--- updatedAt: 2026-04-21T08:57:19.000Z agentTools: projectIndex: https://docs.mesh.complyadvantage.com/llms.txt --- # Create and process a transaction Creates a transaction and executes our payment screening and transaction monitoring processes. The response will indicate whether the transaction should be held or processed. Updates a transaction if a transaction with the same external_identifier, occurred_at, customer_external_identifier and details.type already exists but other data has changed. Supports updating existing transactions on the Synchronous Transaction Monitoring flow only; not supported for fast payment screening or async flows. This endpoint requires PAYMENT_SCREENING_BASE and/or TRANSACTION_MONITORING_BASE account permission depending on the configuration identifies supplied with the payload. When a customer is supplied in `customers`, its `external_identifier` is required. This endpoint does not generate one, unlike the customer creation endpoints, so a customer without it is rejected with a 400. # OpenAPI definition ```json { "components": { "schemas": { "ol_AccountBalanceV3": { "description": "Represents the balance of a financial account.", "properties": { "current_balance": { "$ref": "#/components/schemas/ol_MonetaryValueV3" }, "current_base_balance": { "$ref": "#/components/schemas/ol_MonetaryValueV3" } }, "required": [ "current_balance" ], "type": "object" }, "ol_AcquirerV3": { "description": "Represents the payment acquirer information.", "properties": { "details": { "allOf": [ { "$ref": "#/components/schemas/ol_PartyIdentificationV3" } ] }, "identifier": { "description": "Unique acquirer identifier.", "example": "acq_visa_usa", "maxLength": 50, "minLength": 0, "nullable": true, "type": "string" } }, "type": "object" }, "ol_Address": { "properties": { "address_line1": { "maxLength": 150, "minLength": 0, "nullable": true, "type": "string" }, "address_line2": { "maxLength": 150, "minLength": 0, "nullable": true, "type": "string" }, "country": { "enum": [ "AF", "AX", "AL", "AN", "DZ", "AS", "AD", "AO", "AI", "AQ", "AG", "AR", "AM", "AW", "AU", "AT", "AZ", "BS", "BH", "BD", "BB", "BY", "BE", "BZ", "BJ", "BM", "BT", "BO", "BQ", "BA", "BW", "BV", "BR", "IO", "BN", "BG", "BF", "BI", "CV", "KH", "CM", "CA", "KY", "CF", "TD", "CL", "CN", "CX", "CC", "CO", "KM", "CG", "CD", "CK", "CR", "CI", "HR", "CU", "CW", "CY", "CZ", "DK", "DJ", "DM", "DO", "EC", "EG", "SV", "GQ", "ER", "EE", "SZ", "ET", "FK", "FO", "FJ", "FI", "FR", "GF", "PF", "TF", "GA", "GM", "GE", "DE", "GH", "GI", "GR", "GL", "GD", "GP", "GU", "GT", "GG", "GN", "GW", "GY", "HT", "HM", "VA", "HN", "HK", "HU", "IS", "IN", "ID", "IR", "IQ", "IE", "IM", "IL", "IT", "JM", "JP", "JE", "JO", "KZ", "KE", "KI", "KP", "KR", "KW", "KG", "LA", "LV", "LB", "LS", "LR", "LY", "LI", "LT", "LU", "MO", "MG", "MW", "MY", "MV", "ML", "MT", "MH", "MQ", "MR", "MU", "YT", "MX", "FM", "MD", "MC", "MN", "ME", "MS", "MA", "MZ", "MM", "NA", "NR", "NP", "NL", "NC", "NZ", "NI", "NE", "NG", "NU", "NF", "MP", "NO", "OM", "PK", "PW", "PS", "PA", "PG", "PY", "PE", "PH", "PN", "PL", "PT", "PR", "QA", "MK", "RO", "RU", "RW", "RE", "BL", "SH", "KN", "LC", "MF", "PM", "VC", "WS", "SM", "ST", "SA", "SN", "RS", "SC", "SL", "SG", "SX", "SK", "SI", "SB", "SO", "ZA", "GS", "SS", "ES", "LK", "SD", "SR", "SJ", "SE", "CH", "SY", "TW", "TJ", "TZ", "TH", "TL", "TG", "TK", "TO", "TT", "TN", "TR", "TM", "TC", "TV", "UG", "UA", "AE", "GB", "UM", "US", "UY", "UZ", "VU", "VE", "VN", "VG", "VI", "WF", "EH", "XK", "XT", "XX", "YE", "ZM", "ZW" ], "format": "iso-3166-alpha-2", "nullable": true, "type": "string" }, "country_subdivision": { "maxLength": 100, "minLength": 0, "nullable": true, "type": "string" }, "postal_code": { "maxLength": 50, "minLength": 0, "nullable": true, "type": "string" }, "town_name": { "maxLength": 100, "minLength": 0, "nullable": true, "type": "string" }, "type": { "enum": [ "RESIDENTIAL_ADDRESS", "MAILING_ADDRESS", "OPERATING_ADDRESS", "REGISTRATION_ADDRESS", "BILLING_ADDRESS", "PO_BOX", "DELIVERY", "BUSINESS", "LEGAL_ENTITY" ], "nullable": true, "type": "string" } }, "type": "object" }, "ol_AddressFormatV3": { "description": "Represents the format of the address used for a party.", "enum": [ "STRUCTURED", "UNSTRUCTURED" ], "example": "STRUCTURED", "type": "string" }, "ol_AddressTypeV3": { "description": "Represents the type of address.", "enum": [ "RESIDENTIAL", "MAILING", "OPERATING", "REGISTRATION", "BILLING", "PO_BOX", "DELIVERY", "BUSINESS", "LEGAL_ENTITY" ], "example": "MAILING", "type": "string" }, "ol_AddressV3": { "description": "Address of the ATM.", "discriminator": { "propertyName": "format" }, "properties": { "format": { "$ref": "#/components/schemas/ol_AddressFormatV3" } }, "required": [ "format" ], "type": "object" }, "ol_AgentRoleV3": { "description": "The roles an agent may take within a financial transaction.", "enum": [ "COUNTERPARTY_BANK", "INTERMEDIARY", "DEBTOR_AGENT", "CREDITOR_AGENT" ], "example": "COUNTERPARTY_BANK", "type": "string" }, "ol_AgentV3": { "description": "Represents an agent in a financial transaction.", "properties": { "bank": { "allOf": [ { "$ref": "#/components/schemas/ol_BankV3" } ] }, "index": { "description": "The position of the agent in the list. Used to track the agent's order in the original sequence.", "format": "int32", "nullable": true, "type": "integer" }, "money_transfer_operator": { "$ref": "#/components/schemas/ol_MoneyTransferOperatorV3" }, "online_remittance_platform": { "$ref": "#/components/schemas/ol_OnlineRemittancePlatformV3" }, "reference_text": { "description": "The reference text supplied by an agent.", "example": "Interbank Ref 9372", "maxLength": 512, "minLength": 0, "nullable": true, "type": "string" }, "role": { "$ref": "#/components/schemas/ol_AgentRoleV3" }, "virtual_asset_service_provider": { "$ref": "#/components/schemas/ol_VirtualAssetServiceProviderV3" } }, "required": [ "role" ], "type": "object" }, "ol_AtmChannelV3": { "allOf": [ { "$ref": "#/components/schemas/ol_ChannelV3" }, { "properties": { "address": { "oneOf": [ { "$ref": "#/components/schemas/ol_StructuredAddressV3" }, { "$ref": "#/components/schemas/ol_UnstructuredAddressV3" } ] }, "geographic_location": { "$ref": "#/components/schemas/ol_GeographicCoordinatesV3" }, "identifier": { "description": "Client-specific identifier for ATM.", "nullable": true, "type": "string" }, "provider": { "description": "ATM provider name.", "nullable": true, "type": "string" } }, "type": "object" } ], "description": "Represents an ATM channel used for transaction processing.", "required": [ "network_details", "type" ], "title": "ATM", "type": "object" }, "ol_AuthorizationInfoV3": { "description": "Authorization information.", "properties": { "identifier": { "description": "Unique authorization identifier.", "example": "auth_123456789", "maxLength": 50, "minLength": 0, "nullable": true, "type": "string" }, "response": { "allOf": [ { "$ref": "#/components/schemas/ol_AuthorizationResponseV3" } ] }, "state": { "description": "Represents the state of an authorization request.", "enum": [ "APPROVED", "DECLINED", "PENDING", "EXPIRED", "CANCELLED" ], "example": "APPROVED", "nullable": true, "type": "string" }, "timestamp": { "description": "Authorization timestamp.", "example": "2024-01-15T10:30:00.000Z", "format": "date-time", "nullable": true, "type": "string" }, "type": { "description": "Type of authorization for a card payment.", "enum": [ "PREAUTHORIZATION", "AUTHORIZATION" ], "example": "AUTHORIZATION", "nullable": true, "type": "string" }, "value": { "allOf": [ { "$ref": "#/components/schemas/ol_MonetaryValueV3" } ] } }, "type": "object" }, "ol_AuthorizationResponseV3": { "description": "Authorization response information.", "properties": { "code": { "description": "Authorization response code.", "example": "00", "maxLength": 10, "minLength": 0, "nullable": true, "type": "string" }, "reason_code": { "description": "Authorization reason code.", "example": "APPROVED", "maxLength": 50, "minLength": 0, "nullable": true, "type": "string" } }, "type": "object" }, "ol_BankAccountV3": { "description": "Represent bank account details", "properties": { "bank": { "$ref": "#/components/schemas/ol_BankV3" }, "iban": { "description": "Bank account iban number", "nullable": true, "pattern": "^[a-zA-Z]{2}\\d{2}.