Notification webhook

Notification Webhook

Every time a travel rule transaction is created, received, or changes its status, Notabene can notify the originator and beneficiary VASP (when applicable) via a Webhook.

In the body of the webhook, you will have a message and a payload:

{  
  "message": "notification.transactionUpdated",  
  "payload": {  
    "transaction": "..."  
  },  
  "version": "1.0.0"  
}

The payload that is pushed by the webhook is the same transaction object that is returned after txCreate.

To registert your webhook endpoint, call this API.

📘

Statuses

The webhook can push any status listed here in the yellow bubbles.
Every time a status changes, it pushes a new updated copy of the travel rule message.

NEW

When you create a travel rule message, the webhook will push the full details:

{"id":"131c5ccb-dc36-49b7-8373-a98397d8f589","status":"NEW","transactionType":"TRAVELRULE","transactionAsset":"BTC","transactionAmount":"92000000000","chargedQuantity":19895920,"originatorDid":"did:ethr:0x3a26df3e7db0de90123cf441c496892ebf59ee8c","beneficiaryDid":"did:ethr:0xa37740dc2e5d069232bfe7629c4dd7f5ecf21250","showToBeneficiary":false,"originatorVASPdid":"did:ethr:0xd4bd902ec78578f33a20ff601504d2ab324cfab9","beneficiaryVASPdid":"did:ethr:0x270d4f239359471f1d1c80781a53cf8105f7d08f","transactionBlockchainInfo":{"txHash":"","origin":"bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wl4","destination":"bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh"},"ivms101":{"originatingVASP":{"originatingVASP":{"legalPerson":{"name":{"nameIdentifier":[{"legalPersonName":"Notabene VASP SG","legalPersonNameIdentifierType":"LEGL"}]}}}},"originator":{"accountNumber":["0xa40dfee99e1c85dc97fdc594b16a460717838703"],"originatorPersons":[{"naturalPerson":{"name":[{"nameIdentifier":[{"primaryIdentifier":"Frodo","secondaryIdentifier":"Baggins","nameIdentifierType":"LEGL"}]}],"nationalIdentification":{"countryOfIssue":"IT","nationalIdentifier":"123EE22","nationalIdentifierType":"DRLC"},"dateAndPlaceOfBirth":{"dateOfBirth":"1999-01-01","placeOfBirth":"NO"},"geographicAddress":[{"addressType":"HOME","streetName":"132 Test Street","city":"Milan","country":"IT","buildingNumber":"231","postCode":"M4R1V2"}]}}]},"beneficiaryVASP":{"beneficiaryVASP":{"legalPerson":{"name":{"nameIdentifier":[{"legalPersonName":"Mik Company","legalPersonNameIdentifierType":"LEGL"}]}}}},"beneficiary":{"accountNumber":["0x00000000219ab540356cbb839cbe05303d7705fa"],"beneficiaryPersons":[{"naturalPerson":{"name":[{"nameIdentifier":[{"primaryIdentifier":"Bilbo","secondaryIdentifier":"Bolson","nameIdentifierType":"LEGL"}]}]}}]}},"ivms101Encrypted":null,"originatorProof":null,"beneficiaryProof":null,"createdBy":"did:ethr:0xefbb14b73473ccfd610543af4b1c8fda027c57bf","updatedBy":"did:ethr:0xefbb14b73473ccfd610543af4b1c8fda027c57bf","protocol":"TRLight","protocolData":{"trLightData":{"notificationEmails":[],"accessLinks":[]}},"isTest":null,"originatorPIIref":null,"beneficiaryPIIref":null,"createdAt":"2022-06-15T03:56:36.837Z","updatedAt":"2022-06-15T03:56:36.837Z"}

SENT

When you have an incoming travel rule message, it will have the status "SENT" and you get information about the transaction itself and the beneficiary person:

