Dispute API documentation
Compliance case
Compliance Case
Compliance is designed to resolve unconventional disputes that cannot be resolved using other dispute cases.
To initiate a case sample, call the CreateBp method by sending to it the following fields as input parameters:
Name |
Code |
Field type |
Visibility |
Necessity (no unless otherwise indicated) |
Comments |
---|---|---|---|---|---|
Compliance description |
f_ComplianceDescription |
Row |
Yes |
||
Dispute amount |
f_DisputeAmount |
Yes |
By default - Original transaction amount. |
||
Reason behind discrepancy between the Regulations violation date and the violation detection date |
f_LateRevealReason |
Row |
Yes if Regulations violation date and Regulations violation detection date are not equal |
Yes |
|
Comments |
f_Comment |
Row |
|||
Documents |
f_Docs |
||||
Clearing status |
|||||
Regulations violation date |
f_ViolationDate |
Date |
Yes |
The Regulations violation date cannot be earlier [RY1] than the transaction date |
|
Regulations violation detection date |
f_RevealDate |
Date |
Yes |
The violation detection date cannot be earlier than the Regulations violation date |
|
Clearing status |
f_AdjClearingStatus |
AdjClearingStatus |
Decline
Name |
Code |
Field type |
Visibility |
Necessity (no unless otherwise indicated) |
Comments |
---|---|---|---|---|---|
Justification |
f_DeclineReason |
Text |
Yes |
||
Documents |
f_Docs |
||||
Comments |
f_Comment |
String |
Accept Violation
Name |
Code |
Field type |
Visibility |
Necessity (no unless otherwise indicated) |
Comments |
---|---|---|---|---|---|
Adjustment amount |
f_AdjAmount |
Yes |
|||
Amount justification |
f_Reason |
Text |
Yes if Adjustment amount is less than Dispute amount |
Yes |
|
Documents |
f_Docs |
||||
Comments |
f_Comment |
String |
Accept Violation
Name |
Code |
Field type |
Visibility |
Necessity (no unless otherwise indicated) |
Comments |
---|---|---|---|---|---|
Resolution Method |
f_SetlMethodAuthDescription |
Text |
Yes |
||
Documents |
f_Docs |
||||
Comments |
f_Comment |
String |
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 |