Close an infraction report
Closes an ACKNOWLEDGED infraction report with the reporter verdict (AGREED or DISAGREED) and changes its status to CLOSED. DISAGREED attempts to release all PENDING balance blocks; failure to release an individual block does not fail the close. AGREED leaves the blocks unchanged. fraudType is required when analysisResult is AGREED, and analysisDetails is required when fraudType is OTHER. Any pre-state other than ACKNOWLEDGED returns 409. Reusing the original Idempotency-Key returns the first attempt response instead of re-evaluating the current state. The report must belong to the authenticated organization, otherwise 404 is returned.
Authorizations
JWT bearer token issued by the identity provider.
Headers
Client-generated key used to retry exactly the same request safely.
1 - 64Path Parameters
Infraction report internal ID (UUID format)
"018f8c1d-1234-7abc-9def-000000000001"
Body
Response
OK
"018f8c1d-aaaa-7abc-9def-000000000010"
"2026-06-18T12:00:00Z"
"018f8c1d-1234-7abc-9def-000000000001"
false
SCAM, ACCOUNT_TAKEOVER, COERCION, FRAUDULENT_ACCESS, OTHER, UNKNOWN "SCAM"
OPEN, ACKNOWLEDGED, CLOSED, CANCELLED "OPEN"
"E12345678202601011200abcdef01234"
"2026-06-18T12:05:00Z"
"Mule account confirmed by anti-fraud analysis."
AGREED, DISAGREED "AGREED"
"018f8c1d-1111-7abc-9def-000000000001"
"9f3a8b7e2c1d4e5a8b6f1a2b3c4d5e6f"
"87654321"
"018f8c1d-bbbb-7abc-9def-000000000020"
APPLICATION_FRAUD, MULE_ACCOUNT, SCAMMER_ACCOUNT, OTHER "MULE_ACCOUNT"
"1500.00"
"conta usada repetidamente em golpes"
"12345678"
1 <= x <= 21474836471