{"id":"79c341c1-348f-4665-82cc-f2df9d59abe8","status":"SENT","transactionType":"TRAVELRULE","transactionAsset":"BTC","transactionAmount":"9485393","chargedQuantity":1963,"originatorDid":"did:ethr:0x3219da1ba623dfb42b3e9255c50828e79fc69761","beneficiaryDid":"did:ethr:0x31a56875cc422caf174b56eb4b0712b1552cf91b","isTest":null,"originatorVASPdid":"did:ethr:0x940a4b2a0932733b842e4aa906761bb3d3bd8148","beneficiaryVASPdid":"did:ethr:0xd4bd902ec78578f33a20ff601504d2ab324cfab9","transactionBlockchainInfo":{"txHash":"","origin":"1Fur2ogyri2wU3viAiLXPqBE2qoYdMXvp7","destination":"12MqTv1GwQaRYEqQzVneVYiWR"},"ivms101":{"originatingVASP":{"originatingVASP":{"legalPerson":{"name":{"nameIdentifier":[{"legalPersonName":"GoodbyeFiat","legalPersonNameIdentifierType":"LEGL"}]}}}},"beneficiaryVASP":{"beneficiaryVASP":{"legalPerson":{"name":{"nameIdentifier":[{"legalPersonName":"Notabene VASP SG","legalPersonNameIdentifierType":"LEGL"}]}}}},"beneficiary":{"accountNumber":["28731018"],"beneficiaryPersons":[{"naturalPerson":{"name":[{"nameIdentifier":[{"primaryIdentifier":"Amber","secondaryIdentifier":"Collins","nameIdentifierType":"LEGL"}]}]}}]}},"ivms101Encrypted":null,"protocol":"TRLight","protocolData":{"trLightData":{"notificationEmails":[],"accessLinks":[]}},"originatorProof":null,"beneficiaryProof":null,"createdAt":"2022-06-23T10:37:01.697Z","createdBy":"did:ethr:0xefbb14b73473ccfd610543af4b1c8fda027c57bf","updatedAt":"2022-06-23T10:41:10.961Z","updatedBy":"did:ethr:0xefbb14b73473ccfd610543af4b1c8fda027c57bf","originatorPIIref":null,"beneficiaryPIIref":null,"actions":[{"hash":"16ba023e927b8e1cb269dd985764541181b0e35b9742b7d0b36d4ca73f75421a81435b1c9897e8dfa27a9e0a70b624229f9676f34ac4045996ad33eb60fc9457","issuerDID":"did:ethr:0xefbb14b73473ccfd610543af4b1c8fda027c57bf","action":"create","createdAt":"2022-06-23T10:37:01.719Z","createdBy":"did:ethr:0xefbb14b73473ccfd610543af4b1c8fda027c57bf"},{"hash":"84b633121bb4469bec9ffe8a4354d38d94bb9af39e35de3b556417fa09bc46bb1a936c88b8e4cd132dbb1959d30debc6bcaabb2216ae80d5584b782ddb9ffa98","issuerDID":"did:ethr:0xefbb14b73473ccfd610543af4b1c8fda027c57bf","action":"approve","actionData":null,"createdAt":"2022-06-23T10:41:11.131Z","createdBy":"did:ethr:0xefbb14b73473ccfd610543af4b1c8fda027c57bf"}]}

ACK/REJECTED

Once you or the beneficiary VASP acknowledge that you/they control the destination address, the status will change to ACK, and you receive the originator information.

If you or they do not control the address and reject it, the status will change to REJECTED:

