Create Case
curl --request POST \
--url https://sigmaprod.sabipay.com/api/v1/case-management/create \
--header 'Content-Type: application/json' \
--header 'apiKey: <api-key>' \
--header 'apiSecret: <api-key>' \
--data '
{
"module": "transaction-monitoring",
"record": {
"id": "64f1a2b3c4d5e6f7a8b9c0d1",
"type": "transaction",
"name": "TXN-00123456"
},
"title": "High-value transaction requiring review",
"description": "A transfer of ₦4,500,000 was flagged by the fraud scoring engine with a score of 87. The customer has no prior history of transactions of this size. Requires manual review before release.",
"priority": "high",
"assignedTo": "64a9f1c2d3e4b5a6c7d8e9f0",
"dueDate": "2026-04-25T23:59:59.000Z",
"tasks": [
"Review customer transaction history for the last 90 days",
"Verify source of funds documentation",
"Check customer against internal watchlist",
"Record final decision with supporting notes"
]
}
'import requests
url = "https://sigmaprod.sabipay.com/api/v1/case-management/create"
payload = {
"module": "transaction-monitoring",
"record": {
"id": "64f1a2b3c4d5e6f7a8b9c0d1",
"type": "transaction",
"name": "TXN-00123456"
},
"title": "High-value transaction requiring review",
"description": "A transfer of ₦4,500,000 was flagged by the fraud scoring engine with a score of 87. The customer has no prior history of transactions of this size. Requires manual review before release.",
"priority": "high",
"assignedTo": "64a9f1c2d3e4b5a6c7d8e9f0",
"dueDate": "2026-04-25T23:59:59.000Z",
"tasks": ["Review customer transaction history for the last 90 days", "Verify source of funds documentation", "Check customer against internal watchlist", "Record final decision with supporting notes"]
}
headers = {
"apiKey": "<api-key>",
"apiSecret": "<api-key>",
"Content-Type": "application/json"
}
response = requests.post(url, json=payload, headers=headers)
print(response.text)const options = {
method: 'POST',
headers: {
apiKey: '<api-key>',
apiSecret: '<api-key>',
'Content-Type': 'application/json'
},
body: JSON.stringify({
module: 'transaction-monitoring',
record: {id: '64f1a2b3c4d5e6f7a8b9c0d1', type: 'transaction', name: 'TXN-00123456'},
title: 'High-value transaction requiring review',
description: 'A transfer of ₦4,500,000 was flagged by the fraud scoring engine with a score of 87. The customer has no prior history of transactions of this size. Requires manual review before release.',
priority: 'high',
assignedTo: '64a9f1c2d3e4b5a6c7d8e9f0',
dueDate: '2026-04-25T23:59:59.000Z',
tasks: [
'Review customer transaction history for the last 90 days',
'Verify source of funds documentation',
'Check customer against internal watchlist',
'Record final decision with supporting notes'
]
})
};
fetch('https://sigmaprod.sabipay.com/api/v1/case-management/create', options)
.then(res => res.json())
.then(res => console.log(res))
.catch(err => console.error(err));<?php
$curl = curl_init();
curl_setopt_array($curl, [
CURLOPT_URL => "https://sigmaprod.sabipay.com/api/v1/case-management/create",
CURLOPT_RETURNTRANSFER => true,
CURLOPT_ENCODING => "",
CURLOPT_MAXREDIRS => 10,
CURLOPT_TIMEOUT => 30,
CURLOPT_HTTP_VERSION => CURL_HTTP_VERSION_1_1,
CURLOPT_CUSTOMREQUEST => "POST",
CURLOPT_POSTFIELDS => json_encode([
'module' => 'transaction-monitoring',
'record' => [
'id' => '64f1a2b3c4d5e6f7a8b9c0d1',
'type' => 'transaction',
'name' => 'TXN-00123456'
],
'title' => 'High-value transaction requiring review',
'description' => 'A transfer of ₦4,500,000 was flagged by the fraud scoring engine with a score of 87. The customer has no prior history of transactions of this size. Requires manual review before release.',
'priority' => 'high',
'assignedTo' => '64a9f1c2d3e4b5a6c7d8e9f0',
'dueDate' => '2026-04-25T23:59:59.000Z',
'tasks' => [
'Review customer transaction history for the last 90 days',
'Verify source of funds documentation',
'Check customer against internal watchlist',
