Sign in

v1

latestOpenAPI 3.1.02026-07-227350156.5 KB
Feedback and Reporting

Report fraud on a transaction

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.

post/enrichments/{enrichmentId}/fraud

Request body

isFraudboolean

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.

fraudNotesstring

Any additional details related to fraud suspected to have occurred on the associated transaction. This field can only be provided if isFraud is true.

Example request

{
  "fraudNotes": "Merchant is believed to commonly be used for card testing."
}

Response

Other fraud information reported successfully.

detailsstring

Example response

{
  "details": "Chargeback successfully reported."
}