FIS Global Financial Fraud Risk Controller V2 API
The FinancialFraudRiskControllerV2 API from FIS Global — 1 operation(s) for financialfraudriskcontrollerv2.
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OpenAPI Specification
openapi: 3.2.0
info:
title: FIS® Accounting Data as a Service™ Financial Fraud Risk…
description: What's changed in our API
version: v2
contact: {}
servers:
- url: https://api.railz.ai
description: Main (production) API server
tags:
- name: FinancialFraudRiskControllerV2
paths:
/v2/analytics/fraudRiskMetrics:
get:
description: '**Supported for:**
`freshbooks` `quickbooks` `quickbooksDesktop` `xero` `dynamicsBusinessCentral` `zohoBooks` `byod`'
operationId: financialFraudMetrics
parameters:
- name: connectionUuid
required: true
in: query
description: Unique connection identifier.
schema:
example: CON-396d5daa-26b2-4979-89b6-cafb2c298155
type: string
- 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
- name: reconstruct
required: false
in: query
description: Railz reconstructed Fraud Risk Metrics
schema:
default: 'false'
type: string
enum:
- 'true'
- 'false'
responses:
'200':
description: ''
content:
application/json:
schema:
$ref: '#/components/schemas/FinancialFraudRiskResponseV2Dto'
'202':
description: Data in pending state
content:
application/json:
schema:
$ref: '#/components/schemas/FinancialFraudRiskResponseV2Dto'
'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/Error400ResponseDtoV2'
'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: List Fraud Risk Metrics
tags:
- FinancialFraudRiskControllerV2
components:
schemas:
Error400ResponseDtoV2:
type: object
properties:
error:
readOnly: true
allOf:
- $ref: '#/components/schemas/Error400DtoV2'
payload:
type: object
readOnly: true
required:
- error
- payload
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
Error403ResponseDto:
type: object
properties:
error:
readOnly: true
allOf:
- $ref: '#/components/schemas/Error403Dto'
payload:
type: object
readOnly: true
example: {}
required:
- error
- payload
Error401ResponseDto:
type: object
properties:
error:
readOnly: true
allOf:
- $ref: '#/components/schemas/Error401Dto'
payload:
type: object
readOnly: true
example: {}
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
Error400DtoV2:
type: object
properties:
statusCode:
type: number
readOnly: true
example: 400
message:
readOnly: true
example:
- connectionUuid should not be empty
type: array
items:
type: string
error:
type: string
readOnly: true
example: Bad Request
required:
- statusCode
- message
- error
FinancialFraudRiskReportV2:
type: object
properties:
meta:
$ref: '#/components/schemas/FinancialFraudRiskReportMetaDataV2'
data:
readOnly: true
type: array
items:
$ref: '#/components/schemas/FinancialFraudRiskData'
required:
- meta
- data
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
FinancialFraudRiskReportMetaDataV2:
type: object
properties:
connectionUuid:
type: string
readOnly: true
example: CON-396d5daa-26b2-4979-89b6-cafb2c298155
businessName:
type: string
readOnly: true
example: Railz
serviceName:
type: string
readOnly: true
example: xero
enum:
- freshbooks
- quickbooks
- quickbooksDesktop
- xero
- oracleNetsuite
- sageBusinessCloud
- sageIntacct
- dynamicsBusinessCentral
- dynamics365Finance
- wave
- myob
- zohoBooks
- byod
reportId:
type: string
example: 5fad8a342a88364234392fb5
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:
- connectionUuid
- businessName
- serviceName
- reportId
- startDate
- endDate
- createdAt
- updatedAt
Error500ResponseDto:
type: object
properties:
error:
readOnly: true
allOf:
- $ref: '#/components/schemas/Error500Dto'
payload:
type: object
readOnly: true
required:
- error
- payload
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
FinancialFraudRiskResponseV2Dto:
type: object
properties:
count:
type: number
readOnly: true
example: 1
format: integer
reports:
readOnly: true
type: array
items:
$ref: '#/components/schemas/FinancialFraudRiskReportV2'
required:
- count
- reports
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
securitySchemes:
bearer:
scheme: bearer
bearerFormat: JWT
type: http