FraudMarkerResponse

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

    • id
      Type: string Format: uuid

      Infraction report identifier

    • reporterParticipant
      Type: string

      SPB identifier of the participant that created the infraction report

  • 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