'Record final decision with supporting notes'
]
]),
CURLOPT_HTTPHEADER => [
"Content-Type: application/json",
"apiKey: <api-key>",
"apiSecret: <api-key>"
],
]);
$response = curl_exec($curl);
$err = curl_error($curl);
curl_close($curl);
if ($err) {
echo "cURL Error #:" . $err;
} else {
echo $response;
}package main
import (
"fmt"
"strings"
"net/http"
"io"
)
func main() {
url := "https://sigmaprod.sabipay.com/api/v1/case-management/create"
payload := strings.NewReader("{\n \"module\": \"transaction-monitoring\",\n \"record\": {\n \"id\": \"64f1a2b3c4d5e6f7a8b9c0d1\",\n \"type\": \"transaction\",\n \"name\": \"TXN-00123456\"\n },\n \"title\": \"High-value transaction requiring review\",\n \"description\": \"A transfer of ₦4,500,000 was flagged by the fraud scoring engine with a score of 87. The customer has no prior history of transactions of this size. Requires manual review before release.\",\n \"priority\": \"high\",\n \"assignedTo\": \"64a9f1c2d3e4b5a6c7d8e9f0\",\n \"dueDate\": \"2026-04-25T23:59:59.000Z\",\n \"tasks\": [\n \"Review customer transaction history for the last 90 days\",\n \"Verify source of funds documentation\",\n \"Check customer against internal watchlist\",\n \"Record final decision with supporting notes\"\n ]\n}")
req, _ := http.NewRequest("POST", url, payload)
req.Header.Add("apiKey", "<api-key>")
req.Header.Add("apiSecret", "<api-key>")
req.Header.Add("Content-Type", "application/json")
res, _ := http.DefaultClient.Do(req)
defer res.Body.Close()
body, _ := io.ReadAll(res.Body)
fmt.Println(string(body))
}HttpResponse<String> response = Unirest.post("https://sigmaprod.sabipay.com/api/v1/case-management/create")
.header("apiKey", "<api-key>")
.header("apiSecret", "<api-key>")
.header("Content-Type", "application/json")
.body("{\n \"module\": \"transaction-monitoring\",\n \"record\": {\n \"id\": \"64f1a2b3c4d5e6f7a8b9c0d1\",\n \"type\": \"transaction\",\n \"name\": \"TXN-00123456\"\n },\n \"title\": \"High-value transaction requiring review\",\n \"description\": \"A transfer of ₦4,500,000 was flagged by the fraud scoring engine with a score of 87. The customer has no prior history of transactions of this size. Requires manual review before release.\",\n \"priority\": \"high\",\n \"assignedTo\": \"64a9f1c2d3e4b5a6c7d8e9f0\",\n \"dueDate\": \"2026-04-25T23:59:59.000Z\",\n \"tasks\": [\n \"Review customer transaction history for the last 90 days\",\n \"Verify source of funds documentation\",\n \"Check customer against internal watchlist\",\n \"Record final decision with supporting notes\"\n ]\n}")
.asString();require 'uri'
require 'net/http'
url = URI("https://sigmaprod.sabipay.com/api/v1/case-management/create")
http = Net::HTTP.new(url.host, url.port)
http.use_ssl = true
request = Net::HTTP::Post.new(url)
request["apiKey"] = '<api-key>'
request["apiSecret"] = '<api-key>'
request["Content-Type"] = 'application/json'
request.body = "{\n \"module\": \"transaction-monitoring\",\n \"record\": {\n \"id\": \"64f1a2b3c4d5e6f7a8b9c0d1\",\n \"type\": \"transaction\",\n \"name\": \"TXN-00123456\"\n },\n \"title\": \"High-value transaction requiring review\",\n \"description\": \"A transfer of ₦4,500,000 was flagged by the fraud scoring engine with a score of 87. The customer has no prior history of transactions of this size. Requires manual review before release.\",\n \"priority\": \"high\",\n \"assignedTo\": \"64a9f1c2d3e4b5a6c7d8e9f0\",\n \"dueDate\": \"2026-04-25T23:59:59.000Z\",\n \"tasks\": [\n \"Review customer transaction history for the last 90 days\",\n \"Verify source of funds documentation\",\n \"Check customer against internal watchlist\",\n \"Record final decision with supporting notes\"\n ]\n}"
response = http.request(request)
puts response.read_body{
"message": "Case created successfully",
"data": {
"_id": "6801c4f2a3b7d8e9f1c2d3e4",
"businessProfile": "63f0a1b2c3d4e5f6a7b8c9d0",
