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Validacion Transfiya

This document contains logs of multiple money transfer transactions between different wallets and users. The first transaction was a send from one user to another that was rejected with the reason "CUS". The second was also a send that was rejected due to inconsistent transactional data. The third was a request for money from one user to another.

Uploaded by

JESUS ANTONIO ARTUNDUAGA MUÑOZ
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as DOCX, PDF, TXT or read online on Scribd
551 views20 pages

Validacion Transfiya

This document contains logs of multiple money transfer transactions between different wallets and users. The first transaction was a send from one user to another that was rejected with the reason "CUS". The second was also a send that was rejected due to inconsistent transactional data. The third was a request for money from one user to another.

Uploaded by

JESUS ANTONIO ARTUNDUAGA MUÑOZ
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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PRUEBA 1 : envió y aceptar dinero

CUS : i8Tq1SjNJxiVeje1I

LOGS
Problemas invocando servicio REST actionId:d0ef5de1-5a7d-4850-8f2a-
bd33d75da600
{
    "source": "wSHx5YqsGgNT9oqFW16tvMuRoXHyVnXfnh",
    "target": "wRTaFt7dqimDPpWwTtqB56WurE8s5aYsNn",
    "symbol": "$tin",
    "amount": "1250.00",
    "snapshot": null,
    "labels": {
        "tx_ref": "i8Tq1SjNJxiVeje1I",
        "tx_id": "2019244",
        "type": "REJECT",
        "description": "CUS",
        "sourceCreated": "2022-08-23T11:16:35.658Z",
        "hash":
"44d2621c012859415b049cbc1fb4aa49e9c1b6a13a2254105fe52fa874703dc0",
        "transactionPurpose": "TRANSFER",
        "sourceChannel": "APP",
        "status": "COMPLETED",
        "created": "2022-08-23T11:20:30.210Z",
        "numberOfTransactions": "1"
    },
    "error": {
        "code": 0,
        "message": "Success"
    },
    "action_id": "e82cc082-1515-4215-87fb-a527dc29e92d"
}
{
    "source": "wRTaFt7dqimDPpWwTtqB56WurE8s5aYsNn",
    "target": "$573002000525",
    "symbol": "$tin",
    "amount": "1250.00",
    "snapshot": null,
    "labels": {
        "tx_ref": "i8Tq1SjNJxiVeje1I",
        "tx_id": "2019244",
        "type": "SEND",
        "description": "Pago Morristar 16-07-2019 01",
        "sourceCreated": "2022-08-23T11:16:35.658Z",
        "hash":
"05712c45d97c0e8e9429659174626ec926920ec3162e4d80c2ae6a50d4655fc2",
        "transactionPurpose": "TRANSFER",
        "sourceChannel": "APP",
        "status": "COMPLETED",
        "created": "2022-08-23T11:20:23.633Z",
        "numberOfTransactions": "1"
    },
    "error": {
        "code": 0,
        "message": "Success"
    },
    "action_id": "d0ef5de1-5a7d-4850-8f2a-bd33d75da600"
}
PRUEBA 2 : envió y aceptar dinero

