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 |
Yes |
The dispute amount is equal to the transaction amount. |
Transaction amount |
|
Fraud type |
f_FraudType |
Yes |
|||
Documents |
f_Docs |
||||
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 |