{"id":"79c341c1-348f-4665-82cc-f2df9d59abe8","status":"ACK","transactionType":"TRAVELRULE","transactionAsset":"BTC","transactionAmount":"9485393","chargedQuantity":1963,"originatorDid":"did:ethr:0x3219da1ba623dfb42b3e9255c50828e79fc69761","beneficiaryDid":"did:ethr:0x31a56875cc422caf174b56eb4b0712b1552cf91b","isTest":null,"originatorVASPdid":"did:ethr:0x940a4b2a0932733b842e4aa906761bb3d3bd8148","beneficiaryVASPdid":"did:ethr:0xd4bd902ec78578f33a20ff601504d2ab324cfab9","transactionBlockchainInfo":{"txHash":"","origin":"1Fur2ogyri2wU3viAiLXPqBE2qoYdMXvp7","destination":"12MqTv1GwQaRYEqQzVneVYiWR"},"ivms101":{"originatingVASP":{"originatingVASP":{"legalPerson":{"name":{"nameIdentifier":[{"legalPersonName":"GoodbyeFiat","legalPersonNameIdentifierType":"LEGL"}]}}}},"originator":{"accountNumber":["52778760"],"originatorPersons":[{"naturalPerson":{"name":[{"nameIdentifier":[{"primaryIdentifier":"Demetrius","secondaryIdentifier":"Parisian","nameIdentifierType":"LEGL"}]}],"nationalIdentification":{"countryOfIssue":"TR","nationalIdentifier":"471","nationalIdentifierType":"DRLC"},"geographicAddress":[{"addressType":"HOME","streetName":"Micaela Plains","city":"Keelingborough","country":"LU","buildingNumber":"797","postCode":"994"}]}}]},"beneficiaryVASP":{"beneficiaryVASP":{"legalPerson":{"name":{"nameIdentifier":[{"legalPersonName":"Notabene VASP SG","legalPersonNameIdentifierType":"LEGL"}]}}}},"beneficiary":{"accountNumber":["28731018"],"beneficiaryPersons":[{"naturalPerson":{"name":[{"nameIdentifier":[{"primaryIdentifier":"Amber","secondaryIdentifier":"Collins","nameIdentifierType":"LEGL"}]}]}}]}},"ivms101Encrypted":null,"protocol":"TRLight","protocolData":{"trLightData":{"notificationEmails":[],"accessLinks":[]}},"originatorProof":null,"beneficiaryProof":null,"createdAt":"2022-06-23T10:37:01.697Z","createdBy":"did:ethr:0xefbb14b73473ccfd610543af4b1c8fda027c57bf","updatedAt":"2022-06-23T10:43:44.562Z","updatedBy":"did:ethr:0xefbb14b73473ccfd610543af4b1c8fda027c57bf","originatorPIIref":null,"beneficiaryPIIref":null,"actions":[{"hash":"16ba023e927b8e1cb269dd985764541181b0e35b9742b7d0b36d4ca73f75421a81435b1c9897e8dfa27a9e0a70b624229f9676f34ac4045996ad33eb60fc9457","issuerDID":"did:ethr:0xefbb14b73473ccfd610543af4b1c8fda027c57bf","action":"create","actionData":"{\"transactionAsset\":\"BTC\",\"transactionAmount\":\"9485393\",\"originatorVASPdid\":\"did:ethr:0x940a4b2a0932733b842e4aa906761bb3d3bd8148\",\"beneficiaryVASPdid\":\"did:ethr:0xd4bd902ec78578f33a20ff601504d2ab324cfab9\",\"transactionBlockchainInfo\":{\"txHash\":\"\",\"origin\":\"1Fur2ogyri2wU3viAiLXPqBE2qoYdMXvp7\",\"destination\":\"12MqTv1GwQaRYEqQzVneVYiWR\"},\"originatorDid\":\"did:ethr:0x3219da1ba623dfb42b3e9255c50828e79fc69761\",\"beneficiaryDid\":\"did:ethr:0x31a56875cc422caf174b56eb4b0712b1552cf91b\",\"beneficiary\":{\"accountNumber\":[\"28731018\"],\"beneficiaryPersons\":[{\"naturalPerson\":{\"name\":[{\"nameIdentifier\":[{\"primaryIdentifier\":\"Amber\",\"secondaryIdentifier\":\"Collins\",\"nameIdentifierType\":\"LEGL\"}]}]}}]},\"originator\":{\"accountNumber\":[\"52778760\"],\"originatorPersons\":[{\"naturalPerson\":{\"name\":[{\"nameIdentifier\":[{\"primaryIdentifier\":\"Demetrius\",\"secondaryIdentifier\":\"Parisian\",\"nameIdentifierType\":\"LEGL\"}]}],\"nationalIdentification\":{\"countryOfIssue\":\"TR\",\"nationalIdentifier\":\"471\",\"nationalIdentifierType\":\"DRLC\"},\"geographicAddress\":[{\"addressType\":\"HOME\",\"streetName\":\"Micaela