Report Transaction Risk
curl --request POST \
--url http://api.gu1.ai/transactions/{id}/confirm-risk \
--header 'Authorization: Bearer <token>' \
--header 'Content-Type: application/json' \
--data '
{
"category": "<string>",
"subjectSide": {},
"investigationAction": {},
"investigationId": "<string>",
"isUniqueInvestigation": true,
"reason": "<string>"
}
'import requests
url = "http://api.gu1.ai/transactions/{id}/confirm-risk"
payload = {
"category": "<string>",
"subjectSide": {},
"investigationAction": {},
"investigationId": "<string>",
"isUniqueInvestigation": True,
"reason": "<string>"
}
headers = {
"Authorization": "Bearer <token>",
"Content-Type": "application/json"
}
response = requests.post(url, json=payload, headers=headers)
print(response.text)const options = {
method: 'POST',
headers: {Authorization: 'Bearer <token>', 'Content-Type': 'application/json'},
body: JSON.stringify({
category: '<string>',
subjectSide: {},
investigationAction: {},
investigationId: '<string>',
isUniqueInvestigation: true,
reason: '<string>'
})
};
fetch('http://api.gu1.ai/transactions/{id}/confirm-risk', options)
.then(res => res.json())
.then(res => console.log(res))
.catch(err => console.error(err));<?php
$curl = curl_init();
curl_setopt_array($curl, [
CURLOPT_URL => "http://api.gu1.ai/transactions/{id}/confirm-risk",
CURLOPT_RETURNTRANSFER => true,
CURLOPT_ENCODING => "",
CURLOPT_MAXREDIRS => 10,
CURLOPT_TIMEOUT => 30,
CURLOPT_HTTP_VERSION => CURL_HTTP_VERSION_1_1,
CURLOPT_CUSTOMREQUEST => "POST",
CURLOPT_POSTFIELDS => json_encode([
'category' => '<string>',
'subjectSide' => [
],
'investigationAction' => [
],
'investigationId' => '<string>',
'isUniqueInvestigation' => true,
'reason' => '<string>'
]),
CURLOPT_HTTPHEADER => [
"Authorization: Bearer <token>",
"Content-Type: application/json"
],
]);
$response = curl_exec($curl);
$err = curl_error($curl);
curl_close($curl);
if ($err) {
echo "cURL Error #:" . $err;
} else {
echo $response;
}package main
import (
"fmt"
"strings"
"net/http"
"io"
)
func main() {
url := "http://api.gu1.ai/transactions/{id}/confirm-risk"
payload := strings.NewReader("{\n \"category\": \"<string>\",\n \"subjectSide\": {},\n \"investigationAction\": {},\n \"investigationId\": \"<string>\",\n \"isUniqueInvestigation\": true,\n \"reason\": \"<string>\"\n}")
req, _ := http.NewRequest("POST", url, payload)
req.Header.Add("Authorization", "Bearer <token>")
req.Header.Add("Content-Type", "application/json")
res, _ := http.DefaultClient.Do(req)
defer res.Body.Close()
body, _ := io.ReadAll(res.Body)
fmt.Println(string(body))
}HttpResponse<String> response = Unirest.post("http://api.gu1.ai/transactions/{id}/confirm-risk")
.header("Authorization", "Bearer <token>")
.header("Content-Type", "application/json")
.body("{\n \"category\": \"<string>\",\n \"subjectSide\": {},\n \"investigationAction\": {},\n \"investigationId\": \"<string>\",\n \"isUniqueInvestigation\": true,\n \"reason\": \"<string>\"\n}")
.asString();require 'uri'
require 'net/http'
url = URI("http://api.gu1.ai/transactions/{id}/confirm-risk")
http = Net::HTTP.new(url.host, url.port)
request = Net::HTTP::Post.new(url)
request["Authorization"] = 'Bearer <token>'
request["Content-Type"] = 'application/json'
request.body = "{\n \"category\": \"<string>\",\n \"subjectSide\": {},\n \"investigationAction\": {},\n \"investigationId\": \"<string>\",\n \"isUniqueInvestigation\": true,\n \"reason\": \"<string>\"\n}"
response = http.request(request)
puts response.read_bodyAPI Reference
Report Transaction Risk
Manually classify a transaction, create a rule-less alert, and attach it to an investigation.
