v1

latestOpenAPI 3.0.12026-07-245303882.5 MB

post/fraud

Request body

fraudType'APPLICATION_FRAUD' | 'MULE_ACCOUNT' | 'SCAMMER_ACCOUNT' | 'OTHER' | 'UNKNOWN' required

Tipo da fraude

keystring

Chave Pix ao qual será associada a marcação de fraude.

documentstring required

CPF ou CNPJ do usuário ao qual será associada a marcação de fraude.

Response

personTypestring
documentstring
keystring
fraudTypestring
timestampDictReturnstring
correlatioIdstring
fraudMarkingIdstring
fraudMarkingStatusstring
timestampFraudMarkingstring
timestampFraudMarkingUpdatestring
parametersstring

Example response

{
  "personType": "NATURAL_PERSON",
  "document": "0123456789",
  "key": "+5511999112233",
  "fraudType": "APPLICATION_FRAUD",
  "timestampDictReturn": "2023-11-12 21:00:05",
  "correlatioId": "5d000ece-b3f0-47b3-8bdd-c183e8875862",
  "fraudMarkingId": "5d000ece-b3f0-47b3-8bdd-c183e8875862",
  "fraudMarkingStatus": "REGISTERED",
  "timestampFraudMarking": "2023-11-12 21:00:05",
  "timestampFraudMarkingUpdate": "2023-11-12 21:00:05",
  "parameters": "string"
}