Create tracking graph [beta]

Creates the tracking graph that maps the chain of subsequent transactions originated from the dispersion of fraudulent funds.

The graph created identifies all accounts involved in the movement of diverted amounts.

This endpoint is for INTERACTIVE flows only. In an AUTOMATED flow, the graph is created automatically.

You can use this endpoint to experiment with different parameters in order to get the best result.

Notes:

  • Funds recovery must be in INTERACTIVE flow
  • Status must be CREATED or TRACKED
  • Only the recovery creator can request the graph
  • This endpoint generates a Funds recovery status changed event with status = TRACKED.
  • If a graph already exists, this call replaces it
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