Pix fraud marker registration

Pix fraud marker registration. The following endpoints generate this event: Create fraud marker. For more information, see the Pix instant payments guide. Also see the Pix payments data events guide.

Type: object
Domain: pix-dict
Event: fraud_marker_registration
Version: 1

id required

Title: ID
Description: Fraud marker ID.
Type: string
Max length: 36
Example:
1fe71b28-a5eb-4d3d-8781-823205c76aa3

fraud_type required

Title: Fraud type
Description: Verified fraud type
Type: string
Must be one of the following:
APPLICATION_FRAUD
MULE_ACCOUNT
SCAMMER_ACCOUNT
OTHER
UNKNOWN
Example:
APPLICATION_FRAUD

document_number required

Title: Document Number
Description: A government document number, such as a Social Security number (US) or Cadastro de Pessoas Físicas number (Brazil). Must be numeric with 11-14 digits.
Type: string
Max length: 14
Example:
123412341234

key required

Title: Pix key
Description: Key to which the fraud marker will be associated. It must be reported, if known.
Type: string
Example:
string

status required

Title: Status
Description: The fraud marker status.
Type: string
Must be one of the following:
REGISTERED
CANCELLED
Example:
REGISTERED

bacen_creation_datetime

Title: Bacen creation datetime
Description: Fraud marker creation datetime. A RFC 3339 date-time value, i.e., '2023-04-12T23:20:50.52Z'
Type: string
Format: date-time
Example:
2023-10-29T11:00:00.000Z

bacen_last_modified_datetime

Title: Bacen last modified datetime
Description: Fraud marker last modified datetime. A RFC 3339 date-time value, i.e., '2023-04-12T23:20:50.52Z'
Type: string
Format: date-time
Example:
2023-10-29T11:00:00.000Z

{
    "$schema": "http://json-schema.org/draft-07/schema",
    "type": "object",
    "title": "Pix fraud marker registration",
    "description": "Pix fraud marker registration. The following endpoints generate this event:  <a href='https://developers.pismo.io/pismo-docs/reference/post-v2-pix-fraud-marker-create'>Create fraud marker</a>. For more information, see the <a href='https://developers.pismo.io/pismo-docs/docs/pix-instant-payments'>Pix instant payments</a> guide. Also see the <a href='https://developers.pismo.io/pismo-docs/docs/pix-payments-data-events'>Pix payments data events</a> guide.",
    "required": [
        "id",
        "fraud_type",
        "document_number",
        "key",
        "status"
    ],
    "properties": {
        "id": {
            "type": "string",
            "title": "ID",
            "description": "Fraud marker ID.",
            "maxLength": 36,
            "examples": [
                "1fe71b28-a5eb-4d3d-8781-823205c76aa3"
            ]
        },
        "fraud_type": {
            "type": "string",
            "title": "Fraud type",
            "description": "Verified fraud type",
            "enum": [
                "APPLICATION_FRAUD",
                "MULE_ACCOUNT",
                "SCAMMER_ACCOUNT",
                "OTHER",
                "UNKNOWN"
            ],
            "examples": [
                "APPLICATION_FRAUD"
            ]
        },
        "document_number": {
            "type": "string",
            "title": "Document Number",
            "description": "A government document number, such as a Social Security number (US) or Cadastro de Pessoas F\u00edsicas number (Brazil). Must be numeric with 11-14 digits.",
            "maxLength": 14,
            "example": "123412341234"
        },
        "key": {
            "type": "string",
            "title": "Pix key",
            "description": "Key to which the fraud marker will be associated. It must be reported, if known.",
            "example": "string"
        },
        "status": {
            "type": "string",
            "title": "Status",
            "description": "The fraud marker status.",
            "enum": [
                "REGISTERED",
                "CANCELLED"
            ],
            "examples": [
                "REGISTERED"
            ]
        },
        "bacen_creation_datetime": {
            "type": "string",
            "title": "Bacen creation datetime",
            "description": "Fraud marker creation datetime. A RFC 3339 date-time value, i.e., '2023-04-12T23:20:50.52Z'",
            "format": "date-time",
            "examples": [
                "2023-10-29T11:00:00.000Z"
            ]
        },
        "bacen_last_modified_datetime": {
            "type": "string",
            "title": "Bacen last modified datetime",
            "description": "Fraud marker last modified datetime. A RFC 3339 date-time value, i.e., '2023-04-12T23:20:50.52Z'",
            "format": "date-time",
            "examples": [
                "2023-10-29T11:00:00.000Z"
            ]
        }
    }
}

{
    "id": "1fe71b28-a5eb-4d3d-8781-823205c76aa3",
    "fraud_type": "APPLICATION_FRAUD",
    "document_number": "123412341234",
    "key": "string",
    "status": "REGISTERED",
    "bacen_creation_datetime": "2023-10-29T11:00:00.000Z",
    "bacen_last_modified_datetime": "2023-10-29T11:00:00.000Z"
}

Updated 28 days ago