Held Payments – Sanctions Screening Report

The Held Payments – Sanctions Screening report provides a list of incoming payments currently on hold for compliance checks. It can be used to quickly verify whether an expected payment is being held.

The report is available in CSV and JSON format, and can be generated either for specific accounts specified in the request or, if none are provided, for all accounts the user is permitted to access.

Parameters in Sanctions Screening report request

Parameter	Required	Description
accountIds	Optional	Specify a list of account IDs (GUIDs) for which the report should be generated. If none are provided, the report will include all accounts you are permitted to access. Format: comma (,) separated list of GUIDs

Properties of the Sanctions Screening report

Name	Type	Example	Description
transactionId	Text	P000001052622096	Unique transaction identifier
direction	Text	Incoming	Payment direction
debtorAccount	Text	IBAN / Account Number	Debtor account IBAN or account number
debtorName	Text	Banking Circle SA	Name of the debtor
debtorAddress	Text	Lautrupsgade 15, 2100 København, Denmark	Debtor address
remittanceInformation	Text	Invoice 12345	Remittance information / payment reference
currency	Text	EUR	Currency code
amount	Decimal	4.99	Payment amount
creditorAccount	Text	IBAN / Account Number	Creditor account IBAN or account number
creditorName	Text	Banking Circle SA	Name of the creditor
creditorAddress	Text	Lautrupsgade 15, 2100 København, Denmark	Creditor address
createdAt	Date yyyy/mm/dd	2025-01-01	Timestamp when the payment entered compliance screening