> ## Documentation Index > Fetch the complete documentation index at: https://docs.frankieone.com/llms.txt > Use this file to discover all available pages before exploring further. # Update a case > Update the status or assignment of a case generated from a fraud or transaction monitoring check. ## OpenAPI ````yaml /specs/KYT-V2-Transaction-Monitoring.json patch /entity/{entityId}/cases/{caseId} openapi: 3.0.3 info: version: 2.0.0 title: KYT V2 Transaction Monitoring description: > The Fraud and Transaction Monitoring API is designed to accept the full details of a transaction, process it, and provide recommendations. The API can analyse the details by comparing them against past history and other data, and run all of these through a set of sophisticated rules. Afterwards, you can get a recommendation as to whether a transaction should be allowed to proceed, proceed with a warning, be held for investigation, or be rejected, outright. The service is designed to respond in realtime to support modern, high-speed, high-volume financial transaction services. **We also hold open the option of accepting existing message formats and we will transform those in real time, mapping the details to our own internal structure for a consistent experience and results.** Please speak with your FrankieOne account manager should you wish us to assist with this. Access to the API and keys available on request. ## Glossary **Check** - A transaction assessment that execute against the API, this represents an event that has happened and wants to verified for risk. **Result** - A categorized risk factor returned for a transaction check, these are returned from the configured upstream vendors and represent the different factors of the transaction's risk profile. **Transaction** - An activity that an end user has performed, the type of the activity is based on the activityType property. **Alert** - A result that has come from a transaction check that meets the criteria defined for your configuration. This represents a result that was returned that requires the attention of someone in your organization. **Entity** - A FrankieOne entity, this can be representative of a business, person or construct that exists within the FrankieOne Platform. contact: email: help@frankieone.com servers: - url: https://api.kycaml.frankiefinancial.io/transaction/v2 description: Production API Base URL - url: https://api.kycaml.uat.frankiefinancial.io/transaction/v2 description: UAT Environment API Base URL security: - apiKey: [] tags: - name: Status description: >- Service status operations you can use to make sure things are up and running. - name: Transactions description: >- Operations that are associated with the execution of a transaction risk assessment - name: Alerts description: Operations that are associated with alerts - name: Risk description: Operations associated with risk assessment for an entity paths: /entity/{entityId}/cases/{caseId}: patch: tags: - Cases summary: Update a case description: >- Update the status or assignment of a case generated from a fraud or transaction monitoring check. operationId: GetCase parameters: - $ref: '#/components/parameters/X-Frankie-CustomerID' - $ref: '#/components/parameters/X-Frankie-CustomerChildID' - $ref: '#/components/parameters/EntityIdParam' - $ref: '#/components/parameters/CaseIdParam' requestBody: content: application/json: schema: $ref: '#/components/schemas/CaseStatusUpdate' responses: '204': $ref: '#/components/responses/202Accepted' '404': $ref: '#/components/responses/404NotFound' '500': $ref: '#/components/responses/500InternalServerError' deprecated: true security: - apiKey: [] components: parameters: X-Frankie-CustomerID: name: X-Frankie-CustomerID in: header required: true schema: type: string example: 12345678-1234-1234-1234-123456789012 description: Your Customer ID provided by FrankieOne X-Frankie-CustomerChildID: name: X-Frankie-CustomerChildID in: header required: false schema: type: string example: 87654321-4321-4321-4321-210987654321 description: Your Customer Child ID provided by FrankieOne EntityIdParam: required: true description: Unique identifier of a FrankieOne entity in: path name: entityId schema: $ref: '#/components/schemas/EntityId' CaseIdParam: required: true description: Unique Identifier of a Transaction Check Result in: path name: caseId schema: type: string format: uuid schemas: CaseStatusUpdate: description: > Describes the update to a case status check, either via a comment appended to the case, a status update or an assignment of the case to another user type: object required: - createdBy properties: comment: example: Case has been manually reviewed to be a false positive type: string maxLength: 4028 createdBy: example: testuser@example.com type: string description: User ID of the User that created the comment newStatus: $ref: '#/components/schemas/EnumAlertStatus' assignedTo: example: testuser@example.com type: string description: User ID of the User that the case was assigned to EntityId: type: string description: The unique identifier for a FrankieOne entity construct example: 98ded7ac-2457-4bde-b27c-fcee05301262 EnumAlertStatus: description: Current status of an alert type: string enum: - PENDING - APPROVED - MANUALLY_APPROVED - MANUALLY_DECLINED AcceptedRequest: description: > The request was valid and can potentially be fulfilled. The FrankieOne service has now accepted responsibility for processing and we will either push the results to you, or send you a notification, depending on the request and your configuration. type: object properties: requestId: $ref: '#/components/schemas/RequestId' ServiceError: type: object properties: commit: type: string description: Unique identifier of the Service version being used requestId: $ref: '#/components/schemas/RequestId' errorCode: type: string description: FrankieOne error code example: CORE-5990 errorMsg: type: string description: Will describe the error example: Everything went kaflooey. Stay clam. issues: type: array items: $ref: '#/components/schemas/ErrorIssue' RequestId: type: string format: ulid minLength: 26 maxLength: 26 description: >- Unique identifier assigned by FrankieOne for every request. Can be used for tracking down answers with technical support. Uses the ULID format (a time-based, sortable UUID) example: 01BFJA617JMJXEW6G7TDDXNSHX ErrorIssue: type: object required: - issueLocation - issue properties: issueLocation: type: string description: Will describe the field or data location of the issue example: date_of_birth issue: type: string description: Description of the problem example: Invalid format. Must be YYYY-MM-DD responses: 202Accepted: description: > The request was valid and can potentially be fulfilled. The FrankieOne service has now accepted responsibility for processing and we will either push the results to you, or send you a notification, depending on the request and your configuration. content: application/json: schema: $ref: '#/components/schemas/AcceptedRequest' 404NotFound: description: > Cannot return response. In the case of a query, or reference to a specific entity/check/others, it means that the requested item was not found, or you don't have access to it. Please check your query before trying again. content: application/json: schema: $ref: '#/components/schemas/ServiceError' 500InternalServerError: description: > The system is presently unavailable, running in a severely degraded state or an unexpected error occurred. Check the error message for details content: application/json: schema: $ref: '#/components/schemas/ServiceError' securitySchemes: apiKey: type: apiKey name: apiKey description: API key issued by FrankieOne. This will rotate regularly. in: header ````