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

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

Name

Code

Field type

Necessity

Default value

Dispute amount

f_DisputeAmount

Money

Yes

Transaction amount

Fraud type

f_FraudType

FraudType

Yes

 

Documents

f_Docs

Files

   

Comments 

f_Comment

Row

   

Clearing status

f_AdjClearingStatus

AdjClearingStatus

   

 

FraudType Listing

Code

Value

LostCard

00 - lost card

StolenCard

01 - stolen card

UnrecievedCard

02 - never received issue

FakeDocumentCard

03 - fraudulent application

FakeCard

04 - counterfeit card

WithoutCard

06 - card not present

MultipleOperation

07 - multiple imprint

HarmfulSoftware

08 - programming

NotExistingBIN

09 - acquirer-reported counterfeit

SocialEngineering 10 - social engineering

Skimming

40 - skimming

Collusion

51 - bust-out collusive merchant

UnlawfulOperation

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