FIS Global Financial Fraud Risk API
The FinancialFraudRisk API from FIS Global — 1 operation(s) for financialfraudrisk.
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OpenAPI Specification
openapi: 3.2.0
info:
title: FIS® Accounting Data as a Service™ Financial Fraud Risk API
description: What's changed in our API
version: v2
contact: {}
servers:
- url: https://api.railz.ai
description: Main (production) API server
tags:
- name: FinancialFraudRisk
paths:
/fraudRiskMetrics:
get:
description: Gets the financial fraud risk metrics for a business based on benford's law.
operationId: financialFraudMetrics
parameters:
- name: businessName
required: true
in: query
description: Unique business name identifier.
schema:
example: Railz
type: string
- name: serviceName
required: true
in: query
description: Name of accounting service provider.
schema:
type: string
enum:
- freshbooks
- quickbooks
- quickbooksDesktop
- xero
- oracleNetsuite
- sageBusinessCloud
- sageIntacct
- dynamicsBusinessCentral
- zohoBooks
- byod
- name: startDate
required: false
in: query
description: 'The start date of the Transaction report frequency in the format: YYYY-MM-DD.'
schema:
type: string
- name: endDate
required: false
in: query
description: 'The end date of the Transaction report frequency in the format: YYYY-MM-DD.'
schema:
type: string
- name: offset
required: false
in: query
description: The offset is the position in the dataset of a particular record.
schema:
format: integer
type: number
- name: limit
required: false
in: query
description: 'This is the size of the results set you would like (default: 100).'
schema:
format: integer
example: 100
type: number
- name: orderBy
required: false
in: query
schema:
type: string
- name: reportFrequency
required: true
in: query
schema:
default: month
type: string
enum:
- month
- quarter
- year
responses:
'200':
description: ''
content:
application/json:
schema:
$ref: '#/components/schemas/FinancialFraudRiskResponseDto'
'202':
description: Data in pending state
content:
application/json:
schema:
$ref: '#/components/schemas/FinancialFraudRiskResponseDto'
'204':
description: No data available
'400':
description: Bad Request Error - Thrown if fields sent via query does not follow specifications
content:
application/json:
schema:
$ref: '#/components/schemas/Error400ResponseDto'
'401':
description: Unauthorized - Not logged in or log in expired
content:
application/json:
schema:
$ref: '#/components/schemas/Error401ResponseDto'
'403':
description: Forbidden - Not enough permission
content:
application/json:
schema:
$ref: '#/components/schemas/Error403ResponseDto'
'500':
description: Server Error
content:
application/json:
schema:
$ref: '#/components/schemas/Error500ResponseDto'
security:
- bearer: []
summary: Financial fraud metrics
tags:
- FinancialFraudRisk
x-summary-source: derived
components:
schemas:
Error400Dto:
type: object
properties:
statusCode:
type: number
readOnly: true
example: 400
message:
readOnly: true
example:
- businessName cannot be null
type: array
items:
type: string
error:
type: string
readOnly: true
example: Bad Request
required:
- statusCode
- message
- error
Error403ResponseDto:
type: object
properties:
error:
readOnly: true
allOf:
- $ref: '#/components/schemas/Error403Dto'
payload:
type: object
readOnly: true
example: {}
required:
- error
- payload
FinancialFraudRiskReportMetaData:
type: object
properties:
reportId:
type: string
example: 5fad8a342a88364234392fb5
readOnly: true
serviceName:
type: string
example: xero
readOnly: true
enum:
- quickbooks
- xero
- freshbooks
- quickbooksDesktop
- sageIntacct
- sageBusinessCloud
- oracleNetsuite
- dynamicsBusinessCentral
- dynamics365Finance
- wave
- zohoBooks
- myob
businessName:
type: string
example: Railz
readOnly: true
startDate:
type: string
example: '2020-11-01T01:02:03Z'
readOnly: true
format: date-time
endDate:
type: string
example: '2020-11-30T01:02:03Z'
readOnly: true
format: date-time
createdAt:
type: string
example: '2020-11-30T01:02:03Z'
readOnly: true
format: date-time
updatedAt:
type: string
example: '2020-11-30T01:02:03Z'
readOnly: false
