Example Scenarios
The guides in this section help illustrate a few of the many ongoing monitoring use cases that you can build with Alloy. As you review each example, note how Monitoring Events and Data-Storing Events are used together to unlock different capabilities:
- Logins
- Verify Personal or Business Identifiable Information Updates
- Linking Funding Accounts
- Transaction After Suspicious PII Updates
Monitoring Entity
Please note that in order to evaluate any event type through a Source Workflow, an external_entity_id
(or Alloy entity_token
) must be supplied in addition to any required fields for the event. All of the examples provided in this section will assumed an Entity was created using the request below:
{
"event_type": "person_created",
"event_status": "successful",
"event_lifecycle_id": "X12-43jf-8743jkfdsa",
"data": {
"external_entity_id": "cf88a0a1-34d6-492d-b617-c8b43785e7b7",
"timestamp": "2024-03-25T22:23:07.712Z",
"name_first": "John",
"name_last": "Doe",
"birth_date": "1990-01-01",
"document_ssn": "666666666",
"phones": [{
"phone_number": "+19344281891"
}],
"emails": [{
"email_address": "[email protected]"
}],
"addresses": [{
"line_1": "41 E. 11th",
"line_2": null,
"city": "New York",
"state": "NY",
"postal_code": "10003",
"country_code": "US",
"type": "primary"
}],
"meta": {
"channel": "online"
},
"supplemental_data": {}
}
}
{
"status_code": 201,
"event_request_token": "EV-6E6Yj33Iz3DmTcglFFwa",
"_links": {
"self": {
"href": "/v1/events/EV-6E6Yj33Iz3DmTcglFFwa"
}
},
"event": {
"event_type": "person_created",
"event_status": "PROCESSED",
"data": {
"entity_token": "P-TfkFe6lCPkElc9Xktd3V",
"external_entity_id": "cf88a0a1-34d6-492d-b617-c8b43785e7b7",
"created_at": 1711405410009,
"person_details_updated_at": 1711405409394,
"gender": null,
"birth_date": "*********",
"name_first": "John",
"name_middle": null,
"name_last": "Doe",
"document_ssn": "*********",
"document_license": null,
"document_passport": null,
"addresses": [{
"line_1": "123 Allen St",
"line_2": "Apt 1",
"city": "New York",
"state": "NY",
"postal_code": "10002",
"country_code": "US",
"type": "primary"
}],
"emails": [{
"email_address": "[email protected]"
}],
"phones": [{
"phone_number": "+1934428189"
}],
"type": "person",
"_embedded": {
"document_ssns": [
{
"document_ssn": "*********",
"created_at": 1711405409394
}
],
"birth_dates": [
{
"birth_date": "*********",
"created_at": 1711405409394
}
]
},
"_links": {
"self": {
"href": "/v1/entities/persons/P-TfkFe6lCPkElc9Xktd3V"
}
}
},
"evaluations": [],
"journey_applications": []
}
}
Updated about 1 year ago