Abnormal Withdrawal

Queries Abnormal Withdrawal data. Combine business filters in filters, and use page, page_size, and orderBy to control pagination and sorting.

Response

On success, the API returns the matching records and pagination metadata. See each filter field for its purpose, allowed values, and dynamic value source.

GEThttps://b-api.longbridge.xyz/v1/datasets/atm_withdraw_abnormal_orders

This Dataset query is read-only. Use GET by default. If the encoded query parameters are too large, send the same parameters as a JSON body with POST to the same path.

Authorization

Authorizationstringheaderlb_hk_abnormal_withdrawal.abnormal_withdrawal_queryRequired

Send the Broker ACCESS_TOKEN as Authorization: Bearer <token>.

Query parameters

filtersobject

Filters. Combines business filters. Omit a filter field to disable that filter.

Child attributes

member_idstring

Client. Filters results by Client.

created_atobject

Created Date. Filters results by Created Date.

Child attributes

gtestring

Greater Than or Equal. Inclusive lower bound of the filter range.

ltestring

Less Than or Equal. Inclusive upper bound of the filter range.

order_idstring

Application Number. Filters results by Application Number.

detail_idstring

Withdraw Detail ID. Filters results by Withdraw Detail ID.

bank_channel_serial_nostring

Bank Serial No.. Filters results by Bank Serial No..

to_currencystring

Currency. Filters results by Currency.

Values are dynamic. Call GET /v1/datasets/refs/tenant_currencies_by_channel to retrieve the current data dictionary, and use the returned entry's key as this parameter's value.

statestring

Withdraw Status. Filters results by Withdraw Status.

Allowed values:

0 - Unknown
1 - Unprocessed
2 - Processing
3 - Success
4 - Failed
5 - Cancelled
6 - Backed
7 - Update result pending approval
8 - Deleted

012345678

deposit_lb_bank_account_idstring

Original Deposit Bank. Filters results by Original Deposit Bank.

Values are dynamic. Call GET /v1/datasets/refs/region_banks_no_default to retrieve the current data dictionary, and use the returned entry's key as this parameter's value.

descriptionstring

Channel Return Code. Filters results by Channel Return Code.

hit_rulesstring

Hit Rules. Filters results by Hit Rules.

Values are dynamic. Call GET /v1/datasets/refs/risk_rule_indicators_withdraw to retrieve the current data dictionary, and use the returned entry's key as this parameter's value.

pageinteger

Page. Page number to retrieve, starting from 1.

page_sizeinteger

Page Size. Number of records to return per page.

orderByarray<object>

Order By. Array of sorting rules. Each item defines a sort field and direction.

Responses

HTTP 200On success, returns paginated Abnormal Withdrawal records together with pagination metadata such as the page number, page size, and total record count.

Standard response envelopecodemessagedata

dataobjectdata structure

listarray<object>required

List. Returned value: List of list.

Child attributes

detail_idstring

Withdraw Detail ID. Returned value: Withdraw Detail ID.

created_atstring

Created Time. Returned value: Created Time. The date or time format follows the value returned by the API.

member_idstring

Client ID. Returned value: Client ID.

member_id_valstring

Client ID (raw value). Raw value of member_id. The member_id field contains the display value resolved through a dictionary or related record; this field contains the underlying code or ID.

member_real_namestring

Name. Returned value: Name.

channel_accountstring

A/C No.. Returned value: A/C No..

order_idstring

Application Number. Returned value: Application Number.

withdraw_typestring

Withdraw Type. Returned value: Withdraw Type.

withdraw_type_valstring

Withdraw Type (raw value). Raw value of withdraw_type. The withdraw_type field contains the display value resolved through a dictionary or related record; this field contains the underlying code or ID.

deposit_lb_bank_account_idstring

Original Deposit Bank. Returned value: Original Deposit Bank.

deposit_lb_bank_account_id_valstring

Original Deposit Bank (raw value). Raw value of deposit_lb_bank_account_id. The deposit_lb_bank_account_id field contains the display value resolved through a dictionary or related record; this field contains the underlying code or ID.

hit_rulesstring

Hit Rule. Returned value: Hit Rule.

