Transaction Monitoring




Mitra akan mengirimkan data ke Sijitu kemudian Sijitu akan meresponse dengan JSON format


Alur Pesan

Merchant -> Sijitu

Metode

HTTP Post

API URL

Development : https://sandbox-api.espay.id/cdd/sijitu/transactionmonitoring
Production : https://api.espay.id/cdd/sijitu/transactionmonitoring



Request Header
Parameter Value
method POST
Content-Type application/x-www-form-urlencoded
Host sandbox.api.espay.id
Authorization Basic {base64_encode(user:password)}




Parameter Request:
Nama Parameter Max Length Mandatory Keterangan
rq_uuid 64 Ya Request identifier. Id unik untuk mengidentifikasi pesan ini dengan pesan lainnya
rq_datetime 19 Ya Tanggal dan waktu di server aplikasi Espay saat pesan terkirim
sender_id 32 Ya Kode identitas merchant yang terdaftar pada aplikasi Espay
user_id 64 Ya email yang terdaftar di Sijitu
organization_id 32 Ya Kode merchant yang terdaftar di Sijitu
account_number 64 Ya Account Number
country_id_origin 32 Ya Country ID
date_trx 32 Ya Transaction Date
type 32 Ya Transfer
country_id_destination 32 Ya Country Destination
account_number_destination 32 Ya Account Number Destination
name_destination 100 Ya Name Destination
currency_origin 100 Ya Currency Origin
amount 20 Ya Amount
currency_destination 3 Ya Currency Destination
name_origin 100 Ya Name Origin
cif 64 Ya cif
payment_method 64 Ya payment method
dob 64 Tidak Date Of Birth
risk_level 64 Ya Risk Level
trx_id 64 Ya Transaction ID
age 64 Ya Age
account_active 64 Ya Account Active
acquisition 64 Ya Acquisition
user_status 64 Ya User Status
residence_country_origin 64 Ya Residence Country Origin
nationality_country_origin 64 Ya Nationality Country Origin
transaction_status 64 Ya Transaction Status
product_type 64 Ya Product Type
user_type 64 Ya User Type
profile_status 64 Ya Profile Status
residence_country_destination 64 Ya Residence Country Destination
nationality_country_destination 64 Ya Nationality Country Destination
signature 64 Ya Signature yang harus divalidasi oleh Espay. Klik Disini untuk detailnya


Parameter Response:
Nama Parameter Max Length Mandatory Keterangan
rq_uuid 64 Ya Request identifier. Id unik untuk mengidentifikasi pesan ini dengan pesan lainnya
rs_datetime 32 Ya Tanggal dan waktu di server aplikasi Espay saat pesan terkirim
error_code 4 Ya Kode error pada web service, 0000 artinya success
error_message 32 Ya Deskripsi error
total_hit_rules 6 Ya Total Hit Rules
executed_rules 64 Ya Executed Rules


Request

POST /cdd/sijitu/transactionmonitoring HTTP/1.0 Accept-Encoding: gzip, deflate Cookie: PHPSESSID=8rrgh7nsjles0ca70tm1k4asu2 Accept: */* Cache-Control: no-cache Content-Type: application/x-www-form-urlencoded Content-Length: 796 Connection: close Host: sandbox-api.espay.id rq_uuid=0760c61d-41dc-44bb-99ba-62758e5bf550& rq_datetime=1742546429& sender_id=PAVINDO& signature=68f683d514e9fea1722b7011a6440c297e59ad08e8b0bdc41dd6ba32af9d3925& user_id=rivan@sgo.co.id& organization_id=SSB001& account_number=17& country_id_origin=IR& date_trx=2025-02-21 11:54:32& type=Transfer& country_id_destination=ID& account_number_destination=1332661& name_destination=katuicia& currency_origin=IDR& amount=1000000001& currency_destination=IDR& name_origin=rivan& cif=133266& payment_method=card& risk_level=L& trx_id=16161618271817& age=20& account_active=10& acquisition=organic& user_status=SUSPEND& residence_country_origin=IR& nationality_country_origin=IR& transaction_status=created& product_type=kredit& user_type=& profile_status=& residence_country_destination=ID& nationality_country_destination=ID

Response

{ "rq_uuid": "0760c61d-41dc-44bb-99ba-62758e5bf550", "rs_datetime": "2025-03-21 15:40:30", "error_code": "0000", "error_message": "Success", "total_hit_rules": 2, "executed_rules": [ { "ruleId": "LARGE_TX", "ruleName": "Transaction Amount Threshold", "ruleDescription": "Suspicious Indication of Large Transaction Amount", "ruleHit": true }, { "ruleId": "HIGH_RISK_CNTRY", "ruleName": "Geographical Risk", "ruleDescription": "Suspicious Indication of Transaction From/To High Risk Countries", "ruleHit": true } ] }