API Reference

Third Party Payment Transactions

post
https://aml.paag.io/third-party-payment-transactions

This documentation describes the endpoint for registering transactions performed by third parties, essential for AML compliance monitoring.

Additional Notes

  • tax_id: Brazilian Individual Taxpayer Registry (CPF), Brazilian identification document.
  • PSP: Payment Service Provider.
  • ISPB: Brazilian Payment System Identifier.
  • E2E: End-to-end identifier used in PIX transactions.
  • Cash In/Cash Out: Money inflow and outflow, respectively.
  • Account Type: "checking" for current account, "savings" for savings account.

The collected data is used for compliance analysis and detection of suspicious patterns according to AML regulations.

Body Params
string
required

Player's tax ID (CPF). Example: "012.345.678-90".

float
required

Transaction amount in cents. Example: 15000 for R$ 150.00.

date-time
required

Transaction date and time. Example: "2024-01-15T10:30:00Z".

string
required

Payment Service Provider. Example: "Paag2".

string
required

Transaction type. Options: "cash_in", "cash_out".

string
required

Merchant identification. Example: "BetXX".

string

Account number. Example: "12345-6".

string

Bank branch number. Example: "1234".

string

Account type. Options: "checking", "savings".

string

ISPB code of financial institution. Example: "60746948".

string

End-to-end identifier for PIX transaction. Example: "E12345678202401151030".

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Updated 11 months ago

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Updated 11 months ago

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