"module": "transaction-monitoring",
"record": {
"id": "64f1a2b3c4d5e6f7a8b9c0d1",
"type": "transaction",
"name": "TXN-00123456"
},
"title": "High-value transaction requiring review",
"description": "A transfer of ₦4,500,000 was flagged by the fraud scoring engine with a score of 87. The customer has no prior history of transactions of this size. Requires manual review before release.",
"priority": "high",
"status": "open",
"assignedTo": {
"_id": "64a9f1c2d3e4b5a6c7d8e9f0",
"firstName": "Amaka",
"lastName": "Osei"
},
"assignedBy": {
"_id": "63e8b0a1c2d3f4e5a6b7c8d9",
"firstName": "Tunde",
"lastName": "Adeyemi"
},
"dueDate": "2026-04-25T23:59:59.000Z",
"tasks": [
{
"_id": "6801c4f2a3b7d8e9f1c2d3e5",
"text": "Review customer transaction history for the last 90 days",
"status": false
},
{
"_id": "6801c4f2a3b7d8e9f1c2d3e6",
"text": "Verify source of funds documentation",
"status": false
},
{
"_id": "6801c4f2a3b7d8e9f1c2d3e7",
"text": "Check customer against internal watchlist",
"status": false
},
{
"_id": "6801c4f2a3b7d8e9f1c2d3e8",
"text": "Record final decision with supporting notes",
"status": false
}
],
"comments": [],
"attachments": [],
"isEscalated": false,
"log": [
{
"_id": "6801c4f2a3b7d8e9f1c2d3e9",
"status": "open",
"message": "Case created",
"user": {
"_id": "63e8b0a1c2d3f4e5a6b7c8d9",
"firstName": "Tunde",
"lastName": "Adeyemi"
},
"date": "2026-04-22T09:15:42.000Z"
}
],
"createdAt": "2026-04-22T09:15:42.000Z",
"updatedAt": "2026-04-22T09:15:42.000Z"
}
}{
"message": "assignedTo is required"
}{
"message": "Invalid API credentials"
}{
"message": "The specified user does not have permission to be assigned cases"
}Case Management
Create Case
POST api/v1/case-management/create
Create Case
curl --request POST \
--url https://sigmaprod.sabipay.com/api/v1/case-management/create \
--header 'Content-Type: application/json' \
--header 'apiKey: <api-key>' \
--header 'apiSecret: <api-key>' \
--data '
{
"module": "transaction-monitoring",
"record": {
"id": "64f1a2b3c4d5e6f7a8b9c0d1",
"type": "transaction",
"name": "TXN-00123456"
},
"title": "High-value transaction requiring review",
"description": "A transfer of ₦4,500,000 was flagged by the fraud scoring engine with a score of 87. The customer has no prior history of transactions of this size. Requires manual review before release.",
"priority": "high",
"assignedTo": "64a9f1c2d3e4b5a6c7d8e9f0",
"dueDate": "2026-04-25T23:59:59.000Z",
"tasks": [
"Review customer transaction history for the last 90 days",
"Verify source of funds documentation",
"Check customer against internal watchlist",
"Record final decision with supporting notes"
]
}
'import requests
url = "https://sigmaprod.sabipay.com/api/v1/case-management/create"
payload = {
"module": "transaction-monitoring",
"record": {
"id": "64f1a2b3c4d5e6f7a8b9c0d1",
"type": "transaction",
"name": "TXN-00123456"
},
"title": "High-value transaction requiring review",
"description": "A transfer of ₦4,500,000 was flagged by the fraud scoring engine with a score of 87. The customer has no prior history of transactions of this size. Requires manual review before release.",
"priority": "high",
"assignedTo": "64a9f1c2d3e4b5a6c7d8e9f0",
"dueDate": "2026-04-25T23:59:59.000Z",
"tasks": ["Review customer transaction history for the last 90 days", "Verify source of funds documentation", "Check customer against internal watchlist", "Record final decision with supporting notes"]
}
headers = {
"apiKey": "<api-key>",
"apiSecret": "<api-key>",
"Content-Type": "application/json"
}
response = requests.post(url, json=payload, headers=headers)
print(response.text)const options = {
method: 'POST',
headers: {
apiKey: '<api-key>',
apiSecret: '<api-key>',
'Content-Type': 'application/json'
},
body: JSON.stringify({
module: 'transaction-monitoring',
record: {id: '64f1a2b3c4d5e6f7a8b9c0d1', type: 'transaction', name: 'TXN-00123456'},
