API Products of the Mir payment system

Dispute API documentation

Fraud case

Fraud Case

Only the Issuer can initiate a Fraud case and only over the following transaction types:

  • Purchase
  • ECOM purchase
  • Funding
  • ATM withdrawal
  • Cash disbursement
  • Purchase with Cash Back

To initiate a case sample, call the CreateBp method by sending to it the following fields as input parameters:

Name Code Field type Necessity Comments Default value

Dispute amount

f_DisputeAmount

Money

Yes

The dispute amount is equal to the transaction amount. 

Transaction amount

Fraud type

f_FraudType

FraudType

Yes

   

Documents

f_Docs

Files

     

Comments 

f_Comment

Row

Yes, if Fraud Type is 40    

 

Listings


Listing FraudType
 

Code

Value

00

 lost card

01

 stolen card

02

never received issue

03

 fraudulent application

04

counterfeit card

06

card not present

07

multiple imprint

08

programming

09

acquirer-reported counterfeit

10 social engineering

40

 skimming

51

 bust-out collusive merchant

60

 illegal cardholder’s transaction

Data Types


Money Type
 

Code

Data type

Value

amount

Decimal

Amount

currencyCode

Row

Numeric currency code according to the Russian Classification of Currencies (e.g., the Russian ruble is 643)

 


File Type
 

Code

Data type

Value

fileName

Row

File name

content

Row

File content in base64