---
title: "Get Money Movement Fraud"
method: POST
path: "/prp/1.0/getMoneyMovementFraud"
tags: ["Risk"]
---

# Get Money Movement Fraud

`POST /prp/1.0/getMoneyMovementFraud`

Use the Get Money Movement Fraud endpoint to evaluate the risk associated with specific money-movement transactions and account linking to understand if a customer transaction is fraudulent, then take appropriate action based on predefined criteria. This endpoint provides detailed fraud detection insights, including rules triggered, actions taken, and supplementary fraud prevention decisions.

## Response `default`

- object
  - `status_code` integer, required — The response status code. May return a string for some statuses.
  - `status` string, required — The condition of a process or response
  - `errors` string[] — A list of errors generated while the request was processed
  - `rtoken` string, nullable — A system-generated ID used for tracking
  - `processing_time` number, nullable — The time elapsed in processing the request
  - `echo` object, nullable — A structure that contains transaction ID information
    - `transaction_id` string — An ID that represents an API transaction
    - `provider_timestamp` string, date-time — Store a related timestamp for reporting and troubleshooting purposes
    - `provider_transaction_id` string — Secondary transaction identifier (generated by a provider)
  - `system_timestamp` string, date-time, nullable — A system generated timestamp
  - `response_data` object
    - `event_id` string, nullable — System-generated universal unique identifier for the event
    - `rules_results` object — <<glossary:PRP>> rules execution results for the transaction event
      - `subtenant_data` object — Consists of multiple components provide details on PRP's performance and your fraud policy: * `features`&mdash; contains data for specific features you choose to return as a record of specific transaction metrics that are utilized in your fraud rule policy and to measure your cardholder behavior. For each feature returned you will receive the `feature_name`, `feature_value`, and data type. * `rule_execution`&mdash; contains all rules triggered within your fraud policy and the associated data that is confirgued in PRP for that rule. Includes `rule_id`, `rule_score`, `rule_name`, rule action, and supplementary actions. If you configure an action to update a data source or to take an action, the associated data is specific to that rule. * `supplementary_action`&mdash; contains data on actions and next steps that PRP takes based on your fraud policy configuration. If you configure an action to update a data source or to take an action, the associated data is in this object in a consolidated view.
      - `galileo_data` object — A structure that contains transaction information from PRP
        - `reject` boolean, required — Whether a transaction is recommended to be rejected by PRP. Returns `true` if rejected.
        - `freeze` boolean, required — Whether the account was frozen. Returns `true` if frozen.
        - `notes` string[] — Notes provided associated with the fraud rules of a transaction event
        - `rules_denied` string[] — Specifies fraud rules concerning the transaction event that triggered a denied message
        - `rules_warned` string[] — Specifies fraud rules concerning the transaction event that triggered a denied message
        - `actions` object[] — List of PRP specific data
          - `fn_name` string, required — Name of the rule from PRP
          - `fn_result` string, required — Result of the results of the rule from PRP
          - `fn_note` string — Description of risky acitivity associated with the rule trigger from PRP
          - `freeze` boolean, required — Whether the fraud rule that was triggered contains a freeze flag. Returns `true` if the freeze flag is triggered.

---

[API](https://skmtc.net/galileo-ft/apis/program-api.md) · [All operations](https://skmtc.net/galileo-ft/apis/program-api/llms.txt) · [OpenAPI document](https://skmtc-service-staging.skmtc.workers.dev/v1/apis/galileo-ft/program-api/versions/bcd728f97a18/schema)