Abnormal Withdrawal · Whale Docs

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

Authorization

AuthorizationstringheaderRequired

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

Request body application/json

filtersobject

Filters

Child attributes

filters.member_idstring

Client

filters.created_atobject

Created Date. Range filter; both bounds are optional (omit a bound to leave that side unbounded). Defaults to the range [6 day(s) ago, today] when omitted (gte/lte roll with the request date).

Child attributes

filters.created_at.gtestring

Greater Than or Equal

filters.created_at.ltestring

Less Than or Equal

filters.order_idstring

Application Number

filters.detail_idstring

Withdraw Detail ID

filters.bank_channel_serial_nostring

Bank Serial No

filters.to_currencystring

Currency. Values are dynamically queried from global_currency_filter_by_account_channel (not fixed); fetch them live via GET /v1/datasets/refs/tenant_currencies_by_channel.

filters.statestring

Withdraw Status. Options: 0 = Unknown; 1 = Unprocessed; 2 = Processing; 3 = Success; 4 = Failed; 5 = Cancelled; 6 = Backed; 7 = Update result pending approval; 8 = Deleted

012345678

filters.deposit_lb_bank_account_idstring

Original Deposit Bank. Values are dynamically queried from atm_region_banks_no_default (not fixed); fetch them live via GET /v1/datasets/refs/region_banks_no_default.

filters.descriptionstring

Channel Return Code

filters.hit_rulesstring

Hit Rules. Values are dynamically queried from aml_withdraw_rules (not fixed); fetch them live via GET /v1/datasets/refs/risk_rule_indicators_withdraw.

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

Request

curl --request POST \
  --url 'https://b-api.longbridge.xyz/v1/datasets/atm_withdraw_abnormal_orders' \
  --header 'Authorization: Bearer <token>' \
  --header 'Content-Type: application/json'
  --data '{
  "filters": {},
  "page": 1,
  "page_size": 20,
  "orderBy": []
}'

Response

{
  "code": 0,
  "message": null,
  "data": {
    "list": [
      {
        "detail_id": "<string>",
        "created_at": "<string>",
        "member_id": "<string>",
        "member_real_name": "<string>",
        "channel_account": "<string>",
        "order_id": "<string>",
        "withdraw_type": "<string>",
        "deposit_lb_bank_account_id": "<string>",
        "hit_rules": "<string>",
        "channel_name": "<string>",
        "bank_channel_serial_no": "<string>",
        "to_bank_region": "<string>",
        "to_bank_account": "<string>",
        "to_name": "<string>",
        "to_bank_name": "<string>",
        "to_country": "<string>",
        "to_swift_code": "<string>",
        "to_currency": "<string>",
        "to_amount": "<string>",
        "state": "<string>",
        "status": "<string>",
        "operation_id": "<string>",
        "description": "<string>",
        "remark": "<string>",
        "updated_at": "<string>"
      }
    ],
    "total": 0
  }
}