> ## 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.

# Suspicious Transactions Summary

> Get aggregated statistics for suspicious transactions

# Suspicious Transactions Summary

Get aggregated statistics about suspicious transactions for dashboards and reports.

## Endpoint

```http theme={null}
GET /api/v1/transactions/suspicious/summary
```

## Authentication

<ParamField header="Authorization" type="string" required>
  Bearer token (Compliance or Admin JWT)
</ParamField>

## Query Parameters

<ParamField query="from_date" type="string">
  Start date (YYYY-MM-DD), defaults to 30 days ago
</ParamField>

<ParamField query="to_date" type="string">
  End date (YYYY-MM-DD), defaults to today
</ParamField>

## Response

```json theme={null}
{
  "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 |


## OpenAPI

````yaml olive-openapi.json GET /transactions/suspicious/summary
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/summary:
    get:
      tags:
        - Compliance
      summary: Get suspicious transactions summary
      description: Retrieve aggregated statistics about suspicious transactions
      parameters:
        - description: Start date (YYYY-MM-DD)
          name: from_date
          in: query
          schema:
            type: string
            default: '"30 days ago"'
        - description: End date (YYYY-MM-DD)
          name: to_date
          in: query
          schema:
            type: string
            default: '"today"'
      responses:
        '200':
          description: Summary statistics 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

````