Key Data Feed Details

Understand the fields, evidence, and review data available for each intelligence record in ANTID.

Overview

Each ANTID record is stored as a structured intelligence object. Records are designed to preserve the original payment detail, normalized value, contextual metadata, evidence references, review status, and timestamps that support investigation workflows.

This allows analysts to move from a raw finding to a reviewable record with source context, verification history, and operational metadata.

What a Record Contains

A typical record includes several layers of information:

the original value as observed in the source
a normalized version used for matching and correlation
classification fields such as type and subtype
operational review fields such as status and score
contextual metadata such as bank, region, or provider
evidence references and timestamps
comments and analyst notes

Record Structure

Identity Fields

Unique identifiers and classification fields that define what the record represents and how it should be grouped.

Value Fields

The original observed payment detail, its normalized form, and hashes used for matching, deduplication, and linking.

Review Fields

Status, score, comments, and analyst-facing fields used to track verification and review outcomes.

Context Fields

Supporting attributes such as bank, region, provider, tags, and related metadata that add investigative context.

Core Fields

Prop	Type	Default
`id`	`string`	-
`type`	`string`	-
`subtype?`	`string`	-
`raw_value`	`string`	-
`normalized_value`	`string`	-
`normalized_hash`	`string`	-
`status`	`"new" \| "review" \| "verified" \| "dismissed"`	-
`score?`	`number`	-

Context and Enrichment Fields

Prop	Type	Default
`tags?`	`string[]`	-
`bank?`	`string`	-
`bank_variants?`	`string[]`	-
`region?`	`string`	-
`account_holder?`	`string`	-
`url?`	`string`	-
`metadata?`	`Record<string, unknown>`	-
`payment_provider_id?`	`string \| null`	-
`payment_provider?`	`string \| null`	-

Evidence and Timeline Fields

Prop	Type	Default
`evidence?`	`string`	-
`evidence_sha256?`	`string`	-
`created_at`	`string`	-
`updated_at`	`string`	-
`first_seen?`	`string`	-
`comment?`	`string`	-

Example Record

{
  "id": "ae14c916-8401-4e2a-aea0-9f9a7ff5a6eb",
  "type": "account",
  "subtype": "upi",
  "raw_value": "sig@sbi",
  "normalized_value": "sig@sbi",
  "normalized_hash": "dcb2170d0c6c1309760a09c9f36af733aa5ed5a47a42eb08236510c1e20f1326",
  "status": "review",
  "score": 0,
  "tags": ["betting", "gaming"],
  "bank": "SBI",
  "bank_variants": ["SBI"],
  "region": "IN",
  "account_holder": "Sig Vish",
  "url": "https://ingames.com",
  "evidence": "2025/12/14/997d9ab7bee14efe97516b9c4ec3afbf.png",
  "evidence_sha256": "3b87e83d820906742961c58857db19de5177316bc73385b13eac0ecf8319b691",
  "created_at": "2025-12-14T13:07:13.742446+00:00",
  "updated_at": "2026-02-14T19:23:18.398749+00:00",
  "first_seen": "2025-12-14T13:07:13.742446+00:00",
  "comment": "verification done",
  "metadata": {
    "PSP": "Bpay"
  },
  "payment_provider_id": null,
  "payment_provider": null
}