*", "type": "string" }, "local": { "allOf": [ { "$ref": "#/components/schemas/ol_LocalAccountDetailsV3" } ] } }, "required": [ "bank" ], "type": "object" }, "ol_BankPaymentMonetaryTransactionTypeDetailsV3": { "allOf": [ { "$ref": "#/components/schemas/ol_MonetaryTransactionTypeDetailsV3" }, { "properties": { "agents": { "description": "Any intermediaries involved in the transaction between the creditor and the debtor.", "items": { "$ref": "#/components/schemas/ol_AgentV3" }, "maxItems": 10, "minItems": 0, "type": "array" }, "creditor": { "$ref": "#/components/schemas/ol_PartyIdentificationV3" }, "debtor": { "$ref": "#/components/schemas/ol_PartyIdentificationV3" }, "payment_scheme": { "$ref": "#/components/schemas/ol_PaymentSchemeV3" }, "state": { "$ref": "#/components/schemas/ol_BankPaymentStateV3" }, "ultimate_creditor": { "$ref": "#/components/schemas/ol_PartyIdentificationV3" }, "ultimate_debtor": { "$ref": "#/components/schemas/ol_PartyIdentificationV3" } }, "type": "object" } ], "description": "Models a transfer of funds from one bank account to another in a different financial institution.", "required": [ "creditor", "debtor", "payment_scheme", "state", "type" ], "title": "Bank Payment Details", "type": "object" }, "ol_BankPaymentStateV3": { "description": "The possible states of a bank payment transaction.", "enum": [ "PENDING", "BOOKED", "RETURNED", "REJECTED", "RECALLED", "CANCELLED", "SETTLED", "INFLIGHT", "HELD", "INVESTIGATING", "CLEARED" ], "example": "BOOKED", "type": "string" }, "ol_BankV3": { "description": "Represents a bank's details.", "properties": { "bic": { "description": "The Business Identifier Code (BIC) of the bank. Also known as SWIFT code.", "example": "ABCDGB01A1B", "nullable": true, "pattern": "^[A-Z]{6}[A-Z0-9]{2}([A-Z0-9]{3})?$", "type": "string" }, "legal_entity_address": { "$ref": "#/components/schemas/ol_StructuredAddressV3" }, "name": { "description": "The name of the bank.", "example": "Deutsche Bank", "maxLength": 256, "minLength": 0, "nullable": true, "type": "string" } }, "type": "object" }, "ol_BlockchainNetworkTypeV3": { "description": "Type of the blockchain network used in the transaction.", "enum": [ "MAIN", "TEST" ], "type": "string" }, "ol_BlockchainV3": { "description": "Represents a blockchain network used for cryptocurrency transactions.", "properties": { "identifier": { "$ref": "#/components/schemas/ol_Caip2IdentifierV3" }, "network_name": { "description": "Human friendly chain name.", "nullable": true, "type": "string" }, "network_type": { "$ref": "#/components/schemas/ol_BlockchainNetworkTypeV3" } }, "required": [ "identifier", "network_type" ], "type": "object" }, "ol_BooleanEnrichmentValueV3": { "allOf": [ { "$ref": "#/components/schemas/ol_EnrichmentValueV3" }, { "properties": { "boolean": { "default": false, "description": "The boolean value", "example": true, "type": "boolean" } }, "type": "object" } ], "description": "Boolean representation of the enrichment value.", "required": [ "boolean", "data_type" ], "title": "Boolean Value", "type": "object" }, "ol_Caip19IdentifierV3": { "description": "The industry standard CAIP-19 Asset Identifier (http://github.com/ChainAgnostic/CAIPs/blob/main/CAIPs/caip-19.md)", "properties": { "namespace": { "description": "The namespace covers a class of similar assets.", "example": "slip44", "pattern": "[-a-z0-9]{3,8}", "type": "string" }, "reference": { "description": "The way to identify a blockchain within a given namespace.", "example": "966", "pattern": "[-.