View Supported Topic & Reason Codes

You can use this endpoint to get the list of all supported Topic and Reason codes that can used for creating investigations.

If you are creating a user interface to raise investigations, this endpoint can be used to retrieve the list of available topics/reason codes in order to create a dropdown on your application which can be selected by users when they are creating a query.

Request

URL: /api/v1/investigation/topics?ticketType=QUERY

Method: GET

Response

The response will contain the full list of all supported Topic Codes along with the Reason Code under each Topic.

Example response

[
    {
        "topic_Code": "TOPIC00040",
        "reasons": [
            {
                "reason_Code": "REASON00143",
                "reason_Names": {
                    "de": "SFTP",
                    "enus": "SFTP"
                }
            },
            {
                "reason_Code": "REASON00116",
                "reason_Names": {
                    "de": "XML",
                    "enus": "XML"
                }
            },
            {
                "reason_Code": "REASON00117",
                "reason_Names": {
                    "de": "Datei-Upload",
                    "enus": "File upload"
                }
            },
            {
                "reason_Code": "REASON00119",
                "reason_Names": {
                    "de": "API",
                    "enus": "API"
                }
            },
            {
                "reason_Code": "REASON00118",
                "reason_Names": {
                    "de": "Technisches Problem",
                    "enus": "Technical issue"
                }
            }
        ],
        "topic_Names": {
            "de": "Technische Einrichtung",
            "enus": "Technical Set-up"
        },
        "purpose": "QUERY",
        "source": "CONNECT",
        "id": "STONEX-cs_connect_topic-TOPIC00040",
        "createdDate": "2023-09-24T17:11:26.991Z",
        "modifiedDate": "2025-07-23T18:50:39.64962Z",
        "createdBy": "SYSTEM",
        "modifiedBy": "Mongo Migration",
        "optimisticVersion": 1
    },
    {
        "topic_Code": "TOPIC00027",
        "reasons": [
            {
                "reason_Code": "REASON00067",
                "reason_Names": {
                    "de": "Rückmeldung",
                    "enus": "Feedback"
                }
            }
        ],
        "topic_Names": {
            "de": "Rückmeldung",
            "enus": "Feedback"
        },
        "purpose": "QUERY",
        "source": "CONNECT",
        "id": "STONEX-cs_connect_topic-TOPIC00027",
        "createdDate": "2023-09-24T17:11:26.991Z",
        "modifiedDate": "2025-07-23T18:50:39.64962Z",
        "createdBy": "SYSTEM",
        "modifiedBy": "Mongo Migration",
        "optimisticVersion": 1
    },
    {
        "topic_Code": "TOPIC00014",
        "reasons": [
            {
                "reason_Code": "REASON00027",
                "reason_Names": {
                    "de": "Sonstiges",
                    "enus": "Other"
                }
            }
        ],
        "topic_Names": {
            "de": "Sonstiges",
            "enus": "Other"
        },
        "purpose": "QUERY",
        "source": "CONNECT",
        "id": "STONEX-connect_topic-TOPIC00014",
        "createdDate": "2023-09-24T17:11:26.991Z",
        "modifiedDate": "2023-09-24T17:11:26.991Z",
        "createdBy": "SYSTEM",
        "modifiedBy": "SYSTEM",
        "optimisticVersion": 1
    },
    {
        "topic_Code": "TOPIC00023",
        "reasons": [
            {
                "reason_Code": "REASON00157",
                "reason_Names": {
                    "de": "Probleme beim Hochladen",
                    "enus": "Upload issues"
                }
            },
            {
                "reason_Code": "REASON00114",
                "reason_Names": {
                    "de": "Begünstigtenvorlage",
                    "enus": "Beneficiary template"
                }
            },
            {
                "reason_Code": "REASON00158",
                "reason_Names": {
                    "de": "Zahlungen können nicht überprüft werden",
                    "enus": "Unable to review Payments"
                }
            }
        ],
        "topic_Names": {
            "de": "Stapelverarbeitung",
            "enus": "Batch Upload"
        },
        "purpose": "QUERY",
        "source": "CONNECT",
        "id": "STONEX-cs_connect_topic-TOPIC00023",
        "createdDate": "2023-09-24T17:11:26.991Z",
        "modifiedDate": "2025-07-23T18:50:39.64962Z",
        "createdBy": "SYSTEM",
        "modifiedBy": "Mongo Migration",
        "optimisticVersion": 1
    },
    {
        "topic_Code": "TOPIC00049",
        "reasons": [
            {
                "reason_Code": "REASON00154",
                "reason_Names": {
                    "de": "Rolle",
                    "enus": "Role (Drop down list)"
                }
            },
            {
