FraudMarkerCreateRequest

Request to create a fraud marker in DICT

  • fraudType
    Type: string enum
    required

    Type of fraud identified in a transactional fraud marker

    values
    • APPLICATION_FRAUD
    • MULE_ACCOUNT
    • SCAMMER_ACCOUNT
    • OTHER
    • UNKNOWN
  • key
    Type: string
    required

    Pix key value associated with the fraud. Rules:

    • CPF: 11 numeric digits
    • CNPJ: 14 numeric digits
    • PHONE: E.164 format (e.g., +5583999999999)
    • EMAIL: canonical email address
    • EVP: UUID v4
  • taxId
    Type: string
    min length:  
    1
    required

    CPF (11 digits) for NATURAL_PERSON, or CNPJ (14 alphanumeric characters) for LEGAL_PERSON