FINCENTransaction
SIP Protocol API Reference v0.7.4
SIP Protocol API Reference / FINCENTransaction
Interface: FINCENTransaction
Section titled “Interface: FINCENTransaction”Defined in: @sip-protocol/sdk/dist/index-DXh2IGkz.d.ts:10046
FINCEN transaction record
Properties
Section titled “Properties”transactionDate
Section titled “transactionDate”transactionDate:
string
Defined in: @sip-protocol/sdk/dist/index-DXh2IGkz.d.ts:10048
Transaction date (ISO 8601)
amount
Section titled “amount”amount:
string
Defined in: @sip-protocol/sdk/dist/index-DXh2IGkz.d.ts:10050
Transaction amount
currency
Section titled “currency”currency:
string
Defined in: @sip-protocol/sdk/dist/index-DXh2IGkz.d.ts:10052
Currency code
suspiciousActivity?
Section titled “suspiciousActivity?”
optionalsuspiciousActivity:string[]
Defined in: @sip-protocol/sdk/dist/index-DXh2IGkz.d.ts:10054
Suspicious activity indicators (optional)
narrativeSummary
Section titled “narrativeSummary”narrativeSummary:
string
Defined in: @sip-protocol/sdk/dist/index-DXh2IGkz.d.ts:10056
Narrative summary of transaction
transactionRef
Section titled “transactionRef”transactionRef:
string
Defined in: @sip-protocol/sdk/dist/index-DXh2IGkz.d.ts:10058
Transaction reference
parties
Section titled “parties”parties:
object
Defined in: @sip-protocol/sdk/dist/index-DXh2IGkz.d.ts:10060
Involved parties
sender
Section titled “sender”sender:
string
recipient
Section titled “recipient”recipient:
string