Suspicious Event List

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

This Dataset query is read-only. Use GET by default. If the encoded query parameters are too large, send the same parameters as a JSON body with POST to the same path.

Authorization

AuthorizationstringheaderRequired

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

Query parameters

filtersobject

Combines business filters. Omit a filter field to disable that filter.

Child attributes

member_idstring

Filters results by Client.

tigger_indicatorstring

Filters results by Trigger Indicator.

Multiple values are supported. Join them with commas (,). Omit the field to disable this filter.

Allowed values:

1 - Deposit/Withdrawal Anomaly
2 - Trading Anomaly
3 - Other

1 · Deposit/Withdrawal Anomaly2 · Trading Anomaly3 · Other

process_statusstring

Filters results by Review Status.

Multiple values are supported. Join them with commas (,). Omit the field to disable this filter.

Allowed values:

1 - Pending Follow-up
2 - Following Up
3 - Pending Approva
4 - Completed

1 · Pending Follow-up2 · Following Up3 · Pending Approva4 · Completed

created_atobject

Filters results by Created At.

Child attributes

gtestring

Inclusive lower bound of the filter range.

ltestring

Inclusive upper bound of the filter range.

updated_atstring

Filters results by Earlier Than Update Date.

created_bystring

Filters results by Created By.

Values are dynamic. Call GET /v1/datasets/refs/operators to retrieve the current data dictionary, and use the returned entry's key as this parameter's value.

pageinteger

Page number to retrieve, starting from 1.

page_sizeinteger

Number of records to return per page.

Responses

HTTP 200On success, returns paginated Suspicious Event List records together with pagination metadata such as the page number, page size, and total record count.

Standard response envelopecodemessagedata

dataobjectdata structure

listarray<object>required

Returned value: List of list.

Child attributes

event_nostring

Returned value: Event ID.

member_idstring

Returned value: Client ID.

real_namestring

Returned value: Client Chinese Name.

en_namestring

Returned value: Client English Name.

origin_idstring

Returned value: Securities Account.

last_alert_datestring

Returned value: Last Alert Date. The date or time format follows the value returned by the API.

tigger_indicatorstring

Returned value: Trigger Indicator.

tigger_indicator_valstring

Raw value of tigger_indicator. The tigger_indicator field contains the display value resolved through a dictionary or related record; this field contains the underlying code or ID.

tigger_indicator_remarkstring

Returned value: Trigger Indicator Remark.

remarkstring

Returned value: Event Remark.

created_atstring

Returned value: Created Time. The date or time format follows the value returned by the API.

created_bystring

Returned value: Created By.

created_by_valstring

Raw value of created_by. The created_by field contains the display value resolved through a dictionary or related record; this field contains the underlying code or ID.

data_sourcestring

Returned value: Data Source.

data_source_valstring

Raw value of data_source. The data_source field contains the display value resolved through a dictionary or related record; this field contains the underlying code or ID.

process_statusstring

Returned value: Review Status.

process_status_valstring

Raw value of process_status. The process_status field contains the display value resolved through a dictionary or related record; this field contains the underlying code or ID.

result_statusstring

Returned value: Review Result.

result_status_valstring

Raw value of result_status. The result_status field contains the display value resolved through a dictionary or related record; this field contains the underlying code or ID.

last_reviewed_bystring

Returned value: Last Reviewed By.

last_reviewed_by_valstring

Raw value of last_reviewed_by. The last_reviewed_by field contains the display value resolved through a dictionary or related record; this field contains the underlying code or ID.

last_reviewed_atstring

Returned value: Last Review Time. The date or time format follows the value returned by the API.

updated_atstring

Returned value: Updated Time. The date or time format follows the value returned by the API.

totalintegerrequired

Returned value: Total number of matching records, used for pagination.

HTTP 400Bad request. Check the business error code in code and the error details in message.

Standard response envelopecodemessagedata

dataobjectdata structure

No nested fields

HTTP 401The user is not authenticated, or the login session has expired.

Standard response envelopecodemessagedata

dataobjectdata structure

No nested fields

HTTP 403The current account is not authorized to use this feature. Grant the required permission to the account in User Permission.

Standard response envelopecodemessagedata

dataobjectdata structure

No nested fields

HTTP 408The request timed out. Check the business error code in code and the error details in message.

Standard response envelopecodemessagedata

dataobjectdata structure

No nested fields

Request

curl --get \
  --url 'https://b-api.longbridge.xyz/v1/datasets/aml_suspicious_events' \
  --header 'Authorization: Bearer <token>' \
  --data-urlencode 'filters={}' \
  --data-urlencode 'page=1' \
  --data-urlencode 'page_size=20'

Response

{
  "code": 0,
  "message": "success",
  "data": {
    "list": [
      {
        "event_no": "S2026063043342047",
        "member_id": "1000000000000000000",
        "real_name": "示例用户",
        "en_name": "FANG GULU",
        "origin_id": "H00000000",
        "last_alert_date": "1782843340",
        "tigger_indicator": "Trading Anomaly",
        "tigger_indicator_val": "2",
        "tigger_indicator_remark": "",
        "remark": "",
        "created_at": "1782843342",
        "created_by": "大奔 (Fang Benben)",
        "created_by_val": "12965",
        "data_source": "Manual Entry",
        "data_source_val": "single",
        "process_status": "Pending Follow-up",
        "process_status_val": "1",
        "result_status": "",
        "result_status_val": "",
        "last_reviewed_by": "",
        "last_reviewed_by_val": "",
        "last_reviewed_at": "0",
        "updated_at": "1782843342"
      }
    ],
    "total": 135
  }
}

Export

The export endpoint uses the same filters as this Dataset query.

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

Export options Export records Download result