Plains\",\"city\":\"Keelingborough\",\"country\":\"LU\",\"buildingNumber\":\"797\",\"postCode\":\"994\"}]}}]}}","createdAt":"2022-06-23T10:37:01.719Z","createdBy":"did:ethr:0xefbb14b73473ccfd610543af4b1c8fda027c57bf"},{"hash":"84b633121bb4469bec9ffe8a4354d38d94bb9af39e35de3b556417fa09bc46bb1a936c88b8e4cd132dbb1959d30debc6bcaabb2216ae80d5584b782ddb9ffa98","issuerDID":"did:ethr:0xefbb14b73473ccfd610543af4b1c8fda027c57bf","action":"approve","actionData":null,"createdAt":"2022-06-23T10:41:11.131Z","createdBy":"did:ethr:0xefbb14b73473ccfd610543af4b1c8fda027c57bf"},{"hash":"355f114599eafdb17e5389a2446c7bd3fb99db79a7527e78d8701a8052b0bf4f593544586359dd856c07421f8e471c99597c14e16e6fb38d01f42fc040feb434","issuerDID":"did:ethr:0xefbb14b73473ccfd610543af4b1c8fda027c57bf","action":"confirm","actionData":null,"createdAt":"2022-06-23T10:43:40.795Z","createdBy":"did:ethr:0xefbb14b73473ccfd610543af4b1c8fda027c57bf"},{"hash":"046cd50e8e376a37fcd09ed070b7e96756c21687a3f8ecd053d0e9d56f47ae4d798fe382fcc344f554848335bc2b0907ed7976522f8d6ff765cd4cd132bc588c","issuerDID":"did:ethr:0xefbb14b73473ccfd610543af4b1c8fda027c57bf","action":"accept","actionData":null,"createdAt":"2022-06-23T10:43:44.609Z","createdBy":"did:ethr:0xefbb14b73473ccfd610543af4b1c8fda027c57bf"}]}
{"id":"79c341c1-348f-4665-82cc-f2df9d59abe8","status":"REJECTED","transactionType":"TRAVELRULE","transactionAsset":"BTC","transactionAmount":"9485393","chargedQuantity":1963,"originatorDid":"did:ethr:0x3219da1ba623dfb42b3e9255c50828e79fc69761","beneficiaryDid":"did:ethr:0x31a56875cc422caf174b56eb4b0712b1552cf91b","isTest":null,"originatorVASPdid":"did:ethr:0x940a4b2a0932733b842e4aa906761bb3d3bd8148","beneficiaryVASPdid":"did:ethr:0xd4bd902ec78578f33a20ff601504d2ab324cfab9","transactionBlockchainInfo":{"txHash":"","origin":"1Fur2ogyri2wU3viAiLXPqBE2qoYdMXvp7","destination":"12MqTv1GwQaRYEqQzVneVYiWR"},"ivms101":{"originatingVASP":{"originatingVASP":{"legalPerson":{"name":{"nameIdentifier":[{"legalPersonName":"GoodbyeFiat","legalPersonNameIdentifierType":"LEGL"}]}}}},"originator":{"accountNumber":["52778760"],"originatorPersons":[{"naturalPerson":{"name":[{"nameIdentifier":[{"primaryIdentifier":"Demetrius","secondaryIdentifier":"Parisian","nameIdentifierType":"LEGL"}]}],"nationalIdentification":{"countryOfIssue":"TR","nationalIdentifier":"471","nationalIdentifierType":"DRLC"},"geographicAddress":[{"addressType":"HOME","streetName":"Micaela Plains","city":"Keelingborough","country":"LU","buildingNumber":"797","postCode":"994"}]}}]},"beneficiaryVASP":{"beneficiaryVASP":{"legalPerson":{"name":{"nameIdentifier":[{"legalPersonName":"Notabene VASP