---
title: "POST /fraud"
method: POST
path: "/fraud"
---

# POST /fraud

`POST /fraud`

## Request body

- object
  - `fraudType` 'APPLICATION_FRAUD' | 'MULE_ACCOUNT' | 'SCAMMER_ACCOUNT' | 'OTHER' | 'UNKNOWN', required — Tipo da fraude
  - `key` string — Chave Pix ao qual será associada a marcação de fraude.
  - `document` string, required — CPF ou CNPJ do usuário ao qual será associada a marcação de fraude.

## Response `200`

- object
  - `personType` string
  - `document` string
  - `key` string
  - `fraudType` string
  - `timestampDictReturn` string
  - `correlatioId` string
  - `fraudMarkingId` string
  - `fraudMarkingStatus` string
  - `timestampFraudMarking` string
  - `timestampFraudMarkingUpdate` string
  - `parameters` string

## Other responses

- `400` — Bad Request

---

[API](https://skmtc.net/celcoin/apis/api-para-transa-es.md) · [All operations](https://skmtc.net/celcoin/apis/api-para-transa-es/llms.txt) · [OpenAPI document](https://skmtc-service-staging.skmtc.workers.dev/v1/apis/celcoin/api-para-transa-es/revisions/85dd6188a37b/schema)