Get DICT funds-recovery tracking graph
curl --request GET \
--url https://spi.sandbox.lerian.net/api/v1/dict/funds-recoveries/{id}/tracking-graph \
--header 'Authorization: Bearer <token>'package main
import (
"fmt"
"net/http"
"io"
)
func main() {
url := "https://spi.sandbox.lerian.net/api/v1/dict/funds-recoveries/{id}/tracking-graph"
req, _ := http.NewRequest("GET", url, nil)
req.Header.Add("Authorization", "Bearer <token>")
res, _ := http.DefaultClient.Do(req)
defer res.Body.Close()
body, _ := io.ReadAll(res.Body)
fmt.Println(string(body))
}const options = {method: 'GET', headers: {Authorization: 'Bearer <token>'}};
fetch('https://spi.sandbox.lerian.net/api/v1/dict/funds-recoveries/{id}/tracking-graph', options)
.then(res => res.json())
.then(res => console.log(res))
.catch(err => console.error(err));import requests
url = "https://spi.sandbox.lerian.net/api/v1/dict/funds-recoveries/{id}/tracking-graph"
headers = {"Authorization": "Bearer <token>"}
response = requests.get(url, headers=headers)
print(response.text){
"accounts": [
{
"id": 1,
"ownerId": 1,
"participant": "99999010",
"openingDate": "2010-01-10T03:00:00Z"
}
],
"fundsRecoveryId": "ca1b9c01-ff9e-4a58-90ab-d31512e15ce0",
"parameters": {
"hopWindow": "PT24H",
"maxHops": 5,
"maxTransactions": 500,
"minTransactionAmount": "200.00"
},
"persons": [
{
"id": 1,
"type": "NATURAL_PERSON",
"entityCreationDate": "2010-01-10T03:00:00Z"
}
],
"rootTransactionId": "E99999010202607100915F5E4D3C2B1A",
"transactions": [
{
"amount": "1000.20",
"creditorAccountId": 2,
"debtorAccountId": 1,
"id": "E99999010202607100930A1B2C3D4E5F",
"refundableAmount": "900.10",
"settlementTime": "2024-10-01T10:00:00.000Z"
}
],
"bacen": {
"correlationId": "a1b2c3d4e5f6a1b2c3d4e5f6a1b2c3d4",
"lastModified": "2026-06-14T12:00:00Z",
"responseTime": "2026-06-14T12:00:00Z"
},
"creationTime": "2020-01-17T10:00:00.000Z"
}{
"correlationId": "req-7a3f9c2e",
"code": "<string>",
"detail": "Property foo is required but is missing.",
"errors": [
{
"location": "<string>",
"message": "<string>",
"value": "<unknown>"
}
],
"instance": "https://example.com/error-log/abc123",
"status": 400,
"title": "Bad Request",
"type": "https://example.com/errors/example",
"upstream": {
"code": "E4001",
"message": "account not found at provider"
}
}{
"correlationId": "req-7a3f9c2e",
"code": "<string>",
"detail": "Property foo is required but is missing.",
"errors": [
{
"location": "<string>",
"message": "<string>",
"value": "<unknown>"
}
],
"instance": "https://example.com/error-log/abc123",
"status": 400,
"title": "Bad Request",
"type": "https://example.com/errors/example",
"upstream": {
"code": "E4001",
"message": "account not found at provider"
}
}{
"correlationId": "req-7a3f9c2e",
"code": "<string>",
"detail": "Property foo is required but is missing.",
"errors": [
{
"location": "<string>",
"message": "<string>",
"value": "<unknown>"
}
],
"instance": "https://example.com/error-log/abc123",
"status": 400,
"title": "Bad Request",
"type": "https://example.com/errors/example",
"upstream": {
"code": "E4001",
"message": "account not found at provider"
}
}{
"correlationId": "req-7a3f9c2e",
"code": "<string>",
"detail": "Property foo is required but is missing.",
"errors": [
{
"location": "<string>",
"message": "<string>",
"value": "<unknown>"
}
],
"instance": "https://example.com/error-log/abc123",
"status": 400,
"title": "Bad Request",
"type": "https://example.com/errors/example",
"upstream": {
"code": "E4001",
"message": "account not found at provider"
}
}{
"correlationId": "req-7a3f9c2e",
"code": "<string>",
"detail": "Property foo is required but is missing.",
"errors": [
{
"location": "<string>",
"message": "<string>",
"value": "<unknown>"
}
],
"instance": "https://example.com/error-log/abc123",
"status": 400,
"title": "Bad Request",
"type": "https://example.com/errors/example",
"upstream": {
"code": "E4001",
"message": "account not found at provider"
}
}{
"correlationId": "req-7a3f9c2e",
