---
title: "Report fraud on a transaction"
method: POST
path: "/enrichments/{enrichmentId}/fraud"
tags: ["Feedback and Reporting"]
---

# Report fraud on a transaction

`POST /enrichments/{enrichmentId}/fraud`

An endpoint for reporting suspected fraud on a transaction which was not related to a chargeback, decline, or refund. If you've already indicated suspected fraud in a chargeback, decline, or refund, it's not necessary to send a request to this endpoint. The `isFraud`, `fraudType`, and `fraudNotes` fields are used to provide information about fraud or suspected fraud on this transaction. Note that this transaction must previously have been enriched to report other fraud information.

## Request body

- CommonFraud
  - `isFraud` boolean — A boolean indicating if this transaction was suspected to involve fraud.
  - `fraudType` 'card_not_present' | 'card_testing' | 'chargeback_fraud' | 'counterfeit_card' | 'merchant_fraud' | 'other' | 'phishing' | 'stolen_card' | 'unknown' | 'none' — The type of fraud suspected to have occurred. This field can only be provided if `isFraud` is true.
  - `fraudNotes` string — Any additional details related to fraud suspected to have occurred on the associated transaction. This field can only be provided if `isFraud` is true.

## Response `200`

Other fraud information reported successfully.

- EnrichmentFeedbackResponse — Response for reporting any kind of enrichment feedback.
  - `details` string

## Other responses

- `400` — Invalid input
- `403` — Unauthorized
- `500` — Unexpected Error

---

[API](https://skmtc.net/spade/apis/spade-api.md) · [All operations](https://skmtc.net/spade/apis/spade-api/llms.txt) · [OpenAPI document](https://skmtc-service-staging.skmtc.workers.dev/v1/apis/spade/spade-api/revisions/a37c626f84de/schema)