <strong>F or</strong> leave as empty</td>\n</tr>\n<tr>\n<td>verifyID</td>\n<td>No</td>\n<td>To verify the customer's ID, set as <strong>YES</strong></td>\n</tr>\n<tr>\n<td>idType</td>\n<td>No</td>\n<td>In Nigeria, types of ID available are: <strong>BVN</strong>, <strong>NIN</strong> and <strong>PHONE_NUMBER</strong></td>\n</tr>\n<tr>\n<td>livenessCheck</td>\n<td>No</td>\n<td>Set as <strong>YES</strong> if liveness check is required. Can only be used with verifyID</td>\n</tr>\n<tr>\n<td>redirectUrl</td>\n<td>No</td>\n<td>Set this if you are using the livenessCheck service <strong>e.g.</strong> <a href=\"https://regfyl.com\"><b>https://regfyl.com</b></a></td>\n</tr>\n<tr>\n<td>idNumber</td>\n<td>No</td>\n<td>Input the ID number based on the selected ID type.</td>\n</tr>\n<tr>\n<td>country</td>\n<td>No</td>\n<td>ID verification is only available in Nigeria. Set as <strong>NG</strong></td>\n</tr>\n<tr>\n<td>verifyAddress</td>\n<td>No</td>\n<td>To verify the customer's address stated on their ID, set as <strong>YES</strong>.  <br />  <br />Note, address verification is only available in Nigeria.</td>\n</tr>\n<tr>\n<td>whatsappNumber</td>\n<td>No</td>\n<td>Required for address verification. Format is <strong>2348000000000</strong></td>\n</tr>\n<tr>\n<td>verificationDate</td>\n<td>No</td>\n<td>Date that the verification will be conducted. Minimum is current date and format is <strong>YYYY-MM-DD</strong></td>\n</tr>\n<tr>\n<td>addressVerificationType</td>\n<td>No</td>\n<td>Set as <strong>DIGITAL</strong> or <strong>PHYSICAL</strong> or leave as empty.  <br />  <br />Default is <strong>DIGITAL</strong></td>\n</tr>\n<tr>\n<td>screenIdFirst</td>\n<td>No</td>\n<td>Can only be used with ID verification. Set as <strong>YES</strong> to use the result of the ID verification in the PEP, Sanctions and Adverse Media screening</td>\n</tr>\n<tr>\n<td>environment</td>\n<td>Yes</td>\n<td>Set as <strong>SANDBOX</strong> for testing or <strong>PRODUCTION</strong> for live data</td>\n</tr>\n</tbody>\n</table>\n</div>","urlObject":{"protocol":"https","path":["postCustomerScreening"],"host":["api","portal","regfyl","com"],"query":[],"variable":[]}},"response":[{"id":"3d10c01f-11f8-4861-9fcb-6e07b441df02","name":"Post customer screening","originalRequest":{"method":"POST","header":[],"body":{"mode":"raw","raw":"{\n    \"companyName\": \"My Company\",\n    \"rcNumber\": \"12345\",\n    \"customerID\": \"123456\",\n    \"customerName\": \"John Doe\",\n    \"customerType\": \"INDIVIDUAL\",\n    \"YOB\": \"1900\",\n    \"gender\": \"F\",\n    \"callbackURL\": \"\",\n    \"environment\": \"PRODUCTION\"\n}","options":{"raw":{"language":"json"}}},"url":"https://api.portal.regfyl.com/postCustomerScreening"},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"keep-alive","value":"timeout=5, max=100"},{"key":"x-powered-by","value":"PHP/5.6.40"},{"key":"content-type","value":"application/json"},{"key":"content-length","value":"56"},{"key":"date","value":"Sat, 25 Mar 2023 16:00:10 GMT"},{"key":"server","value":"LiteSpeed"},{"key":"x-turbo-charged-by","value":"LiteSpeed"}],"cookie":[],"responseTime":null,"body":"{\n    \"description\": \"Data added successfully\",\n    \"status\": \"200\"\n}"},{"id":"93c728cd-3d26-4e55-9c0e-1d98c23411e2","name":"Callback payload (Sanctions)","originalRequest":{"method":"POST","header":[],"body":{"mode":"raw","raw":"","options":{"raw":{"language":"json"}}},"url":"https://api.portal.regfyl.com/postCustomerScreening"},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"keep-alive","value":"timeout=5, max=100"},{"key":"x-powered-by","value":"PHP/5.6.40"},{"key":"content-type","value":"application/json"},{"key":"content-length","value":"56"},{"key":"date","value":"Sat, 25 Mar 2023 16:00:10 GMT"},{"key":"server","value":"LiteSpeed"},{"key":"x-turbo-charged-by","value":"LiteSpeed"}],"cookie":[],"responseTime":null,"body":"{\n    \"reference\": \"MTMzMjEzNDU2M0lESTEzMDIwMjMtMDQtMTc00\",\n    \"customerID\": \"IDI123\",\n    \"checkType\": \"SANCTIONS\",\n    \"sanctionsListName\": \"Specially Designated Nationals (SDN) - Treasury Department\",\n    \"sanctionsListSource\": \"https://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx\"\n}"},{"id":"9c505819-4cda-4a5b-88c6-17e12ff1821f","name":"Callback payload (No Sanctions)","originalRequest":{"method":"POST","header":[],"body":{"mode":"raw","raw":"","options":{"raw":{"language":"json"}}},"url":"https://api.portal.regfyl.com/postCustomerScreening"},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"keep-alive","value":"timeout=5, max=100"},{"key":"x-powered-by","value":"PHP/5.6.40"},{"key":"content-type","value":"application/json"},{"key":"content-length","value":"56"},{"key":"date","value":"Sat, 25 Mar 2023 16:00:10 GMT"},{"key":"server","value":"LiteSpeed"},{"key":"x-turbo-charged-by","value":"LiteSpeed"}],"cookie":[],"responseTime":null,"body":"{\n    \"reference\": \"\",\n    \"customerID\": \"IDI123\",\n    \"checkType\": \"SANCTIONS\",\n    \"sanctionsListName\": \"\",\n    \"sanctionsListSource\": \"\"\n}"},{"id":"2db62c0c-70d9-4f2e-85eb-284aacca22ed","name":"Callback payload (PEP)","originalRequest":{"method":"POST","header":[],"body":{"mode":"raw","raw":"","options":{"raw":{"language":"json"}}},"url":"https://api.portal.regfyl.com/postCustomerScreening"},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"keep-alive","value":"timeout=5, max=100"},{"key":"x-powered-by","value":"PHP/5.6.40"},{"key":"content-type","value":"application/json"},{"key":"content-length","value":"56"},{"key":"date","value":"Sat, 25 Mar 2023 16:00:10 GMT"},{"key":"server","value":"LiteSpeed"},{"key":"x-turbo-charged-by","value":"LiteSpeed"}],"cookie":[],"responseTime":null,"body":"{\n    \"reference\": \"MTMzMjEzNDU2M0lESTEzMDIwMjMtMDQtMTc00\",\n    \"customerID\": \"IDI123\",\n    \"checkType\": \"PEP\",\n    \"pepReason\": \"Django Aliu served as the president of Nigeria from 1900 to 2000, making him a senior government official\"\n}"},{"id":"e28633d1-f42e-46e9-b3a1-561d553c9800","name":"Callback payload (Not PEP)","originalRequest":{"method":"POST","header":[],"body":{"mode":"raw","raw":"","options":{"raw":{"language":"json"}}},"url":"https://api.portal.regfyl.com/postCustomerScreening"},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"keep-alive","value":"timeout=5, max=100"},{"key":"x-powered-by","value":"PHP/5.6.40"},{"key":"content-type","value":"application/json"},{"key":"content-length","value":"56"},{"key":"date","value":"Sat, 25 Mar 2023 16:00:10 GMT"},{"key":"server","value":"LiteSpeed"},{"key":"x-turbo-charged-by","value":"LiteSpeed"}],"cookie":[],"responseTime":null,"body":"{\n    \"reference\": \"\",\n    \"customerID\": \"IDI123\",\n    \"checkType\": \"PEP\",\n    \"pepReason\": \"\"\n}"},{"id":"bafbac23-1af8-492d-8ac8-fbc94ab688ff","name":"Callback payload (Adverse Media)","originalRequest":{"method":"POST","header":[],"body":{"mode":"raw","raw":"","options":{"raw":{"language":"json"}}},"url":"https://api.portal.regfyl.com/postCustomerScreening"},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"keep-alive","value":"timeout=5, max=100"},{"key":"x-powered-by","value":"PHP/5.6.40"},{"key":"content-type","value":"application/json"},{"key":"content-length","value":"56"},{"key":"date","value":"Sat, 25 Mar 2023 16:00:10 GMT"},{"key":"server","value":"LiteSpeed"},{"key":"x-turbo-charged-by","value":"LiteSpeed"}],"cookie":[],"responseTime":null,"body":"{\n    \"reference\": \"MTMzMjEzNDU2M0lESTEzMDIwMjMtMDQtMTc00\",\n    \"customerID\": \"IDI123\",\n    \"checkType\": \"ADVERSE_MEDIA\",\n    \"adverseReason\": \"The individual is portrayed in a negative light as a prisoner, which can harm reputation.\",\n    \"adverseListSource\": \"https://www.premiumtimesng.com/news/headlines/270625-reverend-turned-governor-turned-prisoner.html?tz\"\n}"},{"id":"a29d2b47-815c-41b4-be07-918809436cd0","name":"Callback payload (No Adverse Media)","originalRequest":{"method":"POST","header":[],"body":{"mode":"raw","raw":"","options":{"raw":{"language":"json"}}},"url":"https://api.portal.regfyl.com/postCustomerScreening"},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"keep-alive","value":"timeout=5, max=100"},{"key":"x-powered-by","value":"PHP/5.6.40"},{"key":"content-type","value":"application/json"},{"key":"content-length","value":"56"},{"key":"date","value":"Sat, 25 Mar 2023 16:00:10 GMT"},{"key":"server","value":"LiteSpeed"},{"key":"x-turbo-charged-by","value":"LiteSpeed"}],"cookie":[],"responseTime":null,"body":"{\n    \"reference\": \"\",\n    \"customerID\": \"IDI123\",\n    \"checkType\": \"ADVERSE_MEDIA\",\n    \"adverseReason\": \"\",\n    \"adverseListSource\": \"\"\n}"},{"id":"acf13ac4-bafa-4a07-a26c-17ae407af858","name":"Callback payload (ID Verified)","originalRequest":{"method":"POST","header":[],"body":{"mode":"raw","raw":"","options":{"raw":{"language":"json"}}},"url":"https://api.portal.regfyl.com/postCustomerScreening"},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"keep-alive","value":"timeout=5, max=100"},{"key":"x-powered-by","value":"PHP/5.6.40"},{"key":"content-type","value":"application/json"},{"key":"content-length","value":"56"},{"key":"date","value":"Sat, 25 Mar 2023 16:00:10 GMT"},{"key":"server","value":"LiteSpeed"},{"key":"x-turbo-charged-by","value":"LiteSpeed"}],"cookie":[],"responseTime":null,"body":"{\n    \"reference\": \"MTMzMjEzNDU2M0lESTEzMDIwMjMtMDQtMTc00\",\n    \"customerID\": \"IDI123\",\n    \"checkType\": \"ID_VERIFICATION\",\n    \"status\": \"Verified\",\n    \"customerName\": \"John Doe\",\n    \"idType\": \"BVN\",\n    \"idNumber\": \"1234567\",\n    \"country\": \"Nigeria\",\n    \"dateOfBirth\": \"1900-01-01\",\n    \"expiryDate\": \"1900-01-01\",\n    \"address\": \"John Doe Street, Lagos\",\n    \"phoneNo1\": \"08000000000\",\n    \"phoneNo2\": \"08000000000\",\n    \"user_email\": \"johndoe@email.com\",\n    \"stateOfOrigin\": \"Kano\",\n    \"gender\": \"M\",\n    \"idFaceMatchOutcome\": \"MATCH\"\n}"},{"id":"392f18bd-7380-4885-a428-975b02493926","name":"Callback payload (ID Not Verified)","originalRequest":{"method":"POST","header":[],"body":{"mode":"raw","raw":"","options":{"raw":{"language":"json"}}},"url":"https://api.portal.regfyl.com/postCustomerScreening"},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"keep-alive","value":"timeout=5, max=100"},{"key":"x-powered-by","value":"PHP/5.6.40"},{"key":"content-type","value":"application/json"},{"key":"content-length","value":"56"},{"key":"date","value":"Sat, 25 Mar 2023 16:00:10 GMT"},{"key":"server","value":"LiteSpeed"},{"key":"x-turbo-charged-by","value":"LiteSpeed"}],"cookie":[],"responseTime":null,"body":"{\n    \"reference\": \"MTMzMjEzNDU2M0lESTEzMDIwMjMtMDQtMTc00\",\n    \"customerID\": \"IDI123\",\n    \"checkType\": \"ID_VERIFICATION\",\n    \"status\": \"Invalid or Unable to verify\",\n    \"idType\": \"BVN\",\n    \"idNumber\": \"1234567\",\n    \"country\": \"\",\n    \"dateOfBirth\": \"\",\n    \"expiryDate\": \"\",\n    \"address\": \"\",\n    \"phoneNo1\": \"\",\n    \"phoneNo2\": \"\",\n    \"user_email\": \"\",\n    \"stateOfOrigin\": \"\",\n    \"gender\": \"\",\n    \"idFaceMatchOutcome\": \"\"\n}"}],"_postman_id":"3bbb242a-87cb-46e7-874e-d6ede25eaaa4"},{"name":"Post transaction for fraud & AML review (transaction monitoring)","id":"d26f73ab-aaa8-4ac5-9bff-ecab52c9e181","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"apikey","apikey":{"basicConfig":[{"key":"key","value":"x-api-key"},{"key":"value","value":"<value>"}]},"isInherited":false},"method":"POST","header":[],"body":{"mode":"raw","raw":"{\n    \"companyName\": \"My Company\",\n    \"rcNumber\": \"12345\",\n    \"customerID\": \"12345\",\n    \"customerName\": \"\",\n    \"customerDOB\": \"\",\n    \"customerNationality\": \"NG\",\n    \"idNumber\": \"12345\",\n    \"idType\": \"PASSPORT\",\n    \"phoneNo\": \"2348010000000\",\n    \"customerEmail\": \"johndoe@example.com\",\n    \"customerGender\": \"M\",\n    \"customerFI\": \"M\",\n    \"customerAccountNumber\": \"M\",\n    \"langPref\": \"ENGLISH\",\n    \"customerType\": \"INDIVIDUAL\",\n    \"customerLongitude\": \"5.3756\",\n    \"customerLatitude\": \"8.1456\",\n    \"transactionAmount\": \"100\",\n    \"currency\": \"NGN\",\n    \"transactionStatus\": \"SUCCESSFUL\",\n    \"walletBalance\": \"50000\",\n    \"walletCurrency\": \"NGN\",\n    \"transactionChannel\": \"CASH\",\n    \"transactionType\": \"INFLOW\",\n    \"ipAddress\": \"192.168.0.1\",\n    \"transactionCountry\": \"NG\",\n    \"destinationCountry\": \"NG\",\n    \"purpose\": \"Friend Support\",\n    \"sourceFunds\": \"Personal Savings\",\n    \"authenticated\": \"YES\",\n    \"trustedDevice\": \"YES\",\n    \"deviceType\": \"\",\n    \"vpnUsed\": \"YES\",\n    \"recipientName\": \"\",\n    \"recipientDOB\": \"\",\n    \"recipientNationality\": \"\",\n    \"recipientAccountNumber\": \"\",\n    \"recipientFI\": \"\",\n    \"recipientIDNumber\": \"\",\n    \"recipientIDType\": \"\",\n    \"recipientGender\": \"\",\n    \"agentID\": \"\",\n    \"agentDeviceLongitude\": \"\",\n    \"agentDeviceLatitude\": \"\",\n    \"agentDeviceBatteryLevel\": \"\",\n    \"callbackURL\": \"\",\n    \"cardPan\":\"\",\n    \"environment\": \"SANDBOX\"\n}","options":{"raw":{"language":"json"}}},"url":"https://api.portal.regfyl.com/postTransaction","description":"<div class=\"click-to-expand-wrapper is-table-wrapper\"><table>\n<thead>\n<tr>\n<th><strong>Key</strong></th>\n<th><strong>Required</strong></th>\n<th><strong>Description</strong></th>\n</tr>\n</thead>\n<tbody>\n<tr>\n<td>companyName</td>\n<td>Yes</td>\n<td>The name of the company that the transaction is associated with using this <a href=\"https://regfyl.postman.co/request/14524067-ee7715d2-fdb9-4d7e-9c20-e6d3dfc93410\">API</a>.</td>\n</tr>\n<tr>\n<td>rcNumber</td>\n<td>Yes</td>\n<td>The registration number of the company that the transaction is associated with using this <a href=\"https://regfyl.postman.co/request/14524067-ee7715d2-fdb9-4d7e-9c20-e6d3dfc93410\">API</a>.</td>\n</tr>\n<tr>\n<td>customerID</td>\n<td>Yes</td>\n<td>The customer's unique ID that you uniquely specify to identify the customer on your platform.</td>\n</tr>\n<tr>\n<td>transactionAmount</td>\n<td>Yes</td>\n<td>Numerical value of the transaction e.g. 100</td>\n</tr>\n<tr>\n<td>currency</td>\n<td>Yes</td>\n<td>Specify currency code of the transaction e.g. <strong>NGN</strong> for Naira, <strong>USD</strong> for US Dollars, <strong>GBP</strong> for Great Britain Pounds etc. The full list of currency codes is available via API <a href=\"https://regfyl.postman.co/request/14524067-9704b659-303c-4982-82eb-c5a865c2f4ce\">here</a> or downloaded <a href=\"https://docs.google.com/spreadsheets/d/1tfAgPNdJJA5iOp1C2W3FFmUf1B641wdX-FMlVBGNUe0/edit?usp=sharing\">here</a></td>\n</tr>\n<tr>\n<td>transactionStatus</td>\n<td>Yes</td>\n<td>Set the status of the transaction as <strong>SUCCESSFUL</strong>, <strong>PENDING</strong>, <strong>REVERSAL, REFUND, DUPLICATE</strong> or <strong>DECLINED</strong></td>\n</tr>\n<tr>\n<td>transactionChannel</td>\n<td>Yes</td>\n<td>Set as <strong>CASH</strong>, <strong>CARD</strong>, <strong>VIRTUAL_WALLET</strong>, <strong>ATM</strong>, <strong>VIRTUAL_CARD</strong>, <strong>ONLINE, MOBILE</strong> or <strong>SHORT_CODE</strong></td>\n</tr>\n<tr>\n<td>authenticated</td>\n<td>Yes</td>\n<td>Set as <strong>YES</strong> if the transaction was authenticated using any of Password/PIN, Two-Factor Authentication (2FA), Biometric authentication, Out-of-Band Verification or any other layer of authentication. Set as <strong>NO</strong></td>\n</tr>\n<tr>\n<td>customerType</td>\n<td>Yes</td>\n<td>Set as <strong>INDIVIDUAL</strong> for individual customers or <strong>CORPORATE</strong> for corporate customers</td>\n</tr>\n<tr>\n<td>transactionType</td>\n<td>Yes</td>\n<td>Set as <strong>INFLOW</strong> for inbound payments or <strong>OUTFLOW</strong> for outbound payments.  <br />  <br /><strong>OTHER</strong> for non-financial transactions such as password change, email update, address update etc.</td>\n</tr>\n<tr>\n<td>environment</td>\n<td>Yes</td>\n<td>Set as <strong>SANDBOX</strong> for testing or <strong>PRODUCTION</strong> for live data</td>\n</tr>\n<tr>\n<td>customerName</td>\n<td>No</td>\n<td>Full name of the customer</td>\n</tr>\n<tr>\n<td>customerDOB</td>\n<td>No</td>\n<td>Date of birth of the customer in <strong>YYYY-MM-DD</strong> format</td>\n</tr>\n<tr>\n<td>customerGender</td>\n<td>No</td>\n<td>Gender of the customer. Set as <strong>M</strong> or <strong>F</strong></td>\n</tr>\n<tr>\n<td>customerNationality</td>\n<td>No</td>\n<td>List of nationalities available <a href=\"https://regfyl.postman.co/request/14524067-cbfaf5ba-f2c7-48ea-a114-150033c6c619\">here</a> or <a href=\"https://docs.google.com/spreadsheets/d/1AHEs5UgJggR0TPw6_j9F4WPnpifSguxQ/edit?usp=sharing&amp;ouid=113270451208510578281&amp;rtpof=true&amp;sd=true\">here</a></td>\n</tr>\n<tr>\n<td>idNumber</td>\n<td>No</td>\n<td>An official identification number for the customer. e.g. 12345</td>\n</tr>\n<tr>\n<td>idType</td>\n<td>No</td>\n<td>The type of ID for the idNumber specified. Set as <strong>PASSPORT</strong>, <strong>DRIVERS_LICENSE</strong>, <strong>BVN</strong>, <strong>NIN, NATIONAL_ID, COMPANY_NUMBER, OTHER_ID</strong></td>\n</tr>\n<tr>\n<td>customerIdIssueDate</td>\n<td>No</td>\n<td>Issue date of the ID in <strong>YYYY-MM-DD</strong> format</td>\n</tr>\n<tr>\n<td>phoneNo</td>\n<td>No</td>\n<td>Phone number of the customer in country code and number format e.g. <strong>2348010000000</strong></td>\n</tr>\n<tr>\n<td>langPref</td>\n<td>No</td>\n<td>Customer's language preference for IVR call. Set as <strong>ENGLISH</strong>, <strong>HAUSA</strong>, <strong>IGBO</strong>, <strong>YORUBA</strong> or <strong>PIDGIN</strong></td>\n</tr>\n<tr>\n<td>customerEmail</td>\n<td>No</td>\n<td>Email address of the customer</td>\n</tr>\n<tr>\n<td>callbackURL</td>\n<td>No</td>\n<td>Callback url on your server to receive feedback for transactions sent for authentication (e.g. using IVR)  <br />  <br /><strong>Note: the x-Signature in the header is hash_hmac('sha256', payload, secret_key)</strong></td>\n</tr>\n<tr>\n<td>customerOccupation</td>\n<td>No</td>\n<td>Occupation of the customer e.g. Employed</td>\n</tr>\n<tr>\n<td>customerLongitude</td>\n<td>No</td>\n<td>Longitude of the customer's device.</td>\n</tr>\n<tr>\n<td>customerLatitude</td>\n<td>No</td>\n<td>Latitude of the customer's device.</td>\n</tr>\n<tr>\n<td>customerFI</td>\n<td>No</td>\n<td>The customer's financial institution code available <a href=\"https://regfyl.postman.co/request/14524067-0a2c2a1f-ee20-4886-ba77-512613ad0fb8\">here</a></td>\n</tr>\n<tr>\n<td>customerFIType</td>\n<td>No</td>\n<td>Set as <strong>BANK</strong> or <strong>NON_BANK</strong></td>\n</tr>\n<tr>\n<td>customerAccountNumber</td>\n<td>No</td>\n<td>Account number of the recipient if available</td>\n</tr>\n<tr>\n<td>customerSince</td>\n<td>No</td>\n<td>Date the customer opened an account in <strong>YYYY-MM-DD</strong> format e.g. <strong>2024-01-01</strong></td>\n</tr>\n<tr>\n<td>walletBalance</td>\n<td>No</td>\n<td>Balance of the customer's account or wallet.</td>\n</tr>\n<tr>\n<td>walletCurrency</td>\n<td>No</td>\n<td>Specify currency code of the wallet or account e.g. <strong>NGN</strong>, <strong>USD</strong>, <strong>GBP</strong> etc. The full list of currency codes is available <a href=\"https://regfyl.postman.co/request/14524067-9704b659-303c-4982-82eb-c5a865c2f4ce\">here</a> or <a href=\"https://docs.google.com/spreadsheets/d/1tfAgPNdJJA5iOp1C2W3FFmUf1B641wdX-FMlVBGNUe0/edit?usp=sharing\">here.