curl --request POST \
--url https://api.dintero.com/v1/examples/cdd_case_update \
--header 'content-type: <content-type>' \
--header 'event: <event>' \
--header 'event-delivery: <event-delivery>' \
--data '
{
"account_id": "P12345678",
"event": "cdd_case_update",
"event_delivery": "9ebb6d41-dca5-484e-8330-9c9fa96b60ba",
"account": {
"applicant": {
"email": "customer@example.com",
"agreement": {
"name": "<string>",
"version": "<string>",
"personal_guarantee_accepted": true,
"attachments": [
{
"name": "Cookie Policy",
"version": "<string>"
}
]
},
"first_name": "John",
"last_name": "Doe",
"phone_number": "+4799999999",
"recaptcha_sitekey": "6LdE_pIUAAAAAHbiL0uHjHg2Mgn2IILTvZdA_Ux-",
"recaptcha_response": "03AOLTBLSbzmXKXuAz9N--DsZ1xWmhfx6okCheBPesOsNmRSdkfcO4E5CkeBQQFJkC_emfE_KF0P8C3T57Nr9eOon_PVTEIq1NUpRS5oGkGMhr1vxVe1F7txMYUc4ClxUDLxWiW5WgnDvWHC7gOnlJZKvxVE4gn7qAJijE6SFMXkvFOwoWcx_kONmBHGnXHGgxIe2M8G-FkIKr0WZbQIDYmDaiQxb6mL1L70UGOyO280v2Pp65JB1mSohdeJLdQhHeye6v6__H9_M0GxDGd8s-LoLUY5Vq9hKbAs8MCsh2OFwtpbTYGfqmDbTwsc2v8SqOOZ86uKXwl7gyk3RHXT27m8Rv8iZAs2Ym5w",
"promo_code": "<string>",
"signup_reference": "<string>",
"utm": {
"utm_source": "google",
"utm_medium": "cpc",
"utm_campaign": "spring_sale",
"utm_term": "running+shoes",
"utm_content": "textlink"
}
},
"company": {
"business_name": "TKP tech AS",
"address": {
"address_line": "Sommerkroveien 34",
"postal_place": "Oslo",
"country": "NO",
"address_line_2": "PB 123",
"postal_code": "0349"
},
"display_name": "TKP tech instore AS",
"organization_number": "123456789MVA",
"industry": "computer industry",
"website": "<string>",
"terms_url": "<string>",
"bank_name": "<string>",
"account_number": "<string>",
"email": "contact@business.dintero.com",
"technical_email": "tech_support@business.dintero.com",
"phone_number": "<string>",
"branding": {
"icon_url": "<string>",
"logo_url": "<string>"
},
"merchant_category_code": "<string>",
"average_transaction_value": "<string>",
"most_expensive_product_price": "<string>",
"projected_sales": "<string>",
"terms": [
{
"type": "all",
"href": "<string>"
}
],
"contacts": [
{
"phone_number": "<string>",
"email": "jsmith@example.com",
"website": "<string>",
"type": "support"
}
],
"public_business_name": "TKP tech"
},
"billing": {
"business_name": "TKP tech AS",
"address": {
"address_line": "Sommerkroveien 34",
"postal_place": "Oslo",
"country": "NO",
"address_line_2": "PB 123",
"postal_code": "0349"
},
"organization_number": "123456789MVA",
"email": "billing@business.dintero.com",
"reference": "<string>",
"phone_number": "<string>",
"billing_statement": {
"name": "John Doe",
"phone_number": "+4745454545"
}
},
"payment_case_status": "ACTIVE",
"attachments": [
{
"ref": "<string>",
"href": "<string>"
}
],
"livemode": false,
"language_code": "<string>",
"allowed_merchant_category_codes": [
"<string>"
],
"progression": "applied",
"reseller_id": "DINTERO_ACCOUNT:99900000",
"permissions": [
{
"effect": "allow",
"action": [
"checkout:auto_capture"
]
}
],
"sale_channel": "DIRECT",
"price_package": "<string>",
"statistics": {
"metrics": {
"checkout:transaction:first_capture_at": "<string>",
"checkout:transaction:last_capture_at": "<string>"
}
},
"services": {},
"approvals_payments_statuses": {
"ACTIVE": 123,
"DECLINED": 123,
"UNDER_MANUAL_REVIEW": 123,
"AUTOMATIC_REVIEW": 123,
"WAITING_FOR_SIGNATURE": 123,
"WAITING_FOR_DECLARATION": 123,
"WAITING_FOR_DETAILS": 123,
"ERROR": 123,
"ARCHIVED": 123,
"TERMINATED": 123
},
"approvals_payout_destinations_statuses": {
"ACTIVE": 123,
"DECLINED": 123,
"UNDER_MANUAL_REVIEW": 123,
"AUTOMATIC_REVIEW": 123,
"WAITING_FOR_SIGNATURE": 123,
"WAITING_FOR_DECLARATION": 123,
"WAITING_FOR_DETAILS": 123,
"ERROR": 123,
"ARCHIVED": 123,
"TERMINATED": 123
},
"configuration": {
"default_price_package": "<string>"
}
}
}
'Event is pushed to subscribers when a CDD case changes status.
