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POST
Acknowledge an Infraction Report

Autorizações

Authorization
string
header
obrigatório

JWT bearer token issued by the identity provider.

Parâmetros de caminho

infraction_id
string<uuid>
obrigatório

Unique identifier of the infraction report to acknowledge (UUID format)

Resposta

OK

accountId
string
obrigatório

Account ID (UUID)

Exemplo:

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

bacenInfractionReportId
string
obrigatório

BACEN/BTG infraction report external identifier

Exemplo:

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

contactInformation
object
obrigatório

Contact information of the person reporting the fraud

counterpartyParticipant
string
obrigatório

ISPB of the counterparty PSP involved in the transaction

Exemplo:

"87654321"

createdAt
string<date-time>
obrigatório

Timestamp when the report was created (ISO 8601 UTC)

Exemplo:

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

id
string
obrigatório

Unique identifier for the infraction report (UUID)

Exemplo:

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

reason
string
obrigatório

Report reason type

Exemplo:

"REFUND_REQUEST"

reporterParticipant
string
obrigatório

ISPB of the PSP reporting the infraction

Exemplo:

"12345678"

situationType
string
obrigatório

Type of fraud situation

Exemplo:

"SCAM"

status
enum<string>
obrigatório

Current status of the infraction report

Opções disponíveis:
OPEN,
ACKNOWLEDGED,
CLOSED,
CANCELLED
Exemplo:

"OPEN"

transactionId
string
obrigatório

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

Exemplo:

"E12345678202411241430ABCDEFGHIJK"

updatedAt
string<date-time>
obrigatório

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

Exemplo:

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

analysisDetails
string

Detailed analysis from counterparty

Exemplo:

"Analysis confirms fraudulent activity pattern"

analysisResult
enum<string>

Analysis result from counterparty (if closed)

Opções disponíveis:
AGREED,
DISAGREED
Exemplo:

"AGREED"

bacenFundsRecoveryId
string

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

Exemplo:

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

fraudMarkerId
string

Unique fraud marker identifier from BACEN

Exemplo:

"FM123456789"

infractionAmount
string

Monetary amount of the infraction in BRL

Exemplo:

"1500.00"

reportDetails
string

Detailed description of the fraud incident

Exemplo:

"Customer reported receiving a call from fake bank employee"

transactionDepth
integer<int64>

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

Exemplo:

1