Every time your VASP receives a blockchain transaction, you can notify Notabene using
txNotify filling the request with the blockchain data.
When you call
txNotify, we will look into your received travel rule data transfers; if we find a correspondent travel rule data transfer, no further action will be performed.
The match happens thanks to the blockchain transaction hash.
If no corresponding travel rule data transfer is found, a new one will be created with the available data from the blockchain transaction. This new incoming transfer will be created with INCOMPLETE status.
Originator VASP might be automatically displayed if you previously successfully interacted with the originator blockchain address by sending them an accepted travel rule data transfer.