SG","legalPersonNameIdentifierType":"LEGL"}]}}}},"beneficiary":{"accountNumber":["28731018"],"beneficiaryPersons":[{"naturalPerson":{"name":[{"nameIdentifier":[{"primaryIdentifier":"Amber","secondaryIdentifier":"Collins","nameIdentifierType":"LEGL"}]}]}}]}},"ivms101Encrypted":null,"protocol":"TRLight","protocolData":{"trLightData":{"notificationEmails":[],"accessLinks":[]}},"originatorProof":null,"beneficiaryProof":null,"createdAt":"2022-06-23T10:37:01.697Z","createdBy":"did:ethr:0xefbb14b73473ccfd610543af4b1c8fda027c57bf","updatedAt":"2022-06-23T10:43:44.562Z","updatedBy":"did:ethr:0xefbb14b73473ccfd610543af4b1c8fda027c57bf","originatorPIIref":null,"beneficiaryPIIref":null,"actions":[{"hash":"16ba023e927b8e1cb269dd985764541181b0e35b9742b7d0b36d4ca73f75421a81435b1c9897e8dfa27a9e0a70b624229f9676f34ac4045996ad33eb60fc9457","issuerDID":"did:ethr:0xefbb14b73473ccfd610543af4b1c8fda027c57bf","action":"create","actionData":"{\"transactionAsset\":\"BTC\",\"transactionAmount\":\"9485393\",\"originatorVASPdid\":\"did:ethr:0x940a4b2a0932733b842e4aa906761bb3d3bd8148\",\"beneficiaryVASPdid\":\"did:ethr:0xd4bd902ec78578f33a20ff601504d2ab324cfab9\",\"transactionBlockchainInfo\":{\"txHash\":\"\",\"origin\":\"1Fur2ogyri2wU3viAiLXPqBE2qoYdMXvp7\",\"destination\":\"12MqTv1GwQaRYEqQzVneVYiWR\"},\"originatorDid\":\"did:ethr:0x3219da1ba623dfb42b3e9255c50828e79fc69761\",\"beneficiaryDid\":\"did:ethr:0x31a56875cc422caf174b56eb4b0712b1552cf91b\",\"beneficiary\":{\"accountNumber\":[\"28731018\"],\"beneficiaryPersons\":[{\"naturalPerson\":{\"name\":[{\"nameIdentifier\":[{\"primaryIdentifier\":\"Amber\",\"secondaryIdentifier\":\"Collins\",\"nameIdentifierType\":\"LEGL\"}]}]}}]},\"originator\":{\"accountNumber\":[\"52778760\"],\"originatorPersons\":[{\"naturalPerson\":{\"name\":[{\"nameIdentifier\":[{\"primaryIdentifier\":\"Demetrius\",\"secondaryIdentifier\":\"Parisian\",\"nameIdentifierType\":\"LEGL\"}]}],\"nationalIdentification\":{\"countryOfIssue\":\"TR\",\"nationalIdentifier\":\"471\",\"nationalIdentifierType\":\"DRLC\"},\"geographicAddress\":[{\"addressType\":\"HOME\",\"streetName\":\"Micaela Plains\",\"city\":\"Keelingborough\",\"country\":\"LU\",\"buildingNumber\":\"797\",\"postCode\":\"994\"}]}}]}}","createdAt":"2022-06-23T10:37:01.719Z","createdBy":"did:ethr:0xefbb14b73473ccfd610543af4b1c8fda027c57bf"},{"hash":"84b633121bb4469bec9ffe8a4354d38d94bb9af39e35de3b556417fa09bc46bb1a936c88b8e4cd132dbb1959d30debc6bcaabb2216ae80d5584b782ddb9ffa98","issuerDID":"did:ethr:0xefbb14b73473ccfd610543af4b1c8fda027c57bf","action":"approve","actionData":null,"createdAt":"2022-06-23T10:41:11.131Z","createdBy":"did:ethr:0xefbb14b73473ccfd610543af4b1c8fda027c57bf"},{"hash":"355f114599eafdb17e5389a2446c7bd3fb99db79a7527e78d8701a8052b0bf4f593544586359dd856c07421f8e471c99597c14e16e6fb38d01f42fc040feb434","issuerDID":"did:ethr:0xefbb14b73473ccfd610543af4b1c8fda027c57bf","action":"confirm","actionData":null,"createdAt":"2022-06-23T10:43:40.795Z","createdBy":"did:ethr:0xefbb14b73473ccfd610543af4b1c8fda027c57bf"},{"hash":"046cd50e8e376a37fcd09ed070b7e96756c21687a3f8ecd053d0e9d56f47ae4d798fe382fcc344f554848335bc2b0907ed7976522f8d6ff765cd4cd132bc588c","issuerDID":"did:ethr:0xefbb14b73473ccfd610543af4b1c8fda027c57bf","action":"accept","actionData":null,"createdAt":"2022-06-23T10:43:44.609Z","createdBy":"did:ethr:0xefbb14b73473ccfd610543af4b1c8fda027c57bf"}]}

