Validate a transaction against compliance rules
Bearer olive_default_xxx (Internal Service Token)P2P, CASH_OUT, PAYMENTLOW, MEDIUM, HIGH, CRITICAL| Check | Description |
|---|---|
| Limit Check | Is amount within daily/single limits? |
| Balance Check | Does wallet max balance exceed tier? |
| Velocity | Too many transactions in short time? |
| Watchlist | Is user on sanctions list? |
| Status | Code | Description |
|---|---|---|
| 400 | INVALID_INPUT | Bad request parameters |
| 500 | rule_error | rule evaluation failed |
JWT token from admin login for administrative operations. Format: 'Bearer eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9...'
Success
The response is of type object.