Fraud Report creation
This event is generated when a Fraud Report is created.
Type: object
Additional properties: false
Domain: fraud-report
Event: fraud_report_creation
Version: 1
org_id required
Title: Organization/tenant ID
Description: Organization/tenant ID on the Pismo platform
Type: string
Example:
TN-123
report_type required
Title: Report type
Description: Identifies the type of Fraud Report. For example: elo, elo_international, mastercard, visa, visa_card
Type: string
Must be one of the following:
elo
elo_international
mastercard
visa
visa_card
Example:
elo
elo_international
mastercard
visa
visa_card
report required
Description: Content of the form filled out when creating the Fraud Report. The content of report_elo, report_elo_international, report_mastercard, report_visa or report_visa_card is parsed to this object.
Type: object
Additional properties: true
status required
Title: Status
Description: Identify the status of Fraud Report. For example: PENDING, PROCESSED, FAILED
Type: string
Must be one of the following:
PENDING
PROCESSED
FAILED
Example:
PENDING
PROCESSED
FAILED
network required
Title: Network Brand
Description: Identify the network brand associated to the Fraud Report. For example: Elo, Mastercard, Visa
Type: string
Must be one of the following:
Elo
Mastercard
Visa
Example:
Elo
Mastercard
Visa
fraud_report_id required
Title: Fraud Report ID
Description: Number to identifier the Fraud Report on Pismo
Type: integer
Example:
10
dispute_id
Title: Dispute ID
Description: Pismo Dispute ID
Type: integer or null
Example:
null
10
dispute_installment_id
Title: Dispute Installment ID
Description: Pismo Dispute Installment ID
Type: integer or null
Example:
null
10
account_id
Title: Account ID
Description: Pismo Account ID
Type: integer or null
Example:
null
10
card_id
Title: Card ID
Description: Pismo Card ID
Type: integer or null
Example:
null
10
customer_id
Title: Customer ID
Description: Pismo Customer ID
Type: integer or null
Example:
null
10
network_authorization_id
Title: Network Authorization ID
Description: Pismo Network Authorization ID
Type: integer or null
Example:
null
10
authorization_code
Title: Authorization Code
Description: Authorization Code
Type: string or null
Example:
null
A1B2C3
123456
created_at
Title: Created at date/time
Description: Created at date/time
Type: string or null
Example:
2024-10-01 13:19:28
updated_at
Title: Updated at date/time
Description: Updated at date/time
Type: string or null
Example:
2024-10-01 13:19:28
null
case_number
Title: Case Number
Description: Identifier of the network brand to which the Fraud Report is associated. For example: Mastercard is ClaimID. Visa is VisaCaseNumber.
Type: string or null
fraud_report_network_id
Title: Fraud Report Network ID
Description: Number that identify the Fraud Report on the Network Brand.
Type: string or null
network_response
Title: Network Response
Description: In case of error this field will filled with the information of error.
Type: string or null
Example:
null
The network returned [Error to create Fraud Report, invalid field], reasonCode [E-90000000] with the source [NETWORK_EXCEPTION].
{
"$schema": "http://json-schema.org/draft-07/schema",
"type": "object",
"title": "Fraud Report creation",
"description": "This event is generated when a Fraud Report is created.",
"examples": [
{
"account_id": 123,
"authorization_code": "123456",
"card_id": 456,
"created_at": "2024-10-01 13:19:28",
"fraud_report_id": 10,
"network": "Elo",
"network_authorization_id": 102030,
"org_id": "org_id",
"report": {
"acct_status": "ACCT_IS_OPEN",
"authorization_origin_indicator": "Y",
"card_service_code": "C",
"chgbk_indicator": "0",
"exchange_indicator": "Y",
"exchange_value": 9.99,
"fraud_type": "00",
"notification_code": 1
},
"report_type": "elo",
"status": "PENDING"
},
{
"account_id": 123,
"authorization_code": "123456",
"card_id": 456,
"created_at": "2024-10-01 13:39:33",
"fraud_report_id": 10,
"network": "Elo",
"network_authorization_id": 102030,
"org_id": "org_id",
"report": {
"primary_reason": "CA",
"secondary_reason": "BT"
},
"report_type": "elo_international",
"status": "PROCESSED"
},
{
"account_id": 123,
"authorization_code": "ABC123",
"card_id": 456,
"created_at": "2024-10-01 13:49:48",
"fraud_report_id": 10,
"network": "Mastercard",
"network_authorization_id": 102030,
"org_id": "org_id",
"report": {
"acct_status": "ACCT_IS_OPEN",
"chgbk_indicator": "0",
"cvc_invalid_indicator": "Y",
"device_type": "1",
"fraud_type": "00",
"sub_type": "K"
},
"report_type": "mastercard",
"status": "FAILED",
"case_number": "10203040",
"fraud_report_network_id": "30405060",
"network_response": "The network returned error."
