Aml Screening Failed Event (v1)
Event indicating that Anti-Money Laundering screening for a payment could not be initiated
Message Schema
Base type for all events in the system
Unique identifier for the message, typically a UUID
Payment unique identifier in version 4 UUID format
Unique identifier of the user initiating the payment
Name of the debtor
Contains account details used in Anti-Money Laundering screening
International Bank Account Number of the account
Contains the address details
Street name
Building number
Building name
Floor number
Post box
Suite number
Postal code
Name of the town
Location name of the town
Name of the district
Subdivision of the country
Country code in ISO 3166 alpha-2 format
Name of the creditor
Reference to #/components/schemas/AmlAccount (definition not found in root schema)
Title: AmlAccount
Reference to #/components/schemas/Address (definition not found in root schema)
Title: Address
Contains the payment amount and currency code
The payment amount
The payment currency code in ISO 4217 format
Additional details about the payment
The error code identifying the type of failure
urn:plmr-internal:payment-gateway:connector:SETTLEMENT_INITIATION_FAILED urn:plmr-internal:payment-gateway:connector:SETTLEMENT_FAILED urn:plmr-internal:transaction-monitoring:connector:INITIATE_AML_SCREENING:AML_REJECTED urn:plmr-internal:transaction-monitoring:connector:INITIATE_AML_SCREENING:AML_SCREENING_FAILED urn:plmr-internal:payments:connector:TRANSFER_BOOKING_FAILED urn:plmr-internal:payments:connector:TRANSACTION_AMOUNT_RESERVATION_FAILED urn:plmr-internal:payments:connector:INSUFF_FUNDS urn:plmr-internal:payments:connector:ACC_NOT_FOUND urn:plmr-internal:payments:connector:ACC_BLOCKED urn:plmr-internal:payments:connector:ACC_NOT_ACTIVE urn:plmr-internal:payments:connector:RESERVED_TRANSACTION_AMOUNT_REVERSAL_FAILED urn:plmr-internal:payments:connector:OTHERDetailed error message
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