                "reason_Code": "REASON00155",
                "reason_Names": {
                    "de": "Funktionalität (Dropdown-Liste)",
                    "enus": "Functionality (Drop down list)"
                }
            }
        ],
        "topic_Names": {
            "de": "Schulung erforderlich",
            "enus": "Training Required"
        },
        "purpose": "QUERY",
        "source": "CONNECT",
        "id": "STONEX-cs_connect_topic-TOPIC00049",
        "createdDate": "2023-09-24T17:11:26.991Z",
        "modifiedDate": "2023-09-24T17:11:26.991Z",
        "createdBy": "SYSTEM",
        "modifiedBy": "SYSTEM",
        "optimisticVersion": 1
    },
    {
        "topic_Code": "TOPIC00043",
        "reasons": [
            {
                "reason_Code": "REASON00131",
                "reason_Names": {
                    "de": "Neue Flow-Anfrage",
                    "enus": "New flow enquiry"
                }
            },
            {
                "reason_Code": "REASON00317",
                "reason_Names": {
                    "de": "Währungsanforderung",
                    "enus": "Currency Requirement"
                }
            }
        ],
        "topic_Names": {
            "de": "Währungsanfrage",
            "enus": "Currency Requirement"
        },
        "purpose": "QUERY",
        "source": "CONNECT",
        "id": "STONEX-cs_connect_topic-TOPIC00043",
        "createdDate": "2023-09-24T17:11:26.991Z",
        "modifiedDate": "2023-09-24T17:11:26.991Z",
        "createdBy": "SYSTEM",
        "modifiedBy": "SYSTEM",
        "optimisticVersion": 1
    },
    {
        "topic_Code": "TOPIC00025",
        "reasons": [
            {
                "reason_Code": "REASON00062",
                "reason_Names": {
                    "de": "Beschwerden",
                    "enus": "Complaints"
                }
            }
        ],
        "topic_Names": {
            "de": "Beschwerden",
            "enus": "Complaints"
        },
        "purpose": "QUERY",
        "source": "CONNECT",
        "id": "STONEX-cs_connect_topic-TOPIC00025",
        "createdDate": "2023-09-24T17:11:26.991Z",
        "modifiedDate": "2025-07-23T18:50:39.64962Z",
        "createdBy": "SYSTEM",
        "modifiedBy": "Mongo Migration",
        "optimisticVersion": 1
    },
    {
        "topic_Code": "TOPIC00019",
        "reasons": [
            {
                "reason_Code": "REASON00045",
                "reason_Names": {
                    "de": "Begünstigten anlegen",
                    "enus": "Create Beneficiary"
                }
            },
            {
                "reason_Code": "REASON00128",
                "reason_Names": {
                    "de": "Begünstigten bearbeiten",
                    "enus": "Modify a Beneficiary"
                }
            },
            {
                "reason_Code": "REASON00054",
                "reason_Names": {
                    "de": "Begünstigten mit Zahlung verknüpfen",
                    "enus": "Linking Beneficiary to Payment"
                }
            },
            {
                "reason_Code": "REASON00046",
                "reason_Names": {
                    "de": "Zugriff auf alle Begünstigten",
                    "enus": "Access all beneficiary "
                }
            },
            {
                "reason_Code": "REASON00110",
                "reason_Names": {
                    "de": "Archivierte Daten abrufen",
                    "enus": "Access Archived Data"
                }
            },
            {
                "reason_Code": "REASON00032",
                "reason_Names": {
                    "de": "Technischer Support",
                    "enus": "Technical Support"
                }
            }
        ],
        "topic_Names": {
            "de": "Begünstigtenvorlage",
            "enus": "Beneficiary template"
        },
        "purpose": "QUERY",
        "source": "CONNECT",
        "id": "STONEX-cs_connect_topic-TOPIC00019",
        "createdDate": "2023-09-24T17:11:26.991Z",
        "modifiedDate": "2025-07-23T18:50:39.64962Z",
        "createdBy": "SYSTEM",
        "modifiedBy": "Mongo Migration",
        "optimisticVersion": 1
    },
    {
        "topic_Code": "TOPIC00024",
        "reasons": [
            {
                "reason_Code": "REASON00058",
                "reason_Names": {
                    "de": "Schulung erforderlich",
                    "enus": "Training Required"
                }
            },
            {
                "reason_Code": "REASON00063",
                "reason_Names": {
                    "de": "Technische Probleme",
                    "enus": "Technical Issues"
                }
            },
            {
                "reason_Code": "REASON00059",
                "reason_Names": {
                    "de": "Benutzereinrichtungsunterstützung",
                    "enus": "User Setup support"
                }
            }
        ],
        "topic_Names": {
            "de": "Benutzereinrichtung",