"code": "<string>",
"detail": "Property foo is required but is missing.",
"errors": [
{
"location": "<string>",
"message": "<string>",
"value": "<unknown>"
}
],
"instance": "https://example.com/error-log/abc123",
"status": 400,
"title": "Bad Request",
"type": "https://example.com/errors/example",
"upstream": {
"code": "E4001",
"message": "account not found at provider"
}
}{
"correlationId": "req-7a3f9c2e",
"code": "<string>",
"detail": "Property foo is required but is missing.",
"errors": [
{
"location": "<string>",
"message": "<string>",
"value": "<unknown>"
}
],
"instance": "https://example.com/error-log/abc123",
"status": 400,
"title": "Bad Request",
"type": "https://example.com/errors/example",
"upstream": {
"code": "E4001",
"message": "account not found at provider"
}
}{
"correlationId": "req-7a3f9c2e",
"code": "<string>",
"detail": "Property foo is required but is missing.",
"errors": [
{
"location": "<string>",
"message": "<string>",
"value": "<unknown>"
}
],
"instance": "https://example.com/error-log/abc123",
"status": 400,
"title": "Bad Request",
"type": "https://example.com/errors/example",
"upstream": {
"code": "E4001",
"message": "account not found at provider"
}
}Get DICT funds-recovery tracking graph
Fetches the AUTOMATED-flow fraud-tracking graph from BACEN and projects it verbatim. The manual createTrackingGraph POST is BACEN-deprecated; only this read is current.
GET
/
api
/
v1
/
dict
/
funds-recoveries
/
{id}
/
tracking-graph
Get DICT funds-recovery tracking graph
curl --request GET \
--url https://spi.sandbox.lerian.net/api/v1/dict/funds-recoveries/{id}/tracking-graph \
--header 'Authorization: Bearer <token>'package main
import (
"fmt"
"net/http"
"io"
)
func main() {
url := "https://spi.sandbox.lerian.net/api/v1/dict/funds-recoveries/{id}/tracking-graph"
req, _ := http.NewRequest("GET", url, nil)
req.Header.Add("Authorization", "Bearer <token>")
res, _ := http.DefaultClient.Do(req)
defer res.Body.Close()
body, _ := io.ReadAll(res.Body)
fmt.Println(string(body))
}const options = {method: 'GET', headers: {Authorization: 'Bearer <token>'}};
fetch('https://spi.sandbox.lerian.net/api/v1/dict/funds-recoveries/{id}/tracking-graph', options)
.then(res => res.json())
.then(res => console.log(res))
.catch(err => console.error(err));import requests
url = "https://spi.sandbox.lerian.net/api/v1/dict/funds-recoveries/{id}/tracking-graph"
headers = {"Authorization": "Bearer <token>"}
response = requests.get(url, headers=headers)
print(response.text){
"accounts": [
{
"id": 1,
"ownerId": 1,
"participant": "99999010",
"openingDate": "2010-01-10T03:00:00Z"
}
],
"fundsRecoveryId": "ca1b9c01-ff9e-4a58-90ab-d31512e15ce0",
"parameters": {
"hopWindow": "PT24H",
"maxHops": 5,
"maxTransactions": 500,
"minTransactionAmount": "200.00"
},
"persons": [
{
"id": 1,
"type": "NATURAL_PERSON",
"entityCreationDate": "2010-01-10T03:00:00Z"
}
],
"rootTransactionId": "E99999010202607100915F5E4D3C2B1A",
"transactions": [
{
"amount": "1000.20",
"creditorAccountId": 2,
"debtorAccountId": 1,
"id": "E99999010202607100930A1B2C3D4E5F",
"refundableAmount": "900.10",
"settlementTime": "2024-10-01T10:00:00.000Z"
}
],
"bacen": {
"correlationId": "a1b2c3d4e5f6a1b2c3d4e5f6a1b2c3d4",
"lastModified": "2026-06-14T12:00:00Z",
"responseTime": "2026-06-14T12:00:00Z"
},
"creationTime": "2020-01-17T10:00:00.000Z"
}{
"correlationId": "req-7a3f9c2e",
"code": "<string>",
"detail": "Property foo is required but is missing.",
"errors": [
{
"location": "<string>",
"message": "<string>",
"value": "<unknown>"
}
],
"instance": "https://example.com/error-log/abc123",
"status": 400,
"title": "Bad Request",
"type": "https://example.com/errors/example",
"upstream": {
"code": "E4001",
"message": "account not found at provider"
}
}{
"correlationId": "req-7a3f9c2e",
"code": "<string>",
"detail": "Property foo is required but is missing.",
"errors": [
{
"location": "<string>",
"message": "<string>",
"value": "<unknown>"
}
],
