Using iHUB Case Creation Feedback Request

4.1 Using iHUB Case Creation Feedback Request

The REST API is used to execute the iHUB Request. API to create Transaction Monitoring (TM), Customer Screening (CS), Know Your Customer (KYC) and Transaction Filtering (TF) cases.

End Point Details

HTTP Link - https://{hostname}/{instance-name}/event
Method - POST
Content Type - Application/JSON

Executing iHUB Case Feedback Request

To create case Feedback Request, see Getting Authentication.

Request JSON Parameters

Table 4-1 Parameters and their values for Event Group

Parameter	Value Type	Description
CaseID	Number	Unique CaseID
Promotion Flag	String	The string decides case has to be created or not. If the value is N the generation will be stooped at event level and if the value Y the event generated will be promoted to case. The expected value is Y or N.

Table 4-2 Parameters and their values for Event List

Parameter	Value Type	Description
Event Code	Number	Unique Event code associated.
Event Type	String	The type of the event.
Data Origin	String	Captures source system details responsible for case creation requests.
Status Code	String	The status of the event.
MIS Date	Date	Note: Applicable for CS cases.
Event Date	Date
Jurisdiction Code	String	The jurisdiction of the case.
Business Domain	String	The corresponding business domain of the case.
Event Priority	String	The Priority of the event.
Event Reason	String	The reason for the event.
Scenario Id	Number	ID corresponding to the scenario associated to the event.

Table 4-3 Parameters and their values for Event Score

Parameter	Value Type	Description
Score	Number	Score generated for the event.
Score Code	String	Score code on which Event score has been generated.

Table 4-4 Parameters and their values for Entity Map

Parameter	Value Type	Description
Entity Type	String	Type of the entity associated.
Focus Flag	String	Flag to determine the primary focus associated.
DirectEntity Flag	String	Flag of the entity type for direct relation with event.
Entity Name	String	Name of the entity associated.
Entity Code	String	Identity code of entity associated.
Entity ID	Number	Identity value of entity associated.

Table 4-5 Parameters and their values for Event Group Attributes

Parameter	Value Type	Description
Process Flag	String	Flag for the process the entry in the pre-case table to case table.
Promotion Flag	String	The string decides case has to be created or not. If the value is N the generation will be stooped at event level and if the value Y the event generated will be promoted to case. The expected value is Y or N.
Case Type	String	Type of the case.
Confidential Flag	String	The string decides if the event is confidential or not.
Processing Complete Flag	String	The Flag to update after the case creation is completed.
Case Description	String	Case description for the case generated.
Case Resolution	String	The conclusion of the event.
Case Comments	String	Comments on the case creation.
Case Summary	String	More information about case creation.
Case Title Name	String	Title of the case that to be generated.
Case Type Code	String	Type of the case.
Created By	String	User who created the case.
Last Action Code	String	The last action taken on this case.
Priority Status Code	String	Priority status of the case.
Priority Code	String	Priority of the case.
Status Code	String	The status of the event.
Scenario Class Code	String	Scenario on which the case has to be generated.
Case Due Date	String	Format -YYYY-MM-DD Date on which case will be due.
Case Assignee	String	Name of the assignee for the case.
Jurisdiction Code	String	The jurisdiction of the case.
Business Domain Code	String	The corresponding business domain of the case.

Table 4-6 Parameters and their values for Entity List

Parameter	Value Type	Description
Type	String	Type of the entity associated.
riskAssesment	String	List all the risk types you want to filter.
Business Persistence	String	Flag value to save the entity values.
Entity ID	Number	Identity value of entity associated.
Data Origin	String	Captures source system details responsible for case creation.
Focus Flag	String	Flag to determine the primary focus associated.

Table 4-7 Parameters and their values for Primary Entity

Parameter	Value Type	Description
Entity ID	Number	Identity value of entity associated.
Entity Type	String	Type of the entity associated.

Table 4-8 Parameters and their values for Event Screening Matches

Parameter	Value Type	Description
Alert ID	Number	Unique code for alert.
TimeStamp	Number	Time when the event was created.
Column Score	Numeric	Score of the event.
Overall Score	Numeric	Overall score of the case.
Rule Id	Numeric	Id of the rule.
Business Domain	String	The corresponding business domain of the event.
Jurisdiction Code	String	The jurisdiction of the event.
Matched Value	String	Match the value to entity name.
Result Id	Numeric	Unique id of the result.
RuleSet Id	Numeric	Unique is of the rule.
Scoring Method	String	Provide the scoring method.
Search String	String	Search for an entry.
Search Type	String	Search based on type.
Source Entity	String	Type of entity.
Source Index Name	String	Index name of the source.
Source Key	String	Source of the key.
Target Index Name	String	Index name of the target.
Target Key	Numeric	Key of the target.
Watchlist Key Id	Numeric	Id of the watchlist key.

Table 4-9 Parameters and their values for Event Watchlist Map for CS cases

Parameter	Value Type	Description
Watchlist Skey	Numeric	Skey of the watchlist.
Event Code	Number	Unique Event code associated.
Event Type	String	The type of the event.

Table 4-10 Parameters and their values for Event Entity Map for CS Cases

Parameter	Value Type	Description
Score	Number	Score generated for the event.
Score Code	String	Score code on which Event score has been generated.
Score Type	String	Type of score.

Note:

Ensure that the Event Code is unique and the Event Entity Map and Entity List values are valid.

Response JSON Parameters

Response will contain a result array that contains case status for each case.

Table 4-11 Parameters and their values

Parameter	Value Type	Description
Case InternalId	String	Unidque caseID generated with a prefix CA.
CaseID	Number	Unique CaseID
EventCode	Number	Unique Event code associated.