ACCEPTED/DECLINED

After sanction screening the originator person and screening the origin address through blockchain analytics, the travel rule is then either ACCEPTED or REJECTED:

{"id":"79c341c1-348f-4665-82cc-f2df9d59abe8","status":"ACCEPTED","transactionType":"TRAVELRULE","transactionAsset":"BTC","transactionAmount":"9485393","chargedQuantity":1963,"originatorDid":"did:ethr:0x3219da1ba623dfb42b3e9255c50828e79fc69761","beneficiaryDid":"did:ethr:0x31a56875cc422caf174b56eb4b0712b1552cf91b","isTest":null,"originatorVASPdid":"did:ethr:0x940a4b2a0932733b842e4aa906761bb3d3bd8148","beneficiaryVASPdid":"did:ethr:0xd4bd902ec78578f33a20ff601504d2ab324cfab9","transactionBlockchainInfo":{"txHash":"","origin":"1Fur2ogyri2wU3viAiLXPqBE2qoYdMXvp7","destination":"12MqTv1GwQaRYEqQzVneVYiWR"},"ivms101":{"originatingVASP":{"originatingVASP":{"legalPerson":{"name":{"nameIdentifier":[{"legalPersonName":"GoodbyeFiat","legalPersonNameIdentifierType":"LEGL"}]}}}},"originator":{"accountNumber":["52778760"],"originatorPersons":[{"naturalPerson":{"name":[{"nameIdentifier":[{"primaryIdentifier":"Demetrius","secondaryIdentifier":"Parisian","nameIdentifierType":"LEGL"}]}],"nationalIdentification":{"countryOfIssue":"TR","nationalIdentifier":"471","nationalIdentifierType":"DRLC"},"geographicAddress":[{"addressType":"HOME","streetName":"Micaela Plains","city":"Keelingborough","country":"LU","buildingNumber":"797","postCode":"994"}]}}]},"beneficiaryVASP":{"beneficiaryVASP":{"legalPerson":{"name":{"nameIdentifier":[{"legalPersonName":"Notabene VASP SG","legalPersonNameIdentifierType":"LEGL"}]}}}},"beneficiary":{"accountNumber":["28731018"],"beneficiaryPersons":[{"naturalPerson":{"name":[{"nameIdentifier":[{"primaryIdentifier":"Amber","secondaryIdentifier":"Collins","nameIdentifierType":"LEGL"}]}]}}]}},"ivms101Encrypted":null,"protocol":"TRLight","protocolData":{"trLightData":{"notificationEmails":[],"accessLinks":[]}},"originatorProof":null,"beneficiaryProof":null,"createdAt":"2022-06-23T10:37:01.697Z","createdBy":"did:ethr:0xefbb14b73473ccfd610543af4b1c8fda027c57bf","updatedAt":"2022-06-23T10:43:44.562Z","updatedBy":"did:ethr:0xefbb14b73473ccfd610543af4b1c8fda027c57bf","originatorPIIref":null,"beneficiaryPIIref":null,"actions":[{"hash":"16ba023e927b8e1cb269dd985764541181b0e35b9742b7d0b36d4ca73f75421a81435b1c9897e8dfa27a9e0a70b624229f9676f34ac4045996ad33eb60fc9457","issuerDID":"did:ethr:0xefbb14b73473ccfd610543af4b1c8fda027c57bf","action":"create","actionData":"{\"transactionAsset\":\"BTC\",\"transactionAmount\":\"9485393\",\"originatorVASPdid\":\"did:ethr:0x940a4b2a0932733b842e4aa906761bb3d3bd8148\",\"beneficiaryVASPdid\":\"did:ethr:0xd4bd902ec78578f33a20ff601504d2ab324cfab9\",\"transactionBlockchainInfo\":{\"txHash\":\"\",\"origin\":\"1Fur2ogyri2wU3viAiLXPqBE2qoYdMXvp7\",\"destination\":\"12MqTv1GwQaRYEqQzVneVYiWR\"},\"originatorDid\":\"did:ethr:0x3219da1ba623dfb42b3e9255c50828e79fc69761\",\"beneficiaryDid\":\"did:ethr:0x31a56875cc422caf174b56eb4b0712b1552cf91b\",\"beneficiary\":{\"accountNumber\":[\"28731018\"],\"beneficiaryPersons\":[{\"naturalPerson\":{\"name\":[{\"nameIdentifier\":[{\"primaryIdentifier\":\"Amber\",\"secondaryIdentifier\":\"Collins\",\"nameIdentifierType\":\"LEGL\"}]}]}}]},\"originator\":{\"accountNumber\":[\"52778760\"],\"originatorPersons\":[{\"naturalPerson\":{\"name\":[{\"nameIdentifier\":[{\"primaryIdentifier\":\"Demetrius\",\"secondaryIdentifier\":\"Parisian\",\"nameIdentifierType\":\"LEGL\"}]}],\"nationalIdentification\":{\"countryOfIssue\":\"TR\",\"nationalIdentifier\":\"471\",\"nationalIdentifierType\":\"DRLC\"},\"geographicAddress\":[{\"addressType\":\"HOME\",\"streetName\":\"Micaela