title: 'High-value transaction requiring review',
description: 'A transfer of ₦4,500,000 was flagged by the fraud scoring engine with a score of 87. The customer has no prior history of transactions of this size. Requires manual review before release.',
priority: 'high',
assignedTo: '64a9f1c2d3e4b5a6c7d8e9f0',
dueDate: '2026-04-25T23:59:59.000Z',
tasks: [
'Review customer transaction history for the last 90 days',
'Verify source of funds documentation',
'Check customer against internal watchlist',
'Record final decision with supporting notes'
]
})
};
fetch('https://sigmaprod.sabipay.com/api/v1/case-management/create', options)
.then(res => res.json())
.then(res => console.log(res))
.catch(err => console.error(err));<?php
$curl = curl_init();
curl_setopt_array($curl, [
CURLOPT_URL => "https://sigmaprod.sabipay.com/api/v1/case-management/create",
CURLOPT_RETURNTRANSFER => true,
CURLOPT_ENCODING => "",
CURLOPT_MAXREDIRS => 10,
CURLOPT_TIMEOUT => 30,
CURLOPT_HTTP_VERSION => CURL_HTTP_VERSION_1_1,
CURLOPT_CUSTOMREQUEST => "POST",
CURLOPT_POSTFIELDS => json_encode([
'module' => 'transaction-monitoring',
'record' => [
'id' => '64f1a2b3c4d5e6f7a8b9c0d1',
'type' => 'transaction',
'name' => 'TXN-00123456'
],
'title' => 'High-value transaction requiring review',
'description' => 'A transfer of ₦4,500,000 was flagged by the fraud scoring engine with a score of 87. The customer has no prior history of transactions of this size. Requires manual review before release.',
'priority' => 'high',
'assignedTo' => '64a9f1c2d3e4b5a6c7d8e9f0',
'dueDate' => '2026-04-25T23:59:59.000Z',
'tasks' => [
'Review customer transaction history for the last 90 days',
'Verify source of funds documentation',
'Check customer against internal watchlist',
'Record final decision with supporting notes'
]
]),
CURLOPT_HTTPHEADER => [
"Content-Type: application/json",
"apiKey: <api-key>",
"apiSecret: <api-key>"
],
]);
$response = curl_exec($curl);
$err = curl_error($curl);
curl_close($curl);
if ($err) {
echo "cURL Error #:" . $err;
} else {
echo $response;
}package main
import (
"fmt"
"strings"
"net/http"
"io"
)
func main() {
url := "https://sigmaprod.sabipay.com/api/v1/case-management/create"
payload := strings.NewReader("{\n \"module\": \"transaction-monitoring\",\n \"record\": {\n \"id\": \"64f1a2b3c4d5e6f7a8b9c0d1\",\n \"type\": \"transaction\",\n \"name\": \"TXN-00123456\"\n },\n \"title\": \"High-value transaction requiring review\",\n \"description\": \"A transfer of ₦4,500,000 was flagged by the fraud scoring engine with a score of 87. The customer has no prior history of transactions of this size. Requires manual review before release.\",\n \"priority\": \"high\",\n \"assignedTo\": \"64a9f1c2d3e4b5a6c7d8e9f0\",\n \"dueDate\": \"2026-04-25T23:59:59.000Z\",\n \"tasks\": [\n \"Review customer transaction history for the last 90 days\",\n \"Verify source of funds documentation\",\n \"Check customer against internal watchlist\",\n \"Record final decision with supporting notes\"\n ]\n}")
req, _ := http.NewRequest("POST", url, payload)
req.Header.Add("apiKey", "<api-key>")
req.Header.Add("apiSecret", "<api-key>")
req.Header.Add("Content-Type", "application/json")
res, _ := http.DefaultClient.Do(req)
defer res.Body.Close()
body, _ := io.ReadAll(res.Body)
fmt.Println(string(body))
}HttpResponse<String> response = Unirest.post("https://sigmaprod.sabipay.com/api/v1/case-management/create")
.header("apiKey", "<api-key>")
.header("apiSecret", "<api-key>")
.header("Content-Type", "application/json")