"instance": "https://example.com/error-log/abc123",
"status": 400,
"title": "Bad Request",
"type": "https://example.com/errors/example",
"upstream": {
"code": "E4001",
"message": "account not found at provider"
}
}{
"correlationId": "req-7a3f9c2e",
"code": "<string>",
"detail": "Property foo is required but is missing.",
"errors": [
{
"location": "<string>",
"message": "<string>",
"value": "<unknown>"
}
],
"instance": "https://example.com/error-log/abc123",
"status": 400,
"title": "Bad Request",
"type": "https://example.com/errors/example",
"upstream": {
"code": "E4001",
"message": "account not found at provider"
}
}{
"correlationId": "req-7a3f9c2e",
"code": "<string>",
"detail": "Property foo is required but is missing.",
"errors": [
{
"location": "<string>",
"message": "<string>",
"value": "<unknown>"
}
],
"instance": "https://example.com/error-log/abc123",
"status": 400,
"title": "Bad Request",
"type": "https://example.com/errors/example",
"upstream": {
"code": "E4001",
"message": "account not found at provider"
}
}{
"correlationId": "req-7a3f9c2e",
"code": "<string>",
"detail": "Property foo is required but is missing.",
"errors": [
{
"location": "<string>",
"message": "<string>",
"value": "<unknown>"
}
],
"instance": "https://example.com/error-log/abc123",
"status": 400,
"title": "Bad Request",
"type": "https://example.com/errors/example",
"upstream": {
"code": "E4001",
"message": "account not found at provider"
}
}{
"correlationId": "req-7a3f9c2e",
"code": "<string>",
"detail": "Property foo is required but is missing.",
"errors": [
{
"location": "<string>",
"message": "<string>",
"value": "<unknown>"
}
],
"instance": "https://example.com/error-log/abc123",
"status": 400,
"title": "Bad Request",
"type": "https://example.com/errors/example",
"upstream": {
"code": "E4001",
"message": "account not found at provider"
}
}{
"correlationId": "req-7a3f9c2e",
"code": "<string>",
"detail": "Property foo is required but is missing.",
"errors": [
{
"location": "<string>",
"message": "<string>",
"value": "<unknown>"
}
],
"instance": "https://example.com/error-log/abc123",
"status": 400,
"title": "Bad Request",
"type": "https://example.com/errors/example",
"upstream": {
"code": "E4001",
"message": "account not found at provider"
}
}{
"correlationId": "req-7a3f9c2e",
"code": "<string>",
"detail": "Property foo is required but is missing.",
"errors": [
{
"location": "<string>",
"message": "<string>",
"value": "<unknown>"
}
],
"instance": "https://example.com/error-log/abc123",
"status": 400,
"title": "Bad Request",
"type": "https://example.com/errors/example",
"upstream": {
"code": "E4001",
"message": "account not found at provider"
}
}Authorizations
JWT bearer token issued by the identity provider.
Path Parameters
BACEN-assigned funds-recovery resource UUID (same public identity as GET .../funds-recoveries/{id}); the graph is fetched from BACEN by this same id
Response
OK
BACEN-projected fraud-tracking graph, verbatim, with no local computation
Graph account nodes
Show child attributes
Show child attributes
BACEN-assigned funds-recovery id the graph belongs to
Example:
"ca1b9c01-ff9e-4a58-90ab-d31512e15ce0"
Graph-building thresholds BACEN applied
Show child attributes
Show child attributes
Graph person nodes (anonymised)
Show child attributes
Show child attributes
Contested transaction identifier the graph was built from: a payment's EndToEndID (E-prefixed) or a contested return operation's RtrId (D-prefixed)
Example:
"E99999010202607100915F5E4D3C2B1A"
Graph transaction edges
Show child attributes
Show child attributes
BACEN's own operational envelope for this call (this surface is a live pass-through with no local row; the envelope reflects THIS request, not a persisted last interaction).
Show child attributes
Show child attributes
Timestamp the graph was created at BACEN (RFC 3339), when present
Example:
"2020-01-17T10:00:00.000Z"
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