Diagnose missing PII for a travel rule transfer

get/api/travel-rule/v1/admin/transfers/diagnose

Fetches all TransferDetails records for the given txid, decrypts originator and beneficiary PII from each relevant collection, and returns a structured RCA report.

Query Parameters

  • txidstringRequired
    Transaction ID to diagnose
    Min length: >= 1 characters

200 Response

txid string required
found boolean required
transfers array[object]
transferId string required
enterpriseName string required
enterpriseId string required
walletName string required
bitgoOrg string required
transferType string required
usd number required
symbol string required
sourceOfInformation
string or null
required
originatingAddress string required
destinationAddress string required
originator object required
beneficiary object required
eligibilityChecklist array[string]

400 Response

name string
context object required
error string required
requestId string required

401 Response

name string
context object required
error string required
requestId string required

403 Response

name string
context object required
error string required
requestId string required

500 Response

name string
context object required
error string required
requestId string required