.body("{\n \"module\": \"transaction-monitoring\",\n \"record\": {\n \"id\": \"64f1a2b3c4d5e6f7a8b9c0d1\",\n \"type\": \"transaction\",\n \"name\": \"TXN-00123456\"\n },\n \"title\": \"High-value transaction requiring review\",\n \"description\": \"A transfer of ₦4,500,000 was flagged by the fraud scoring engine with a score of 87. The customer has no prior history of transactions of this size. Requires manual review before release.\",\n \"priority\": \"high\",\n \"assignedTo\": \"64a9f1c2d3e4b5a6c7d8e9f0\",\n \"dueDate\": \"2026-04-25T23:59:59.000Z\",\n \"tasks\": [\n \"Review customer transaction history for the last 90 days\",\n \"Verify source of funds documentation\",\n \"Check customer against internal watchlist\",\n \"Record final decision with supporting notes\"\n ]\n}")
.asString();require 'uri'
require 'net/http'
url = URI("https://sigmaprod.sabipay.com/api/v1/case-management/create")
http = Net::HTTP.new(url.host, url.port)
http.use_ssl = true
request = Net::HTTP::Post.new(url)
request["apiKey"] = '<api-key>'
request["apiSecret"] = '<api-key>'
request["Content-Type"] = 'application/json'
request.body = "{\n \"module\": \"transaction-monitoring\",\n \"record\": {\n \"id\": \"64f1a2b3c4d5e6f7a8b9c0d1\",\n \"type\": \"transaction\",\n \"name\": \"TXN-00123456\"\n },\n \"title\": \"High-value transaction requiring review\",\n \"description\": \"A transfer of ₦4,500,000 was flagged by the fraud scoring engine with a score of 87. The customer has no prior history of transactions of this size. Requires manual review before release.\",\n \"priority\": \"high\",\n \"assignedTo\": \"64a9f1c2d3e4b5a6c7d8e9f0\",\n \"dueDate\": \"2026-04-25T23:59:59.000Z\",\n \"tasks\": [\n \"Review customer transaction history for the last 90 days\",\n \"Verify source of funds documentation\",\n \"Check customer against internal watchlist\",\n \"Record final decision with supporting notes\"\n ]\n}"
response = http.request(request)
puts response.read_body{
"message": "Case created successfully",
"data": {
"_id": "6801c4f2a3b7d8e9f1c2d3e4",
"businessProfile": "63f0a1b2c3d4e5f6a7b8c9d0",
"module": "transaction-monitoring",
"record": {
"id": "64f1a2b3c4d5e6f7a8b9c0d1",
"type": "transaction",
"name": "TXN-00123456"
},
"title": "High-value transaction requiring review",
"description": "A transfer of ₦4,500,000 was flagged by the fraud scoring engine with a score of 87. The customer has no prior history of transactions of this size. Requires manual review before release.",
"priority": "high",
"status": "open",
"assignedTo": {
"_id": "64a9f1c2d3e4b5a6c7d8e9f0",
"firstName": "Amaka",
"lastName": "Osei"
},
"assignedBy": {
"_id": "63e8b0a1c2d3f4e5a6b7c8d9",
"firstName": "Tunde",
"lastName": "Adeyemi"
},
"dueDate": "2026-04-25T23:59:59.000Z",
"tasks": [
{
"_id": "6801c4f2a3b7d8e9f1c2d3e5",
"text": "Review customer transaction history for the last 90 days",
"status": false
},
{
"_id": "6801c4f2a3b7d8e9f1c2d3e6",
"text": "Verify source of funds documentation",
"status": false
},
{
"_id": "6801c4f2a3b7d8e9f1c2d3e7",
"text": "Check customer against internal watchlist",
"status": false
},
{
"_id": "6801c4f2a3b7d8e9f1c2d3e8",
"text": "Record final decision with supporting notes",
"status": false
}
],
"comments": [],
"attachments": [],
"isEscalated": false,
"log": [
{
"_id": "6801c4f2a3b7d8e9f1c2d3e9",
"status": "open",
"message": "Case created",
"user": {
"_id": "63e8b0a1c2d3f4e5a6b7c8d9",
"firstName": "Tunde",
"lastName": "Adeyemi"
},
"date": "2026-04-22T09:15:42.000Z"
}
],
"createdAt": "2026-04-22T09:15:42.000Z",
"updatedAt": "2026-04-22T09:15:42.000Z"
}
}{
"message": "assignedTo is required"
}{
"message": "Invalid API credentials"
}{
"message": "The specified user does not have permission to be assigned cases"
}The
assignedTo field must be a valid user ID from your Sigma account. You can find user IDs under Account → Team Members & Roles in the dashboard. The user must have the can assign case permission to be assigned a case.Body
application/json
A detailed description of why the case was opened and what needs to be investigated.
Example:
"A transfer of ₦4,500,000 was flagged by the fraud scoring engine with a score of 87. The customer has no prior history of transactions of this size. Requires manual review before release."