Request and Response JSON Samples

Request Sample for AML Case:

{
  "Event Group": [
    {
      "caseId": null,
      "Promotion Flag": "Y",
      "Event List": [
        {
          "Event": {
            "eventScore": 0,
            "Event Code": "7755",
            "Event Type": "AML",
            "Data Origin": "CMCSMAN",
            "Status Code": "NEW",
            "Event Date": "2025-02-28",
            "Jurisdiction Code": "AMEA",
            "Business Domain": "a",
            "Event Priority": null,
            "Event Reason": "2=abcgscbh acbhsu",
            "Scenario Id": 59,
            "Scenario Class": "AM"
          },
          "Event Score": {
            "Score": 0,
            "Score Code": "INIT_SCORE",
            "Score Type": null
          },
          "Event Entity Map": [
            {
              "Entity Type": "EXTERNAL_ENTITY",
              "Focus Flag": "Y",
              "DirectEntity Flag": "Y",
              "Entity Name": "Jhon",
              "Entity Code": "8590",
              "Entity ID": null
            }
          ]
        }
      ],
      "Event Group Attributes": {
        "Process Flag": "Y",
        "Promotion Flag": "Y",
        "Run Skey": null,
        "Confidential Flag": "Y",
        "Processing Complete Flag": "Y",
        "Case Description": "case created for alert",
        "Case Resolution": "case created",
        "Case Comments": "case created",
        "Case Summary": "verified and created",
        "Case Title": "case:-apisave",
        "Case Type Code": "AML_SURV",
        "Last Action Code": null,
        "Priority Status Code": "NW",
        "Priority Code": "Low",
        "Scenario Class Code": null,
        "Case Due Date": "2023-07-14",
        "Case Assignee": "appuser",
        "Jurisdiction Code": "AMEA",
        "Business Domain": "GEN"
      }
    }
  ],
  "Entity List": [
    {
      "Type": "EXTERNAL_ENTITY",
      "Business Persisitance": "Y",
      "Entity Id": "8590",
      "Data Origin": "MAN",
      "Focus Flag": "Y"
    }
  ],
  "Primary Entity": {
    "Entity Id": "8590",
    "Entity Type": "EXTERNAL_ENTITY"
  }
}

Request Sample for KYC Case:

{
  "Event Group": [
    {
      "caseId": null,
      "Promotion Flag": "Y",
      "Event List": [
        {
          "Event": {
            "Event Code": "113100010003512",
            "Event Type": "KYC_OB",
            "Data Origin": "KYC Onboarding DEV",
            "Status Code": "NEW",
            "Event Date": "2025-03-04T08:57:57",
            "Jurisdiction Code": "APAC",
            "Business Domain": "GEN",
            "Event Priority": "LOW",
            "Event Reason": "",
            "Scenario Id": null,
            "Scenario Class": null
          },
          "Event Score": {
            "Score": 40,
            "Score Code": "INIT_SCORE",
            "Score Type": null
          },
          "Event Entity Map": [
            {
              "Entity Type": "Prospect",
              "Focus Flag": "N",
              "DirectEntity Flag": "Y",
              "Entity Name": "Prospect",
              "Entity Code": "45"
            },
            {
              "Entity Type": "Risk_Assessment",
              "Focus Flag": "Y",
              "DirectEntity Flag": "Y",
              "Entity Name": "Risk_Assessment",
              "Entity Code": "45"
            }
          ],
          "Event Watchlist Map": {
            "Watchlist Skey": "901",
            "Event Code": "SAN",
            "Event Type": "PRV_WL1-SAN"
          },
          "Event Screening Matches": [
            {
              "Alert Id": "122",
              "TimeStamp": "2020-07-27T00:00:00Z",
              "Column Score": "86.9047622680664",
              "Overall Score": "64.7619068622589",
              "Rule Id": "1594378741513",
              "Business Domain": "a",
              "Coulmn Name": "v_full_name",
              "Juridiction Code": "AMEA",
              "Matched Value": "MARK smith",
              "Result Id": "2007270553541000005",
              "RuleSet Id": "1589970611175C0",
              "Scoring Method": "jarowinkler",
              "Search String": "fuzzy",
              "Search Type": "fuzzy",
              "Source Entity": "Customer",
              "Source Index Name": "fcc_idx_privatelist",
              "Source Key": "CUUNOPTITMSAC-001",
              "Target Index Name": "fcc_idx_privatelist",
              "Target Key": "94",
              "Watchlist Key Id": "93",
              "Ui Json": "{\"srcEntFilter\":[],\"trgtEntFilter\":[{\"trgtFilterOptr\":\"like\",\"trgtFilterValue\":\"I\",\"trgtFilterId\":1594378741513,\"trgtFilterAttr\":21,\"status\":\"Y\"},{\"trgtFilterOptr\":\"like\",\"trgtFilterValue\":\"SAN\",\"trgtFilterId\":1594378741513,\"trgtFilterAttr\":23,\"status\":\"Y\"}],\"ruleSetName\":\"Customer to SAN Watchlist Individual Match\",\"ruleSetThreshold\":\"0.6\",\"description\":\"Match Customer to Watchlist based on Individual Attributes\",\"aggregation\":1,\"rules\":[{\"indexCols\":[{\"condition\":\"or\",\"searchString\":[],\"searchType\":2,\"targetAttribute\":\"v_full_name,\"v_aliases\",\"v_original_script_name\"\",\"matchRuleAttrId\":1594378741513,\"weight\":0.4,\"threshold\":0.5,\"window\":\"\",\"scoringMethod\":2,\"srcAttribute\":\"v_alias_nm,\"v_concatenate_name\",\"v_full_nm\"\",\"status\":\"Y\"},{\"condition\":\"or\",\"searchString\":[],\"searchType\":1,\"targetAttribute\":\"v_date_of_births,\"n_yob\"\",\"matchRuleAttrId\":1594378741513,\"weight\":0.16,\"threshold\":1,\"window\":\"\",\"scoringMethod\":null,\"srcAttribute\":\"d_date_birth\",\"status\":\"Y\"},{\"condition\":\"or\",\"searchString\":[],\"searchType\":1,\"targetAttribute\":\"v_city\",\"matchRuleAttrId\":1594378741513,\"weight\":0.15,\"threshold\":1,\"window\":\"\",\"scoringMethod\":null,\"srcAttribute\":\"v_city\",\"status\":\"Y\"},{\"condition\":\"or\",\"searchString\":[],\"searchType\":1,\"targetAttribute\":\"v_country,\"v_nationality\"\",\"matchRuleAttrId\":1594378741513,\"weight\":0.1,\"threshold\":1,\"window\":\"\",\"scoringMethod\":null,\"srcAttribute\":\"v_cntry_of_birth,\"v_res_cntry_cd\",\"v_ctzshp_cntry1_cd\",\"v_ctzshp_cntry2_cd\"\",\"status\":\"Y\"},{\"condition\":\"or\",\"searchString\":[],\"searchType\":2,\"targetAttribute\":\"v_address,\"v_residence\"\",\"matchRuleAttrId\":1594378741513,\"weight\":0.1,\"threshold\":0.41,\"window\":\"\",\"scoringMethod\":2,\"srcAttribute\":\"v_address\",\"status\":\"Y\"},{\"condition\":\"or\",\"searchString\":[],\"searchType\":1,\"targetAttribute\":\"v_title\",\"matchRuleAttrId\":1594378741513,\"weight\":0.04,\"threshold\":1,\"window\":\"\",\"scoringMethod\":null,\"srcAttribute\":\"v_titl_nm\",\"status\":\"Y\"},{\"condition\":\"or\",\"searchString\":[],\"searchType\":1,\"targetAttribute\":\"v_gender,\"v_title\"\",\"matchRuleAttrId\":1594378741513,\"weight\":0.05,\"threshold\":1,\"window\":\"\",\"scoringMethod\":null,\"srcAttribute\":\"v_cust_gndr_cd\",\"status\":\"Y\"}],\"overallThreshold\":0.4,\"ruleName\":\"Name ,\"DOB\", \"Gender\" and Address match\",\"description\":\"Name ,\"DOB\", \"Gender\" and Address match\",\"ruleId\":1594378741513,\"status\":\"Y\"}],\"nTargetEntId\":1,\"version\":25,\"nSourceEntId\":2,\"ruleSetId\":\"1589970611175C0\"}"
            }
          ]
        }
      ],
      "Event Group Attributes": {
        "Process Flag": "Y",
        "Promotion Flag": null,
        "Run Skey": null,
        "Case Type": "KYC_OB,",
        "Busines Domain Code": null,
        "Jurisdiction Code": null,
        "Case Description": null,
        "Case Resolution": null,
        "Case Comments": null,
        "Case SRC Code": null,
        "Case Summary": null,
        "Case Title Name": null,
        "Case Type Code": "KYC_OB",
        "Created By": null,
        "Last Action Code": null,
        "Priority Code": null,
        "Status Code": "NW"
      }
    }
  ],
  "Entity List": [
    {
      "Type": "Prospect",
