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GET
/
transactions
/
{id}
curl -X GET \
  "https://verilock.io/api/v1/transactions/txn_c4e5f6a7-8b9c-4d0e-a1f2-b3c4d5e6f7a8" \
  -H "X-API-Key: your_api_key_here" \
  -H "Accept: application/json"
{
  "id": "txn_c4e5f6a7-8b9c-4d0e-a1f2-b3c4d5e6f7a8",
  "type": "wire_transfer",
  "amount": 15000.00,
  "currency": "USD",
  "sender": {
    "name": "Alice Martin",
    "account": "US6712345678",
    "country": "US"
  },
  "receiver": {
    "name": "Bob Fischer",
    "account": "DE8900112233",
    "country": "DE"
  },
  "risk_score": 42,
  "risk_level": "medium",
  "flags": [
    "cross_border_transfer",
    "amount_above_threshold"
  ],
  "rules_triggered": [
    {
      "rule_id": "rule_xb_001",
      "name": "Cross-border wire over $10,000",
      "severity": "medium",
      "score_impact": 25
    },
    {
      "rule_id": "rule_amt_003",
      "name": "Amount exceeds reporting threshold",
      "severity": "medium",
      "score_impact": 17
    }
  ],
  "timeline": [
    {
      "event": "screened",
      "timestamp": "2026-03-15T14:22:00Z"
    },
    {
      "event": "flagged_for_review",
      "timestamp": "2026-03-15T14:22:01Z"
    }
  ],
  "recommendation": "review",
  "status": "pending",
  "screened_at": "2026-03-15T14:22:00Z"
}

Path Parameters

id
string
required
The transaction screening ID
curl -X GET \
  "https://verilock.io/api/v1/transactions/txn_c4e5f6a7-8b9c-4d0e-a1f2-b3c4d5e6f7a8" \
  -H "X-API-Key: your_api_key_here" \
  -H "Accept: application/json"
{
  "id": "txn_c4e5f6a7-8b9c-4d0e-a1f2-b3c4d5e6f7a8",
  "type": "wire_transfer",
  "amount": 15000.00,
  "currency": "USD",
  "sender": {
    "name": "Alice Martin",
    "account": "US6712345678",
    "country": "US"
  },
  "receiver": {
    "name": "Bob Fischer",
    "account": "DE8900112233",
    "country": "DE"
  },
  "risk_score": 42,
  "risk_level": "medium",
  "flags": [
    "cross_border_transfer",
    "amount_above_threshold"
  ],
  "rules_triggered": [
    {
      "rule_id": "rule_xb_001",
      "name": "Cross-border wire over $10,000",
      "severity": "medium",
      "score_impact": 25
    },
    {
      "rule_id": "rule_amt_003",
      "name": "Amount exceeds reporting threshold",
      "severity": "medium",
      "score_impact": 17
    }
  ],
  "timeline": [
    {
      "event": "screened",
      "timestamp": "2026-03-15T14:22:00Z"
    },
    {
      "event": "flagged_for_review",
      "timestamp": "2026-03-15T14:22:01Z"
    }
  ],
  "recommendation": "review",
  "status": "pending",
  "screened_at": "2026-03-15T14:22:00Z"
}