%a-zA-Z0-9]{1,128}", "type": "string" } }, "required": [ "namespace", "reference" ], "type": "object" }, "ol_Caip2IdentifierV3": { "description": "The industry standard CAIP-2 Identifier for the blockchain (https://chainagnostic.org/CAIPs/caip-2)", "properties": { "namespace": { "description": "Describes an ecosystem or standard, such as e.g. cosmos or eip155. One namespace should refer to one resolution method to resolve the chain’s reference.", "example": "eip155", "pattern": "[-a-z0-9]{3,8}", "type": "string" }, "reference": { "description": "The way to identify a blockchain within a given namespace.", "example": "1", "pattern": "[-_a-zA-Z0-9]{1,32}", "type": "string" } }, "required": [ "namespace", "reference" ], "type": "object" }, "ol_CardFundingTypeV3": { "description": "Defines the funding type of a payment card.", "enum": [ "CREDIT", "DEBIT", "PREPAID", "OTHER" ], "example": "CREDIT", "type": "string" }, "ol_CardHolderV3": { "description": "Represents a card holder with party identification details and onboarding information.", "properties": { "details": { "allOf": [ { "$ref": "#/components/schemas/ol_PartyIdentificationV3" } ] } }, "type": "object" }, "ol_CardPaymentMonetaryTransactionTypeDetailsV3": { "allOf": [ { "$ref": "#/components/schemas/ol_MonetaryTransactionTypeDetailsV3" }, { "properties": { "acquirer": { "$ref": "#/components/schemas/ol_AcquirerV3" }, "card": { "$ref": "#/components/schemas/ol_PaymentCardV3" }, "card_holder": { "$ref": "#/components/schemas/ol_CardHolderV3" }, "card_payment_scope": { "$ref": "#/components/schemas/ol_CardPaymentScopeV3" }, "card_payment_type": { "$ref": "#/components/schemas/ol_CardPaymentTypeV3" }, "card_scheme": { "$ref": "#/components/schemas/ol_CardSchemeV3" }, "card_verification_results": { "$ref": "#/components/schemas/ol_CardVerificationResultsV3" }, "issuer": { "$ref": "#/components/schemas/ol_IssuerV3" }, "merchant": { "$ref": "#/components/schemas/ol_MerchantV3" }, "payment_stage": { "$ref": "#/components/schemas/ol_CardPaymentStageV3" }, "payment_stages_info": { "$ref": "#/components/schemas/ol_PaymentStagesInfoV3" }, "point_of_sale": { "$ref": "#/components/schemas/ol_PointOfSaleConditionV3" }, "related_transaction_identifier": { "description": "Reference ID linking to parent/related transaction.", "example": "txn_ref_987654321", "maxLength": 100, "minLength": 0, "type": "string" }, "sub_merchant": { "$ref": "#/components/schemas/ol_MerchantV3" } }, "type": "object" } ], "description": "Models a card payment transaction where funds are transferred using a payment card.", "required": [ "type" ], "title": "Card Payment Details", "type": "object" }, "ol_CardPaymentScopeV3": { "description": "Defines the scope of a card payment transaction.", "enum": [ "DOMESTIC", "CROSSBORDER" ], "example": "DOMESTIC", "type": "string" }, "ol_CardPaymentStageV3": { "description": "Defines the stage of a card payment transaction.", "enum": [ "AUTHORIZED", "SETTLED", "REVERSED", "PARTIALLY_SETTLED", "CHARGEBACK", "CLEARED", "CAPTURED", "VOIDED" ], "example": "SETTLED", "type": "string" }, "ol_CardPaymentTypeV3": { "description": "Defines the type of card payment.", "enum": [ "REGULAR", "INSTALLMENT", "RECURRING", "MOTO", "UNSCHEDULED", "TOP_UP", "REFUND", "OTHER", "AUTH_ONLY", "ECOMMERCE", "CARD_PRESENT", "CARDHOLDER_NOT_PRESENT", "CREDENTIAL_ON_FILE", "MERCHANT_INITIATED", "RECURRING_FIRST", "RECURRING_SUBSEQUENT", "ACCOUNT_VERIFICATION", "ZERO_AMOUNT", "INCREMENTAL_AUTHORIZATION", "PUSH_TO_CARD", "QUASI_CASH", "CASHBACK", "GAMBLING_PAYOUT", "GAMBLING_BUY_IN", "AGENT_CASH_OUT", "CHEQUE" ], "example": "REGULAR", "type": "string" }, "ol_CardSchemeV3": { "description": "Represents the card scheme/network that issued