      "prospect": "{\"Name Suffix\":\"Jr\",\"Address\":[{\"Street Line 5\":\"ABDUD NASIR RD.\",\"Street Line 6\":\"JAMAL NASIR RD.\",\"Street Line 3\":\"NASIR RD.\",\"Street Line 4\":\"JAMAL ABDUD RD.\",\"Postal Code\":\"560066\",\"Address Sequence Number\":45,\"Street Line 1\":\"JAMAL RD.\",\"Street Line 2\":\"ABDUD RD.\",\"Building Name\":\"ATLAS TOWER\",\"City\":\"Bangalore\",\"Building Number\":\"123\",\"Area\":\"North\",\"State\":\"Karnataka\",\"Street\":\"JAMAL ABDUD NASIR RD HJ\",\"Region\":\"Karnataka\",\"Country\":\"BM\",\"Address Purpose Code\":\"B\"}],\"Credit Rating\":[{\"Credit Rating Source\":\"MOODY\",\"Credit Rating\":\"AAA\",\"Credit Rating Sequence Number\":45}],\"Product\":[{\"Product Offer Initiation Date\":\"07/23/2021\",\"dateRangeCorrect\":true,\"Product Sequence Number\":45,\"Product Offered\":\"string\",\"Product Offer Expiration Date\":\"07/23/2031\"}],\"Region Company Is Licensed To Operate In\":[\"\"],\"Gender\":\"M\",\"Job Title\":\"CEO\",\"Is Linked to related party who is PEP\":\"\",\"City of Residence\":null,\"Existing Internal ID\":\"\",\"Website URL\":null,\"Organization Name\":null,\"Public Or Private\":null,\"Custom String Array 1\":null,\"Custom String Array 2\":null,\"Country\":[{\"Relationship Type\":\"C\",\"Country List\":null,\"Country\":\"AE\",\"Country Sequence Number\":45}],\"isLinkdToRelatdPartyPep\":\"\",\"Last Name\":\"Ahmed\",\"Custom String Array 5\":null,\"Custom String Array 3\":null,\"Custom String Array 4\":null,\"PEP Flag\":null,\"Custom String 1\":null,\"Custom String 3\":null,\"Custom Numeric 1\":null,\"Custom String 2\":null,\"Custom String 5\":null,\"Custom String 4\":null,\"Applicant ID\":\"MAYPROVMIG1D\",\"Type Of Account Opening\":[\"OFF\",\"ON\"],\"Custom Numeric 3\":null,\"Custom Numeric 2\":null,\"Custom Numeric 5\":null,\"Custom Numeric 4\":null,\"Financials\":{\"Stated Monthly Txn Count\":null,\"Stated Total Annual Income Base\":null,\"Stated Total Liquid Net Worth Base\":1222,\"Income Currency\":\"USD\",\"Stated Total Net Worth Base\":1222.098,\"Financial Sequence Number\":45,\"Stated Annual Proportion of Cash Transaction\":null,\"Stated Total Annual Turnover\":null,\"Stated Monthly Txn Amount in Local Currency\":null},\"Employment Status\":\"EMP\",\"Expected to Transact with High Risk Countries List\":null,\"Custom Flag 2\":null,\"Custom Flag 1\":null,\"Custom Flag 4\":null,\"Custom Flag 3\":null,\"Request ID\":45,\"SSN/TIN\":\"123456789\",\"Occupation\":[\"AGR\"],\"Country Of Residence\":[\"TO\",\"USA\"],\"Custom Flag 5\":null,\"Relationship\":null,\"Source Of Wealth\":[\"KD\",\"MA\"],\"Assessment Mode\":\"FULL_KYC\",\"Employer Industry\":\"Casino\",\"First Name\":\"MAHRI\",\"Employer Name\":\"Jeni Inc\",\"Industry\":[\"INS\",\"OG\",\"APR\"],\"Prospect Id\":45,\"Country Of Incorporation\":\"TO\",\"Employment Type\":\"Official\",\"Retirement Year\":null,\"Country Of Birth\":\"Spn\",\"Number Of Dependents\":5,\"Organization Legal Structure\":null,\"Customer Segment\":null,\"Date Of Birth\":\"02/02/2020\",\"Expected to transact in foreign Currency Flag\":null,\"Custom Date 2\":null,\"Custom Date 1\":null,\"CIP Verified Flag\":\"A\",\"Data Origin\":\"KYC Onboarding DEV\",\"Prospect Type\":\"FIN\",\"Marital Status\":\"MA\",\"Date Of Incorporation\":null,\"Custom Date 4\":null,\"Custom Date 3\":null,\"NAICS Code\":null,\"Primary Prospect Flag\":\"Y\",\"Custom Date 5\":null,\"Email Address\":[{\"Email Sequence Number\":1,\"Email Purpose\":\"P\",\"Email Address\":\"jamal@yahoo.co.in\"}],\"Expected to Transact with High Risk Country\":\"\",\"Is National of Sanctioned Country Flag\":\"\",\"CIP Exempt Flag\":\"N\",\"CIP Verified Status\":\"CIPV\",\"Middle Name\":\"Mohamed Ben\",\"Phone\":[{\"Phone Purpose\":\"B\",\"Phone Sequence Number\":1,\"Country Code Of Phone Number\":\"001\",\"Phone Extension\":\"621\",\"Phone Number\":\"9878798-9877-9876\"}],\"Age\":0,\"Account Type\":null,\"Display Name\":\"Funding Circle USA\",\"Market Served\":[{\"Market Served\":\"string\",\"dateRangeCorrect\":true,\"Market Served Sequence Number\":45,\"Service Effective Date\":\"07/23/2020\",\"Service Expiration Date\":\"07/23/2030\"}],\"Identification Document\":[{\"Issuing Date\":\"01/01/2020\",\"Issuing District\":\"Phil\",\"Document Name\":\"1234\",\"Document Purpose\":\"CID\",\"Issuing County\":\"Texas\",\"dateRangeCorrect\":true,\"Issuing State\":\"Kansas\",\"Issuing City\":\"California\",\"Machine Readable Zone 1\":\"P<UTOERIKSSON<<ANNA<MARIA<<<<<<<<<<<<<<<<<<<\",\"Document Number\":\"12\",\"Machine Readable Zone 2\":\"L898902C<3UTO6908061F9406236ZE184226B<<<<<14\",\"Issuing Country\":\"USA\",\"Document Sequence Number\":45,\"Issuing Authority\":\"Passport Office\",\"Expiry Date\":\"01/01/2099\",\"Issuing Province\":\"North\"}],\"Prospect Jurisdiction\":[\"APAC\"],\"Citizenship Status\":\"C\",\"Length Of Relationship\":50,\"Onboarding Branch Code\":null,\"Title\":\"Mr\",\"Family PEP Flag\":\"Y\",\"Primary Citizenship\":\"USA\",\"Alias\":[\"My laden Company\"],\"Country Of Taxation\":[\"USA\"],\"Secondary Citizenship\":[\"TO\",\"USA\"]}",
      "riskAssesment": null,
      "Business Persisitance": null,
      "Entity Id": 45,
      "Data Origin": null,
      "Focus Flag": null
    },
    {
      "Type": "Risk_Assessment",
      "prospect": null,
      "riskAssesment": "{\"Business Check\":\"{\\\"Rule Details\\\":[{\\\"Rule Score\\\":20,\\\"Rule Code\\\":\\\"RALSAO\\\",\\\"Rule Value\\\":[\\\"--\\\"]}],\\\"Score\\\":20,\\\"Prospect ID\\\":\\\"45\\\"}\",\"prospectMap\":[{\"Prospect Id\":45,\"Assessment Mode\":\"FULL_KYC\"}],\"Risk Assessment ID\":45,\"Application ID\":\"3\",\"Risk Assessment Category\":\"L\",\"Data Origin\":\"KYC Onboarding DEV\",\"Request ID\":45,\"Prospect Type\":\"FIN\",\"Business Domain\":\"GEN\",\"Risk Assessment Score\":20,\"Jurisdiction\":\"APAC\",\"Prospect ID\":45,\"Threshold Breached Flag\":\"Y\",\"KYC Scoring\":\"{\\\"Score\\\":15,\\\"Prospect ID\\\":\\\"45\\\",\\\"Rule Category\\\":[{\\\"Rule Category Name\\\":\\\"RCFI1\\\",\\\"Rule Details\\\":[{\\\"Rule Score\\\":5,\\\"Rule Code\\\":\\\"RALSAO\\\",\\\"Rule Weightage\\\":50,\\\"Conf Rule Score\\\":10,\\\"Rule Value\\\":[\\\"--\\\"],\\\"Category Weighed Rule Score\\\":5},{\\\"Rule Score\\\":10,\\\"Rule Code\\\":\\\"GR_COO\\\",\\\"Rule Weightage\\\":50,\\\"Conf Rule Score\\\":20,\\\"Rule Value\\\":[\\\"USA\\\"],\\\"Category Weighed Rule Score\\\":10}],\\\"Rule Category Weightage\\\":100,\\\"Rule Category Score\\\":15}]}\",\"watchlistMatches\":\"\",\"Primary Prospect Flag\":\"Y\"}",
      "Business Persisitance": null,
      "Entity Id": 45,
      "Data Origin": null,
      "Focus Flag": null
    }
  ],
  "Primary Entity": {
    "Entity Id": 45,
    "Entity Type": "PROSPECT"
  }
}

