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POST
cURL with fictitious data

Authorizations

Authorization
string
header
required

JWT bearer token issued by the identity provider.

Headers

Idempotency-Key
string
required

Client-generated key used to retry exactly the same request safely.

Required string length: 1 - 64

Path Parameters

id
string
required

Infraction report internal ID (UUID format)

Example:

"018f8c1d-1234-7abc-9def-000000000001"

Body

application/json
analysisResult
enum<string>
required
Available options:
AGREED,
DISAGREED
Example:

"AGREED"

analysisDetails
string
Example:

"Mule account confirmed by anti-fraud analysis."

fraudType
enum<string>
Available options:
APPLICATION_FRAUD,
MULE_ACCOUNT,
SCAMMER_ACCOUNT,
OTHER
Example:

"MULE_ACCOUNT"

Response

OK

bacenInfractionReportId
string
required
Example:

"018f8c1d-aaaa-7abc-9def-000000000010"

balanceBlocks
object[] | null
required
contactInformation
object
required
createdAt
string<date-time>
required
Example:

"2026-06-18T12:00:00Z"

id
string
required
Example:

"018f8c1d-1234-7abc-9def-000000000001"

monitorAccount
boolean
required
Example:

false

situationType
enum<string>
required
Available options:
SCAM,
ACCOUNT_TAKEOVER,
COERCION,
FRAUDULENT_ACCESS,
OTHER,
UNKNOWN
Example:

"SCAM"

status
enum<string>
required
Available options:
OPEN,
ACKNOWLEDGED,
CLOSED,
CANCELLED
Example:

"OPEN"

transactionId
string
required
Example:

"E12345678202601011200abcdef01234"

updatedAt
string<date-time>
required
Example:

"2026-06-18T12:05:00Z"

analysisDetails
string
Example:

"Mule account confirmed by anti-fraud analysis."

analysisResult
enum<string>
Available options:
AGREED,
DISAGREED
Example:

"AGREED"

bacenFundsRecoveryId
string
Example:

"018f8c1d-1111-7abc-9def-000000000001"

correlationId
string
Example:

"9f3a8b7e2c1d4e5a8b6f1a2b3c4d5e6f"

counterpartyParticipant
string
Example:

"87654321"

fraudMarkerId
string
Example:

"018f8c1d-bbbb-7abc-9def-000000000020"

fraudType
enum<string>
Available options:
APPLICATION_FRAUD,
MULE_ACCOUNT,
SCAMMER_ACCOUNT,
OTHER
Example:

"MULE_ACCOUNT"

infractionAmount
string
Example:

"1500.00"

reportDetails
string
Example:

"conta usada repetidamente em golpes"

reporterParticipant
string
Example:

"12345678"

transactionDepth
integer<int64>
Required range: 1 <= x <= 2147483647
Example:

1