the card.", "enum": [ "VISA", "MASTERCARD", "AMERICAN_EXPRESS", "DISCOVER", "JCB", "UNIONPAY", "DINERS_CLUB", "MAESTRO", "RUPAY", "MIR" ], "example": "VISA", "type": "string" }, "ol_CardVerificationResultsV3": { "description": "Represents card verification results including CVV, AVS, and identity checks.", "properties": { "avs_check": { "$ref": "#/components/schemas/ol_VerificationCheckV3" }, "cvc_check": { "$ref": "#/components/schemas/ol_VerificationCheckV3" }, "three_d_secure_check": { "$ref": "#/components/schemas/ol_VerificationCheckV3" } }, "type": "object" }, "ol_CardWalletTypeV3": { "description": "Defines the type of digital wallet.", "enum": [ "GOOGLE_PAY", "APPLE_PAY", "PAYPAL", "REMOTE_COMMERCE_PROGRAMS", "OTHER", "SAMSUNG_PAY", "AMAZON_PAY", "CLICK_TO_PAY", "ALIPAY", "WECHAT_PAY", "CASH_APP_PAY", "VENMO", "LINE_PAY", "KAKAOPAY", "GRAB_PAY", "OVO", "DANA", "GOPAY", "PAYTM", "PHONEPE", "STC_PAY", "CAREEM_PAY", "SHOPEEPAY" ], "example": "APPLE_PAY", "type": "string" }, "ol_CashPickupDetailsV3": { "description": "Represents cash pickup details for remittance transactions.", "properties": { "agent_network": { "description": "The agent network facilitating the cash pickup.", "example": "Western Union", "maxLength": 256, "minLength": 0, "nullable": true, "type": "string" }, "country": { "description": "The country code (ISO 3166-1 alpha-2) where the cash pickup location is located.", "example": "US", "maxLength": 2, "minLength": 2, "nullable": true, "pattern": "^[A-Z]{2}$", "type": "string" }, "location_identifier": { "description": "The location identifier where cash can be picked up.", "example": "LOC-987654", "maxLength": 256, "minLength": 0, "nullable": true, "type": "string" } }, "type": "object" }, "ol_ChannelNetworkDetailsV3": { "description": "Contains network-related information for a payment channel.", "properties": { "country": { "description": "ISO 2-digit country code (alpha).", "example": "GB", "format": "iso-3166-alpha-2", "maxLength": 2, "minLength": 2, "nullable": true, "type": "string" }, "ip_address": { "$ref": "#/components/schemas/ol_InternetProtocolAddressV3" } }, "type": "object" }, "ol_ChannelV3": { "description": "Represents the channel that initiated the transaction.", "discriminator": { "propertyName": "type" }, "properties": { "network_details": { "$ref": "#/components/schemas/ol_ChannelNetworkDetailsV3" }, "type": { "description": "Channel discriminator.", "enum": [ "DEVICE", "ATM" ], "type": "string" } }, "required": [ "network_details", "type" ], "type": "object" }, "ol_ChargebackInfoV3": { "description": "Chargeback information.", "properties": { "description": { "description": "Chargeback description.", "maxLength": 255, "minLength": 0, "nullable": true, "type": "string" }, "outcome": { "description": "Represents the outcome of a chargeback dispute.", "enum": [ "UNDEFENDED", "PENDING", "WON", "LOST", "WITHDRAW" ], "nullable": true, "type": "string" }, "reason": { "description": "Chargeback reason classification.", "maxLength": 50, "minLength": 0, "nullable": true, "type": "string" }, "timestamp": { "description": "Chargeback initiation timestamp.", "format": "date-time", "type": "string" }, "value": { "$ref": "#/components/schemas/ol_MonetaryValueV3" } }, "required": [ "timestamp", "value" ], "type": "object" }, "ol_ClearingIdentifierV3": { "description": "ClearingIdentifier pairs a routing system with its specific value.", "properties": { "type": { "description": "ClearingIdentifierType specifies the regional system used to route payments to a specific financial institution. These align with ISO 20022 External Clearing System Identification Codes.", "enum": [ "UK_SORT_CODE", "US_ABA_ROUTING", "IN_IFSC", "AU_BSB", "CA_TRANSIT", "DE_BLZ", "HK_BANK_CODE", "SG_BANK_CODE", "NZ_BANK_CODE", "ZA_CLEARING_CODE", "CH_SIC", "JP_ZENGIN", "OTHER" ], "type": "string" }, "value": { "description": "The