v66

latestOpenAPI 3.1.0Apache 2.0raw.githubusercontent.com2026-08-042174421.1 MB

Fraud Report

Get a fraud report for a transaction

Retrieve a fraud report for a specific transaction identified by its unique transaction token.

get/v1/fraud/transactions/{transaction_token}

transaction_tokenstring uuid required

The token of the transaction that the enhanced data is associated with.

Fraud report for the specified transaction.

transaction_tokenstring uuid required

The universally unique identifier (UUID) associated with the transaction being reported.

fraud_status'SUSPECTED_FRAUD' | 'FRAUDULENT' | 'NOT_FRAUDULENT' | 'NO_REPORTED_FRAUD' required

The fraud status of the transaction, string (enum) supporting the following values:

SUSPECTED_FRAUD: The transaction is suspected to be fraudulent, but this hasn’t been confirmed.
FRAUDULENT: The transaction is confirmed to be fraudulent. A transaction may immediately be moved into this state, or be graduated into this state from the SUSPECTED_FRAUD state.
NOT_FRAUDULENT: The transaction is (explicitly) marked as not fraudulent. A transaction may immediately be moved into this state, or be graduated into this state from the SUSPECTED_FRAUD state.
NO_REPORTED_FRAUD: Indicates that no fraud report exists for the transaction. It is the default state for transactions that have not been analyzed or associated with any known fraudulent activity.

fraud_type'FIRST_PARTY_FRAUD' | 'ACCOUNT_TAKEOVER' | 'CARD_COMPROMISED' | 'IDENTITY_THEFT' | 'CARDHOLDER_MANIPULATION' nullable

Specifies the type or category of fraud that the transaction is suspected or confirmed to involve, string (enum) supporting the following values:

FIRST_PARTY_FRAUD: First-party fraud occurs when a legitimate account or cardholder intentionally misuses financial services for personal gain. This includes actions such as disputing legitimate transactions to obtain a refund, abusing return policies, or defaulting on credit obligations without intent to repay.
ACCOUNT_TAKEOVER: Account takeover fraud occurs when a fraudster gains unauthorized access to an existing account, modifies account settings, and carries out fraudulent transactions.
CARD_COMPROMISED: Card compromised fraud occurs when a fraudster gains access to card details without taking over the account, such as through physical card theft, cloning, or online data breaches.
IDENTITY_THEFT: Identity theft fraud occurs when a fraudster uses stolen personal information, such as Social Security numbers or addresses, to open accounts, apply for loans, or conduct financial transactions in someone's name.
CARDHOLDER_MANIPULATION: This type of fraud occurs when a fraudster manipulates or coerces a legitimate cardholder into unauthorized transactions, often through social engineering tactics.