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Longport Whale
Incident List

Suspicious Event List

Query the Suspicious Event List.

POSThttps://b-api.longbridge.xyz/v1/datasets/aml_suspicious_events

Authorization

AuthorizationstringheaderRequired

Send the Broker ACCESS_TOKEN as Authorization: Bearer <token>.

Request body application/json

filtersobject

Filters

Child attributes
filters.member_idstring

Client

filters.tigger_indicatorstring

Trigger Indicator. Multi-select; submit as a comma-joined string. Allowed values are listed under enum.. Options: 1 = Deposit/Withdrawal Anomaly; 2 = Trading Anomaly; 3 = Other

123

filters.process_statusstring

Review Status. Multi-select; submit as a comma-joined string. Allowed values are listed under enum.. Options: 1 = Pending Follow-up; 2 = Following Up; 3 = Pending Approva; 4 = Completed

1234

filters.created_atobject

Created At. Range filter; both bounds are optional (omit a bound to leave that side unbounded).

Child attributes
filters.created_at.gtestring

Greater Than or Equal

filters.created_at.ltestring

Less Than or Equal

filters.updated_atstring

Earlier Than Update Date

filters.created_bystring

Created By. Values are dynamically queried from admin-users (not fixed); fetch them live via GET /v1/datasets/refs/admin_users.

pageinteger

Page

page_sizeinteger

Page Size

orderByarray<object>

Order By

Responses

HTTP 200Paginated list result.
Standard response envelopecodemessagedata
dataobjectdata structure
listarray<object>required

List

totalintegerrequired

Total

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