Get suspicious transactions summary

curl --request GET \
  --url https://olive-gateway-a6ba.onrender.com/api/v1/transactions/suspicious/summary \
  --header 'Authorization: <api-key>'

const options = {method: 'GET', headers: {Authorization: '<api-key>'}};

fetch('https://olive-gateway-a6ba.onrender.com/api/v1/transactions/suspicious/summary', options)
  .then(res => res.json())
  .then(res => console.log(res))
  .catch(err => console.error(err));

import requests

url = "https://olive-gateway-a6ba.onrender.com/api/v1/transactions/suspicious/summary"

headers = {"Authorization": "<api-key>"}

response = requests.get(url, headers=headers)

print(response.text)

{}

{}

{}

{}

{}

GET

transactions

suspicious

summary

Get suspicious transactions summary

curl --request GET \
  --url https://olive-gateway-a6ba.onrender.com/api/v1/transactions/suspicious/summary \
  --header 'Authorization: <api-key>'

const options = {method: 'GET', headers: {Authorization: '<api-key>'}};

fetch('https://olive-gateway-a6ba.onrender.com/api/v1/transactions/suspicious/summary', options)
  .then(res => res.json())
  .then(res => console.log(res))
  .catch(err => console.error(err));

import requests

url = "https://olive-gateway-a6ba.onrender.com/api/v1/transactions/suspicious/summary"

headers = {"Authorization": "<api-key>"}

response = requests.get(url, headers=headers)

print(response.text)

{}

{}

{}

{}

{}

Suspicious Transactions Summary

Get aggregated statistics about suspicious transactions for dashboards and reports.

Endpoint

GET /api/v1/transactions/suspicious/summary

Authentication

string

required

Bearer token (Compliance or Admin JWT)

Query Parameters

string

Start date (YYYY-MM-DD), defaults to 30 days ago

string

End date (YYYY-MM-DD), defaults to today

Response

{
  "success": true,
  "message": "Summary retrieved successfully",
  "data": {
    "total_suspicious": 45,
    "pending_review": 20,
    "under_review": 10,
    "cleared": 12,
    "confirmed_fraud": 3,
    "by_severity": {
      "low": 15,
      "medium": 18,
      "high": 10,
      "critical": 2
    },
    "total_amount_flagged": 15000000,
    "avg_risk_score": 65.5,
    "date_range": {
      "from": "2024-12-15",
      "to": "2025-01-15"
    }
  },
  "timestamp": "2025-01-15T10:30:00Z"
}

Severity Levels

Level	Risk Score	Description
Low	0-30	Minor anomalies
Medium	31-60	Notable patterns
High	61-85	Significant risk
Critical	86-100	Immediate attention

Errors

Code	Description
400	Invalid date format
401	Unauthorized
403	Insufficient permissions

Authorizations

Authorization

string

header

required

JWT token from admin login for administrative operations. Format: 'Bearer eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9...'

Query Parameters

from_date

string

default:"30 days ago"

Start date (YYYY-MM-DD)

to_date

string

default:"today"

End date (YYYY-MM-DD)

Response

Summary statistics retrieved

The response is of type object.

List Suspicious Transactions

List all account rules

​Suspicious Transactions Summary

​Endpoint

​Authentication

​Query Parameters

​Response

​Severity Levels

​Errors

Authorizations

Query Parameters

Response

Suspicious Transactions Summary

Endpoint

Authentication

Query Parameters

Response

Severity Levels

Errors