            "enus": "User setup"
        },
        "purpose": "QUERY",
        "source": "CONNECT",
        "id": "STONEX-cs_connect_topic-TOPIC00024",
        "createdDate": "2023-09-24T17:11:26.991Z",
        "modifiedDate": "2025-07-23T18:50:39.64962Z",
        "createdBy": "SYSTEM",
        "modifiedBy": "Mongo Migration",
        "optimisticVersion": 1
    },
    {
        "topic_Code": "TOPIC00046",
        "reasons": [
            {
                "reason_Code": "REASON00136",
                "reason_Names": {
                    "de": "Lastschrift einrichten",
                    "enus": "Direct Debit Set up "
                }
            },
            {
                "reason_Code": "REASON00137",
                "reason_Names": {
                    "de": "Rechnungsanfrage",
                    "enus": "Invoice Request"
                }
            },
            {
                "reason_Code": "REASON00138",
                "reason_Names": {
                    "de": "Pay First Probleme",
                    "enus": "Pay First issues"
                }
            },
            {
                "reason_Code": "REASON00139",
                "reason_Names": {
                    "de": "Erstattungsaktualisierungen",
                    "enus": "Reimbursement Updates"
                }
            },
            {
                "reason_Code": "REASON00156",
                "reason_Names": {
                    "de": "Falsche Rechnungsstellung",
                    "enus": "Incorrect Billing"
                }
            },
            {
                "reason_Code": "REASON00141",
                "reason_Names": {
                    "de": "StoneX Kontodaten",
                    "enus": "StoneX account Details"
                }
            }
        ],
        "topic_Names": {
            "de": "StoneX erstatten",
            "enus": "Reimburse StoneX"
        },
        "purpose": "QUERY",
        "source": "CONNECT",
        "id": "STONEX-cs_connect_topic-TOPIC00140",
        "createdDate": "2025-07-23T18:50:39.649986Z",
        "modifiedDate": "2025-07-23T18:50:39.649996Z",
        "createdBy": "SYSTEM",
        "modifiedBy": "SYSTEM",
        "optimisticVersion": 1
    },
    {
        "topic_Code": "TOPIC00048",
        "reasons": [
            {
                "reason_Code": "REASON00144",
                "reason_Names": {
                    "de": "Zahlung erstellen",
                    "enus": "Create a Payment"
                }
            },
            {
                "reason_Code": "REASON00145",
                "reason_Names": {
                    "de": "Begünstigten erstellen",
                    "enus": "Create a Beneficiary "
                }
            },
            {
                "reason_Code": "REASON00146",
                "reason_Names": {
                    "de": "Begünstigten mit Zahlung verknüpfen",
                    "enus": "Linking Beneficiary to Payment"
                }
            },
            {
                "reason_Code": "REASON00147",
                "reason_Names": {
                    "de": "Erklärung zu Kursen/Wertstellungsterminen",
                    "enus": "Explanation about Rates/ Value dates"
                }
            },
            {
                "reason_Code": "REASON00148",
                "reason_Names": {
                    "de": "Zwischenbankantrag",
                    "enus": "Intermediary bank request"
                }
            },
            {
                "reason_Code": "REASON00149",
                "reason_Names": {
                    "de": "Betrag-/Kursabweichung",
                    "enus": "Amount/rate discrepancy"
                }
            },
            {
                "reason_Code": "REASON00150",
                "reason_Names": {
                    "de": "Archivierte Daten abrufen",
                    "enus": "Access Archived Data"
                }
            },
            {
                "reason_Code": "REASON00151",
                "reason_Names": {
                    "de": "Temporäre Limiterhöhung",
                    "enus": "Temporary Limit Increase"
                }
            },
            {
                "reason_Code": "REASON00152",
                "reason_Names": {
                    "de": "Audit-Anfrage",
                    "enus": "Audit request "
                }
            },
            {
                "reason_Code": "REASON00153",
                "reason_Names": {
                    "de": "Technischer Support",
                    "enus": "Technical Support"
                }
            }
        ],
        "topic_Names": {
            "de": "Zahlungsunterstützung",
            "enus": "Payment Support"
        },
        "purpose": "QUERY",
        "source": "CONNECT",
        "id": "STONEX-cs_connect_topic-TOPIC00048",
        "createdDate": "2023-09-24T17:11:26.991Z",
        "modifiedDate": "2025-07-23T18:50:39.64962Z",
        "createdBy": "SYSTEM",
        "modifiedBy": "Mongo Migration",
        "optimisticVersion": 1
    }
]