raw string value of the code. For monitoring, this should be stored as-is without formatting/dashes.", "example": "123456", "type": "string" } }, "required": [ "type", "value" ], "type": "object" }, "ol_Company": { "properties": { "address": { "items": { "$ref": "#/components/schemas/ol_Address" }, "nullable": true, "type": "array" }, "alias": { "items": { "type": "string" }, "nullable": true, "type": "array" }, "company_type": { "maxLength": 50, "minLength": 0, "nullable": true, "type": "string" }, "custom_fields": { "items": { "$ref": "#/components/schemas/ol_CustomFieldInstance" }, "nullable": true, "type": "array" }, "incorporation_date": { "$ref": "#/components/schemas/ol_Date" }, "industry": { "maxLength": 256, "minLength": 0, "nullable": true, "type": "string" }, "industry_codes": { "items": { "$ref": "#/components/schemas/ol_IndustryCode" }, "maxItems": 25, "minItems": 0, "nullable": true, "type": "array" }, "legal_name": { "maxLength": 256, "minLength": 0, "type": "string" }, "place_of_registration": { "format": "iso-3166-2", "maxLength": 6, "minLength": 2, "nullable": true, "type": "string" }, "registration_authority_identification": { "maxLength": 256, "minLength": 0, "nullable": true, "type": "string" }, "source_of_income": { "maxLength": 150, "minLength": 0, "nullable": true, "type": "string" }, "status_summary": { "enum": [ "UNKNOWN", "ACTIVE", "INACTIVE" ], "nullable": true, "type": "string" } }, "required": [ "legal_name" ], "type": "object" }, "ol_ConfigurationDTO": { "description": "Optional array specifying sync/async processing configuration for Payment Screening and Transaction Monitoring. This cannot be used if either of `screening_configuration_identifier` or `scenario_configuration_identifiers` is also specified. Each item must have a unique combination of `processing_method` and `type`.", "example": { "evaluation_result_delivery": { "method": "WEBHOOK", "webhook_identifier": "3fa85f64-5717-4562-b3fc-2c963f66afa6" }, "identifiers": [ "3fa85f64-5717-4562-b3fc-2c963f66afa6" ], "processing_method": "ASYNCHRONOUS", "type": "TRANSACTION_MONITORING" }, "properties": { "evaluation_result_delivery": { "$ref": "#/components/schemas/ol_EvaluationResultDeliveryDTO" }, "identifiers": { "description": "The configuration identifiers to evaluate the transaction against. If `type` is `PAYMENT_SCREENING` then this must be a single screening configuration identifier. If `type` is `TRANSACTION_MONITORING` then it must be one or more scenario configuration identifiers.", "items": { "description": "The configuration identifiers to evaluate the transaction against. If `type` is `PAYMENT_SCREENING` then this must be a single screening configuration identifier. If `type` is `TRANSACTION_MONITORING` then it must be one or more scenario configuration identifiers.", "format": "uuid", "type": "string" }, "maxItems": 2147483647, "minItems": 1, "type": "array", "uniqueItems": true }, "processing_method": { "description": "`SYNCHRONOUS` returns results inline. `ASYNCHRONOUS` returns `PENDING` immediately and delivers results later via webhook. If `type` is `PAYMENT_SCREENING` then this must be `SYNCHRONOUS`.", "enum": [ "SYNCHRONOUS", "ASYNCHRONOUS" ], "type": "string" }, "type": { "description": "The type of processing configuration. Use `TRANSACTION_MONITORING` for TM scenarios.", "enum": [ "PAYMENT_SCREENING", "TRANSACTION_MONITORING" ], "type": "string" } }, "required": [ "identifiers", "processing_method", "type" ], "type": "object" }, "ol_ContactInformation": { "properties": { "email_address": { "description": "Valid email format: local-part@domain.tld (e.g., 'user@example.com'). TLD must be 2+ letters.", "format": "email", "items": { "description": "Valid email format: local-part@domain.tld (e.g., 'user@example.com'). TLD must be 2+ letters.", "format": "email", "pattern": "^(?!\\.)(?!.*\\.{2})[A-Za-z0-9._%+-]+(?