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POST
Cancel an Infraction Report

Autorizaciones

Authorization
string
header
requerido

JWT bearer token issued by the identity provider.

Parámetros de ruta

infraction_id
string<uuid>
requerido

Infraction Report ID (UUID format)

Respuesta

OK

accountId
string
requerido

Account ID (UUID)

Ejemplo:

"550e8400-e29b-41d4-a716-446655440000"

contactInformation
object
requerido

Contact information of the person reporting the fraud

counterpartyParticipant
string
requerido

ISPB of the counterparty PSP involved in the transaction

Ejemplo:

"87654321"

createdAt
string<date-time>
requerido

Timestamp when the report was created (ISO 8601 UTC)

Ejemplo:

"2023-11-07T05:31:56Z"

id
string
requerido

Unique identifier for the infraction report (UUID)

Ejemplo:

"550e8400-e29b-41d4-a716-446655440000"

reason
string
requerido

Report reason type

Ejemplo:

"REFUND_REQUEST"

reporterParticipant
string
requerido

ISPB of the PSP reporting the infraction

Ejemplo:

"12345678"

situationType
string
requerido

Type of fraud situation

Ejemplo:

"SCAM"

status
enum<string>
requerido

Current status of the infraction report

Opciones disponibles:
OPEN,
ACKNOWLEDGED,
CLOSED,
CANCELLED
Ejemplo:

"CANCELLED"

transactionId
string
requerido

PIX End-to-End transaction ID (32 alphanumeric characters)

Ejemplo:

"E12345678202411241430ABCDEFGHIJK"

updatedAt
string<date-time>
requerido

Timestamp when the report was last updated (ISO 8601 UTC)

Ejemplo:

"2023-11-07T06:45:30Z"

analysisDetails
string

Detailed analysis from counterparty

Ejemplo:

"Analysis confirms fraudulent activity pattern"

analysisResult
enum<string>

Analysis result from counterparty (if closed)

Opciones disponibles:
AGREED,
DISAGREED
Ejemplo:

"AGREED"

bacenFundsRecoveryId
string

BACEN/BTG funds-recovery identifier linking this infraction to its MED Funds Recovery process

Ejemplo:

"91d65e98-97c0-4b0f-b577-73625da1f9fc"

fraudMarkerId
string

Unique fraud marker identifier from BACEN

Ejemplo:

"FM123456789"

infractionAmount
string

Monetary amount of the infraction in BRL

Ejemplo:

"1500.00"

reportDetails
string

Detailed description of the fraud incident

Ejemplo:

"Customer reported receiving a call from fake bank employee requesting PIX payment for supposed security verification"

transactionDepth
integer<int64>

Depth of the infraction's transaction in the DICT tracking graph (root = 1). Set by DICT; absent until DICT provides it.

Ejemplo:

1