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    JESUS ANTONIO ARTUNDUAGA MUÑOZ
    315 views3 pages
    Angie Gonzalez requested to send 36,000.00 $tin tokens from her wallet to Jimmy Cardenas' wallet. However, the transfer was rejected and marked as fraud with an error code of 319.

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    Angie Gonzalez requested to send 36,000.00 $tin tokens from her wallet to Jimmy Cardenas' wallet. However, the transfer was rejected and marked as fraud with an error code of 319.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    315 views3 pages

    Logs 1

    Uploaded by

    JESUS ANTONIO ARTUNDUAGA MUÑOZ
    Angie Gonzalez requested to send 36,000.00 $tin tokens from her wallet to Jimmy Cardenas' wallet. However, the transfer was rejected and marked as fraud with an error code of 319.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 3

    Request

    "source": "wV4onQbKAd8buS2ZTPZNGY7RMYYADHS9JF",
        "target": "$573223934851",
        "symbol": "$tin",
        "amount": "36000.00",
        "snapshot": {
            "source": {
                "wallet": {
                    "handle": "$573002000266",
                    "labels": {
                        "type": "PERSON",
                        "channelSms": "573002000266",
                        "created": "2022-02-11T15:31:58-05:00"
                    }
                },
                "signer": {
                    "handle": "wV4onQbKAd8buS2ZTPZNGY7RMYYADHS9JF",
                    "labels": {
                        "firstName": "ANGIE GONZALEZ",
                        "lastName": "",
                        "email": "ALEJANDRA.OLIVEROS@AVALDIGITALLABS.COM",
                        "mobile": "573002000266",
                        "identification": "1019100203",
                        "proprietary": "CC",
                        "countryOfResidence": "CO",
                        "bankAccountNumber": "640846882",
                        "bankAccountType": "SVGS",
                        "bankBicfi": "1052",
                        "bankName": "Banco AV Villas",
                        "created": "2022-08-01T16:35:57-05:00"
                    }
                }
            },
            "target": {
                "wallet": {
                    "handle": "$573223934851",
                    "labels": {
                        "type": "PERSON",
                        "created": "2022-02-18T10:56:23-05:00"
                    }
                },
                "signer": {
                    "handle": "wek7RG5VmYpvUrQGJV3Ysx2YSDBb1geMZ2",
                    "labels": {
                        "firstName": "JIMMY CARDENAS",
                        "lastName": "",
                        "identification": "1019100205",
                        "proprietary": "CC",
                        "bankBicfi": "1052",
                        "bankName": "Banco AV Villas",
                        "created": null
                    }
                }
            },
            "symbol": {
                "wallet": {
                    "handle": "$tin",
                    "labels": {
                        "type": "SYMBOL"
                    }
                },
                "signer": {
                    "handle": "wMxKCAzsQBiUURDU3xD3xuSbVo1S9jmf3d"
                }
            }
        },
        "labels": {
            "tx_ref": "lCg90Ht9LQy04ZTQC",
            "tx_id": "59000018",
            "type": "SEND",
            "reason": null,
            "status": "REJECTED",
            "description": "PREAUTORIZADOR",
            "transactionPurpose": "TRANSFER",
            "sourceCreated": "2022-08-03T16:38:06.718Z",
            "created": "2022-08-03T16:38:08-05:00",
            "numberOfTransactions": "1",
            "sourceChannel": "APP",
            "deviceFingerPrint": {
                "hash":
    "6BEC6272B81209F3E9DFE92EFBD641206C8FA5533C56CB03C8384093262EACB5",
                "ipAddress": null,
                "geolocation": null,
                "country": null,
                "city": null,
                "mobileDevice": null,
                "SIMCardId": null,
                "model": null,
                "operator": null
            }
        },
        "error": {
            "code": 319,
            "message": "Transfer was marked as fraud."
        },
        "action_id": "b1f24680-537f-4f6c-879e-b7afa0339a6e"

    Response

    "source": "wV4onQbKAd8buS2ZTPZNGY7RMYYADHS9JF",
        "target": "we4W6MecP4V2h3SRcB9FguMq66qNyewCbY",
        "symbol": "$tin",
        "amount": "36000.00",
        "snapshot": null,
        "labels": {
            "tx_ref": "lCg90Ht9LQy04ZTQC",
            "tx_id": "59000018",
            "type": "DOWNLOAD",
            "description": "PREAUTORIZADOR",
            "sourceCreated": "2022-08-03T16:39:31.709Z",
            "hash": null,
            "transactionPurpose": "TRANSFER",
            "sourceChannel": "APP",
            "status": "PENDING",
            "created": "2022-08-03T16:38:08-05:00",
            "numberOfTransactions": "1"
        },
        "error": {
            "code": 0,
            "message": "Success"
        },
        "action_id": "d4783a81-ba61-4dbf-9a31-441468939921"

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