Transaction limit notifications

Bastion sends these notifications when identities in your organization breach transaction limit policies. See the transaction limits page for more information about transaction limit policies.

Transaction limit policy breached events

An example Transaction Limit Policy Breached event payload:

{
  "id": "1czONudbZwh5siu2igQJY94QkFH:33TmBAsfebMrQi6QNE1ge1ecI70",
  "type": "transaction_limit_policy_breached",
  "data": {
    "policy": {
      "id": "1czONudbZwh5siu2igQJY94QkFH",
      "scope": "APP_SCOPED",
      "evaluation_window": "PER_TRANSACTION",
      "threshold_type": "HARD",
      "threshold_amount": "1234.12",
      "threshold_currency": "USD",
      "identity_id": "",
      "is_active": true,
      "created_at": "",
      "updated_at": ""
    },
    "identity_id": "33TmRnrHXVasjXfIQ2e9OBixtwM",
    "crypto_transfer_request_id": "1czONudbZwh5siu2igQJY94QkFH",
    "transferred_amount": "10000.00"
  }
}

Field	Type	Description
id	string	Unique identifier for each event. It can be used to deduplicate events.
type	string	The type of event. This is always `transaction_limit_policy_breached` for transaction limit policy breached events.
data.policy.id	string	Unique identifier for the policy that was breached.
data.policy.scope	string	Scope of the policy that was breached. Valid values are `APP_SCOPED` and `IDENTITY_SCOPED`.
data.policy.evaluation_window	string	Evaluation window of the policy that was breached. Valid values are `PER_TRANSACTION` or `PAST_WEEK`.
data.policy.threshold_type	string	Threshold type of the policy that was breached. Valid values are `HARD` or `SOFT`.
data.policy.threshold_amount	string	Threshold amount of the policy that was breached.
data.policy.threshold_currency	string	Threshold currency of the policy that was breached.
data.policy.identity_id	string	The identity ID that the breached policy applies to (only relevant for `IDENTITY_SCOPED` policies).
data.policy.is_active	boolean	Indicates whether the breached policy is currently active or not. This should always be true.
data.policy.created_at	string	The timestamp when the breached policy was created.
data.policy.updated_at	string	The timestamp when the breached policy was last updated.
data.identity_id	string	The ID of the identity that breached the transaction limit policy.
data.crypto_transfer_request_id	string	The ID of the cryptocurrency transfer request that triggered the policy breach.
data.transferred_amount	string	The amount transferred by the identity that breached the policy over the course of the policy’s evaluation window.

Authentication

API Reference

Webhooks

Transaction limit notifications

Transaction limit policy breached events

​Transaction limit policy breached events

Transaction limit policy breached events