POST
/
transactions
/
{id}
/
confirm-risk
Report Transaction Risk
curl --request POST \
--url http://api.gu1.ai/transactions/{id}/confirm-risk \
--header 'Authorization: Bearer <token>' \
--header 'Content-Type: application/json' \
--data '
{
"category": "<string>",
"subjectSide": {},
"investigationAction": {},
"investigationId": "<string>",
"isUniqueInvestigation": true,
"reason": "<string>"
}
'import requests
url = "http://api.gu1.ai/transactions/{id}/confirm-risk"
payload = {
"category": "<string>",
"subjectSide": {},
"investigationAction": {},
"investigationId": "<string>",
"isUniqueInvestigation": True,
"reason": "<string>"
}
headers = {
"Authorization": "Bearer <token>",
"Content-Type": "application/json"
}
response = requests.post(url, json=payload, headers=headers)
print(response.text)const options = {
method: 'POST',
headers: {Authorization: 'Bearer <token>', 'Content-Type': 'application/json'},
body: JSON.stringify({
category: '<string>',
subjectSide: {},
investigationAction: {},
investigationId: '<string>',
isUniqueInvestigation: true,
reason: '<string>'
})
};
fetch('http://api.gu1.ai/transactions/{id}/confirm-risk', options)
.then(res => res.json())
.then(res => console.log(res))
.catch(err => console.error(err));<?php
$curl = curl_init();
curl_setopt_array($curl, [
CURLOPT_URL => "http://api.gu1.ai/transactions/{id}/confirm-risk",
CURLOPT_RETURNTRANSFER => true,
CURLOPT_ENCODING => "",
CURLOPT_MAXREDIRS => 10,
CURLOPT_TIMEOUT => 30,
CURLOPT_HTTP_VERSION => CURL_HTTP_VERSION_1_1,
CURLOPT_CUSTOMREQUEST => "POST",
CURLOPT_POSTFIELDS => json_encode([
'category' => '<string>',
'subjectSide' => [
],
'investigationAction' => [
],
'investigationId' => '<string>',
'isUniqueInvestigation' => true,
'reason' => '<string>'
]),
CURLOPT_HTTPHEADER => [
"Authorization: Bearer <token>",
"Content-Type: application/json"
],
]);
$response = curl_exec($curl);
$err = curl_error($curl);
curl_close($curl);
if ($err) {
echo "cURL Error #:" . $err;
} else {
echo $response;
}package main
import (
"fmt"
"strings"
"net/http"
"io"
)
func main() {
url := "http://api.gu1.ai/transactions/{id}/confirm-risk"
payload := strings.NewReader("{\n \"category\": \"<string>\",\n \"subjectSide\": {},\n \"investigationAction\": {},\n \"investigationId\": \"<string>\",\n \"isUniqueInvestigation\": true,\n \"reason\": \"<string>\"\n}")
req, _ := http.NewRequest("POST", url, payload)
req.Header.Add("Authorization", "Bearer <token>")
req.Header.Add("Content-Type", "application/json")
res, _ := http.DefaultClient.Do(req)
defer res.Body.Close()
body, _ := io.ReadAll(res.Body)
fmt.Println(string(body))
}HttpResponse<String> response = Unirest.post("http://api.gu1.ai/transactions/{id}/confirm-risk")
.header("Authorization", "Bearer <token>")
.header("Content-Type", "application/json")
.body("{\n \"category\": \"<string>\",\n \"subjectSide\": {},\n \"investigationAction\": {},\n \"investigationId\": \"<string>\",\n \"isUniqueInvestigation\": true,\n \"reason\": \"<string>\"\n}")
.asString();require 'uri'
require 'net/http'
url = URI("http://api.gu1.ai/transactions/{id}/confirm-risk")
http = Net::HTTP.new(url.host, url.port)
request = Net::HTTP::Post.new(url)
request["Authorization"] = 'Bearer <token>'
request["Content-Type"] = 'application/json'
request.body = "{\n \"category\": \"<string>\",\n \"subjectSide\": {},\n \"investigationAction\": {},\n \"investigationId\": \"<string>\",\n \"isUniqueInvestigation\": true,\n \"reason\": \"<string>\"\n}"
response = http.request(request)
puts response.read_bodyOverview
Use this endpoint when an analyst confirms that a transaction requires investigation under an active category such asFRAUD or AML.
The operation:
- marks the transaction as manually reported and sets
flagged=true; - creates an alert without a rule, rule snapshot, or numeric risk score;
- creates a new investigation or attaches the alert to the compatible active investigation explicitly selected by the analyst;
- writes transaction and investigation audit events.
Authentication
Requirestransactions:edit.
Request body
string
required
Code of an active investigation category, for example
FRAUD or AML."origin" | "destination"
required
Transaction party that becomes the investigation subject. The selected side must
reference an entity in the same organization.
"create" | "consolidate"
required
Whether to create a separate investigation or consolidate into an existing one.
string
Required only with
investigationAction="consolidate". The investigation must be
active and match the organization and selected subject. It does not need to share the
reported category: an investigation accumulates several in categoriesAffected.
Because the alert belongs to a transaction, the investigation must also group
transaction or combined alerts: investigations scoped to person, company or device,
and single-alert ones, are rejected with MANUAL_RISK_INVESTIGATION_INVALID.boolean
default:"false"
Applies only with
investigationAction="create". When true, future alerts will
not be automatically consolidated into this investigation.string
Optional analyst justification. Maximum 5,000 characters.
{
"category": "FRAUD",
"subjectSide": "origin",
"investigationAction": "create",
"isUniqueInvestigation": true,
"reason": "Confirmed by the fraud operations team after customer review."
}
Response
Returns HTTP201 when the report is created. Repeating the operation returns HTTP
200 with alreadyReported: true and does not duplicate the alert or investigation.
{
"success": true,
"alreadyReported": false,
"transaction": {
"id": "0f7231f6-ec63-45b6-b329-d477ba111d2d",
"status": "SUCCESSFUL",
"flagged": true,
"manualRiskCategory": "FRAUD",
"manualRiskReportedAt": "2026-09-09T18:00:00.000Z",
"manualRiskAlertId": "b1b85d55-0cfa-4c19-b308-9273152cdf86",
"manualRiskInvestigationId": "da62d25d-e459-4dbc-b072-02ff89f1cf10"
},
"alert": {
"title": "FRAUD DETECTION - TX-83921",
"alertType": "FRAUD",
"triggerRuleId": null,
"riskScore": null
},
"investigation": {
"investigationType": "FRAUD",
"riskAnalysisAuditId": null,
"isUniqueInvestigation": true,
"reused": false
}
}
investigation_created or
investigation_updated automation event, plus alert_created. Active organization
automations using those triggers therefore process manual reports as well.Was this page helpful?