CUS : Yyfa2bMkvnvEjQqDY

LOGS
{
    "source": "whbw9RrH54awyY9UfCAVghHSpqY8kuPKdf",
    "target": "$573002000525",
    "symbol": "$tin",
    "amount": "1350.00",
    "snapshot": {
        "source": {
            "wallet": {
                "handle": "$573014843484",
                "labels": {
                    "type": "PERSON",
                    "channelSms": "573014843484",
                    "created": "2021-06-03T15:16:27-05:00"
                }
            },
            "signer": {
                "handle": "whbw9RrH54awyY9UfCAVghHSpqY8kuPKdf",
                "labels": {
                    "firstName": "ESTER",
                    "lastName": "MONCADA",
                    "email": "REYESA_1@BANCOAVVILLAS.COM.CO",
                    "mobile": "573014843484",
                    "identification": "24253488",
                    "proprietary": "CC",
                    "countryOfResidence": "CO",
                    "bankAccountNumber": "8960903",
                    "bankAccountType": "SVGS",
                    "bankBicfi": "1052",
                    "bankName": "Banco AV Villas",
                    "created": "2022-01-19T15:56:45-05:00"
                }
            }
        },
        "target": {
            "wallet": {
                "handle": "$573002000525",
                "labels": {
                    "type": "PERSON",
                    "created": "2022-04-05T09:54:18-05:00"
                }
            },
            "signer": {
                "handle": "wSHx5YqsGgNT9oqFW16tvMuRoXHyVnXfnh",
                "labels": {
                    "firstName": "NOMBRE 3900 APELLIDO 9389",
                    "lastName": "",
                    "identification": "587455",
                    "proprietary": "CC",
                    "bankBicfi": "1052",
                    "bankName": "Banco AV Villas",
                    "created": null
                }
            }
        },
        "symbol": {
            "wallet": {
                "handle": "$tin",
                "labels": {
                    "type": "SYMBOL"
                }
            },
            "signer": {
                "handle": "wMxKCAzsQBiUURDU3xD3xuSbVo1S9jmf3d"
            }
        }
    },
    "labels": {
        "tx_ref": "Yyfa2bMkvnvEjQqDY",
        "tx_id": "2019244",
        "type": "SEND",
        "reason": null,
        "status": "REJECTED",
        "description": "Pago Morristar 16-07-2019 01",
        "transactionPurpose": "TRANSFER",
        "sourceCreated": "2022-08-23T12:04:43.399Z",
        "created": "2022-08-23T12:04:45-05:00",
        "numberOfTransactions": "1",
        "sourceChannel": "APP",
        "deviceFingerPrint": {
            "hash": "6DA76DA76DA76DA76DA76DA76DA76DA7",
            "ipAddress": "10.131.6.215",
            "geolocation": "DC",
            "country": "Colombia",
            "city": "Bogota",
            "mobileDevice": "SAMS",
            "SIMCardId": "4de54daa4de54daa4de54daa4de54daa",
            "model": "GALAC",
            "operator": "MORRISTAR"
        }
    },
    "error": {
        "code": 316,
        "message": "Transactional data is not consistent Reject"
    },
    "action_id": "11a45c73-7c17-4211-8d03-f7ef8d13e3fe"
}

Responds

Problemas invocando servicio REST actionId: 11a45c73-7c17-4211-8d03-


f7ef8d13e3fe
{
    "source": "wSHx5YqsGgNT9oqFW16tvMuRoXHyVnXfnh",
    "target": "whbw9RrH54awyY9UfCAVghHSpqY8kuPKdf",
    "symbol": "$tin",
    "amount": "1350.00",
    "snapshot": null,
    "labels": {
        "tx_ref": "Yyfa2bMkvnvEjQqDY",
        "tx_id": "2019244",
        "type": "REJECT",
        "description": "CUS",
        "sourceCreated": "2022-08-23T12:04:43.399Z",
        "hash":
"ba11158bb70e87152de35ed1b32a64948e245fa777d837a27c33b4fa13c3083f",
        "transactionPurpose": "TRANSFER",
        "sourceChannel": "APP",
        "status": "COMPLETED",
        "created": "2022-08-23T12:06:38.514Z",
        "numberOfTransactions": "1"
    },
    "error": {
        "code": 0,
        "message": "Success"
    },
    "action_id": "8a6be79c-81cc-4e98-b548-0643b85793e9"
}
{
    "source": "whbw9RrH54awyY9UfCAVghHSpqY8kuPKdf",
    "target": "$573002000525",
    "symbol": "$tin",
    "amount": "1350.00",
    "snapshot": null,
    "labels": {
        "tx_ref": "Yyfa2bMkvnvEjQqDY",
        "tx_id": "2019244",
        "type": "SEND",
        "description": "Pago Morristar 16-07-2019 01",
        "sourceCreated": "2022-08-23T12:04:43.399Z",
        "hash":
"1e349ff7bb06e472c334024f9cf778db99da6ecbfaf938f1df871b25d69f1789",
        "transactionPurpose": "TRANSFER",
        "sourceChannel": "APP",
        "status": "COMPLETED",
        "created": "2022-08-23T12:06:32.644Z",
        "numberOfTransactions": "1"
    },
    "error": {
        "code": 0,
        "message": "Success"
    },
    "action_id": "11a45c73-7c17-4211-8d03-f7ef8d13e3fe"
}
{
    "source": "we4W6MecP4V2h3SRcB9FguMq66qNyewCbY",
    "target": "we4W6MecP4V2h3SRcB9FguMq66qNyewCbY",
    "symbol": "$tin",
    "amount": "1350.00",
    "snapshot": null,
    "labels": {
        "tx_ref": "Yyfa2bMkvnvEjQqDY",
        "tx_id": "2019244",
        "type": "UPLOAD",
        "description": "Pago Morristar 16-07-2019 01",
        "sourceCreated": "2022-08-23T12:04:47.517Z",
        "hash": null,
        "transactionPurpose": "TRANSFER",
        "sourceChannel": "APP",
        "status": "PENDING",
        "created": "2022-08-23T12:04:45-05:00",
        "numberOfTransactions": "1"
    },
    "error": {
        "code": 0,
        "message": "Success"
    },
    "action_id": "ecb2d92c-a2a9-4b2e-95ec-b516938d2547"
}
TRANSFERENCIA HECHA DESDE EL PORTAL POR LA ENTIDAD
PRUEBA 3 : Solicitar y aceptar dinero