Plains\",\"city\":\"Keelingborough\",\"country\":\"LU\",\"buildingNumber\":\"797\",\"postCode\":\"994\"}]}}]}}","createdAt":"2022-06-23T10:37:01.719Z","createdBy":"did:ethr:0xefbb14b73473ccfd610543af4b1c8fda027c57bf"},{"hash":"84b633121bb4469bec9ffe8a4354d38d94bb9af39e35de3b556417fa09bc46bb1a936c88b8e4cd132dbb1959d30debc6bcaabb2216ae80d5584b782ddb9ffa98","issuerDID":"did:ethr:0xefbb14b73473ccfd610543af4b1c8fda027c57bf","action":"approve","actionData":null,"createdAt":"2022-06-23T10:41:11.131Z","createdBy":"did:ethr:0xefbb14b73473ccfd610543af4b1c8fda027c57bf"},{"hash":"355f114599eafdb17e5389a2446c7bd3fb99db79a7527e78d8701a8052b0bf4f593544586359dd856c07421f8e471c99597c14e16e6fb38d01f42fc040feb434","issuerDID":"did:ethr:0xefbb14b73473ccfd610543af4b1c8fda027c57bf","action":"confirm","actionData":null,"createdAt":"2022-06-23T10:43:40.795Z","createdBy":"did:ethr:0xefbb14b73473ccfd610543af4b1c8fda027c57bf"},{"hash":"046cd50e8e376a37fcd09ed070b7e96756c21687a3f8ecd053d0e9d56f47ae4d798fe382fcc344f554848335bc2b0907ed7976522f8d6ff765cd4cd132bc588c","issuerDID":"did:ethr:0xefbb14b73473ccfd610543af4b1c8fda027c57bf","action":"accept","actionData":null,"createdAt":"2022-06-23T10:43:44.609Z","createdBy":"did:ethr:0xefbb14b73473ccfd610543af4b1c8fda027c57bf"}]}
{"id":"79c341c1-348f-4665-82cc-f2df9d59abe8","status":"DECLINED","transactionType":"TRAVELRULE","transactionAsset":"BTC","transactionAmount":"9485393","chargedQuantity":1963,"originatorDid":"did:ethr:0x3219da1ba623dfb42b3e9255c50828e79fc69761","beneficiaryDid":"did:ethr:0x31a56875cc422caf174b56eb4b0712b1552cf91b","isTest":null,"originatorVASPdid":"did:ethr:0x940a4b2a0932733b842e4aa906761bb3d3bd8148","beneficiaryVASPdid":"did:ethr:0xd4bd902ec78578f33a20ff601504d2ab324cfab9","transactionBlockchainInfo":{"txHash":"","origin":"1Fur2ogyri2wU3viAiLXPqBE2qoYdMXvp7","destination":"12MqTv1GwQaRYEqQzVneVYiWR"},"ivms101":{"originatingVASP":{"originatingVASP":{"legalPerson":{"name":{"nameIdentifier":[{"legalPersonName":"GoodbyeFiat","legalPersonNameIdentifierType":"LEGL"}]}}}},"originator":{"accountNumber":["52778760"],"originatorPersons":[{"naturalPerson":{"name":[{"nameIdentifier":[{"primaryIdentifier":"Demetrius","secondaryIdentifier":"Parisian","nameIdentifierType":"LEGL"}]}],"nationalIdentification":{"countryOfIssue":"TR","nationalIdentifier":"471","nationalIdentifierType":"DRLC"},"geographicAddress":[{"addressType":"HOME","streetName":"Micaela Plains","city":"Keelingborough","country":"LU","buildingNumber":"797","postCode":"994"}]}}]},"beneficiaryVASP":{"beneficiaryVASP":{"legalPerson":{"name":{"nameIdentifier":[{"legalPersonName":"Notabene VASP