post https://sandbox.pismolabs.io/pix-dict/v1/pix/funds-recoveries
Creates and establishes a new funds recovery to track and block diverted funds in Pix fraud cases.
The tracking follows the chain of subsequent transactions starting from the original fraudulent transaction.
INTERACTIVE flow
You control each step: request tracking graphs, analyze results, and manually define which transactions to block.
Use for: High-value cases, complex situations, or when you need full control over the recovery strategy.
AUTOMATED flow
DICT manages the entire process automatically. You only define the initial parameters and the system executes tracking, prioritization, and blocking.
Use for: Standard cases, high volume of recoveries, or when you trust DICT's default algorithm.
Notes:
- Fraudulent transactions must have occurred less than 80 days ago
- Only the debtor participant (payer) can create funds recovery
- Recipient PSPs have 7 calendar days to analyze infraction notifications
- Refund must be initiated within 72 hours after analysis completion
- Once refunding starts, the process cannot be cancelled