},
{
"account_id": 123,
"authorization_code": "123456",
"card_id": 456,
"created_at": "2024-10-01 13:57:56",
"fraud_report_id": 10,
"network": "Visa",
"network_authorization_id": 102030,
"org_id": "org_id",
"report": {
"close_fraud_case_ind": false,
"fraud_type": "1",
"fraud_type_category": "CARDTXN",
"notification_cd": 1
},
"report_type": "visa",
"status": "PROCESSED",
"case_number": "10203040",
"fraud_report_network_id": "30405060"
},
{
"account_id": 123,
"card_id": 456,
"created_at": "2024-10-01 14:07:47",
"fraud_report_id": 10,
"network": "Visa",
"org_id": "org_id",
"report": {
"close_fraud_case_ind": false,
"fraud_type": "1",
"fraud_type_category": "CARDTXN",
"notification_cd": 1
},
"report_type": "visa_card",
"status": "PENDING"
}
],
"required": [
"org_id",
"report_type",
"report",
"status",
"network",
"fraud_report_id"
],
"properties": {
"org_id": {
"$id": "#/properties/org_id",
"type": "string",
"title": "Organization/tenant ID",
"description": "Organization/tenant ID on the Pismo platform",
"examples": [
"TN-123"
]
},
"report_type": {
"$id": "#/properties/report_type",
"type": [
"string"
],
"enum": [
"elo",
"elo_international",
"mastercard",
"visa",
"visa_card"
],
"title": "Report type",
"description": "Identifies the type of Fraud Report. For example: elo, elo_international, mastercard, visa, visa_card",
"examples": [
"elo",
"elo_international",
"mastercard",
"visa",
"visa_card"
]
},
"report": {
"$id": "#/properties/report",
"type": [
"object"
],
"description": "Content of the form filled out when creating the Fraud Report. The content of report_elo, report_elo_international, report_mastercard, report_visa or report_visa_card is parsed to this object.",
"additionalProperties": true
},
"status": {
"$id": "#/properties/status",
"type": [
"string"
],
"enum": [
"PENDING",
"PROCESSED",
"FAILED"
],
"title": "Status",
"description": "Identify the status of Fraud Report. For example: PENDING, PROCESSED, FAILED",
"examples": [
"PENDING",
"PROCESSED",
"FAILED"
]
},
"network": {
"$id": "#/properties/network",
"type": [
"string"
],
"enum": [
"Elo",
"Mastercard",
"Visa"
],
"title": "Network Brand",
"description": "Identify the network brand associated to the Fraud Report. For example: Elo, Mastercard, Visa",
"examples": [
"Elo",
"Mastercard",
"Visa"
]
},
"fraud_report_id": {
"$id": "#/properties/fraud_report_id",
"type": "integer",
"title": "Fraud Report ID",
"description": "Number to identifier the Fraud Report on Pismo",
"examples": [
10
]
},
"dispute_id": {
"type": [
"integer",
"null"
],
"title": "Dispute ID",
"description": "Pismo Dispute ID",
"examples": [
null,
10
]
},
"dispute_installment_id": {
"type": [
"integer",
"null"
],
"title": "Dispute Installment ID",
"description": "Pismo Dispute Installment ID",
"examples": [
null,
10
]
},
"account_id": {
"type": [
"integer",
"null"
],
"title": "Account ID",
"description": "Pismo Account ID",
"examples": [
null,
10
]
},
"card_id": {
"type": [
"integer",
"null"
],
"title": "Card ID",
"description": "Pismo Card ID",
"examples": [
null,
10
]
},
"customer_id": {
"$id": "#/properties/customer_id",
"type": [
"integer",
"null"
],
"title": "Customer ID",
"description": "Pismo Customer ID",
"examples": [
null,
10
]
},
"network_authorization_id": {
"type": [
"integer",
"null"
],
"title": "Network Authorization ID",
"description": "Pismo Network Authorization ID",
"examples": [
null,
10
]
},
"authorization_code": {
"type": [
"string",
"null"
],
"title": "Authorization Code",
"description": "Authorization Code",
"examples": [
null,
"A1B2C3",
"123456"
]
},
"created_at": {
"title": "Created at date/time",
"description": "Created at date/time",
"type": [
"string",
"null"
],
"examples": [
"2024-10-01 13:19:28"
]
},
"updated_at": {
"title": "Updated at date/time",
"description": "Updated at date/time",
"type": [
"string",
"null"
],
"examples": [
"2024-10-01 13:19:28",
"null"
]
},
"case_number": {
"title": "Case Number",
"description": "Identifier of the network brand to which the Fraud Report is associated. For example: Mastercard is ClaimID. Visa is VisaCaseNumber.",
"type": [
"string",
"null"
]
},
"fraud_report_network_id": {
"title": "Fraud Report Network ID",
"description": "Number that identify the Fraud Report on the Network Brand.",
"type": [
"string",
"null"
]
},
"network_response": {
"title": "Network Response",
"description": "In case of error this field will filled with the information of error.",
"type": [
"string",
"null"
],
"examples": [
"null",
"The network returned [Error to create Fraud Report, invalid field], reasonCode [E-90000000] with the source [NETWORK_EXCEPTION]."
]
}
},
"additionalProperties": false
}
{
"account_id": 123,
"authorization_code": "123456",
"card_id": 456,
"created_at": "2024-10-01 13:19:28",
"fraud_report_id": 10,
"network": "Elo",
"network_authorization_id": 102030,
"org_id": "org_id",
"report": {
"acct_status": "ACCT_IS_OPEN",
"authorization_origin_indicator": "Y",
"card_service_code": "C",
"chgbk_indicator": "0",
"exchange_indicator": "Y",
"exchange_value": 9.99,
"fraud_type": "00",
"notification_code": 1
},
"report_type": "elo",
"status": "PENDING"
}
Updated 3 days ago