FraudMarkerListResponse

Paginated list of fraud markers

  • fraudMarkers
    Type: array object[] · FraudMarkerResponse[]

    List of fraud markers

    Fraud marker details

    • creationTime
      Type: string Format: date-time

      Date and time when the fraud marker was created in DICT

    • fraudType
      Type: string enum

      Type of fraud identified in a transactional fraud marker

      values
      • APPLICATION_FRAUD
      • MULE_ACCOUNT
      • SCAMMER_ACCOUNT
      • OTHER
      • UNKNOWN
    • id
      Type: string Format: uuid

      Fraud marker unique identifier

    • infractionReport
      Type: object · InfractionReportRef

      Reference to the infraction report that originated the fraud marker

    • key
      Type: string

      Pix key associated with the fraud marker (may be null)

    • lastModified
      Type: string Format: date-time

      Date and time of the last status change

    • status
      Type: string enum

      Current status of a fraud marker

      values
      • REGISTERED
      • CANCELLED
    • taxId
      Type: string

      CPF (11 digits) or CNPJ (14 digits) of the flagged user

  • hasMoreElements
    Type: boolean

    Indicates whether there are more elements to iterate