Request Sample for CS Case:

{
  "Event Group": [
    {
      "caseId": null,
      "Promotion Flag": "Y",
      "Event Group Attributes": {
        "Process Flag": "Y",
        "Promotion Flag": "Y",
        "Processing Complete Flag": "Y",
        "Run Skey": null,
        "Case Type Code": "CS_RT_SAN",
        "Busines Domain Code": "GEN",
        "Jurisdiction Code": null,
        "Case Description": "RT Case",
        "Case Resolution": "RT Case",
        "Case Comments": "RT Case",
        "Case Summary": "RT Case",
        "Status Code": "NW",
        "Priority Code": "High",
        "Case Title": "RTCase Creation1",
        "Case SRC Code": null
      },
      "Event List": [
        {
          "Event": {
            "Event Code": "4000",
            "Event Type": "CS_RT_SAN",
            "Data Origin": "MAN",
            "Status Code": "NEW",
            "Mis Date": "2020-07-27T00:00:00Z",
            "Jurisdiction Code": "AMEA",
            "Business Domain": "GEN",
            "Event Priority": "HIGH",
            "Event Reason": "new customer"
          },
          "Event Score": {
            "Score": 20,
            "Score Code": "INIT_SCORE",
            "Score Type": null
          },
          "Event Screening Matches": [
            {
              "Alert Id": "122",
              "TimeStamp": "2020-07-27T00:00:00Z",
              "Column Score": "86.9047622680664",
              "Overall Score": "64.7619068622589",
              "Rule Id": "1594378741513",
              "Business Domain": "a",
              "Coulmn Name": "v_full_name",
              "Juridiction Code": "AMEA",
              "Matched Value": "MARK smith",
              "Result Id": "2007270553541000005",
              "RuleSet Id": "1589970611175C0",
              "Scoring Method": "jarowinkler",
              "Search String": "fuzzy",
              "Search Type": "fuzzy",
              "Source Entity": "Customer",
              "Source Index Name": "fcc_idx_privatelist",
              "Source Key": "CUUNOPTITMSAC-001",
              "Target Index Name": "fcc_idx_privatelist",
              "Target Key": "94",
              "Watchlist Key Id": "93",
              "Ui Json": "{\"srcEntFilter\":[],\"trgtEntFilter\":[{\"trgtFilterOptr\":\"like\",\"trgtFilterValue\":\"I\",\"trgtFilterId\":1594378741513,\"trgtFilterAttr\":21,\"status\":\"Y\"},{\"trgtFilterOptr\":\"like\",\"trgtFilterValue\":\"SAN\",\"trgtFilterId\":1594378741513,\"trgtFilterAttr\":23,\"status\":\"Y\"}],\"ruleSetName\":\"Customer to SAN Watchlist Individual Match\",\"ruleSetThreshold\":\"0.6\",\"description\":\"Match Customer to Watchlist based on Individual Attributes\",\"aggregation\":1,\"rules\":[{\"indexCols\":[{\"condition\":\"or\",\"searchString\":[],\"searchType\":2,\"targetAttribute\":\"v_full_name,\"v_aliases\",\"v_original_script_name\"\",\"matchRuleAttrId\":1594378741513,\"weight\":0.4,\"threshold\":0.5,\"window\":\"\",\"scoringMethod\":2,\"srcAttribute\":\"v_alias_nm,\"v_concatenate_name\",\"v_full_nm\"\",\"status\":\"Y\"},{\"condition\":\"or\",\"searchString\":[],\"searchType\":1,\"targetAttribute\":\"v_date_of_births,\"n_yob\"\",\"matchRuleAttrId\":1594378741513,\"weight\":0.16,\"threshold\":1,\"window\":\"\",\"scoringMethod\":null,\"srcAttribute\":\"d_date_birth\",\"status\":\"Y\"},{\"condition\":\"or\",\"searchString\":[],\"searchType\":1,\"targetAttribute\":\"v_city\",\"matchRuleAttrId\":1594378741513,\"weight\":0.15,\"threshold\":1,\"window\":\"\",\"scoringMethod\":null,\"srcAttribute\":\"v_city\",\"status\":\"Y\"},{\"condition\":\"or\",\"searchString\":[],\"searchType\":1,\"targetAttribute\":\"v_country,\"v_nationality\"\",\"matchRuleAttrId\":1594378741513,\"weight\":0.1,\"threshold\":1,\"window\":\"\",\"scoringMethod\":null,\"srcAttribute\":\"v_cntry_of_birth,\"v_res_cntry_cd\",\"v_ctzshp_cntry1_cd\",\"v_ctzshp_cntry2_cd\"\",\"status\":\"Y\"},{\"condition\":\"or\",\"searchString\":[],\"searchType\":2,\"targetAttribute\":\"v_address,\"v_residence\"\",\"matchRuleAttrId\":1594378741513,\"weight\":0.1,\"threshold\":0.41,\"window\":\"\",\"scoringMethod\":2,\"srcAttribute\":\"v_address\",\"status\":\"Y\"},{\"condition\":\"or\",\"searchString\":[],\"searchType\":1,\"targetAttribute\":\"v_title\",\"matchRuleAttrId\":1594378741513,\"weight\":0.04,\"threshold\":1,\"window\":\"\",\"scoringMethod\":null,\"srcAttribute\":\"v_titl_nm\",\"status\":\"Y\"},{\"condition\":\"or\",\"searchString\":[],\"searchType\":1,\"targetAttribute\":\"v_gender,\"v_title\"\",\"matchRuleAttrId\":1594378741513,\"weight\":0.05,\"threshold\":1,\"window\":\"\",\"scoringMethod\":null,\"srcAttribute\":\"v_cust_gndr_cd\",\"status\":\"Y\"}],\"overallThreshold\":0.4,\"ruleName\":\"Name ,\"DOB\", \"Gender\" and Address match\",\"description\":\"Name ,\"DOB\", \"Gender\" and Address match\",\"ruleId\":1594378741513,\"status\":\"Y\"}],\"nTargetEntId\":1,\"version\":25,\"nSourceEntId\":2,\"ruleSetId\":\"1589970611175C0\"}"