</a></td>\n</tr>\n<tr>\n<td>ipAddress</td>\n<td>No</td>\n<td>IP address of the channel used for the transaction.</td>\n</tr>\n<tr>\n<td>transactionLocation</td>\n<td>No</td>\n<td>Location or city the transaction was completed e.g. Lagos</td>\n</tr>\n<tr>\n<td>transactionCountry</td>\n<td>No</td>\n<td>Sender's country e.g. <strong>NG</strong> for Nigeria. Full list available <a href=\"https://regfyl.postman.co/request/14524067-cbfaf5ba-f2c7-48ea-a114-150033c6c619\">here</a> or <a href=\"https://docs.google.com/spreadsheets/d/1AHEs5UgJggR0TPw6_j9F4WPnpifSguxQ/edit?usp=sharing&amp;ouid=113270451208510578281&amp;rtpof=true&amp;sd=true\">here</a></td>\n</tr>\n<tr>\n<td>destinationCountry</td>\n<td>No</td>\n<td>Recipient's country e.g. <strong>NG</strong> for Nigeria. List available <a href=\"https://regfyl.postman.co/request/14524067-cbfaf5ba-f2c7-48ea-a114-150033c6c619\">here</a> or <a href=\"https://docs.google.com/spreadsheets/d/1AHEs5UgJggR0TPw6_j9F4WPnpifSguxQ/edit?usp=sharing&amp;ouid=113270451208510578281&amp;rtpof=true&amp;sd=true\">here</a></td>\n</tr>\n<tr>\n<td>purpose</td>\n<td>No</td>\n<td>Short summary of the reason for the transaction.</td>\n</tr>\n<tr>\n<td>sourceFunds</td>\n<td>No</td>\n<td>Short description of source of funds e.g. Cash, customer's account etc</td>\n</tr>\n<tr>\n<td>servicePurchased</td>\n<td>No</td>\n<td>Type of service purchased Set as <strong>AIRTIME OR DATA</strong>, <strong>ELECTRICTY</strong></td>\n</tr>\n<tr>\n<td>vpnUsed</td>\n<td>No</td>\n<td>Set as <strong>YES</strong> if VPN is used. Set as <strong>NO</strong> if VPN was not used or if VPN usage status is unknown.</td>\n</tr>\n<tr>\n<td>trustedDevice</td>\n<td>No</td>\n<td>Set as <strong>YES</strong> if trusted device is used. Set as <strong>NO</strong> if trusted device was not used or if the usage status is unknown.</td>\n</tr>\n<tr>\n<td>deviceType</td>\n<td>No</td>\n<td>Options are: <strong>WEB</strong>, <strong>MOBILE</strong>, <strong>POS</strong>, <strong>OTHER.</strong> Leave as blank if unknown</td>\n</tr>\n<tr>\n<td>deviceId</td>\n<td>No</td>\n<td>ID of the device</td>\n</tr>\n<tr>\n<td>recipientName</td>\n<td>No</td>\n<td>Full name of the recipient</td>\n</tr>\n<tr>\n<td>recipientDOB</td>\n<td>No</td>\n<td>Date of birth of the recipient in <strong>YYYY-MM-DD</strong> format</td>\n</tr>\n<tr>\n<td>recipientNationality</td>\n<td>No</td>\n<td>List of nationalities available <a href=\"https://regfyl.postman.co/request/14524067-cbfaf5ba-f2c7-48ea-a114-150033c6c619\">here</a> or <a href=\"https://docs.google.com/spreadsheets/d/1AHEs5UgJggR0TPw6_j9F4WPnpifSguxQ/edit?usp=sharing&amp;ouid=113270451208510578281&amp;rtpof=true&amp;sd=true\">here</a></td>\n</tr>\n<tr>\n<td>recipientAccountNumber</td>\n<td>No</td>\n<td>Account number of the recipient</td>\n</tr>\n<tr>\n<td>recipientFI</td>\n<td>No</td>\n<td>The recipient's financial institution code available <a href=\"https://regfyl.postman.co/request/14524067-0a2c2a1f-ee20-4886-ba77-512613ad0fb8\">here</a></td>\n</tr>\n<tr>\n<td>recipientFIName</td>\n<td>No</td>\n<td>Name of the recipient's financial institution</td>\n</tr>\n<tr>\n<td>recipientFIType</td>\n<td>No</td>\n<td>Set as <strong>BANK</strong> or <strong>NON_BANK</strong></td>\n</tr>\n<tr>\n<td>recipientGender</td>\n<td>No</td>\n<td>Gender of the recipient. Set as <strong>M</strong> or <strong>F</strong></td>\n</tr>\n<tr>\n<td>recipientIDNumber</td>\n<td>No</td>\n<td>An official identification number for the recipient. e.g. 12345</td>\n</tr>\n<tr>\n<td>recipientIDType</td>\n<td>No</td>\n<td>The type of ID for the idNumber specified for the recipient. Set as <strong>PASSPORT</strong>, <strong>DRIVERS_LICENSE</strong>, <strong>BVN</strong>, <strong>NIN, NATIONAL_ID, OTHER_ID</strong></td>\n</tr>\n<tr>\n<td>directorGender</td>\n<td>No</td>\n<td><strong>CORPORATE:</strong> Gender of account signatory. Set as <strong>M</strong> or <strong>F</strong></td>\n</tr>\n<tr>\n<td>directorName</td>\n<td>No</td>\n<td><strong>CORPORATE:</strong> Name of account signatory</td>\n</tr>\n<tr>\n<td>directorDOB</td>\n<td>No</td>\n<td><strong>CORPORATE:</strong> Date of birth of account signatory. <strong>YYYY-MM-DD</strong></td>\n</tr>\n<tr>\n<td>directorNationality</td>\n<td>No</td>\n<td><strong>CORPORATE:</strong> Nationality of account signatory. e.g. <strong>NG</strong></td>\n</tr>\n<tr>\n<td>directorAddress</td>\n<td>No</td>\n<td><strong>CORPORATE:</strong> Address of account signatory.</td>\n</tr>\n<tr>\n<td>directorPhone</td>\n<td>No</td>\n<td><strong>CORPORATE:</strong> Phone of account signatory. e.g. 08000000000</td>\n</tr>\n<tr>\n<td>directorOccupation</td>\n<td>No</td>\n<td><strong>CORPORATE:</strong> Occupation of account signatory.</td>\n</tr>\n<tr>\n<td>directorIdType</td>\n<td>No</td>\n<td><strong>CORPORATE:</strong> ID type of account signatory. Set as <strong>PASSPORT</strong>, <strong>DRIVERS_LICENSE</strong>, <strong>BVN</strong>, <strong>NIN, NATIONAL_ID, OTHER_ID</strong></td>\n</tr>\n<tr>\n<td>directorIdNumber</td>\n<td>No</td>\n<td><strong>CORPORATE:</strong> ID number of account signatory.</td>\n</tr>\n<tr>\n<td>directorIdIssueDate</td>\n<td>No</td>\n<td><strong>CORPORATE:</strong> Issue date of account signatory's ID. <strong>YYYY-MM-DD</strong></td>\n</tr>\n<tr>\n<td>directorIdIssueCountry</td>\n<td>No</td>\n<td><strong>CORPORATE:</strong> Country of account signatory's ID. e.g. <strong>NG</strong></td>\n</tr>\n<tr>\n<td>cardPan</td>\n<td>No</td>\n<td>PAN of the card</td>\n</tr>\n<tr>\n<td>collectionAccount</td>\n<td>No</td>\n<td>Set as <strong>YES</strong> or <strong>NO</strong> if the recipient account is a collection account</td>\n</tr>\n<tr>\n<td>agentID</td>\n<td>No</td>\n<td>The ID of the agent facilitating the transaction e.g. ID of the mobile money operator.</td>\n</tr>\n<tr>\n<td>agentDeviceBatteryLevel</td>\n<td>No</td>\n<td>Battery level of the agent's device e.g. 80%.</td>\n</tr>\n<tr>\n<td>agentDeviceLongitude</td>\n<td>No</td>\n<td>Longitude of the agent's device. This can also be used to pass the transaction's location</td>\n</tr>\n<tr>\n<td>agentDeviceLatitude</td>\n<td>No</td>\n<td>Latitude of the agent's device. This can also be used to pass the transaction's location</td>\n</tr>\n<tr>\n<td>mcCode</td>\n<td>No</td>\n<td>Merchant Category Code</td>\n</tr>\n<tr>\n<td>transactionReference</td>\n<td>No</td>\n<td>Unique reference number to identify the transaction generated by the client</td>\n</tr>\n<tr>\n<td>pinChange</td>\n<td>No</td>\n<td>Set as <strong>YES</strong> or <strong>NO</strong> if a change to this attribute has occured. Or leave as empty or undeclared</td>\n</tr>\n<tr>\n<td>passwordReset</td>\n<td>No</td>\n<td>Set as <strong>YES</strong> or <strong>NO</strong> if a change to this attribute has occured. Or leave as empty or undeclared</td>\n</tr>\n<tr>\n<td>twoFaDisabled</td>\n<td>No</td>\n<td>Set as <strong>YES</strong> or <strong>NO</strong> if a change to this attribute has occured. Or leave as empty or undeclared</td>\n</tr>\n<tr>\n<td>securityQuestionChanged</td>\n<td>No</td>\n<td>Set as <strong>YES</strong> or <strong>NO</strong> if a change to this attribute has occured. Or leave as empty or undeclared</td>\n</tr>\n<tr>\n<td>deviceChange</td>\n<td>No</td>\n<td>Set as <strong>YES</strong> or <strong>NO</strong> if a change to this attribute has occured. Or leave as empty or undeclared</td>\n</tr>\n<tr>\n<td>loginFailed</td>\n<td>No</td>\n<td>Set as <strong>YES</strong> or <strong>NO</strong> if a change to this attribute has occured. Or leave as empty or undeclared</td>\n</tr>\n<tr>\n<td>sessionTimeout</td>\n<td>No</td>\n<td>Set as <strong>YES</strong> or <strong>NO</strong> if a change to this attribute has occured. Or leave as empty or undeclared</td>\n</tr>\n<tr>\n<td>emailUpdate</td>\n<td>No</td>\n<td>Set as <strong>YES</strong> or <strong>NO</strong> if a change to this attribute has occured. Or leave as empty or undeclared</td>\n</tr>\n<tr>\n<td>phoneUpdate</td>\n<td>No</td>\n<td>Set as <strong>YES</strong> or <strong>NO</strong> if a change to this attribute has occured. Or leave as empty or undeclared</td>\n</tr>\n<tr>\n<td>addressUpdate</td>\n<td>No</td>\n<td>Set as <strong>YES</strong> or <strong>NO</strong> if a change to this attribute has occured. Or leave as empty or undeclared</td>\n</tr>\n<tr>\n<td>nameUpdate</td>\n<td>No</td>\n<td>Set as <strong>YES</strong> or <strong>NO</strong> if a change to this attribute has occured. Or leave as empty or undeclared</td>\n</tr>\n<tr>\n<td>kycUpdate</td>\n<td>No</td>\n<td>Set as <strong>YES</strong> or <strong>NO</strong> if a change to this attribute has occured. Or leave as empty or undeclared</td>\n</tr>\n<tr>\n<td>newLinkedAccount</td>\n<td>No</td>\n<td>Set as <strong>YES</strong> or <strong>NO</strong> if a change to this attribute has occured. Or leave as empty or undeclared</td>\n</tr>\n<tr>\n<td>transactionLimitChanged</td>\n<td>No</td>\n<td>Set as <strong>YES</strong> or <strong>NO</strong> if a change to this attribute has occured. Or leave as empty or undeclared</td>\n</tr>\n</tbody>\n</table>\n</div>","urlObject":{"protocol":"https","path":["postTransaction"],"host":["api","portal","regfyl","com"],"query":[],"variable":[]}},"response":[{"id":"e8340237-d79a-4fdf-b2ba-00a78e7403fd","name":"Post transaction for fraud & AML review (transaction monitoring)","originalRequest":{"method":"POST","header":[],"body":{"mode":"raw","raw":"{\n    \"companyName\": \"My Company\",\n    \"rcNumber\": \"12345\",\n    \"customerID\": \"12345\",\n    \"customerName\": \"\",\n    \"customerDOB\": \"\",\n    \"customerNationality\": \"NG\",\n    \"idNumber\": \"12345\",\n    \"idType\": \"PASSPORT\",\n    \"phoneNo\": \"2348010000000\",\n    \"customerEmail\": \"johndoe@example.com\",\n    \"customerGender\": \"M\",\n    \"customerFI\": \"M\",\n    \"customerAccountNumber\": \"M\",\n    \"langPref\": \"ENGLISH\",\n    \"customerType\": \"INDIVIDUAL\",\n    \"customerLongitude\": \"5.3756\",\n    \"customerLatitude\": \"8.1456\",\n    \"transactionAmount\": \"100\",\n    \"currency\": \"NGN\",\n    \"transactionStatus\": \"SUCCESSFUL\",\n    \"walletBalance\": \"50000\",\n    \"walletCurrency\": \"NGN\",\n    \"transactionChannel\": \"CASH\",\n    \"transactionType\": \"INFLOW\",\n    \"ipAddress\": \"192.168.0.1\",\n    \"transactionCountry\": \"NG\",\n    \"destinationCountry\": \"NG\",\n    \"purpose\": \"Friend Support\",\n    \"sourceFunds\": \"Personal Savings\",\n    \"authenticated\": \"YES\",\n    \"trustedDevice\": \"YES\",\n    \"deviceType\": \"\",\n    \"vpnUsed\": \"YES\",\n    \"callbackURL\": \"\",\n    \"cardPan\":\"\",\n    \"environment\": \"SANDBOX\"\n}","options":{"raw":{"language":"json"}}},"url":"https://api.portal.regfyl.com/postTransaction"},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"keep-alive","value":"timeout=5, max=100"},{"key":"x-powered-by","value":"PHP/5.6.40"},{"key":"content-type","value":"application/json"},{"key":"content-length","value":"56"},{"key":"date","value":"Sat, 25 Mar 2023 16:00:10 GMT"},{"key":"server","value":"LiteSpeed"},{"key":"x-turbo-charged-by","value":"LiteSpeed"}],"cookie":[],"responseTime":null,"body":"{\n    \"description\": \"Data successfully added\",\n    \"status\": \"200\",\n    \"reference\": \"MTMzMjEzNDU2M0lESTEzMDIwMjMtMDQtMTc=00\",\n    \"likelyFraud\": \"Yes\",\n    \"fraudReason\": \"Transaction is incredibly high and unusual for this customer\",\n    \"predictiveConfidence\": \"HIGH\",\n    \"customerID\": \"12345\",\n    \"customerName\": \"John Doe\",\n    \"transactionReference\": \"\"\n}"},{"id":"0b9c22a3-fda3-49df-8670-ad80b2f19398","name":"Post transaction for fraud & AML review (Payment screening)","originalRequest":{"method":"POST","header":[],"body":{"mode":"raw","raw":"{\n    \"companyName\": \"My Company\",\n    \"rcNumber\": \"12345\",\n    \"customerID\": \"12345\",\n    \"customerName\": \"\",\n    \"customerDOB\": \"\",\n    \"customerNationality\": \"NG\",\n    \"idNumber\": \"12345\",\n    \"idType\": \"PASSPORT\",\n    \"phoneNo\": \"2348010000000\",\n    \"customerEmail\": \"johndoe@example.com\",\n    \"customerGender\": \"M\",\n    \"customerFI\": \"M\",\n    \"customerAccountNumber\": \"M\",\n    \"langPref\": \"ENGLISH\",\n    \"customerType\": \"INDIVIDUAL\",\n    \"customerLongitude\": \"5.3756\",\n    \"customerLatitude\": \"8.1456\",\n    \"transactionAmount\": \"100\",\n    \"currency\": \"NGN\",\n    \"transactionStatus\": \"SUCCESSFUL\",\n    \"walletBalance\": \"50000\",\n    \"walletCurrency\": \"NGN\",\n    \"transactionChannel\": \"CASH\",\n    \"transactionType\": \"INFLOW\",\n    \"ipAddress\": \"192.168.0.1\",\n    \"transactionCountry\": \"NG\",\n    \"destinationCountry\": \"NG\",\n    \"purpose\": \"Friend Support\",\n    \"sourceFunds\": \"Personal Savings\",\n    \"authenticated\": \"YES\",\n    \"trustedDevice\": \"YES\",\n    \"deviceType\": \"\",\n    \"vpnUsed\": \"YES\",\n    \"callbackURL\": \"\",\n    \"cardPan\":\"\",\n    \"sanctionsScreening\": \"YES\",\n    \"environment\": \"SANDBOX\"\n}","options":{"raw":{"language":"json"}}},"url":"https://api.portal.regfyl.com/postTransaction"},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"keep-alive","value":"timeout=5, max=100"},{"key":"x-powered-by","value":"PHP/5.6.40"},{"key":"content-type","value":"application/json"},{"key":"content-length","value":"56"},{"key":"date","value":"Sat, 25 Mar 2023 16:00:10 GMT"},{"key":"server","value":"LiteSpeed"},{"key":"x-turbo-charged-by","value":"LiteSpeed"}],"cookie":[],"responseTime":null,"body":"{\n    \"description\": \"Data successfully added\",\n    \"status\": \"200\",\n    \"reference\": \"MTMzMjEzNDU2M0lESTEzMDIwMjMtMDQtMTc=00\",\n    \"likelyFraud\": \"Yes\",\n    \"fraudReason\": \"Transaction is incredibly high and unusual for this customer\",\n    \"predictiveConfidence\": \"HIGH\",\n    \"customerID\": \"12345\",\n    \"customerName\": \"John Doe\",\n    \"transactionReference\": \"\",\n    \"customerSanctionsRemarks\": \"\",\n    \"customerSanctionsLink\": \"\",\n    \"customerSanctionsList\": \"\",\n    \"recipientSanctionsRemarks\": \"\",\n    \"recipientSanctionsLink\": \"\",\n    \"recipientSanctionsList\": \"\",\n    \"transactionInvolvesHighRiskCountry\": \"Yes\"\n}"},{"id":"70fc743f-03a0-4ca4-a379-267179d359df","name":"Callback payload (fixed rules)","originalRequest":{"method":"POST","header":[],"body":{"mode":"raw","raw":"{\n    \"companyName\": \"My Company\",\n    \"rcNumber\": \"12345\",\n    \"customerID\": \"12345\",\n    \"customerName\": \"\",\n    \"customerDOB\": \"\",\n    \"customerNationality\": \"NG\",\n    \"idNumber\": \"12345\",\n    \"idType\": \"PASSPORT\",\n    \"phoneNo\": \"2348010000000\",\n    \"customerEmail\": \"johndoe@example.com\",\n    \"customerGender\": \"M\",\n    \"customerFI\": \"M\",\n    \"customerAccountNumber\": \"M\",\n    \"langPref\": \"ENGLISH\",\n    \"customerType\": \"INDIVIDUAL\",\n    \"customerLongitude\": \"5.3756\",\n    \"customerLatitude\": \"8.1456\",\n    \"transactionAmount\": \"100\",\n    \"currency\": \"NGN\",\n    \"transactionStatus\": \"SUCCESSFUL\",\n    \"walletBalance\": \"50000\",\n    \"walletCurrency\": \"NGN\",\n    \"transactionChannel\": \"CASH\",\n    \"transactionType\": \"INFLOW\",\n    \"ipAddress\": \"192.168.0.1\",\n    \"transactionCountry\": \"NG\",\n    \"destinationCountry\": \"NG\",\n    \"purpose\": \"Friend Support\",\n    \"sourceFunds\": \"Personal Savings\",\n    \"authenticated\": \"YES\",\n    \"trustedDevice\": \"YES\",\n    \"deviceType\": \"\",\n    \"vpnUsed\": \"YES\",\n    \"callbackURL\": \"\",\n    \"cardPan\":\"\",\n    \"environment\": \"SANDBOX\"\n}","options":{"raw":{"language":"json"}}},"url":"https://api.portal.regfyl.com/postTransaction"},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"keep-alive","value":"timeout=5, max=100"},{"key":"x-powered-by","value":"PHP/5.6.40"},{"key":"content-type","value":"application/json"},{"key":"content-length","value":"56"},{"key":"date","value":"Sat, 25 Mar 2023 16:00:10 GMT"},{"key":"server","value":"LiteSpeed"},{"key":"x-turbo-charged-by","value":"LiteSpeed"}],"cookie":[],"responseTime":null,"body":"{\n    \"reference\": \"MTMzMjEzNDU2M0lESTEzMDIwMjMtMDQtMTc=00\",\n    \"transactionReference\": \"12345\",\n    \"rulePriority\": \"LOW\",\n    \"customerID\": \"12345\",\n    \"checkType\": \"TRANSACTION_MONITORING\"\n}"},{"id":"1939ccca-dc32-403b-883b-6c0de737ce97","name":"Callback payload (Reviewed on dashboard)","originalRequest":{"method":"POST","header":[],"body":{"mode":"raw","raw":"{\n    \"companyName\": \"My Company\",\n    \"rcNumber\": \"12345\",\n    \"customerID\": \"12345\",\n    \"customerName\": \"\",\n    \"customerDOB\": \"\",\n    \"customerNationality\": \"NG\",\n    \"idNumber\": \"12345\",\n    \"idType\": \"PASSPORT\",\n    \"phoneNo\": \"2348010000000\",\n    \"customerEmail\": \"johndoe@example.com\",\n    \"customerGender\": \"M\",\n    \"customerFI\": \"M\",\n    \"customerAccountNumber\": \"M\",\n    \"langPref\": \"ENGLISH\",\n    \"customerType\": \"INDIVIDUAL\",\n    \"customerLongitude\": \"5.3756\",\n    \"customerLatitude\": \"8.1456\",\n    \"transactionAmount\": \"100\",\n    \"currency\": \"NGN\",\n    \"transactionStatus\": \"SUCCESSFUL\",\n    \"walletBalance\": \"50000\",\n    \"walletCurrency\": \"NGN\",\n    \"transactionChannel\": \"CASH\",\n    \"transactionType\": \"INFLOW\",\n    \"ipAddress\": \"192.168.0.1\",\n    \"transactionCountry\": \"NG\",\n    \"destinationCountry\": \"NG\",\n    \"purpose\": \"Friend Support\",\n    \"sourceFunds\": \"Personal Savings\",\n    \"authenticated\": \"YES\",\n    \"trustedDevice\": \"YES\",\n    \"deviceType\": \"\",\n    \"vpnUsed\": \"YES\",\n    \"callbackURL\": \"\",\n    \"cardPan\":\"\",\n    \"environment\": \"SANDBOX\"\n}","options":{"raw":{"language":"json"}}},"url":"https://api.portal.regfyl.com/postTransaction"},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"keep-alive","value":"timeout=5, max=100"},{"key":"x-powered-by","value":"PHP/5.6.40"},{"key":"content-type","value":"application/json"},{"key":"content-length","value":"56"},{"key":"date","value":"Sat, 25 Mar 2023 16:00:10 GMT"},{"key":"server","value":"LiteSpeed"},{"key":"x-turbo-charged-by","value":"LiteSpeed"}],"cookie":[],"responseTime":null,"body":"{\n    \"reference\": \"MTMzMjEzNDU2M0lESTEzMDIwMjMtMDQtMTc=00\",\n    \"transactionReference\": \"12345\",\n    \"rulePriority\": \"LOW\",\n    \"customerID\": \"12345\",\n    \"status\": \"Reviewed - No further action required\"\n}"}],"_postman_id":"d26f73ab-aaa8-4ac5-9bff-ecab52c9e181"},{"name":"Post transaction for fraud & AML review (Batch - max. 50 per batch)","id":"4ddfee33-da63-42bd-a0e5-e065ea70ed6d","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"apikey","apikey":{"basicConfig":[{"key":"key","value":"x-api-key"},{"key":"value","value":"<value>"}]},"isInherited":false},"method":"POST","header":[],"body":{"mode":"raw","raw":"[\n  {\n    \"companyName\": \"Company X\",\n    \"rcNumber\": \"RC-123456\",\n    \"customerID\": \"CUST-001\",\n    \"transactionAmount\": 500000,\n    \"currency\": \"NGN\",\n    \"transactionStatus\": \"SUCCESSFUL\",\n    \"transactionChannel\": \"MOBILE\",\n    \"authenticated\": \"YES\",\n    \"customerType\": \"INDIVIDUAL\",\n    \"transactionType\": \"OUTFLOW\",\n    \"environment\": \"PRODUCTION\",\n\n    \"customerName\": \"Customer A\",\n    \"customerDOB\": \"1990-01-01\",\n    \"customerGender\": \"M\",\n    \"customerNationality\": \"NG\",\n    \"idNumber\": \"12345678901\",\n    \"idType\": \"BVN\",\n    \"phoneNo\": \"08000000000\",\n    \"langPref\": \"ENGLISH\",\n    \"customerEmail\": \"customerA@email.com\",\n\n    \"callbackURL\": \"https://api.example.com/callback\",\n    \"customerLatitude\": \"6.5244\",\n    \"customerLongitude\": \"3.3792\",\n    \"customerFI\": \"GTBank\",\n    \"customerAccountNumber\": \"0123456789\",\n\n    \"walletBalance\": \"1000000\",\n    \"walletCurrency\": \"NGN\",\n    \"ipAddress\": \"192.168.1.1\",\n\n    \"transactionCountry\": \"NG\",\n    \"destinationCountry\": \"NG\",\n    \"purpose\": \"Transfer\",\n    \"sourceFunds\": \"Salary\",\n\n    \"vpnUsed\": \"NO\",\n    \"servicePurchased\": \"\",\n    \"trustedDevice\": \"YES\",\n    \"deviceType\": \"MOBILE\",\n    \"deviceId\": \"DEVICE-001\",\n\n    \"recipientName\": \"Recipient A\",\n    \"recipientDOB\": \"1992-05-10\",\n    \"recipientNationality\": \"NG\",\n    \"recipientAccountNumber\": \"0987654321\",\n    \"recipientFI\": \"AccessBank\",\n    \"recipientGender\": \"F\",\n    \"recipientIDNumber\": \"98765432109\",\n    \"recipientIDType\": \"NIN\",\n\n    \"transactionReference\": \"TXN-001\",\n    \"mcCode\": \"12345\",\n    \"loginFailed\": \"NO\"\n  },\n  {\n    \"companyName\": \"Company X\",\n    \"rcNumber\": \"RC-123456\",\n    \"customerID\": \"CUST-002\",\n    \"transactionAmount\": 750000,\n    \"currency\": \"NGN\",\n    \"transactionStatus\": \"PENDING\",\n    \"transactionChannel\": \"WEB\",\n    \"authenticated\": \"NO\",\n    \"customerType\": \"INDIVIDUAL\",\n    \"transactionType\": \"OUTFLOW\",\n    \"environment\": \"PRODUCTION\",\n\n    \"customerName\": \"Customer B\",\n    \"customerDOB\": \"1985-06-15\",\n    \"customerGender\": \"F\",\n    \"customerNationality\": \"NG\",\n    \"idNumber\": \"A1234567\",\n    \"idType\": \"PASSPORT\",\n    \"phoneNo\": \"08011112222\",\n    \"langPref\": \"ENGLISH\",\n    \"customerEmail\": \"customerB@email.com\",\n\n    \"callbackURL\": \"https://api.example.com/callback\",\n    \"customerLatitude\": \"\",\n    \"customerLongitude\": \"\",\n    \"customerFI\": \"Zenith\",\n    \"customerAccountNumber\": \"2233445566\",\n\n    \"walletBalance\": \"250000\",\n    \"walletCurrency\": \"NGN\",\n    \"ipAddress\": \"41.190.2.1\",\n\n    \"transactionCountry\": \"NG\",\n    \"destinationCountry\": \"AE\",\n    \"purpose\": \"Education\",\n    \"sourceFunds\": \"Savings\",\n\n    \"vpnUsed\": \"YES\",\n    \"servicePurchased\": \"\",\n    \"trustedDevice\": \"NO\",\n    \"deviceType\": \"WEB\",\n    \"deviceId\": \"DEVICE-002\",\n\n    \"recipientName\": \"Recipient B\",\n    \"recipientDOB\": \"\",\n    \"recipientNationality\": \"AE\",\n    \"recipientAccountNumber\": \"AE1234567890\",\n    \"recipientFI\": \"Emirates NBD\",\n    \"recipientGender\": \"\",\n    \"recipientIDNumber\": \"AE-CORP-001\",\n    \"recipientIDType\": \"COMPANY_NUMBER\",\n\n    \"transactionReference\": \"TXN-002\",\n    \"mcCode\": \"\",\n    \"loginFailed\": \"YES\"\n  }\n]","options":{"raw":{"language":"json"}}},"url":"https://api.portal.regfyl.com/postTransactionBatch","description":"<div class=\"click-to-expand-wrapper is-table-wrapper\"><table>\n<thead>\n<tr>\n<th><strong>Key</strong></th>\n<th><strong>Required</strong></th>\n<th><strong>Description</strong></th>\n</tr>\n</thead>\n<tbody>\n<tr>\n<td>companyName</td>\n<td>Yes</td>\n<td>The name of the company that the transaction is associated with using this <a href=\"https://regfyl.postman.co/request/14524067-ee7715d2-fdb9-4d7e-9c20-e6d3dfc93410\">API</a>.</td>\n</tr>\n<tr>\n<td>rcNumber</td>\n<td>Yes</td>\n<td>The registration number of the company that the transaction is associated with using this <a href=\"https://regfyl.postman.co/request/14524067-ee7715d2-fdb9-4d7e-9c20-e6d3dfc93410\">API</a>.</td>\n</tr>\n<tr>\n<td>customerID</td>\n<td>Yes</td>\n<td>The customer's unique ID that you uniquely specify to identify the customer on your platform.</td>\n</tr>\n<tr>\n<td>transactionAmount</td>\n<td>Yes</td>\n<td>Numerical value of the transaction e.g. 100</td>\n</tr>\n<tr>\n<td>currency</td>\n<td>Yes</td>\n<td>Specify currency code of the transaction e.g. <strong>NGN</strong> for Naira, <strong>USD</strong> for US Dollars, <strong>GBP</strong> for Great Britain Pounds etc. The full list of currency codes is available via API <a href=\"https://regfyl.postman.co/request/14524067-9704b659-303c-4982-82eb-c5a865c2f4ce\">here</a> or downloaded <a href=\"https://docs.google.com/spreadsheets/d/1tfAgPNdJJA5iOp1C2W3FFmUf1B641wdX-FMlVBGNUe0/edit?usp=sharing\">here</a></td>\n</tr>\n<tr>\n<td>transactionStatus</td>\n<td>Yes</td>\n<td>Set the status of the transaction as <strong>SUCCESSFUL</strong>, <strong>PENDING</strong>, <strong>REVERSAL, REFUND, DUPLICATE</strong> or <strong>DECLINED</strong></td>\n</tr>\n<tr>\n<td>transactionChannel</td>\n<td>Yes</td>\n<td>Set as <strong>CASH</strong>, <strong>CARD</strong>, <strong>VIRTUAL_WALLET</strong>, <strong>ATM</strong>, <strong>VIRTUAL_CARD</strong>, <strong>ONLINE, MOBILE</strong> or <strong>SHORT_CODE</strong></td>\n</tr>\n<tr>\n<td>authenticated</td>\n<td>Yes</td>\n<td>Set as <strong>YES</strong> if the transaction was authenticated using any of Password/PIN, Two-Factor Authentication (2FA), Biometric authentication, Out-of-Band Verification or any other layer of authentication. Set as <strong>NO</strong></td>\n</tr>\n<tr>\n<td>customerType</td>\n<td>Yes</td>\n<td>Set as <strong>INDIVIDUAL</strong> for individual customers or <strong>CORPORATE</strong> for corporate customers</td>\n</tr>\n<tr>\n<td>transactionType</td>\n<td>Yes</td>\n<td>Set as <strong>INFLOW</strong> for inbound payments or <strong>OUTFLOW</strong> for outbound payments.  <br />  <br /><strong>OTHER</strong> for non-financial transactions such as password change, email update, address update etc.</td>\n</tr>\n<tr>\n<td>environment</td>\n<td>Yes</td>\n<td>Set as <strong>SANDBOX</strong> for testing or <strong>PRODUCTION</strong> for live data</td>\n</tr>\n<tr>\n<td>customerName</td>\n<td>No</td>\n<td>Full name of the customer</td>\n</tr>\n<tr>\n<td>customerDOB</td>\n<td>No</td>\n<td>Date of birth of the customer in <strong>YYYY-MM-DD</strong> format</td>\n</tr>\n<tr>\n<td>customerGender</td>\n<td>No</td>\n<td>Gender of the customer. Set as <strong>M</strong> or <strong>F</strong></td>\n</tr>\n<tr>\n<td>customerNationality</td>\n<td>No</td>\n<td>List of nationalities available <a href=\"https://regfyl.postman.co/request/14524067-cbfaf5ba-f2c7-48ea-a114-150033c6c619\">here</a> or <a href=\"https://docs.google.com/spreadsheets/d/1AHEs5UgJggR0TPw6_j9F4WPnpifSguxQ/edit?usp=sharing&amp;ouid=113270451208510578281&amp;rtpof=true&amp;sd=true\">here</a></td>\n</tr>\n<tr>\n<td>idNumber</td>\n<td>No</td>\n<td>An official identification number for the customer. e.g. 12345</td>\n</tr>\n<tr>\n<td>idType</td>\n<td>No</td>\n<td>The type of ID for the idNumber specified. Set as <strong>PASSPORT</strong>, <strong>DRIVERS_LICENSE</strong>, <strong>BVN</strong>, <strong>NIN, NATIONAL_ID, COMPANY_NUMBER, OTHER_ID</strong></td>\n</tr>\n<tr>\n<td>customerIdIssueDate</td>\n<td>No</td>\n<td>Issue date of the ID in <strong>YYYY-MM-DD</strong> format</td>\n</tr>\n<tr>\n<td>phoneNo</td>\n<td>No</td>\n<td>Phone number of the customer in country code and number format e.g. <strong>2348010000000</strong></td>\n</tr>\n<tr>\n<td>langPref</td>\n<td>No</td>\n<td>Customer's language preference for IVR call. Set as <strong>ENGLISH</strong>, <strong>HAUSA</strong>, <strong>IGBO</strong>, <strong>YORUBA</strong> or <strong>PIDGIN</strong></td>\n</tr>\n<tr>\n<td>customerEmail</td>\n<td>No</td>\n<td>Email address of the customer</td>\n</tr>\n<tr>\n<td>callbackURL</td>\n<td>No</td>\n<td>Callback url on your server to receive feedback for transactions sent for authentication (e.g. using IVR)  <br />  <br /><strong>Note: the x-Signature in the header is hash_hmac('sha256', payload, secret_key)</strong></td>\n</tr>\n<tr>\n<td>customerOccupation</td>\n<td>No</td>\n<td>Occupation of the customer e.g. Employed</td>\n</tr>\n<tr>\n<td>customerLongitude</td>\n<td>No</td>\n<td>Longitude of the customer's device.</td>\n</tr>\n<tr>\n<td>customerLatitude</td>\n<td>No</td>\n<td>Latitude of the customer's device.</td>\n</tr>\n<tr>\n<td>customerFI</td>\n<td>No</td>\n<td>The customer's financial institution code available <a href=\"https://regfyl.postman.co/request/14524067-0a2c2a1f-ee20-4886-ba77-512613ad0fb8\">here</a></td>\n</tr>\n<tr>\n<td>customerFIType</td>\n<td>No</td>\n<td>Set as <strong>BANK</strong> or <strong>NON_BANK</strong></td>\n</tr>\n<tr>\n<td>customerAccountNumber</td>\n<td>No</td>\n<td>Account number of the recipient if available</td>\n</tr>\n<tr>\n<td>customerSince</td>\n<td>No</td>\n<td>Date the customer opened an account in <strong>YYYY-MM-DD</strong> format e.g. <strong>2024-01-01</strong></td>\n</tr>\n<tr>\n<td>walletBalance</td>\n<td>No</td>\n<td>Balance of the customer's account or wallet.</td>\n</tr>\n<tr>\n<td>walletCurrency</td>\n<td>No</td>\n<td>Specify currency code of the wallet or account e.g. <strong>NGN</strong>, <strong>USD</strong>, <strong>GBP</strong> etc. The full list of currency codes is available <a href=\"https://regfyl.postman.co/request/14524067-9704b659-303c-4982-82eb-c5a865c2f4ce\">here</a> or <a href=\"https://docs.google.com/spreadsheets/d/1tfAgPNdJJA5iOp1C2W3FFmUf1B641wdX-FMlVBGNUe0/edit?usp=sharing\">here.</a></td>\n</tr>\n<tr>\n<td>ipAddress</td>\n<td>No</td>\n<td>IP address of the channel used for the transaction.