InfractionResponse

PIX MED InfractionReport details returned by the API

  • analysisDetails
    Type: string

    Free-text analysis by the counterparty

  • analysisResult
    Type: string enum

    Result of the counterparty analysis when closing an InfractionReport

    values
    • AGREED
    • DISAGREED
  • contactEmail
    Type: string

    Contact email of the reporting fraud team

  • contactPhone
    Type: string

    Contact phone of the reporting fraud team

  • counterpartyParticipant
    Type: string

    ISPB of the counterparty who must respond

  • creationTime
    Type: string Format: date-time

    ISO-8601 timestamp of creation (UTC)

  • flow
    Type: string enum

    Perspective of the MED object relative to our participant: OUTBOUND = we created it, INBOUND = we received it, INTERNAL = intra-PSP dispute (no DICT round-trip, med#133)

    values
    • OUTBOUND
    • INBOUND
    • INTERNAL
  • fraudType
    Type: string enum

    Type of fraud identified; required when AnalysisResult is AGREED (Bacen DICT API v2.10.1)

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

    UUID of the FundsRecovery that auto-created this report; null for standalone MED 1.0 reports

  • id
    Type: string Format: uuid

    Unique identifier of the infraction report (UUID v7)

  • lastModified
    Type: string Format: date-time

    ISO-8601 timestamp of the last state change (UTC)

  • reason
    Type: string enum

    Reason for the InfractionReport, mapping to Bacen InfractionNotificationReason

    values
    • REFUND_REQUEST
    • REFUND_CANCELLED
  • reportDetails
    Type: string

    Free-text details provided by the reporting participant

  • reporterParticipant
    Type: string

    ISPB of the participant who created the infraction report

  • situationType
    Type: string enum

    Type of fraud/dispute situation (per Bacen DICT API v2.10.1 SituationType schema — shared across InfractionReport and FundsRecovery)

    values
    • SCAM
    • ACCOUNT_TAKEOVER
    • COERCION
    • FRAUDULENT_ACCESS
    • OTHER
    • UNKNOWN
  • status
    Type: string enum

    Lifecycle status of an InfractionReport per Bacen DICT API v2.10.1

    values
    • OPEN
    • ACKNOWLEDGED
    • CLOSED
    • CANCELLED
  • transactionId
    Type: string

    End-to-end ID of the original PIX transaction