To view all topics listed under Investigation which are linked to fxId

URL: /api/v{version}/investigation/topics?ticketType=INVESTIGATION

Method : GET

Response

[
    {
        "topic_Code": "TOPIC00030",
        "reasons": [
            {
                "reason_Code": "REASON00078",
                "reason_Names": {
                    "de": "Devisenbestätigung nicht erhalten",
                    "enus": "Foreign Exchange Confirmation not received"
                }
            },
            {
                "reason_Code": "REASON00123",
                "reason_Names": {
                    "de": "Falsche Devisenbestätigung",
                    "enus": "Incorrect Foreign Exchange Confirmation"
                }
            }
        ],
        "topic_Names": {
            "de": "FEC",
            "enus": "FEC"
        },
        "purpose": "INVESTIGATION",
        "source": "CONNECT",
        "id": "STONEX-cs_connect_topic-TOPIC00030",
        "createdDate": "2023-09-24T17:11:26.991Z",
        "modifiedDate": "2023-09-24T17:11:26.991Z",
        "createdBy": "SYSTEM",
        "modifiedBy": "SYSTEM",
        "optimisticVersion": 1
    },
    {
        "topic_Code": "TOPIC00028",
        "reasons": [
            {
                "reason_Code": "REASON00069",
                "reason_Names": {
                    "de": "Falsche Kontodaten",
                    "enus": "Incorrect account details"
                }
            },
            {
                "reason_Code": "REASON00070",
                "reason_Names": {
                    "de": "Falsches Wertstellungsdatum",
                    "enus": "Incorrect Value Date"
                }
            },
            {
                "reason_Code": "REASON00075",
                "reason_Names": {
                    "de": "Falscher Betrag",
                    "enus": "Incorrect Amount"
                }
            }
        ],
        "topic_Names": {
            "de": "Ändern",
            "enus": "Modify"
        },
        "purpose": "INVESTIGATION",
        "source": "CONNECT",
        "id": "STONEX-cs_connect_topic-TOPIC00028",
        "createdDate": "2023-09-24T17:11:26.991Z",
        "modifiedDate": "2025-07-23T18:50:39.64962Z",
        "createdBy": "SYSTEM",
        "modifiedBy": "Mongo Migration",
        "optimisticVersion": 1
    },
    {
        "topic_Code": "TOPIC00014",
        "reasons": [
            {
                "reason_Code": "REASON00027",
                "reason_Names": {
                    "de": "Sonstiges",
                    "enus": "Other"
                }
            }
        ],
        "topic_Names": {
            "de": "Sonstiges",
            "enus": "Other"
        },
        "purpose": "INVESTIGATION",
        "source": "CONNECT",
        "id": "STONEX-cs_connect_topic-TOPIC00014",
        "createdDate": "2023-09-24T17:11:26.991Z",
        "modifiedDate": "2023-09-24T17:11:26.991Z",
        "createdBy": "SYSTEM",
        "modifiedBy": "SYSTEM",
        "optimisticVersion": 1
    },
    {
        "topic_Code": "TOPIC00047",
        "reasons": [
            {
                "reason_Code": "REASON00066",
                "reason_Names": {
                    "de": "Limitüberprüfung ausstehend",
                    "enus": "Pending limit review"
                }
            },
            {
                "reason_Code": "REASON00068",
                "reason_Names": {
                    "de": "Zahlung wartet auf Genehmigung",
                    "enus": "Payment pending approval"
                }
            },
            {
                "reason_Code": "REASON00120",
                "reason_Names": {
                    "de": "Zahlung wartet auf Ausführung",
                    "enus": "Payment pending execution"
                }
            }
        ],
        "topic_Names": {
            "de": "Zahlung ausstehend",
            "enus": "Payment Pending"
        },
