OFAC scan by IDs

name endpoint api ofacscan scanid sourcesenderid method get url https pushtopaystaging crbnj net api ofacscan scanid sourcesenderid description returns details showing compliance with international transaction screening requirements the api makes the request based on the scanid and the sourcesender partner identifier tab examples examples languages id 4tlt8fkq7a8asi8s241qr language curl code curl l x get https pushtopaystaging crbnj net api ofacscan 5c90e10f e1c1 4094 981b 0c0cda2766e9 37c62197 a158 4110 a013 b305008b2d43 n h content type application json n h authorization bearer token n d n requestid 57c39d38 f780 4917 babe ff67fb44b882 n cardtoken dc57d6a268374505bc7ea37a461bb69d000000 n customlabel id 6rircfhbu5xehneg8jfp1 language nodejs code var request require request ; nvar options n method get n url https pushtopaystaging crbnj net api ofacscan 5c90e10f e1c1 4094 981b 0c0cda2766e9 37c62197 a158 4110 a013 b305008b2d43 n headers n content type application json n authorization bearer token n n body json stringify n requestid 57c39d38 f780 4917 babe ff67fb44b882 n cardtoken dc57d6a268374505bc7ea37a461bb69d000000 n n n ; nrequest options function error response n if error throw new error error ; n console log response body ; n ; n customlabel id rkgt6mrx4wq72iennaea1 language python code import requests nimport json n nurl https pushtopaystaging crbnj net api ofacscan 5c90e10f e1c1 4094 981b 0c0cda2766e9 37c62197 a158 4110 a013 b305008b2d43 n npayload json dumps n requestid 57c39d38 f780 4917 babe ff67fb44b882 n cardtoken dc57d6a268374505bc7ea37a461bb69d000000 n nheaders n content type application json n authorization bearer token n n nresponse requests request get url headers headers data payload n nprint response text n customlabel id lco bhluyj kurcos9e96 language ruby code require uri nrequire json nrequire net http n nurl uri https pushtopaystaging crbnj net api ofacscan 5c90e10f e1c1 4094 981b 0c0cda2766e9 37c62197 a158 4110 a013 b305008b2d43 n nhttps net http new url host url port nhttps use ssl true n nrequest net http get new url nrequest content type application json nrequest authorization bearer token nrequest body json dump n requestid 57c39d38 f780 4917 babe ff67fb44b882 n cardtoken dc57d6a268374505bc7ea37a461bb69d000000 n n nresponse https request request nputs response read body n customlabel id wezrd4gd7dpqmbg69 1bv language go code package main n nimport n fmt n strings n net http n io n n nfunc main n n url https pushtopaystaging crbnj net api ofacscan 5c90e10f e1c1 4094 981b 0c0cda2766e9 37c62197 a158 4110 a013 b305008b2d43 n method get n n payload strings newreader n n requestid 57c39d38 f780 4917 babe ff67fb44b882 n n cardtoken dc57d6a268374505bc7ea37a461bb69d000000 n n n n client http client n n req err http newrequest method url payload n n if err ! nil n fmt println err n return n n req header add content type application json n req header add authorization bearer token n n res err client do req n if err ! nil n fmt println err n return n n defer res body close n n body err io readall res body n if err ! nil n fmt println err n return n n fmt println string body n customlabel selectedlanguageid 4tlt8fkq7a8asi8s241qr results languages id i7wxtf6ddersqeozqdz f language 200 customlabel code n version 1 0 0 0 n result n requestid 5c90e10f e1c1 4094 981b 0c0cda2766e9 n creditcardtoken dc57d6a268374505bc7ea37a461bb69d000000 n error null n requestedat 2025 07 02t10 38 05 657 n respondedat 2025 07 02t10 38 09 04 n updatedat 2025 07 02t10 38 09 04 n status allowed n n issuccessfull true n issuccessful true n selectedlanguageid i7wxtf6ddersqeozqdz f request pathparameters name scanid kind required type string description matches the requestid found in the response use this guid to identify this scan at a later time nnote this is the requestid you sent in a specific ofacscan call matches the requestid found in the response use this guid to identify this scan at a later time nnote this is the requestid you sent in a specific ofacscan call name sourcesenderid kind required type string description the guid that identifies the merchant partner required queryparameters headerparameters bodydataparameters formdataparameters currentnewparameter label path parameter value pathparameters response name requestid kind optional type string description matches the requestid found in the request for information on international transaction screening name creditcardtoken kind optional type string description created when intially signing up a card a randomly generated string of characters that relates to the consumer s payment card 15 to 38 alphanumeric characters matches the creditcardtoken children name error kind optional type string description a numeric code that describes any error that could happen during the ofac compliance check children name requestedat kind optional type string description the date and time you requested the ofac transaction nin this case the date and time are in this format yyyy mm ddthh mm ss mmm children name respondedat kind optional type string description the actual date and time the ofac service sent the response nin this case the date and time are in this format yyyy mm ddthh mm ss mmm children name updatedat kind optional type string description the date and time cross river received the ofac status change after checking for cardholders that could be matches hits verifies whether transaction was allowed or rejected status changes not yet available nin this case the date and time are in this format yyyy mm ddthh mm ss mmm children name status kind optional type string description hit either the entity is a suspect on the ofac list or the check is still in progress n n allowed the entity can transact children