OFAC scan

relevant webhooks be sure you docid kg0gpqewj 14axokkhgt for webhooks api reference checks ofac compliance cross river requires ofac screening before sending an international money transfer this api endpoint makes this check important every international transaction requires a new ofac key { "name" "endpoint /api/ofacscan", "method" "post", "url" "https //pushtopaystaging crbnj net/api/ofacscan", "description" "", "tab" "examples", "examples" { "languages" \[ { "id" "fvmon4sxp1wgkcf9w 4sk", "language" "curl", "code" "curl l 'https //pushtopaystaging crbnj net/api//ofacscan' ^\n h 'content type application/json' ^\n h 'authorization bearer token' ^\n d '{\n \\"requestid\\" \\"{{requestid}}\\",\n \\"cardtoken\\" \\"dc57d6a268374505bc7ea37a461bb69d000000\\" \n}'", "customlabel" "" }, { "id" "czrgb h9c kcyodxfqyyk", "language" "nodejs", "code" "var https = require('follow redirects') https;\nvar fs = require('fs');\n\nvar options = {\n 'method' 'post',\n 'hostname' 'pushtopaystaging crbnj net',\n 'path' '/api//ofacscan',\n 'headers' {\n 'content type' 'application/json',\n 'authorization' 'bearer token'\n },\n 'maxredirects' 20\n};\n\nvar req = https request(options, function (res) {\n var chunks = \[];\n\n res on(\\"data\\", function (chunk) {\n chunks push(chunk);\n });\n\n res on(\\"end\\", function (chunk) {\n var body = buffer concat(chunks);\n console log(body tostring());\n });\n\n res on(\\"error\\", function (error) {\n console error(error);\n });\n});\n\nvar postdata = json stringify({\n \\"requestid\\" \\"{{requestid}}\\",\n \\"cardtoken\\" \\"dc57d6a268374505bc7ea37a461bb69d000000\\"\n});\n\nreq write(postdata);\n\nreq end();", "customlabel" "" }, { "id" "taoz9ei3ofpkbczavkie5", "language" "python", "code" "import requests\nimport json\n\nurl = \\"https //pushtopaystaging crbnj net/api//ofacscan\\"\n\npayload = json dumps({\n \\"requestid\\" \\"{{requestid}}\\",\n \\"cardtoken\\" \\"dc57d6a268374505bc7ea37a461bb69d000000\\"\n})\nheaders = {\n 'content type' 'application/json',\n 'authorization' 'bearer token'\n}\n\nresponse = requests request(\\"post\\", url, headers=headers, data=payload)\n\nprint(response text)\n", "customlabel" "" }, { "id" "fekbw5kwwrh c9wpugrbi", "language" "ruby", "code" "require \\"uri\\"\nrequire \\"json\\"\nrequire \\"net/http\"\n\nurl = uri(\\"https //pushtopaystaging crbnj net/api//ofacscan\\")\n\nhttps = net http new(url host, url port)\nhttps use ssl = true\n\nrequest = net http post new(url)\nrequest\[\\"content type\\"] = \\"application/json\\"\nrequest\[\\"authorization\\"] = \\"bearer token\\"\nrequest body = json dump({\n \\"requestid\\" \\"{{requestid}}\\",\n \\"cardtoken\\" \\"dc57d6a268374505bc7ea37a461bb69d000000\\"\n})\n\nresponse = https request(request)\nputs response read body\n", "customlabel" "" }, { "id" "fxybwajthktu8d5moumpe", "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\\"\n method = \\"post\\"\n\n payload = strings newreader(`{`+\\"\n\\"+`\n \\"requestid\\" \\"{{requestid}}\\",`+\\"\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" "fvmon4sxp1wgkcf9w 4sk" }, "results" { "languages" \[ { "id" "rtikrvw5n1kmklwxbwf e", "language" "200", "customlabel" "", "code" "{\n \\"version\\" \\"1 0 0 0\\",\n \\"result\\" {\n \\"requestid\\" \\"2a01aaf4 5d8e 49de be3f 5ff3da30405d\\",\n \\"creditcardtoken\\" \\"dc57d6a268374505bc7ea37a461bb69d000000\\",\n \\"error\\" null,\n \\"requestedat\\" \\"2025 07 02t07 42 44 9582607z\\",\n \\"respondedat\\" \\"2025 07 02t07 42 45 6842107z\\",\n \\"updatedat\\" \\"2025 07 02t07 42 45 6842107z\\",\n \\"status\\" \\"allowed\\"\n },\n \\"issuccessfull\\" true,\n \\"issuccessful\\" true\n}" }, { "id" "uzr61s9zh6depte9jwqmy", "language" "400", "code" "{\n \\"version\\" \\"1 0 0 0\\",\n \\"result\\" {\n \\"errors\\" \[\n {\n \\"code\\" 1000,\n \\"message\\" \\"credit card 1bb97748e22749e4ae11ed2100fe8cd0000000 is not international no need validation in ofac list \\"\n }\n ]\n },\n \\"issuccessfull\\" false,\n \\"issuccessful\\" false\n}", "customlabel" "" } ], "selectedlanguageid" "uzr61s9zh6depte9jwqmy" }, "request" { "pathparameters" \[], "queryparameters" \[], "headerparameters" \[], "bodydataparameters" \[ { "name" "requestid", "kind" "optional", "type" "string", "description" "the guid that enables the application to link request with response " }, { "name" "sourcesenderid", "kind" "optional", "type" "string", "description" "the guid that identifies the merchant partner ", "children" \[] }, { "name" "cardtoken", "kind" "required", "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 ", "" "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 " } ], "formdataparameters" \[] }, "currentnewparameter" { "label" "body parameter", "value" "bodydataparameters" }, "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" \[] } ] }