Note that the event will only include one of
payout_destination_case or payment_case never both
curl --request POST \
--url https://api.dintero.com/v1/examples/cdd_case_update \
--header 'content-type: <content-type>' \
--header 'event: <event>' \
--header 'event-delivery: <event-delivery>' \
--data '
{
"account_id": "P12345678",
"event": "cdd_case_update",
"event_delivery": "9ebb6d41-dca5-484e-8330-9c9fa96b60ba",
"account": {
"applicant": {
"email": "customer@example.com",
"agreement": {
"name": "<string>",
"version": "<string>",
"personal_guarantee_accepted": true,
"attachments": [
{
"name": "Cookie Policy",
"version": "<string>"
}
]
},
"first_name": "John",
"last_name": "Doe",
"phone_number": "+4799999999",
"recaptcha_sitekey": "6LdE_pIUAAAAAHbiL0uHjHg2Mgn2IILTvZdA_Ux-",
"recaptcha_response": "03AOLTBLSbzmXKXuAz9N--DsZ1xWmhfx6okCheBPesOsNmRSdkfcO4E5CkeBQQFJkC_emfE_KF0P8C3T57Nr9eOon_PVTEIq1NUpRS5oGkGMhr1vxVe1F7txMYUc4ClxUDLxWiW5WgnDvWHC7gOnlJZKvxVE4gn7qAJijE6SFMXkvFOwoWcx_kONmBHGnXHGgxIe2M8G-FkIKr0WZbQIDYmDaiQxb6mL1L70UGOyO280v2Pp65JB1mSohdeJLdQhHeye6v6__H9_M0GxDGd8s-LoLUY5Vq9hKbAs8MCsh2OFwtpbTYGfqmDbTwsc2v8SqOOZ86uKXwl7gyk3RHXT27m8Rv8iZAs2Ym5w",
"promo_code": "<string>",
"signup_reference": "<string>",
"utm": {
"utm_source": "google",
"utm_medium": "cpc",
"utm_campaign": "spring_sale",
"utm_term": "running+shoes",
"utm_content": "textlink"
}
},
"company": {
"business_name": "TKP tech AS",
"address": {
"address_line": "Sommerkroveien 34",
"postal_place": "Oslo",
"country": "NO",
"address_line_2": "PB 123",
"postal_code": "0349"
},
"display_name": "TKP tech instore AS",
"organization_number": "123456789MVA",
"industry": "computer industry",
"website": "<string>",
"terms_url": "<string>",
"bank_name": "<string>",
"account_number": "<string>",
"email": "contact@business.dintero.com",
"technical_email": "tech_support@business.dintero.com",
"phone_number": "<string>",
"branding": {
"icon_url": "<string>",
"logo_url": "<string>"
},
"merchant_category_code": "<string>",
"average_transaction_value": "<string>",
"most_expensive_product_price": "<string>",
"projected_sales": "<string>",
"terms": [
{
"type": "all",
"href": "<string>"
}
],
"contacts": [
{
"phone_number": "<string>",
"email": "jsmith@example.com",
"website": "<string>",
"type": "support"
}
],
"public_business_name": "TKP tech"
},
"billing": {
"business_name": "TKP tech AS",
"address": {
"address_line": "Sommerkroveien 34",
"postal_place": "Oslo",
"country": "NO",
"address_line_2": "PB 123",
"postal_code": "0349"
},
"organization_number": "123456789MVA",
"email": "billing@business.dintero.com",
"reference": "<string>",
"phone_number": "<string>",
"billing_statement": {
"name": "John Doe",
"phone_number": "+4745454545"
}
},
"payment_case_status": "ACTIVE",
"attachments": [
{
"ref": "<string>",
"href": "<string>"
}
],
"livemode": false,
"language_code": "<string>",
"allowed_merchant_category_codes": [
"<string>"
],
"progression": "applied",
"reseller_id": "DINTERO_ACCOUNT:99900000",
"permissions": [
{
"effect": "allow",
"action": [
"checkout:auto_capture"
]
}
],
"sale_channel": "DIRECT",
"price_package": "<string>",
"statistics": {
"metrics": {
"checkout:transaction:first_capture_at": "<string>",
"checkout:transaction:last_capture_at": "<string>"
}
},
"services": {},
"approvals_payments_statuses": {
"ACTIVE": 123,
"DECLINED": 123,
"UNDER_MANUAL_REVIEW": 123,
"AUTOMATIC_REVIEW": 123,
"WAITING_FOR_SIGNATURE": 123,
"WAITING_FOR_DECLARATION": 123,
"WAITING_FOR_DETAILS": 123,
"ERROR": 123,
"ARCHIVED": 123,
"TERMINATED": 123
},
"approvals_payout_destinations_statuses": {
"ACTIVE": 123,
"DECLINED": 123,
"UNDER_MANUAL_REVIEW": 123,
"AUTOMATIC_REVIEW": 123,
"WAITING_FOR_SIGNATURE": 123,
"WAITING_FOR_DECLARATION": 123,
"WAITING_FOR_DETAILS": 123,
"ERROR": 123,
"ARCHIVED": 123,
"TERMINATED": 123
},
"configuration": {
"default_price_package": "<string>"
}
}
}
'Documentation Index
Fetch the complete documentation index at: https://docs.dintero.com/llms.txt
Use this file to discover all available pages before exploring further.
"P12345678"
cdd_case_update "cdd_case_update"
"9ebb6d41-dca5-484e-8330-9c9fa96b60ba"
Account properties that are private and managed by the root partner.
Show child attributes
The payment case that was updated
Show child attributes
The seller approval case that was updated or deleted
Show child attributes
event handled