SG","legalPersonNameIdentifierType":"LEGL"}]}}}},"beneficiary":{"accountNumber":["28731018"],"beneficiaryPersons":[{"naturalPerson":{"name":[{"nameIdentifier":[{"primaryIdentifier":"Amber","secondaryIdentifier":"Collins","nameIdentifierType":"LEGL"}]}]}}]}},"ivms101Encrypted":null,"protocol":"TRLight","protocolData":{"trLightData":{"notificationEmails":[],"accessLinks":[]}},"originatorProof":null,"beneficiaryProof":null,"createdAt":"2022-06-23T10:37:01.697Z","createdBy":"did:ethr:0xefbb14b73473ccfd610543af4b1c8fda027c57bf","updatedAt":"2022-06-23T10:43:44.562Z","updatedBy":"did:ethr:0xefbb14b73473ccfd610543af4b1c8fda027c57bf","originatorPIIref":null,"beneficiaryPIIref":null,"actions":[{"hash":"16ba023e927b8e1cb269dd985764541181b0e35b9742b7d0b36d4ca73f75421a81435b1c9897e8dfa27a9e0a70b624229f9676f34ac4045996ad33eb60fc9457","issuerDID":"did:ethr:0xefbb14b73473ccfd610543af4b1c8fda027c57bf","action":"create","actionData":"{\"transactionAsset\":\"BTC\",\"transactionAmount\":\"9485393\",\"originatorVASPdid\":\"did:ethr:0x940a4b2a0932733b842e4aa906761bb3d3bd8148\",\"beneficiaryVASPdid\":\"did:ethr:0xd4bd902ec78578f33a20ff601504d2ab324cfab9\",\"transactionBlockchainInfo\":{\"txHash\":\"\",\"origin\":\"1Fur2ogyri2wU3viAiLXPqBE2qoYdMXvp7\",\"destination\":\"12MqTv1GwQaRYEqQzVneVYiWR\"},\"originatorDid\":\"did:ethr:0x3219da1ba623dfb42b3e9255c50828e79fc69761\",\"beneficiaryDid\":\"did:ethr:0x31a56875cc422caf174b56eb4b0712b1552cf91b\",\"beneficiary\":{\"accountNumber\":[\"28731018\"],\"beneficiaryPersons\":[{\"naturalPerson\":{\"name\":[{\"nameIdentifier\":[{\"primaryIdentifier\":\"Amber\",\"secondaryIdentifier\":\"Collins\",\"nameIdentifierType\":\"LEGL\"}]}]}}]},\"originator\":{\"accountNumber\":[\"52778760\"],\"originatorPersons\":[{\"naturalPerson\":{\"name\":[{\"nameIdentifier\":[{\"primaryIdentifier\":\"Demetrius\",\"secondaryIdentifier\":\"Parisian\",\"nameIdentifierType\":\"LEGL\"}]}],\"nationalIdentification\":{\"countryOfIssue\":\"TR\",\"nationalIdentifier\":\"471\",\"nationalIdentifierType\":\"DRLC\"},\"geographicAddress\":[{\"addressType\":\"HOME\",\"streetName\":\"Micaela Plains\",\"city\":\"Keelingborough\",\"country\":\"LU\",\"buildingNumber\":\"797\",\"postCode\":\"994\"}]}}]}}","createdAt":"2022-06-23T10:37:01.719Z","createdBy":"did:ethr:0xefbb14b73473ccfd610543af4b1c8fda027c57bf"},{"hash":"84b633121bb4469bec9ffe8a4354d38d94bb9af39e35de3b556417fa09bc46bb1a936c88b8e4cd132dbb1959d30debc6bcaabb2216ae80d5584b782ddb9ffa98","issuerDID":"did:ethr:0xefbb14b73473ccfd610543af4b1c8fda027c57bf","action":"approve","actionData":null,"createdAt":"2022-06-23T10:41:11.131Z","createdBy":"did:ethr:0xefbb14b73473ccfd610543af4b1c8fda027c57bf"},{"hash":"355f114599eafdb17e5389a2446c7bd3fb99db79a7527e78d8701a8052b0bf4f593544586359dd856c07421f8e471c99597c14e16e6fb38d01f42fc040feb434","issuerDID":"did:ethr:0xefbb14b73473ccfd610543af4b1c8fda027c57bf","action":"confirm","actionData":null,"createdAt":"2022-06-23T10:43:40.795Z","createdBy":"did:ethr:0xefbb14b73473ccfd610543af4b1c8fda027c57bf"},{"hash":"046cd50e8e376a37fcd09ed070b7e96756c21687a3f8ecd053d0e9d56f47ae4d798fe382fcc344f554848335bc2b0907ed7976522f8d6ff765cd4cd132bc588c","issuerDID":"did:ethr:0xefbb14b73473ccfd610543af4b1c8fda027c57bf","action":"accept","actionData":null,"createdAt":"2022-06-23T10:43:44.609Z","createdBy":"did:ethr:0xefbb14b73473ccfd610543af4b1c8fda027c57bf"}]}

Webhook IP

Make sure that your Webhook is reachable by Notabene (through SVIX). The requests to your webhook will come from one of the IPs mentioned here under EU.