            }
          ],
          "Event Watchlist Map": {
            "Watchlist Skey": "901",
            "Event Code": "SAN",
            "Event Type": "PRV_WL1-SAN"
          },
          "Event Entity Map": [
            {
              "Focus Flag": "Y",
              "DirectEntity Flag": "Y",
              "Entity Type": "WATCHLIST",
              "Entity Name": "Amanda",
              "Entity Code": "CSRT_10",
              "Entity ID": null
            }
          ]
        },
        {
          "Event": {
            "Event Code": "4001",
            "Event Type": "CS_RT_SAN",
            "Data Origin": "MAN",
            "Status Code": "NEW",
            "Mis Date": "2020-07-27T00:00:00Z",
            "Jurisdiction Code": "AMEA",
            "Business Domain": "GEN",
            "Event Priority": "HIGH",
            "Event Reason": "new customer"
          },
          "Event Score": {
            "Score": 20,
            "Score Code": "INIT_SCORE",
            "Score Type": null
          },
          "Event Screening Matches": [
            {
              "Alert Id": "122",
              "TimeStamp": "2020-07-27T00:00:00Z",
              "Column Score": "86.9047622680664",
              "Overall Score": "64.7619068622589",
              "Rule Id": "1594378741513",
              "Business Domain": "a",
              "Coulmn Name": "v_full_name",
              "Juridiction Code": "AMEA",
              "Matched Value": "MARK smith",
              "Result Id": "2007270553541000005",
              "RuleSet Id": "1589970611175C0",
              "Scoring Method": "jarowinkler",
              "Search String": "fuzzy",
              "Search Type": "fuzzy",
              "Source Entity": "Customer",
              "Source Index Name": "fcc_idx_privatelist",
              "Source Key": "CUUNOPTITMSAC-001",
              "Target Index Name": "fcc_idx_privatelist",
              "Target Key": "94",
              "Watchlist Key Id": "93",
              "Ui Json": "{\"srcEntFilter\":[],\"trgtEntFilter\":[{\"trgtFilterOptr\":\"like\",\"trgtFilterValue\":\"I\",\"trgtFilterId\":1594378741513,\"trgtFilterAttr\":21,\"status\":\"Y\"},{\"trgtFilterOptr\":\"like\",\"trgtFilterValue\":\"SAN\",\"trgtFilterId\":1594378741513,\"trgtFilterAttr\":23,\"status\":\"Y\"}],\"ruleSetName\":\"Customer to SAN Watchlist Individual Match\",\"ruleSetThreshold\":\"0.6\",\"description\":\"Match Customer to Watchlist based on Individual Attributes\",\"aggregation\":1,\"rules\":[{\"indexCols\":[{\"condition\":\"or\",\"searchString\":[],\"searchType\":2,\"targetAttribute\":\"v_full_name,\"v_aliases\",\"v_original_script_name\"\",\"matchRuleAttrId\":1594378741513,\"weight\":0.4,\"threshold\":0.5,\"window\":\"\",\"scoringMethod\":2,\"srcAttribute\":\"v_alias_nm,\"v_concatenate_name\",\"v_full_nm\"\",\"status\":\"Y\"},{\"condition\":\"or\",\"searchString\":[],\"searchType\":1,\"targetAttribute\":\"v_date_of_births,\"n_yob\"\",\"matchRuleAttrId\":1594378741513,\"weight\":0.16,\"threshold\":1,\"window\":\"\",\"scoringMethod\":null,\"srcAttribute\":\"d_date_birth\",\"status\":\"Y\"},{\"condition\":\"or\",\"searchString\":[],\"searchType\":1,\"targetAttribute\":\"v_city\",\"matchRuleAttrId\":1594378741513,\"weight\":0.15,\"threshold\":1,\"window\":\"\",\"scoringMethod\":null,\"srcAttribute\":\"v_city\",\"status\":\"Y\"},{\"condition\":\"or\",\"searchString\":[],\"searchType\":1,\"targetAttribute\":\"v_country,\"v_nationality\"\",\"matchRuleAttrId\":1594378741513,\"weight\":0.1,\"threshold\":1,\"window\":\"\",\"scoringMethod\":null,\"srcAttribute\":\"v_cntry_of_birth,\"v_res_cntry_cd\",\"v_ctzshp_cntry1_cd\",\"v_ctzshp_cntry2_cd\"\",\"status\":\"Y\"},{\"condition\":\"or\",\"searchString\":[],\"searchType\":2,\"targetAttribute\":\"v_address,\"v_residence\"\",\"matchRuleAttrId\":1594378741513,\"weight\":0.1,\"threshold\":0.41,\"window\":\"\",\"scoringMethod\":2,\"srcAttribute\":\"v_address\",\"status\":\"Y\"},{\"condition\":\"or\",\"searchString\":[],\"searchType\":1,\"targetAttribute\":\"v_title\",\"matchRuleAttrId\":1594378741513,\"weight\":0.04,\"threshold\":1,\"window\":\"\",\"scoringMethod\":null,\"srcAttribute\":\"v_titl_nm\",\"status\":\"Y\"},{\"condition\":\"or\",\"searchString\":[],\"searchType\":1,\"targetAttribute\":\"v_gender,\"v_title\"\",\"matchRuleAttrId\":1594378741513,\"weight\":0.05,\"threshold\":1,\"window\":\"\",\"scoringMethod\":null,\"srcAttribute\":\"v_cust_gndr_cd\",\"status\":\"Y\"}],\"overallThreshold\":0.4,\"ruleName\":\"Name ,\"DOB\", \"Gender\" and Address match\",\"description\":\"Name ,\"DOB\", \"Gender\" and Address match\",\"ruleId\":1594378741513,\"status\":\"Y\"}],\"nTargetEntId\":1,\"version\":25,\"nSourceEntId\":2,\"ruleSetId\":\"1589970611175C0\"}"