        "purpose": "INVESTIGATION",
        "source": "CONNECT",
        "id": "STONEX-cs_connect_topic-TOPIC00047",
        "createdDate": "2023-09-24T17:11:26.991Z",
        "modifiedDate": "2025-07-23T18:50:39.64962Z",
        "createdBy": "SYSTEM",
        "modifiedBy": "Mongo Migration",
        "optimisticVersion": 1
    },
    {
        "topic_Code": "TOPIC00029",
        "reasons": [
            {
                "reason_Code": "REASON00072",
                "reason_Names": {
                    "de": "Transaktion versehentlich durchgeführt",
                    "enus": "Transaction made by mistake"
                }
            },
            {
                "reason_Code": "REASON00069",
                "reason_Names": {
                    "de": "Falsche Kontodaten",
                    "enus": "Incorrect account details"
                }
            },
            {
                "reason_Code": "REASON00122",
                "reason_Names": {
                    "de": "Transaktion dupliziert",
                    "enus": "Transaction duplicated"
                }
            },
            {
                "reason_Code": "REASON00074",
                "reason_Names": {
                    "de": "Rückrufanfrage",
                    "enus": "Recall request"
                }
            },
            {
                "reason_Code": "REASON00075",
                "reason_Names": {
                    "de": "Falscher Betrag",
                    "enus": "Incorrect Amount"
                }
            },
            {
                "reason_Code": "REASON00077",
                "reason_Names": {
                    "de": "Zahlung zurückhalten",
                    "enus": "Hold Payment"
                }
            },
            {
                "reason_Code": "REASON00070",
                "reason_Names": {
                    "de": "Falsches Wertstellungsdatum",
                    "enus": "Incorrect Value Date"
                }
            }
        ],
        "topic_Names": {
            "de": "Abbrechen",
            "enus": "Cancel"
        },
        "purpose": "INVESTIGATION",
        "source": "CONNECT",
        "id": "STONEX-cs_connect_topic-TOPIC00029",
        "createdDate": "2023-09-24T17:11:26.991Z",
        "modifiedDate": "2025-07-23T18:50:39.64962Z",
        "createdBy": "SYSTEM",
        "modifiedBy": "Mongo Migration",
        "optimisticVersion": 1
    },
    {
        "topic_Code": "TOPIC00026",
        "reasons": [
            {
                "reason_Code": "REASON00064",
                "reason_Names": {
                    "de": "Zahlungsnachweis",
                    "enus": "Proof of payment"
                }
            },
            {
                "reason_Code": "REASON00065",
                "reason_Names": {
                    "de": "Bei der Empfängerbank in Bearbeitung",
                    "enus": "On hold with beneficiary bank"
                }
            },
            {
                "reason_Code": "REASON00071",
                "reason_Names": {
                    "de": "Zahlung nicht erhalten",
                    "enus": "Payment not received"
                }
            },
            {
                "reason_Code": "REASON00121",
                "reason_Names": {
                    "de": "Zahlung nicht abgebucht",
                    "enus": "Payment not debited"
                }
            }
        ],
        "topic_Names": {
            "de": "Zahlungsstatus",
            "enus": "Payment status"
        },
        "purpose": "INVESTIGATION",
        "source": "CONNECT",
        "id": "STONEX-cs_connect_topic-TOPIC00026",
        "createdDate": "2023-09-24T17:11:26.991Z",
        "modifiedDate": "2025-07-23T18:50:39.64962Z",
        "createdBy": "SYSTEM",
        "modifiedBy": "Mongo Migration",
        "optimisticVersion": 1
    }
]
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