> ## Documentation Index
> Fetch the complete documentation index at: https://docs.vultlocal.com/llms.txt
> Use this file to discover all available pages before exploring further.

# Get suspicious transactions

> Retrieve transactions flagged as suspicious by fraud detection system



## OpenAPI

````yaml /olive-openapi.json get /transactions/suspicious
openapi: 3.0.0
info:
  description: >-
    API Gateway for OLIVE NFC Card Payment System - Comprehensive payment, card
    management, agent operations, and admin authentication. All /api/v1 routes
    require authentication using either API Key or JWT token.
  title: OLIVE NFC Card Payment API
  termsOfService: http://swagger.io/terms/
  contact:
    name: API Support
    email: support@olive.sl
  license:
    name: Apache 2.0
    url: http://www.apache.org/licenses/LICENSE-2.0.html
  version: 1.0.0
servers:
  - url: https://olive-gateway-a6ba.onrender.com/api/v1
security: []
paths:
  /transactions/suspicious:
    get:
      tags:
        - Compliance
      summary: Get suspicious transactions
      description: Retrieve transactions flagged as suspicious by fraud detection system
      parameters:
        - description: Page number
          name: page
          in: query
          schema:
            type: integer
            default: 1
        - description: Records per page (max 100)
          name: page_size
          in: query
          schema:
            type: integer
            default: 20
        - description: Start date (YYYY-MM-DD)
          name: from_date
          in: query
          schema:
            type: string
        - description: End date (YYYY-MM-DD)
          name: to_date
          in: query
          schema:
            type: string
        - description: 'Risk severity: low, medium, high, critical, all'
          name: severity
          in: query
          schema:
            type: string
            default: '"all"'
        - description: 'Review status: pending, under_review, cleared, confirmed, all'
          name: status
          in: query
          schema:
            type: string
            default: '"all"'
        - description: Filter by subscriber ID
          name: subscriber_id
          in: query
          schema:
            type: string
        - description: Filter by agent ID
          name: agent_id
          in: query
          schema:
            type: string
        - description: Transaction type filter
          name: transaction_type
          in: query
          schema:
            type: string
            default: '"all"'
        - description: Minimum amount filter
          name: min_amount
          in: query
          schema:
            type: number
        - description: Maximum amount filter
          name: max_amount
          in: query
          schema:
            type: number
        - description: 'Sort field: created_at, amount, severity, risk_score'
          name: sort_by
          in: query
          schema:
            type: string
            default: '"created_at"'
        - description: 'Sort order: asc, desc'
          name: sort_order
          in: query
          schema:
            type: string
            default: '"desc"'
      responses:
        '200':
          description: Suspicious transactions retrieved
          content:
            application/json:
              schema:
                type: object
                additionalProperties: true
        '400':
          description: Invalid request parameters
          content:
            application/json:
              schema:
                type: object
                additionalProperties: true
        '401':
          description: Unauthorized
          content:
            application/json:
              schema:
                type: object
                additionalProperties: true
        '403':
          description: Forbidden - insufficient permissions
          content:
            application/json:
              schema:
                type: object
                additionalProperties: true
        '500':
          description: Internal server error
          content:
            application/json:
              schema:
                type: object
                additionalProperties: true
      security:
        - BearerAuth: []
components:
  securitySchemes:
    BearerAuth:
      description: >-
        JWT token from admin login for administrative operations. Format:
        'Bearer eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9...'
      type: apiKey
      name: Authorization
      in: header

````