Cus: jerfv9hEeYJOCpVC2
Request

{
    "source": "wWpCJhiWMC8pdxybAoNt2BBQNAXLuH3TFP",
    "target": "whbw9RrH54awyY9UfCAVghHSpqY8kuPKdf",
    "symbol": "$tin",
    "amount": "1100.00",
    "snapshot": {
        "source": {
            "wallet": {
                "handle": "$573167433611",
                "labels": {
                    "type": "PERSON",
                    "channelSms": "573167433611",
                    "created": "2021-07-14T11:06:41-05:00"
                }
            },
            "signer": {
                "handle": "wWpCJhiWMC8pdxybAoNt2BBQNAXLuH3TFP",
                "labels": {
                    "firstName": "Pere2z",
                    "lastName": "Pedr2o",
                    "email": "pperez@yahoo.com",
                    "mobile": "573167433611",
                    "identification": "2434684",
                    "proprietary": "CC",
                    "countryOfResidence": "CO",
                    "bankAccountNumber": "008987013",
                    "bankAccountType": "SVGS",
                    "bankBicfi": "1052",
                    "bankName": "Banco AV Villas",
                    "created": "2022-08-23T09:58:58-05:00"
                }
            }
        },
        "target": {
            "wallet": {
                "handle": "$573014843484",
                "labels": {
                    "type": "PERSON",
                    "created": "2021-06-03T15:16:27-05:00"
                }
            },
            "signer": {
                "handle": "whbw9RrH54awyY9UfCAVghHSpqY8kuPKdf",
                "labels": {
                    "firstName": "ESTER",
                    "lastName": "MONCADA",
                    "identification": "24253488",
                    "proprietary": "CC",
                    "bankBicfi": "1052",
                    "bankName": "Banco AV Villas",
                    "created": null
                }
            }
        },
        "symbol": {
            "wallet": {
                "handle": "$tin",
                "labels": {
                    "type": "SYMBOL"
                }
            },
            "signer": {
                "handle": "wMxKCAzsQBiUURDU3xD3xuSbVo1S9jmf3d"
            }
        }
    },
    "labels": {
        "tx_ref": "jerfv9hEeYJOCpVC2",
        "tx_id": "232534",
        "type": "REJECT",
        "reason": null,
        "status": "PENDING",
        "description": "Prestamo24",
        "transactionPurpose": "TRANSFER",
        "sourceCreated": "2022-08-23T12:25:54.760Z",
        "created": "2022-08-23T12:26:45-05:00",
        "numberOfTransactions": "1",
        "sourceChannel": "APP",
        "deviceFingerPrint": {
            "hash": "JAVIERPRUEBA",
            "ipAddress": "10.131.6.215",
            "geolocation": "DC",
            "country": "Colombia",
            "city": "Bogota",
            "mobileDevice": "SAMS",
            "SIMCardId": "4de54daa4de54daa4de54daa4Daniel",
            "model": "GALAC",
            "operator": "MORRISTAR"
        }
    },
    "error": {
        "code": 0,
        "message": "Success"
    },
    "action_id": "f5c3e2c7-97c6-4abb-b706-42b92b3edaea"
}
{
    "source": "$573014843484",
    "target": "wWpCJhiWMC8pdxybAoNt2BBQNAXLuH3TFP",
    "symbol": "$tin",
    "amount": "1100.00",
    "snapshot": {
        "source": {
            "wallet": {
                "handle": "$573014843484",
                "labels": {
                    "type": "PERSON",
                    "channelSms": "573014843484",
                    "created": "2021-06-03T15:16:27-05:00"
                }
            },