hit_rules_valstring

Hit Rule (raw value). Raw value of hit_rules. The hit_rules field contains the display value resolved through a dictionary or related record; this field contains the underlying code or ID.

channel_namestring

Channel Name. Returned value: Channel Name.

bank_channel_serial_nostring

Bank Serial No.. Returned value: Bank Serial No..

to_bank_regionstring

To Bank Region. Returned value: To Bank Region.

to_bank_accountstring

Credit Bank Account. Returned value: Credit Bank Account.

to_namestring

Name Of Creditor. Returned value: Name Of Creditor.

to_bank_namestring

Credit Bank Name. Returned value: Credit Bank Name.

to_countrystring

Country Region. Returned value: Country Region.

to_swift_codestring

To Swift Code. Returned value: To Swift Code.

to_currencystring

Currency. Returned value: Currency.

to_amountstring

Debit Amount. Returned value: Debit Amount.

statestring

Withdraw Status. Returned value: Withdraw Status.

state_valstring

Withdraw Status (raw value). Raw value of state. The state field contains the display value resolved through a dictionary or related record; this field contains the underlying code or ID.

statusstring

Exception Case Status. Returned value: Exception Case Status.

status_valstring

Exception Case Status (raw value). Raw value of status. The status field contains the display value resolved through a dictionary or related record; this field contains the underlying code or ID.

operation_idstring

Exception Case Handling. Returned value: Exception Case Handling.

operation_id_valstring

Exception Case Handling (raw value). Raw value of operation_id. The operation_id field contains the display value resolved through a dictionary or related record; this field contains the underlying code or ID.

descriptionstring

Channel Return Code. Returned value: Channel Return Code.

remarkstring

Remark. Returned value: Remark.

updated_atstring

Update Time. Returned value: Update Time. The date or time format follows the value returned by the API.

totalintegerrequired

Total. Returned value: Total number of matching records, used for pagination.

HTTP 400Bad request. Check the business error code in code and the error details in message.

Standard response envelopecodemessagedata

dataobjectdata structure

No nested fields

HTTP 401The user is not authenticated, or the login session has expired.

Standard response envelopecodemessagedata

dataobjectdata structure

No nested fields

HTTP 403The current account is not authorized to use this feature. Grant the required permission to the account in User Permission.

Standard response envelopecodemessagedata

dataobjectdata structure

No nested fields

HTTP 408The request timed out. Check the business error code in code and the error details in message.

Standard response envelopecodemessagedata

dataobjectdata structure

No nested fields

Request

curl --get \
  --url 'https://b-api.longbridge.xyz/v1/datasets/atm_withdraw_abnormal_orders' \
  --header 'Authorization: Bearer <token>' \
  --data-urlencode 'filters={}' \
  --data-urlencode 'page=1' \
  --data-urlencode 'page_size=20' \
  --data-urlencode 'orderBy=[]'

Response

{
  "code": 0,
  "message": "success",
  "data": {
    "list": [
      {
        "detail_id": "170073",
        "created_at": "1784142664",
        "member_id": "1000000000000000000",
        "member_id_val": "",
        "member_real_name": "示例用户",
        "channel_account": "H00000000",
        "order_id": "127005",
        "withdraw_type": "Client Withdrawal",
        "withdraw_type_val": "1",
        "deposit_lb_bank_account_id": "示例用户",
        "deposit_lb_bank_account_id_val": "示例用户",
        "hit_rules": "",
        "hit_rules_val": "",
        "channel_name": "353-353 China Minsheng Bank Corp.,",
        "bank_channel_serial_no": "",
        "to_bank_region": "HONGKONG",
        "to_bank_account": "示例用户",
        "to_name": "test",
        "to_bank_name": "自动化测试勿删",
        "to_country": "Hong Kong",
        "to_swift_code": "77582588",
        "to_currency": "HKD",
        "to_amount": "100.01",
        "state": "Processing",
        "state_val": "2",
        "status": "Unprocessed",
        "status_val": "0",
        "operation_id": "Unknown",
        "operation_id_val": "0",
        "description": "",
        "remark": "",
        "updated_at": "1784142664"
      }
    ],
    "total": 26
  }
}