            }
          ],
          "Event Watchlist Map": {
            "Watchlist Skey": "901",
            "Event Code": "SAN",
            "Event Type": "PRV_WL1-SAN"
          },
          "Event Entity Map": [
            {
              "Focus Flag": "N",
              "DirectEntity Flag": "Y",
              "Entity Type": "candidate",
              "Entity Name": "CS",
              "Entity Code": "CSRT_10",
              "Entity ID": null
            }
          ]
        }
      ]
    }
  ],
  "Entity List": [
    {
      "Type": "WATCHLIST",
      "Watchlist Matched": {
        "Run Skey": null,
        "Watchlist Skey": 486,
        "Json Text": "{\"v_title\":\" \",\"v_full_name\":\"Amanda Milne\",\"v_citi_country\":\" \",\"v_alias_middle_name\":\" \",\"v_address_country_code\":\" \",\"n_entity_registration_number\":\"0\",\"v_aliases_family_name\":\" \",\"v_identification_type\":\" \",\"watchlist_name_type\":\" \",\"v_alias_title\":\" \",\"v_identification_numbers\":\" \",\"v_address\":\"16528 Kim Parkway\",\"f_is_active\":\"Y\",\"n_tracking_number\":\" \",\"v_national_id\":\" \",\"v_nationality\":\"US\",\"v_jurisdiction_cd\":\"AMEA\",\"v_entity_name\":\" \",\"v_aliases\":\" \",\"d_load_date\":\"2023-05-12 12:57:21.199\",\"v_original_script_name\":\" \",\"v_other_party_name\":\" \",\"v_description\":\" \",\"v_wl_sub_type\":\"SAN\",\"v_residence\":\" \",\"v_entity_name_bus_strip\":\" \",\"d_lastupdateddate\":\"2025-02-14 05:10:06.452\",\"v_entity_sub_type\":\" \",\"v_occupation\":\" \",\"v_entity_registration_country_code\":\" \",\"v_passports_country\":\"US\",\"v_incorporated\":\" \",\"d_fincen_notification_date\":\" \",\"n_uid\":486,\"v_wl_type\":\"PRV_WL1\",\"v_middle_name\":\" \",\"v_aliases_given_name\":\" \",\"v_state\":\"Colorado\",\"v_citizenship\":\" \",\"v_place_of_birth\":\" \",\"v_city\":\"Colorado Springs\",\"v_further_information\":\" \",\"v_given_name\":\"Amanda\",\"v_entity_operating_country_codes\":\" \",\"f_fincen_uploaded_list\":\"N\",\"n_wl_skey\":486,\"v_date_of_births\":\"1975-04-07\",\"v_street\":\" \",\"v_identification_country\":\"US\",\"v_yob\":\" \",\"n_run_skey\":\" \",\"v_gender\":\" \",\"v_passports\":\" \",\"v_ssn\":\" \",\"v_family_name\":\"Milne\",\"v_town_of_birth\":\" \",\"n_riskscore\":0,\"v_phone\":\" \",\"v_postal_code\":\"80915\",\"v_entity_type\":\"I\",\"v_alias_city_of_birth\":\" \",\"v_country\":\"US\"}"
      },
      "Candidate Ev": {
        "Json Text": null,
        "Applicant ID": null,
        "Candidate Skey": null,
        "Run Skey": null,
        "Data Origin": null
      }
    },
    {
      "Type": "WATCHLIST",
      "Watchlist Matched": {
        "Run Skey": null,
        "Watchlist Skey": 696,
        "Json Text": "{\"v_title\":\" \",\"v_full_name\":\"Amanda Milne\",\"v_citi_country\":\" \",\"v_alias_middle_name\":\" \",\"v_address_country_code\":\" \",\"n_entity_registration_number\":\"0\",\"v_aliases_family_name\":\" \",\"v_identification_type\":\" \",\"watchlist_name_type\":\" \",\"v_alias_title\":\" \",\"v_identification_numbers\":\" \",\"v_address\":\"16528 Kim Parkway\",\"f_is_active\":\"Y\",\"n_tracking_number\":\" \",\"v_national_id\":\" \",\"v_nationality\":\"US\",\"v_jurisdiction_cd\":\"AMEA\",\"v_entity_name\":\" \",\"v_aliases\":\" \",\"d_load_date\":\"2023-05-12 12:57:21.199\",\"v_original_script_name\":\" \",\"v_other_party_name\":\" \",\"v_description\":\" \",\"v_wl_sub_type\":\"SAN\",\"v_residence\":\" \",\"v_entity_name_bus_strip\":\" \",\"d_lastupdateddate\":\"2025-02-14 05:10:07.597\",\"v_entity_sub_type\":\" \",\"v_occupation\":\" \",\"v_entity_registration_country_code\":\" \",\"v_passports_country\":\"US\",\"v_incorporated\":\" \",\"d_fincen_notification_date\":\" \",\"n_uid\":696,\"v_wl_type\":\"PRV_WL1\",\"v_middle_name\":\" \",\"v_aliases_given_name\":\" \",\"v_state\":\"Colorado\",\"v_citizenship\":\" \",\"v_place_of_birth\":\" \",\"v_city\":\"Colorado Springs\",\"v_further_information\":\" \",\"v_given_name\":\"Amanda\",\"v_entity_operating_country_codes\":\" \",\"f_fincen_uploaded_list\":\"N\",\"n_wl_skey\":696,\"v_date_of_births\":\"1975-04-07\",\"v_street\":\" \",\"v_identification_country\":\"US\",\"v_yob\":\" \",\"n_run_skey\":\" \",\"v_gender\":\" \",\"v_passports\":\" \",\"v_ssn\":\" \",\"v_family_name\":\"Milne\",\"v_town_of_birth\":\" \",\"n_riskscore\":0,\"v_phone\":\" \",\"v_postal_code\":\"80915\",\"v_entity_type\":\"I\",\"v_alias_city_of_birth\":\" \",\"v_country\":\"US\"}"
