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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>'
{}

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.

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Suspicious Transactions Summary

Get aggregated statistics about suspicious transactions for dashboards and reports.

​
Endpoint

GET /api/v1/transactions/suspicious/summary

​
Authentication

​
Authorization
string
required
Bearer token (Compliance or Admin JWT)

​
Query Parameters

​
from_date
string
Start date (YYYY-MM-DD), defaults to 30 days ago
​
to_date
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

LevelRisk ScoreDescription
Low0-30Minor anomalies
Medium31-60Notable patterns
High61-85Significant risk
Critical86-100Immediate attention

​
Errors

CodeDescription
400Invalid date format
401Unauthorized
403Insufficient 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.