format: date-time
required:
- reportId
- serviceName
- businessName
- startDate
- endDate
- createdAt
- updatedAt
FinancialFraudRiskReport:
type: object
properties:
meta:
$ref: '#/components/schemas/FinancialFraudRiskReportMetaData'
data:
readOnly: true
type: array
items:
$ref: '#/components/schemas/FinancialFraudRiskData'
required:
- meta
- data
OutlierTransactions:
type: object
properties:
id:
type: string
example: nt
readOnly: true
required:
- id
Error401Dto:
type: object
properties:
statusCode:
type: number
readOnly: true
example: 401
message:
readOnly: true
example:
- Unauthorized
type: array
items:
type: string
error:
type: string
readOnly: true
example: Unauthorized
required:
- statusCode
- message
- error
Error401ResponseDto:
type: object
properties:
error:
readOnly: true
allOf:
- $ref: '#/components/schemas/Error401Dto'
payload:
type: object
readOnly: true
example: {}
required:
- error
- payload
Error400ResponseDto:
type: object
properties:
error:
readOnly: true
allOf:
- $ref: '#/components/schemas/Error400Dto'
payload:
type: object
readOnly: true
required:
- error
- payload
Error500Dto:
type: object
properties:
error:
type: string
readOnly: true
example: Internal Server Error
message:
readOnly: true
example:
- INTERNAL_ERROR
type: array
items:
type: string
statusCode:
type: number
readOnly: true
example: 500
required:
- error
- message
- statusCode
TransactionKeywords:
type: object
properties:
type:
type: string
example: bill
enum:
- bill
- billPayment
- creditNote
- deposit
- expense
- estimate
- inventoryAdjustment
- invoice
- journalEntry
- other
- payment
- payroll
- purchaseOrder
- refund
- transfer
- taxPayment
- taxAdjustment
- taxRefund
- taxReversal
- unknown
- vendorCreditNote
readOnly: true
count:
type: number
example: 1
format: integer
readOnly: true
required:
- type
- count
Error500ResponseDto:
type: object
properties:
error:
readOnly: true
allOf:
- $ref: '#/components/schemas/Error500Dto'
payload:
type: object
readOnly: true
required:
- error
- payload
TransactionsSectionStats:
type: object
properties:
section:
type: string
example: Expenses
readOnly: true
count:
type: number
example: 4
readOnly: true
format: integer
sdev:
type: number
example: 39.82
readOnly: true
format: float
required:
- section
- count
- sdev
FinancialFraudRiskData:
type: object
properties:
benfordLawScore:
type: number
example: 20.92
format: float
readOnly: true
outlierScore:
type: number
example: 0.659176337
format: float
readOnly: true
outlierRatio:
type: number
example: 0.093829111
format: float
readOnly: true
outlierTransactions:
readOnly: true
type: array
items:
$ref: '#/components/schemas/OutlierTransactions'
transactionKeywords:
readOnly: true
type: array
items:
$ref: '#/components/schemas/TransactionKeywords'
transactionsSectionStats:
readOnly: true
type: array
items:
$ref: '#/components/schemas/TransactionsSectionStats'
transactionPatterns:
readOnly: true
type: array
items:
$ref: '#/components/schemas/TransactionPatterns'
currentRatioDelta:
type: number
example: 1
format: float
readOnly: true
quickRatioDelta:
type: number
example: 1
format: float
readOnly: true
debtToEquityRatioDelta:
type: number
example: 1
format: float
readOnly: true
netProfitMarginRatioDelta:
type: number
example: 1
format: float
readOnly: true
required:
- benfordLawScore
TransactionPatterns:
type: object
properties:
repetitionPattern:
type: string
example: Accounts Payables 113.71
readOnly: true
count:
type: number
example: 3
readOnly: true
required:
- repetitionPattern
- count
Error403Dto:
type: object
properties:
statusCode:
type: number
readOnly: true
example: 403
message:
readOnly: true
example:
- Forbidden resource
type: array
items:
type: string
error:
type: string
readOnly: true
example: Forbidden
required:
- statusCode
- message
- error
FinancialFraudRiskResponseDto:
type: object
properties:
count:
type: number
readOnly: true
example: 1
format: integer
reports:
readOnly: true
type: array
items:
$ref: '#/components/schemas/FinancialFraudRiskReport'
required:
- count
- reports
securitySchemes:
bearer:
scheme: bearer
bearerFormat: JWT
type: http