</td>\n</tr>\n<tr>\n<td>transactionLocation</td>\n<td>No</td>\n<td>Location or city the transaction was completed e.g. Lagos</td>\n</tr>\n<tr>\n<td>transactionCountry</td>\n<td>No</td>\n<td>Sender's country e.g. <strong>NG</strong> for Nigeria. Full list available <a href=\"https://regfyl.postman.co/request/14524067-cbfaf5ba-f2c7-48ea-a114-150033c6c619\">here</a> or <a href=\"https://docs.google.com/spreadsheets/d/1AHEs5UgJggR0TPw6_j9F4WPnpifSguxQ/edit?usp=sharing&amp;ouid=113270451208510578281&amp;rtpof=true&amp;sd=true\">here</a></td>\n</tr>\n<tr>\n<td>destinationCountry</td>\n<td>No</td>\n<td>Recipient's country e.g. <strong>NG</strong> for Nigeria. List available <a href=\"https://regfyl.postman.co/request/14524067-cbfaf5ba-f2c7-48ea-a114-150033c6c619\">here</a> or <a href=\"https://docs.google.com/spreadsheets/d/1AHEs5UgJggR0TPw6_j9F4WPnpifSguxQ/edit?usp=sharing&amp;ouid=113270451208510578281&amp;rtpof=true&amp;sd=true\">here</a></td>\n</tr>\n<tr>\n<td>purpose</td>\n<td>No</td>\n<td>Short summary of the reason for the transaction.</td>\n</tr>\n<tr>\n<td>sourceFunds</td>\n<td>No</td>\n<td>Short description of source of funds e.g. Cash, customer's account etc</td>\n</tr>\n<tr>\n<td>servicePurchased</td>\n<td>No</td>\n<td>Type of service purchased Set as <strong>AIRTIME OR DATA</strong>, <strong>ELECTRICTY</strong></td>\n</tr>\n<tr>\n<td>vpnUsed</td>\n<td>No</td>\n<td>Set as <strong>YES</strong> if VPN is used. Set as <strong>NO</strong> if VPN was not used or if VPN usage status is unknown.</td>\n</tr>\n<tr>\n<td>trustedDevice</td>\n<td>No</td>\n<td>Set as <strong>YES</strong> if trusted device is used. Set as <strong>NO</strong> if trusted device was not used or if the usage status is unknown.</td>\n</tr>\n<tr>\n<td>deviceType</td>\n<td>No</td>\n<td>Options are: <strong>WEB</strong>, <strong>MOBILE</strong>, <strong>POS</strong>, <strong>OTHER.</strong> Leave as blank if unknown</td>\n</tr>\n<tr>\n<td>deviceId</td>\n<td>No</td>\n<td>ID of the device</td>\n</tr>\n<tr>\n<td>recipientName</td>\n<td>No</td>\n<td>Full name of the recipient</td>\n</tr>\n<tr>\n<td>recipientDOB</td>\n<td>No</td>\n<td>Date of birth of the recipient in <strong>YYYY-MM-DD</strong> format</td>\n</tr>\n<tr>\n<td>recipientNationality</td>\n<td>No</td>\n<td>List of nationalities available <a href=\"https://regfyl.postman.co/request/14524067-cbfaf5ba-f2c7-48ea-a114-150033c6c619\">here</a> or <a href=\"https://docs.google.com/spreadsheets/d/1AHEs5UgJggR0TPw6_j9F4WPnpifSguxQ/edit?usp=sharing&amp;ouid=113270451208510578281&amp;rtpof=true&amp;sd=true\">here</a></td>\n</tr>\n<tr>\n<td>recipientAccountNumber</td>\n<td>No</td>\n<td>Account number of the recipient</td>\n</tr>\n<tr>\n<td>recipientFI</td>\n<td>No</td>\n<td>The recipient's financial institution code available <a href=\"https://regfyl.postman.co/request/14524067-0a2c2a1f-ee20-4886-ba77-512613ad0fb8\">here</a></td>\n</tr>\n<tr>\n<td>recipientFIName</td>\n<td>No</td>\n<td>Name of the recipient's financial institution</td>\n</tr>\n<tr>\n<td>recipientFIType</td>\n<td>No</td>\n<td>Set as <strong>BANK</strong> or <strong>NON_BANK</strong></td>\n</tr>\n<tr>\n<td>recipientGender</td>\n<td>No</td>\n<td>Gender of the recipient. Set as <strong>M</strong> or <strong>F</strong></td>\n</tr>\n<tr>\n<td>recipientIDNumber</td>\n<td>No</td>\n<td>An official identification number for the recipient. e.g. 12345</td>\n</tr>\n<tr>\n<td>recipientIDType</td>\n<td>No</td>\n<td>The type of ID for the idNumber specified for the recipient. Set as <strong>PASSPORT</strong>, <strong>DRIVERS_LICENSE</strong>, <strong>BVN</strong>, <strong>NIN, NATIONAL_ID, OTHER_ID</strong></td>\n</tr>\n<tr>\n<td>directorGender</td>\n<td>No</td>\n<td><strong>CORPORATE:</strong> Gender of account signatory. Set as <strong>M</strong> or <strong>F</strong></td>\n</tr>\n<tr>\n<td>directorName</td>\n<td>No</td>\n<td><strong>CORPORATE:</strong> Name of account signatory</td>\n</tr>\n<tr>\n<td>directorDOB</td>\n<td>No</td>\n<td><strong>CORPORATE:</strong> Date of birth of account signatory. <strong>YYYY-MM-DD</strong></td>\n</tr>\n<tr>\n<td>directorNationality</td>\n<td>No</td>\n<td><strong>CORPORATE:</strong> Nationality of account signatory. e.g. <strong>NG</strong></td>\n</tr>\n<tr>\n<td>directorAddress</td>\n<td>No</td>\n<td><strong>CORPORATE:</strong> Address of account signatory.</td>\n</tr>\n<tr>\n<td>directorPhone</td>\n<td>No</td>\n<td><strong>CORPORATE:</strong> Phone of account signatory. e.g. 08000000000</td>\n</tr>\n<tr>\n<td>directorOccupation</td>\n<td>No</td>\n<td><strong>CORPORATE:</strong> Occupation of account signatory.</td>\n</tr>\n<tr>\n<td>directorIdType</td>\n<td>No</td>\n<td><strong>CORPORATE:</strong> ID type of account signatory. Set as <strong>PASSPORT</strong>, <strong>DRIVERS_LICENSE</strong>, <strong>BVN</strong>, <strong>NIN, NATIONAL_ID, OTHER_ID</strong></td>\n</tr>\n<tr>\n<td>directorIdNumber</td>\n<td>No</td>\n<td><strong>CORPORATE:</strong> ID number of account signatory.</td>\n</tr>\n<tr>\n<td>directorIdIssueDate</td>\n<td>No</td>\n<td><strong>CORPORATE:</strong> Issue date of account signatory's ID. <strong>YYYY-MM-DD</strong></td>\n</tr>\n<tr>\n<td>directorIdIssueCountry</td>\n<td>No</td>\n<td><strong>CORPORATE:</strong> Country of account signatory's ID. e.g. <strong>NG</strong></td>\n</tr>\n<tr>\n<td>cardPan</td>\n<td>No</td>\n<td>PAN of the card</td>\n</tr>\n<tr>\n<td>collectionAccount</td>\n<td>No</td>\n<td>Set as <strong>YES</strong> or <strong>NO</strong> if the recipient account is a collection account</td>\n</tr>\n<tr>\n<td>agentID</td>\n<td>No</td>\n<td>The ID of the agent facilitating the transaction e.g. ID of the mobile money operator.</td>\n</tr>\n<tr>\n<td>agentDeviceBatteryLevel</td>\n<td>No</td>\n<td>Battery level of the agent's device e.g. 80%.</td>\n</tr>\n<tr>\n<td>agentDeviceLongitude</td>\n<td>No</td>\n<td>Longitude of the agent's device. This can also be used to pass the transaction's location</td>\n</tr>\n<tr>\n<td>agentDeviceLatitude</td>\n<td>No</td>\n<td>Latitude of the agent's device. This can also be used to pass the transaction's location</td>\n</tr>\n<tr>\n<td>mcCode</td>\n<td>No</td>\n<td>Merchant Category Code</td>\n</tr>\n<tr>\n<td>transactionReference</td>\n<td>No</td>\n<td>Unique reference number to identify the transaction generated by the client</td>\n</tr>\n<tr>\n<td>pinChange</td>\n<td>No</td>\n<td>Set as <strong>YES</strong> or <strong>NO</strong> if a change to this attribute has occured. Or leave as empty or undeclared</td>\n</tr>\n<tr>\n<td>passwordReset</td>\n<td>No</td>\n<td>Set as <strong>YES</strong> or <strong>NO</strong> if a change to this attribute has occured. Or leave as empty or undeclared</td>\n</tr>\n<tr>\n<td>twoFaDisabled</td>\n<td>No</td>\n<td>Set as <strong>YES</strong> or <strong>NO</strong> if a change to this attribute has occured. Or leave as empty or undeclared</td>\n</tr>\n<tr>\n<td>securityQuestionChanged</td>\n<td>No</td>\n<td>Set as <strong>YES</strong> or <strong>NO</strong> if a change to this attribute has occured. Or leave as empty or undeclared</td>\n</tr>\n<tr>\n<td>deviceChange</td>\n<td>No</td>\n<td>Set as <strong>YES</strong> or <strong>NO</strong> if a change to this attribute has occured. Or leave as empty or undeclared</td>\n</tr>\n<tr>\n<td>loginFailed</td>\n<td>No</td>\n<td>Set as <strong>YES</strong> or <strong>NO</strong> if a change to this attribute has occured. Or leave as empty or undeclared</td>\n</tr>\n<tr>\n<td>sessionTimeout</td>\n<td>No</td>\n<td>Set as <strong>YES</strong> or <strong>NO</strong> if a change to this attribute has occured. Or leave as empty or undeclared</td>\n</tr>\n<tr>\n<td>emailUpdate</td>\n<td>No</td>\n<td>Set as <strong>YES</strong> or <strong>NO</strong> if a change to this attribute has occured. Or leave as empty or undeclared</td>\n</tr>\n<tr>\n<td>phoneUpdate</td>\n<td>No</td>\n<td>Set as <strong>YES</strong> or <strong>NO</strong> if a change to this attribute has occured. Or leave as empty or undeclared</td>\n</tr>\n<tr>\n<td>addressUpdate</td>\n<td>No</td>\n<td>Set as <strong>YES</strong> or <strong>NO</strong> if a change to this attribute has occured. Or leave as empty or undeclared</td>\n</tr>\n<tr>\n<td>nameUpdate</td>\n<td>No</td>\n<td>Set as <strong>YES</strong> or <strong>NO</strong> if a change to this attribute has occured. Or leave as empty or undeclared</td>\n</tr>\n<tr>\n<td>kycUpdate</td>\n<td>No</td>\n<td>Set as <strong>YES</strong> or <strong>NO</strong> if a change to this attribute has occured. Or leave as empty or undeclared</td>\n</tr>\n<tr>\n<td>newLinkedAccount</td>\n<td>No</td>\n<td>Set as <strong>YES</strong> or <strong>NO</strong> if a change to this attribute has occured. Or leave as empty or undeclared</td>\n</tr>\n<tr>\n<td>transactionLimitChanged</td>\n<td>No</td>\n<td>Set as <strong>YES</strong> or <strong>NO</strong> if a change to this attribute has occured. Or leave as empty or undeclared</td>\n</tr>\n</tbody>\n</table>\n</div>","urlObject":{"protocol":"https","path":["postTransactionBatch"],"host":["api","portal","regfyl","com"],"query":[],"variable":[]}},"response":[{"id":"93047917-3215-4170-bfa7-720c9baf111d","name":"Post transaction for fraud & AML review (Batch - No Transaction Screening)","originalRequest":{"method":"POST","header":[],"body":{"mode":"raw","raw":"[\n  {\n    \"companyName\": \"Company X\",\n    \"rcNumber\": \"RC-123456\",\n    \"customerID\": \"CUST-001\",\n    \"transactionAmount\": 500000,\n    \"currency\": \"NGN\",\n    \"transactionStatus\": \"SUCCESSFUL\",\n    \"transactionChannel\": \"MOBILE\",\n    \"authenticated\": \"YES\",\n    \"customerType\": \"INDIVIDUAL\",\n    \"transactionType\": \"OUTFLOW\",\n    \"environment\": \"PRODUCTION\",\n\n    \"customerName\": \"Customer A\",\n    \"customerDOB\": \"1990-01-01\",\n    \"customerGender\": \"M\",\n    \"customerNationality\": \"NG\",\n    \"idNumber\": \"12345678901\",\n    \"idType\": \"BVN\",\n    \"phoneNo\": \"08000000000\",\n    \"langPref\": \"ENGLISH\",\n    \"customerEmail\": \"customerA@email.com\",\n\n    \"callbackURL\": \"https://api.example.com/callback\",\n    \"customerLatitude\": \"6.5244\",\n    \"customerLongitude\": \"3.3792\",\n    \"customerFI\": \"GTBank\",\n    \"customerAccountNumber\": \"0123456789\",\n\n    \"walletBalance\": \"1000000\",\n    \"walletCurrency\": \"NGN\",\n    \"ipAddress\": \"192.168.1.1\",\n\n    \"transactionCountry\": \"NG\",\n    \"destinationCountry\": \"NG\",\n    \"purpose\": \"Transfer\",\n    \"sourceFunds\": \"Salary\",\n\n    \"vpnUsed\": \"NO\",\n    \"servicePurchased\": \"\",\n    \"trustedDevice\": \"YES\",\n    \"deviceType\": \"MOBILE\",\n    \"deviceId\": \"DEVICE-001\",\n\n    \"recipientName\": \"Recipient A\",\n    \"recipientDOB\": \"1992-05-10\",\n    \"recipientNationality\": \"NG\",\n    \"recipientAccountNumber\": \"0987654321\",\n    \"recipientFI\": \"AccessBank\",\n    \"recipientGender\": \"F\",\n    \"recipientIDNumber\": \"98765432109\",\n    \"recipientIDType\": \"NIN\",\n\n    \"transactionReference\": \"TXN-001\",\n    \"mcCode\": \"12345\",\n    \"loginFailed\": \"NO\"\n  },\n  {\n    \"companyName\": \"Company X\",\n    \"rcNumber\": \"RC-123456\",\n    \"customerID\": \"CUST-002\",\n    \"transactionAmount\": 750000,\n    \"currency\": \"NGN\",\n    \"transactionStatus\": \"PENDING\",\n    \"transactionChannel\": \"WEB\",\n    \"authenticated\": \"NO\",\n    \"customerType\": \"INDIVIDUAL\",\n    \"transactionType\": \"OUTFLOW\",\n    \"environment\": \"PRODUCTION\",\n\n    \"customerName\": \"Customer B\",\n    \"customerDOB\": \"1985-06-15\",\n    \"customerGender\": \"F\",\n    \"customerNationality\": \"NG\",\n    \"idNumber\": \"A1234567\",\n    \"idType\": \"PASSPORT\",\n    \"phoneNo\": \"08011112222\",\n    \"langPref\": \"ENGLISH\",\n    \"customerEmail\": \"customerB@email.com\",\n\n    \"callbackURL\": \"https://api.example.com/callback\",\n    \"customerLatitude\": \"\",\n    \"customerLongitude\": \"\",\n    \"customerFI\": \"Zenith\",\n    \"customerAccountNumber\": \"2233445566\",\n\n    \"walletBalance\": \"250000\",\n    \"walletCurrency\": \"NGN\",\n    \"ipAddress\": \"41.190.2.1\",\n\n    \"transactionCountry\": \"NG\",\n    \"destinationCountry\": \"AE\",\n    \"purpose\": \"Education\",\n    \"sourceFunds\": \"Savings\",\n\n    \"vpnUsed\": \"YES\",\n    \"servicePurchased\": \"\",\n    \"trustedDevice\": \"NO\",\n    \"deviceType\": \"WEB\",\n    \"deviceId\": \"DEVICE-002\",\n\n    \"recipientName\": \"Recipient B\",\n    \"recipientDOB\": \"\",\n    \"recipientNationality\": \"AE\",\n    \"recipientAccountNumber\": \"AE1234567890\",\n    \"recipientFI\": \"Emirates NBD\",\n    \"recipientGender\": \"\",\n    \"recipientIDNumber\": \"AE-CORP-001\",\n    \"recipientIDType\": \"COMPANY_NUMBER\",\n\n    \"transactionReference\": \"TXN-002\",\n    \"mcCode\": \"\",\n    \"loginFailed\": \"YES\"\n  }\n]","options":{"raw":{"language":"json"}}},"url":"https://api.portal.regfyl.com/postTransactionBatch"},"_postman_previewlanguage":"json","header":[{"key":"Content-Type","value":"application/json","description":"","type":"text"}],"cookie":[{"expires":"Invalid Date","domain":"","path":""}],"responseTime":null,"body":"[\n    {\n        \"status\": \"200\",\n        \"description\": \"Data successfully added\",\n        \"likelyFraud\": \"\",\n        \"fraudReason\": \"\",\n        \"predictiveConfidence\": \"\",\n        \"customerID\": \"CUST-001\",\n        \"customerName\": \"Customer A\",\n        \"companyName\": \"Company X\",\n        \"rcNumber\": \"RC-XXXX\",\n        \"reference\": \"\",\n        \"transactionReference\": \"TXN-001\",\n        \"fraudAction\": \"\",\n        \"transactionInvolvesHighRiskCountry\": \"No\"\n    },\n    {\n        \"status\": \"200\",\n        \"description\": \"Data successfully added\",\n        \"likelyFraud\": \"\",\n        \"fraudReason\": \"\",\n        \"predictiveConfidence\": \"\",\n        \"customerID\": \"CUST-002\",\n        \"customerName\": \"Customer B\",\n        \"companyName\": \"Company X\",\n        \"rcNumber\": \"RC-XXXX\",\n        \"reference\": \"\",\n        \"transactionReference\": \"TXN-002\",\n        \"fraudAction\": \"\",\n        \"transactionInvolvesHighRiskCountry\": \"No\"\n    },\n    {\n        \"status\": \"200\",\n        \"description\": \"Data successfully added\",\n        \"likelyFraud\": \"\",\n        \"fraudReason\": \"\",\n        \"predictiveConfidence\": \"\",\n        \"customerID\": \"CUST-003\",\n        \"customerName\": \"Customer C\",\n        \"companyName\": \"Company X\",\n        \"rcNumber\": \"RC-XXXX\",\n        \"reference\": \"\",\n        \"transactionReference\": \"TXN-003\",\n        \"fraudAction\": \"\",\n        \"transactionInvolvesHighRiskCountry\": \"No\"\n    },\n    {\n        \"status\": \"200\",\n        \"description\": \"Data successfully added\",\n        \"likelyFraud\": \"\",\n        \"fraudReason\": \"\",\n        \"predictiveConfidence\": \"\",\n        \"customerID\": \"CUST-004\",\n        \"customerName\": \"Customer D\",\n        \"companyName\": \"Company X\",\n        \"rcNumber\": \"RC-XXXX\",\n        \"reference\": \"\",\n        \"transactionReference\": \"TXN-004\",\n        \"fraudAction\": \"\",\n        \"transactionInvolvesHighRiskCountry\": \"No\"\n    },\n    {\n        \"status\": \"200\",\n        \"description\": \"Data successfully added\",\n        \"likelyFraud\": \"\",\n        \"fraudReason\": \"\",\n        \"predictiveConfidence\": \"\",\n        \"customerID\": \"CUST-005\",\n        \"customerName\": \"Customer E\",\n        \"companyName\": \"Company X\",\n        \"rcNumber\": \"RC-XXXX\",\n        \"reference\": \"\",\n        \"transactionReference\": \"TXN-005\",\n        \"fraudAction\": \"\",\n        \"transactionInvolvesHighRiskCountry\": \"No\"\n    }\n]"},{"id":"53df8488-6440-4129-a596-c30ab4a03068","name":"Post transaction for fraud & AML review (Batch - With Transaction Screening)","originalRequest":{"method":"POST","header":[],"body":{"mode":"raw","raw":"[\n  {\n    \"companyName\": \"Company X\",\n    \"rcNumber\": \"RC-123456\",\n    \"customerID\": \"CUST-001\",\n    \"transactionAmount\": 500000,\n    \"currency\": \"NGN\",\n    \"transactionStatus\": \"SUCCESSFUL\",\n    \"transactionChannel\": \"MOBILE\",\n    \"authenticated\": \"YES\",\n    \"customerType\": \"INDIVIDUAL\",\n    \"transactionType\": \"OUTFLOW\",\n    \"environment\": \"PRODUCTION\",\n\n    \"customerName\": \"Customer A\",\n    \"customerDOB\": \"1990-01-01\",\n    \"customerGender\": \"M\",\n    \"customerNationality\": \"NG\",\n    \"idNumber\": \"12345678901\",\n    \"idType\": \"BVN\",\n    \"phoneNo\": \"08000000000\",\n    \"langPref\": \"ENGLISH\",\n    \"customerEmail\": \"customerA@email.com\",\n\n    \"callbackURL\": \"https://api.example.com/callback\",\n    \"customerLatitude\": \"6.5244\",\n    \"customerLongitude\": \"3.3792\",\n    \"customerFI\": \"GTBank\",\n    \"customerAccountNumber\": \"0123456789\",\n\n    \"walletBalance\": \"1000000\",\n    \"walletCurrency\": \"NGN\",\n    \"ipAddress\": \"192.168.1.1\",\n\n    \"transactionCountry\": \"NG\",\n    \"destinationCountry\": \"NG\",\n    \"purpose\": \"Transfer\",\n    \"sourceFunds\": \"Salary\",\n\n    \"vpnUsed\": \"NO\",\n    \"servicePurchased\": \"\",\n    \"trustedDevice\": \"YES\",\n    \"deviceType\": \"MOBILE\",\n    \"deviceId\": \"DEVICE-001\",\n\n    \"recipientName\": \"Recipient A\",\n    \"recipientDOB\": \"1992-05-10\",\n    \"recipientNationality\": \"NG\",\n    \"recipientAccountNumber\": \"0987654321\",\n    \"recipientFI\": \"AccessBank\",\n    \"recipientGender\": \"F\",\n    \"recipientIDNumber\": \"98765432109\",\n    \"recipientIDType\": \"NIN\",\n\n    \"transactionReference\": \"TXN-001\",\n    \"mcCode\": \"12345\",\n    \"loginFailed\": \"NO\"\n  },\n  {\n    \"companyName\": \"Company X\",\n    \"rcNumber\": \"RC-123456\",\n    \"customerID\": \"CUST-002\",\n    \"transactionAmount\": 750000,\n    \"currency\": \"NGN\",\n    \"transactionStatus\": \"PENDING\",\n    \"transactionChannel\": \"WEB\",\n    \"authenticated\": \"NO\",\n    \"customerType\": \"INDIVIDUAL\",\n    \"transactionType\": \"OUTFLOW\",\n    \"environment\": \"PRODUCTION\",\n\n    \"customerName\": \"Customer B\",\n    \"customerDOB\": \"1985-06-15\",\n    \"customerGender\": \"F\",\n    \"customerNationality\": \"NG\",\n    \"idNumber\": \"A1234567\",\n    \"idType\": \"PASSPORT\",\n    \"phoneNo\": \"08011112222\",\n    \"langPref\": \"ENGLISH\",\n    \"customerEmail\": \"customerB@email.com\",\n\n    \"callbackURL\": \"https://api.example.com/callback\",\n    \"customerLatitude\": \"\",\n    \"customerLongitude\": \"\",\n    \"customerFI\": \"Zenith\",\n    \"customerAccountNumber\": \"2233445566\",\n\n    \"walletBalance\": \"250000\",\n    \"walletCurrency\": \"NGN\",\n    \"ipAddress\": \"41.190.2.1\",\n\n    \"transactionCountry\": \"NG\",\n    \"destinationCountry\": \"AE\",\n    \"purpose\": \"Education\",\n    \"sourceFunds\": \"Savings\",\n\n    \"vpnUsed\": \"YES\",\n    \"servicePurchased\": \"\",\n    \"trustedDevice\": \"NO\",\n    \"deviceType\": \"WEB\",\n    \"deviceId\": \"DEVICE-002\",\n\n    \"recipientName\": \"Recipient B\",\n    \"recipientDOB\": \"\",\n    \"recipientNationality\": \"AE\",\n    \"recipientAccountNumber\": \"AE1234567890\",\n    \"recipientFI\": \"Emirates NBD\",\n    \"recipientGender\": \"\",\n    \"recipientIDNumber\": \"AE-CORP-001\",\n    \"recipientIDType\": \"COMPANY_NUMBER\",\n\n    \"transactionReference\": \"TXN-002\",\n    \"mcCode\": \"\",\n    \"loginFailed\": \"YES\"\n  }\n]","options":{"raw":{"language":"json"}}},"url":"https://api.portal.regfyl.com/postTransactionBatch"},"_postman_previewlanguage":"json","header":[{"key":"Content-Type","value":"application/json","description":"","type":"text"}],"cookie":[],"responseTime":null,"body":"[\n  {\n    \"status\": \"200\",\n    \"description\": \"Data successfully added\",\n    \"likelyFraud\": \"\",\n    \"fraudReason\": \"\",\n    \"predictiveConfidence\": \"\",\n    \"customerID\": \"CUST-001\",\n    \"customerName\": \"Customer A\",\n    \"companyName\": \"Company X\",\n    \"rcNumber\": \"RC-XXXX\",\n    \"reference\": \"\",\n    \"transactionReference\": \"TXN-001\",\n    \"fraudAction\": \"\",\n    \"transactionInvolvesHighRiskCountry\": \"No\"\n  },\n  {\n    \"status\": \"200\",\n    \"description\": \"Data successfully added\",\n    \"likelyFraud\": \"\",\n    \"fraudReason\": \"\",\n    \"predictiveConfidence\": \"\",\n    \"customerID\": \"CUST-002\",\n    \"customerName\": \"Customer B\",\n    \"companyName\": \"Company X\",\n    \"rcNumber\": \"RC-XXXX\",\n    \"reference\": \"\",\n    \"transactionReference\": \"TXN-002\",\n    \"fraudAction\": \"\",\n    \"transactionInvolvesHighRiskCountry\": \"No\"\n  },\n  {\n    \"status\": \"200\",\n    \"description\": \"Data successfully added\",\n    \"likelyFraud\": \"\",\n    \"fraudReason\": \"\",\n    \"predictiveConfidence\": \"\",\n    \"customerID\": \"CUST-003\",\n    \"customerName\": \"Customer C\",\n    \"companyName\": \"Company X\",\n    \"rcNumber\": \"RC-XXXX\",\n    \"reference\": \"\",\n    \"transactionReference\": \"TXN-003\",\n    \"fraudAction\": \"\",\n    \"transactionInvolvesHighRiskCountry\": \"No\"\n  },\n  {\n    \"status\": \"200\",\n    \"description\": \"Data successfully added\",\n    \"likelyFraud\": \"\",\n    \"fraudReason\": \"\",\n    \"predictiveConfidence\": \"\",\n    \"customerID\": \"CUST-004\",\n    \"customerName\": \"Customer D\",\n    \"companyName\": \"Company X\",\n    \"rcNumber\": \"RC-XXXX\",\n    \"reference\": \"\",\n    \"transactionReference\": \"TXN-004\",\n    \"fraudAction\": \"\",\n    \"transactionInvolvesHighRiskCountry\": \"No\"\n  },\n  {\n    \"status\": \"200\",\n    \"description\": \"Data successfully added\",\n    \"likelyFraud\": \"\",\n    \"fraudReason\": \"\",\n    \"predictiveConfidence\": \"\",\n    \"customerID\": \"CUST-005\",\n    \"customerName\": \"Customer E\",\n    \"companyName\": \"Company X\",\n    \"rcNumber\": \"RC-XXXX\",\n    \"reference\": \"\",\n    \"transactionReference\": \"TXN-005\",\n    \"fraudAction\": \"\",\n    \"transactionInvolvesHighRiskCountry\": \"No\",\n    \"customerSanctionsRemarks\": \"\",\n    \"customerSanctionsLink\": \"\",\n    \"customerSanctionsList\": \"\",\n    \"recipientSanctionsRemarks\": \"\",\n    \"recipientSanctionsLink\": \"\",\n    \"recipientSanctionsList\": \"\"\n  }\n]"}],"_postman_id":"4ddfee33-da63-42bd-a0e5-e065ea70ed6d"},{"name":"Update Flagged Transaction 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max=100"},{"key":"x-powered-by","value":"PHP/5.6.40"},{"key":"content-type","value":"application/json"},{"key":"content-length","value":"60"},{"key":"date","value":"Sat, 25 Mar 2023 16:03:36 GMT"},{"key":"server","value":"LiteSpeed"},{"key":"x-turbo-charged-by","value":"LiteSpeed"}],"cookie":[],"responseTime":null,"body":"{\n    \"description\": \"Record updated successfully\",\n    \"status\": \"200\"\n}"}],"_postman_id":"5eb53696-4911-4bde-ab41-e8c2c3f2854b"},{"name":"Update Flagged Sanctions Alert Status","id":"205f0c41-2ba1-417b-aaef-2e29af48d341","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"auth":{"type":"apikey","apikey":{"basicConfig":[{"key":"key","value":"x-api-key"},{"key":"value","value":"<value>"}]},"isInherited":false},"method":"PUT","header":[],"body":{"mode":"raw","raw":"{\n    \"reference\": \"MTMzMjEzNDU2M0lESTExMzIwMjMtMDQtMjI=\",\n    \"status\" : \"Reviewed - No further action required\"\n}","options":{"raw":{"language":"json"}}},"url":"https://api.portal.regfyl.com/putSanctionsStatus","description":"<div class=\"click-to-expand-wrapper is-table-wrapper\"><table>\n<thead>\n<tr>\n<th><strong>Key</strong></th>\n<th><strong>Required</strong></th>\n<th><strong>Description</strong></th>\n</tr>\n</thead>\n<tbody>\n<tr>\n<td>reference</td>\n<td>Yes</td>\n<td>Reference number generated by Regfyl when the transaction was flagged</td>\n</tr>\n<tr>\n<td>Status</td>\n<td>Yes</td>\n<td>Status must be:  <br />- <strong>Not yet reviewed  <br />- Reviewed - Further action required  <br />- Reviewed - Confirmed  <br />- Reviewed - No further action required</strong></td>\n</tr>\n</tbody>\n</table>\n</div>","urlObject":{"protocol":"https","path":["putSanctionsStatus"],"host":["api","portal","regfyl","com"],"query":[],"variable":[]}},"response":[{"id":"8e7c88e1-c5ea-45ce-ac1e-be0a1bd8345c","name":"Flagged Sanctions 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Further action required  <br />- Reviewed - Confirmed  <br />- Reviewed - No further action required</strong></td>\n</tr>\n</tbody>\n</table>\n</div>","urlObject":{"protocol":"https","path":["putPepStatus"],"host":["api","portal","regfyl","com"],"query":[],"variable":[]}},"response":[{"id":"164e4380-ab9e-4780-9c40-59327e0bdf9b","name":"Flagged PEP Status","originalRequest":{"method":"PUT","header":[],"body":{"mode":"raw","raw":"{\n    \"reference\": \"MTMzMjEzNDU2M0lESTExMzIwMjMtMDQtMjI=\",\n    \"status\" : \"Reviewed - No further action required\"\n}","options":{"raw":{"language":"json"}}},"url":"https://api.portal.regfyl.com/putPepStatus"},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"keep-alive","value":"timeout=5, max=100"},{"key":"x-powered-by","value":"PHP/5.6.40"},{"key":"content-type","value":"application/json"},{"key":"content-length","value":"60"},{"key":"date","value":"Sat, 25 Mar 2023 16:03:36 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is-table-wrapper\"><table>\n<thead>\n<tr>\n<th><strong>Key</strong></th>\n<th><strong>Required</strong></th>\n<th><strong>Description</strong></th>\n</tr>\n</thead>\n<tbody>\n<tr>\n<td>reference</td>\n<td>Yes</td>\n<td>Reference number generated by Regfyl when the transaction was flagged</td>\n</tr>\n<tr>\n<td>Status</td>\n<td>Yes</td>\n<td>Status must be:  <br />- <strong>Not yet reviewed  <br />- Reviewed - Further action required  <br />- Reviewed - Confirmed  <br />- Reviewed - No further action required</strong></td>\n</tr>\n</tbody>\n</table>\n</div>","urlObject":{"protocol":"https","path":["putAdverseMediaStatus"],"host":["api","portal","regfyl","com"],"query":[],"variable":[]}},"response":[{"id":"363fe92d-f9f8-417f-88bb-2b119cd03403","name":"Flagged Adverse Media Status","originalRequest":{"method":"PUT","header":[],"body":{"mode":"raw","raw":"{\n    \"reference\": \"MTMzMjEzNDU2M0lESTExMzIwMjMtMDQtMjI=\",\n    \"status\" : \"Reviewed - No further action required\"\n}","options":{"raw":{"language":"json"}}},"url":"https://api.portal.regfyl.com/putAdverseMediaStatus"},"status":"OK","code":200,"_postman_previewlanguage":"json","header":[{"key":"keep-alive","value":"timeout=5, max=100"},{"key":"x-powered-by","value":"PHP/5.6.40"},{"key":"content-type","value":"application/json"},{"key":"content-length","value":"60"},{"key":"date","value":"Sat, 25 Mar 2023 16:03:36 GMT"},{"key":"server","value":"LiteSpeed"},{"key":"x-turbo-charged-by","value":"LiteSpeed"}],"cookie":[],"responseTime":null,"body":"{\n    \"description\": \"Record updated successfully\",\n    \"status\": \"200\"\n}"}],"_postman_id":"0153ef5b-9c10-4712-9d91-c0b2b89f30f4"},{"name":"Update flagged transaction with customer details","id":"6652c42b-e693-4b28-8e34-273060d63385","protocolProfileBehavior":{"disableBodyPruning":true},"request":{"method":"PUT","header":[],"body":{"mode":"raw","raw":"{\n    \"reference\": \"MTMzMjEzNDU2M0lESTQ4MjAyMy0wOS0yNg==\",\n    \"transactionReference\": \"\",\n    \"customerName\" : \"Lala\",\n    \"telephone\": \"+2348000000000\",\n    \"idNumber\": \"12345\",\n    \"idType\": \"PASSPORT\",\n    \"customerOccupation\": \"Engineer\",\n    \"accountOpened\": \"1900-01-01\",\n    \"customerFI\": \"N/A\",\n    \"customerAccountNumber\": \"N/A\"\n}","options":{"raw":{"language":"json"}}},"url":"https://api.portal.regfyl.com/putTransactionDetails","description":"<div class=\"click-to-expand-wrapper is-table-wrapper\"><table>\n<thead>\n<tr>\n<th><strong>Key</strong></th>\n<th><strong>Required</strong></th>\n<th><strong>Description</strong></th>\n</tr>\n</thead>\n<tbody>\n<tr>\n<td>reference</td>\n<td>Yes</td>\n<td>Reference number generated by Regfyl when the transaction was flagged</td>\n</tr>\n<tr>\n<td>transactionReference</td>\n<td>Yes</td>\n<td>Transaction reference specified by the client when transaction was passed</td>\n</tr>\n<tr>\n<td>customerName</td>\n<td>Yes</td>\n<td>Customer's name</td>\n</tr>\n<tr>\n<td>telephone</td>\n<td>Yes</td>\n<td>Telephone number</td>\n</tr>\n<tr>\n<td>idNumber</td>\n<td>Yes</td>\n<td>An official identification number for the customer</td>\n</tr>\n<tr>\n<td>idType</td>\n<td>Yes</td>\n<td>The type of ID e.g. <strong>PASSPORT</strong>, <strong>DRIVERS_LICENSE</strong>, <strong>BVN</strong>, <strong>NIN</strong></td>\n</tr>\n<tr>\n<td>customerOccupation</td>\n<td>Yes</td>\n<td>Occupation of the customer</td>\n</tr>\n<tr>\n<td>accountOpened</td>\n<td>Yes</td>\n<td>Date the customer opened an account</td>\n</tr>\n<tr>\n<td>customerFI</td>\n<td>Yes</td>\n<td>The recipient's financial institution code available <a href=\"https://regfyl.postman.co/request/14524067-0a2c2a1f-ee20-4886-ba77-512613ad0fb8\">here</a> or <a href=\"https://docs.google.com/spreadsheets/d/1myisEoUgdvr-2fhavCQgkRMwdhdDPhZTdbKdrhaBMG8/edit?usp=sharing\">here. </a> Set as N/A if not available</td>\n</tr>\n<tr>\n<td>customerAccountNumber</td>\n<td>Yes</td>\n<td>Account 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