      },
      "Candidate Ev": {
        "Json Text": null,
        "Applicant ID": null,
        "Candidate Skey": null,
        "Run Skey": null,
        "Data Origin": null
      }
    },
    {
      "Type": "WATCHLIST",
      "Watchlist Matched": null,
      "Run Skey": null,
      "Watchlist Skey": 315,
      "Json Text": "{\"v_title\":\" \",\"v_full_name\":\"Amanda Milne\",\"v_citi_country\":\" \",\"v_alias_middle_name\":\" \",\"v_address_country_code\":\" \",\"n_entity_registration_number\":\"0\",\"v_aliases_family_name\":\" \",\"v_identification_type\":\" \",\"watchlist_name_type\":\" \",\"v_alias_title\":\" \",\"v_identification_numbers\":\" \",\"v_address\":\"16528 Kim Parkway\",\"f_is_active\":\"Y\",\"n_tracking_number\":\" \",\"v_national_id\":\" \",\"v_nationality\":\"US\",\"v_jurisdiction_cd\":\"AMEA\",\"v_entity_name\":\" \",\"v_aliases\":\" \",\"d_load_date\":\"2023-05-12 12:57:21.199\",\"v_original_script_name\":\" \",\"v_other_party_name\":\" \",\"v_description\":\" \",\"v_wl_sub_type\":\"SAN\",\"v_residence\":\" \",\"v_entity_name_bus_strip\":\" \",\"d_lastupdateddate\":\"2025-02-14 05:10:05.456\",\"v_entity_sub_type\":\" \",\"v_occupation\":\" \",\"v_entity_registration_country_code\":\" \",\"v_passports_country\":\"US\",\"v_incorporated\":\" \",\"d_fincen_notification_date\":\" \",\"n_uid\":315,\"v_wl_type\":\"PRV_WL1\",\"v_middle_name\":\" \",\"v_aliases_given_name\":\" \",\"v_state\":\"Colorado\",\"v_citizenship\":\" \",\"v_place_of_birth\":\" \",\"v_city\":\"Colorado Springs\",\"v_further_information\":\" \",\"v_given_name\":\"Amanda\",\"v_entity_operating_country_codes\":\" \",\"f_fincen_uploaded_list\":\"N\",\"n_wl_skey\":315,\"v_date_of_births\":\"1975-04-07\",\"v_street\":\" \",\"v_identification_country\":\"US\",\"v_yob\":\" \",\"n_run_skey\":\" \",\"v_gender\":\" \",\"v_passports\":\" \",\"v_ssn\":\" \",\"v_family_name\":\"Milne\",\"v_town_of_birth\":\" \",\"n_riskscore\":0,\"v_phone\":\" \",\"v_postal_code\":\"80915\",\"v_entity_type\":\"I\",\"v_alias_city_of_birth\":\" \",\"v_country\":\"US\"}",
      "Candidate Ev": {
        "Json Text": null,
        "Applicant ID": null,
        "Candidate Skey": null,
        "Run Skey": null,
        "Data Origin": null
      }
    },
    {
      "Type": "CANDIDATE",
      "Watchlist Matched": {
        "Run Skey": null,
        "Watchlist Skey": null,
        "Json Text": null
      },
      "Candidate Ev": {
        "Json Text": "{\"Identification Document\":[{\"Document Number\":\"\",\"Document Type\":\"\",\"Issuing Country\":\"\",\"seqid\":1}],\"Address\":[{\"Address Type\":\"\",\"Postal Code\":\"\",\"Street Line 1\":\"\",\"State\":\"\",\"Country\":\"\",\"City\":\"\",\"seqid\":1}],\"First Name\":\"Amanda\",\"Full Name\":\"Amanda\",\"Title\":\"\",\"Candidate ID\":10,\"Middle Name\":\"\",\"Gender\":\"\",\"Source Request ID\":\"\",\"Year Of Birth\":\"1978\",\"Applicant ID\":\"CSRT_10\",\"Business Domain\":\"GEN\",\"searchWithCase\":true,\"SSN/TIN\":\"\",\"Primary Citizenship\":\"\",\"Country Of Residence\":\"\",\"Policy ID\":\"\",\"Customer ID\":\"\",\"Candidate Type\":\"IND\",\"Existing Internal ID\":\"\",\"Candidate Jurisdiction\":\"AMEA\",\"Last Name\":\"Milne\",\"Country Of Birth\":\"\",\"Secondary Citizenship\":\"\"}",
        "Applicant ID": "CSRT_10",
        "Candidate Skey": null,
        "Run Skey": null,
        "Data Origin": "MAN"
      }
    }
  ],
  "Primary Entity": null
}

Response Sample:

{
  "CaseList": [
    {
      "Case InternalId": "CA17140",
      "CaseId": 17140,
      "EventCode": [
        10661
      ]
    }
  ],
  "RunSkey": 1460
}

The possible values for case status code and case status.

Table 4-12 Status codes and their status

Case_Status_Code	Case_Status
CCFP	Closed False Positive
CCTMEC	Closed True Match Exit Completed
CCTMER	Closed True Match Exit Required
CCTMM	Closed True Match Monitored
CCTNM	Closed True Match Not Monitored
CLS_AE	Closed Auto Eliminated
INV	Investigation
NW	New
PNDR	Pending Review
RNPR	Review in Progress

Note:

When the API request encounters an error, it generates a 400 Bad Request response with "STATUS": "ERROR".

This status code typically indicates that the request could not be processed due to invalid syntax, incorrect parameters, or other client-side issues.

Sample error message: (400 Bad Request)

{ "STATUS": "ERROR", "message": "ERROR in Executing Query, Please check you Filter and Join Conditions" }