Acknowledge an Infraction Report
Use this endpoint to acknowledge receipt of an infraction report notification. This endpoint is used by the counterparty participant to acknowledge that they have received and are aware of the infraction report filed against a transaction. The report must be in OPEN status to be acknowledged. This operation is idempotent.
Authorizations
JWT bearer token issued by the identity provider.
Path Parameters
Unique identifier of the infraction report to acknowledge (UUID format)
Response
OK
Account ID (UUID)
"550e8400-e29b-41d4-a716-446655440000"
BACEN/BTG infraction report external identifier
"91d65e98-97c0-4b0f-b577-73625da1f9fc"
Contact information of the person reporting the fraud
ISPB of the counterparty PSP involved in the transaction
"87654321"
Timestamp when the report was created (ISO 8601 UTC)
"2023-11-07T05:31:56Z"
Unique identifier for the infraction report (UUID)
"550e8400-e29b-41d4-a716-446655440000"
Report reason type
"REFUND_REQUEST"
ISPB of the PSP reporting the infraction
"12345678"
Type of fraud situation
"SCAM"
Current status of the infraction report
OPEN, ACKNOWLEDGED, CLOSED, CANCELLED "OPEN"
PIX End-to-End transaction ID (32 alphanumeric characters)
"E12345678202411241430ABCDEFGHIJK"
Timestamp when the report was last updated (ISO 8601 UTC)
"2023-11-07T05:31:56Z"
Detailed analysis from counterparty
"Analysis confirms fraudulent activity pattern"
Analysis result from counterparty (if closed)
AGREED, DISAGREED "AGREED"
BACEN/BTG funds-recovery identifier linking this infraction to its MED Funds Recovery process
"91d65e98-97c0-4b0f-b577-73625da1f9fc"
Unique fraud marker identifier from BACEN
"FM123456789"
Monetary amount of the infraction in BRL
"1500.00"
Detailed description of the fraud incident
"Customer reported receiving a call from fake bank employee"

