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POST
Create a Fraud Marker

Autorizaciones

Authorization
string
header
requerido

JWT bearer token issued by the identity provider.

Cuerpo

application/json
fraudType
enum<string>
requerido

Classification of the type of fraud

Opciones disponibles:
APPLICATION_FRAUD,
MULE_ACCOUNT,
SCAMMER_ACCOUNT,
OTHER
Minimum string length: 1
Ejemplo:

"MULE_ACCOUNT"

taxIdNumber
string
requerido

CPF or CNPJ of the person or entity being marked for fraud

Minimum string length: 1
Ejemplo:

"52998224725"

key
string

Pix key value associated with the fraudulent activity (8-32 characters)

Required string length: 8 - 32
Ejemplo:

"fraud@example.com"

Respuesta

Created

createdAt
string<date-time>
requerido

Timestamp when the fraud marker was created (ISO 8601 UTC)

Ejemplo:

"2024-01-15T10:30:00Z"

deletedAt
string<date-time> | null
requerido

Timestamp when the fraud marker was soft-deleted (ISO 8601 UTC)

Ejemplo:

"2024-01-20T14:45:00Z"

document
string
requerido

CPF or CNPJ of the person or entity marked for fraud

Ejemplo:

"52998224725"

fraudType
enum<string>
requerido

Classification of the type of fraud

Opciones disponibles:
APPLICATION_FRAUD,
MULE_ACCOUNT,
SCAMMER_ACCOUNT,
OTHER,
UNKNOWN
Ejemplo:

"MULE_ACCOUNT"

id
string
requerido

Unique identifier of the fraud marker (UUID)

Ejemplo:

"550e8400-e29b-41d4-a716-44665544f999"

infractionReport
object
requerido

Reference to the infraction report that originated this fraud marker

key
string | null
requerido

Pix key value associated with the fraud marker

Ejemplo:

"fraud@example.com"

status
enum<string>
requerido

Current operational status of the fraud marker

Opciones disponibles:
REGISTERED,
CANCELLED
Ejemplo:

"REGISTERED"

updatedAt
string<date-time>
requerido

Timestamp when the fraud marker was last updated (ISO 8601 UTC)

Ejemplo:

"2024-01-15T10:30:00Z"