Comprehensive audit trails capturing all programmatic payment instructions initiated through channels such as open-banking APIs or SFTP/bulk file uploads. These logs record critical details including client identifiers, authentication token scopes, job statuses, timestamps, payload metadata, and the specifics of each payment instruction. They provide visibility into both individual and batch payment activities, enabling the detection of automated or scripted mass-payment behaviors.
Main/
API & Bulk-Instruction Logs
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Code
DS0051
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Name
API & Bulk-Instruction Logs
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Version
1.0
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Category
Transaction & Payment Data
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Created
2025-05-14
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Modified
2025-05-29
Related Techniques
Provides detailed records of programmatic payment instructions (via open banking APIs, bulk uploads, or automated file transfers), enabling detection of unattended, scripted transaction bursts and the orchestration infrastructure behind automated layering flows.