> ## Documentation Index > Fetch the complete documentation index at: https://docs.lerian.studio/llms.txt > Use this file to discover all available pages before exploring further. # Obtener estadísticas antifraude de persona de BACEN > Obtiene las estadísticas antifraude a nivel de persona de todo el sistema de BACEN por identificación fiscal y las proyecta textualmente, sin agregación local (distintas de las estadísticas locales de marcadores de fraude). ## OpenAPI ````yaml es/openapi/v3-current/spi-dict.yaml get /api/v1/dict/persons/{taxId}/statistics openapi: 3.1.0 info: contact: email: contact@lerian.studio name: Lerian Studio url: https://lerian.studio description: >- Interfaz OpenAPI 3.1 de la capacidad DICT (Diretório de Identificadores de Contas Transacionais) de Lerian SPI, la integración directa entre la institución y el Sistema de Pagos Instantáneos Brasileño (SPI/Pix). Cubre el ciclo de vida de las claves PIX, los reclamos de portabilidad y titularidad, los reportes de infracción, las devoluciones, los marcadores de fraude, los reportes DICT síncronos y las operaciones internas de conciliación y aprovisionamiento que mantienen consistente el directorio de claves. license: name: Lerian Studio General License title: Lerian SPI — DICT API version: 1.0.0 servers: - url: https://spi.sandbox.lerian.net security: [] tags: - description: >- Ciclo de vida de las claves PIX: registro, listado, búsqueda, consulta, eliminación y estadísticas. name: Keys - description: >- Reclamos de portabilidad y titularidad de claves PIX a lo largo de todo su ciclo de vida (iniciar, confirmar, rechazar, cancelar, reconocer, completar). name: Claims - description: 'Reportes de infracción DICT: crear, listar y recuperar.' name: Infractions - description: 'Solicitudes de devolución DICT: crear, listar y recuperar.' name: Refunds - description: 'Marcadores de fraude PIX: crear, listar y estadísticas.' name: Fraud Markers - description: >- Reportes síncronos sobre el propio registro DICT de Lerian SPI: resúmenes COUNT(*) de claves (por tipo/estado) y reclamos (por tipo/estado + vencidos sin resolver). Solo COUNT — DICT no retiene dinero. name: Reports - description: >- Operaciones internas de DICT: ejecuciones de conciliación, aprovisionamiento del ISPB del participante, procesamiento de plazos de reclamos y limpieza de claves huérfanas. name: Internal paths: /api/v1/dict/persons/{taxId}/statistics: get: tags: - Statistics summary: Obtener estadísticas antifraude de persona de BACEN description: >- Obtiene las estadísticas antifraude a nivel de persona de todo el sistema de BACEN por identificación fiscal y las proyecta textualmente, sin agregación local (distintas de las estadísticas locales de marcadores de fraude). operationId: getPersonStatistics parameters: - description: >- Subject tax id (CPF/CNPJ); statistics are fetched from BACEN by this id in: path name: taxId required: true schema: description: >- Subject tax id (CPF/CNPJ); statistics are fetched from BACEN by this id type: string responses: '200': content: application/json: schema: $ref: '#/components/schemas/PersonStatisticsResponse' description: BACEN-served person antifraud statistics, projected verbatim description: OK default: content: application/problem+json: schema: $ref: '#/components/schemas/Detail' description: Error security: - BearerAuth: [] components: schemas: PersonStatisticsResponse: additionalProperties: false properties: statistics: $ref: '#/components/schemas/StatisticsBlocksResponse' description: BACEN system-wide person antifraud statistics (verbatim) taxIdNumber: description: Subject tax id (CPF/CNPJ) examples: - '12345678901' type: string required: - taxIdNumber - statistics type: object Detail: additionalProperties: false properties: code: description: >- Stable, machine-readable domain error code scoped to the emitting service (format: -NNNN). examples: - ERR-0001 type: string detail: description: >- A human-readable explanation specific to this occurrence of the problem. examples: - Property foo is required but is missing. type: string errors: description: Optional list of individual error details items: $ref: '#/components/schemas/ErrorDetail' type: - array - 'null' instance: description: >- A URI reference that identifies the specific occurrence of the problem. examples: - https://example.com/error-log/abc123 format: uri type: string status: description: HTTP status code examples: - 400 format: int64 type: integer title: description: >- A short, human-readable summary of the problem type. This value should not change between occurrences of the error. examples: - Bad Request type: string type: default: about:blank description: A URI reference to human-readable documentation for the error. examples: - https://example.com/errors/example format: uri type: string type: object StatisticsBlocksResponse: additionalProperties: false properties: entries: $ref: '#/components/schemas/StatisticsBlocksResponseEntriesStruct' description: Entry statistics fraudMarkers: $ref: '#/components/schemas/StatisticsBlocksResponseFraudMarkersStruct' description: Fraud-marker statistics infractionReports: $ref: '#/components/schemas/StatisticsBlocksResponseInfractionReportsStruct' description: Infraction-report statistics spi: $ref: '#/components/schemas/StatisticsBlocksResponseSpiStruct' description: SPI settlement statistics required: - spi - fraudMarkers - infractionReports - entries type: object ErrorDetail: additionalProperties: false properties: location: description: >- Where the error occurred, e.g. 'body.items[3].tags' or 'path.thing-id' type: string message: description: Error message text type: string value: description: The value at the given location type: object StatisticsBlocksResponseEntriesStruct: additionalProperties: false properties: distinctAccounts: $ref: '#/components/schemas/StatWindowResponse' description: >- Key-scope: distinct accounts (windowed; omitted in owner block). A pointer so omitempty drops it for owner-scope (a plain struct would still serialize {}) registeredAccounts: description: 'Owner-scope: registered accounts (scalar; omitted in key block)' examples: - '0' type: string watermark: description: Entries block watermark (RFC 3339) examples: - '2023-01-01T10:00:00.000Z' type: string required: - watermark type: object StatisticsBlocksResponseFraudMarkersStruct: additionalProperties: false properties: applicationFrauds: $ref: '#/components/schemas/StatWindowResponse' distinctFraudReporters: $ref: '#/components/schemas/StatWindowResponse' muleAccounts: $ref: '#/components/schemas/StatWindowResponse' otherFrauds: $ref: '#/components/schemas/StatWindowResponse' scammerAccounts: $ref: '#/components/schemas/StatWindowResponse' totalFraudTransactionAmount: $ref: '#/components/schemas/StatWindowResponse' description: Total fraud transaction amount (BACEN wire value, verbatim) unknownFrauds: $ref: '#/components/schemas/StatWindowResponse' watermark: description: FraudMarkers block watermark (RFC 3339) examples: - '2023-01-01T10:00:00.000Z' type: string required: - watermark - applicationFrauds - muleAccounts - scammerAccounts - otherFrauds - unknownFrauds - totalFraudTransactionAmount - distinctFraudReporters type: object StatisticsBlocksResponseInfractionReportsStruct: additionalProperties: false properties: openReports: description: Open infraction reports (scalar, not windowed) examples: - '0' type: string openReportsDistinctReporters: description: Distinct reporters of open reports (scalar, not windowed) examples: - '0' type: string rejectedReports: $ref: '#/components/schemas/StatWindowResponse' watermark: description: InfractionReports block watermark (RFC 3339) examples: - '2023-01-01T10:00:00.000Z' type: string required: - watermark - openReports - openReportsDistinctReporters - rejectedReports type: object StatisticsBlocksResponseSpiStruct: additionalProperties: false properties: settlements: $ref: '#/components/schemas/StatWindowResponse' description: SPI settlement counters watermark: description: SPI block watermark (RFC 3339) examples: - '2023-01-01T10:00:00.000Z' type: string required: - watermark - settlements type: object StatWindowResponse: additionalProperties: false properties: d90: description: Last 89 days including today (BACEN wire value, verbatim) examples: - '0' type: string m12: description: >- Last 12 calendar months excluding current month (BACEN wire value, verbatim) examples: - '0' type: string m60: description: >- Last 60 calendar months excluding current month (BACEN wire value, verbatim) examples: - '0' type: string required: - d90 - m12 - m60 type: object securitySchemes: BearerAuth: bearerFormat: JWT description: JWT bearer token issued by the identity provider. scheme: bearer type: http ````