            "signer": {
                "handle": "whbw9RrH54awyY9UfCAVghHSpqY8kuPKdf",
                "labels": {
                    "firstName": "ESTER",
                    "lastName": "MONCADA",
                    "email": "REYESA_1@BANCOAVVILLAS.COM.CO",
                    "mobile": "573014843484",
                    "identification": "24253488",
                    "proprietary": "CC",
                    "countryOfResidence": "CO",
                    "bankAccountNumber": "8960903",
                    "bankAccountType": "SVGS",
                    "bankBicfi": "1052",
                    "bankName": "Banco AV Villas",
                    "created": null
                }
            }
        },
        "target": {
            "wallet": {
                "handle": "$573167433611",
                "labels": {
                    "type": "PERSON",
                    "created": "2021-07-14T11:06:41-05:00"
                }
            },
            "signer": {
                "handle": "wWpCJhiWMC8pdxybAoNt2BBQNAXLuH3TFP",
                "labels": {
                    "firstName": "Pere2z",
                    "lastName": "Pedr2o",
                    "identification": "2434684",
                    "proprietary": "CC",
                    "bankBicfi": "1052",
                    "bankName": "Banco AV Villas",
                    "created": null
                }
            }
        },
        "symbol": {
            "wallet": {
                "handle": "$tin",
                "labels": {
                    "type": "SYMBOL"
                }
            },
            "signer": {
                "handle": "wMxKCAzsQBiUURDU3xD3xuSbVo1S9jmf3d"
            }
        }
    },
    "labels": {
        "tx_ref": "jerfv9hEeYJOCpVC2",
        "tx_id": "232534",
        "type": "REQUEST",
        "reason": null,
        "status": "REJECTED",
        "description": "Prestamo24",
        "transactionPurpose": "TRANSFER",
        "sourceCreated": "2022-08-23T12:25:54.760Z",
        "created": "2022-08-23T12:25:57-05:00",
        "numberOfTransactions": "1",
        "sourceChannel": "APP",
        "deviceFingerPrint": {
            "hash": "JAVIERPRUEBA",
            "ipAddress": "10.131.6.215",
            "geolocation": "DC",
            "country": "Colombia",
            "city": "Bogota",
            "mobileDevice": "SAMS",
            "SIMCardId": "4de54daa4de54daa4de54daa4Daniel",
            "model": "GALAC",
            "operator": "MORRISTAR"
        }
    },
    "error": {
        "code": 316,
        "message": "Transactional data is not consistent Reject"
    },
    "action_id": "f262d535-994b-4e75-b7fd-e64459761836"
}
Responds

{
    "source": "wWpCJhiWMC8pdxybAoNt2BBQNAXLuH3TFP",
    "target": "whbw9RrH54awyY9UfCAVghHSpqY8kuPKdf",
    "symbol": "$tin",
    "amount": "1100.00",
    "snapshot": null,
    "labels": {
        "tx_ref": "jerfv9hEeYJOCpVC2",
        "tx_id": "232534",
        "type": "REJECT",
        "description": "Prestamo24",
        "sourceCreated": "2022-08-23T12:25:54.760Z",
        "hash":
"74dbfbb986654691c92dfbdb04cd3ec52c61aa35af32e2ee05e3a937e462d3b2",
        "transactionPurpose": "TRANSFER",
        "sourceChannel": "APP",
        "status": "COMPLETED",
        "created": "2022-08-23T12:26:47.138Z",
        "numberOfTransactions": "1"
    },
    "error": {
        "code": 0,
        "message": "Success"
    },
    "action_id": "f5c3e2c7-97c6-4abb-b706-42b92b3edaea"
}
Problemas invocando servicio REST actionId:f262d535-994b-4e75-b7fd-
e64459761836

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