The Banking / Fintech API from Fraud.net — 3 operation(s) for banking / fintech.
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openapi: 3.2.0
info:
version: '1.0'
title: Reference Banking / Fintech API
description: 'The API Reference material consists of four sections:
- **Lists.** For blacklists, whitelists, and watch lists. Not fully documented yet.
- **Update.** For updating cart and order status
- **Check.** For checking the fraud score of a cart or order.
- **Models.** Descriptions of JSON request body data.'
contact:
url: https://support.fraud.net/
servers:
- url: https://api-sandbox.c008-m008-us.fraud.net
security:
- new-auth: []
tags:
- name: Banking / Fintech
paths:
/v2/risk/transaction/bank:
post:
operationId: check-transaction-bank
summary: Transaction Check
tags:
- Banking / Fintech
responses:
'200':
description: ''
content:
application/json:
schema:
$ref: models.oas2.json#/definitions/request-results
'401':
$ref: '#/components/responses/trait_responseApi_401'
'403':
$ref: '#/components/responses/trait_responseApi_403'
'404':
$ref: '#/components/responses/trait_responseApi_404'
'406':
$ref: '#/components/responses/trait_responseApi_406'
'409':
$ref: '#/components/responses/trait_responseApi_409'
'500':
$ref: '#/components/responses/trait_responseApi_500'
'502':
description: Bad Gateway
'503':
$ref: '#/components/responses/trait_responseApi_503'
'504':
$ref: '#/components/responses/trait_responseApi_504'
x-stoplight:
id: 395e4a8yfue3b
beforeScript: null
afterScript: null
public: true
mock:
enabled: false
dynamic: false
statusCode: 200
description: 'Sends information for a bank transaction and returns a risk score and group so that you can evaluate how to process this transaction.
**Note:** The risk group definitions are set using the Fraud.net portal.'
security:
- basic-auth: []
x-internal: false
requestBody:
content:
application/json:
schema:
$ref: models.oas2.json#/definitions/schema-risk-transaction-request-bank
description: ' '
patch:
responses:
'200':
description: ''
content:
application/json:
schema:
$ref: models.oas2.json#/definitions/base-update-result
'401':
$ref: '#/components/responses/trait_updateResponseApi_401'
'403':
$ref: '#/components/responses/trait_updateResponseApi_403'
'404':
$ref: '#/components/responses/trait_updateResponseApi_404'
'406':
$ref: '#/components/responses/trait_updateResponseApi_406'
'409':
$ref: '#/components/responses/trait_updateResponseApi_409'
'500':
$ref: '#/components/responses/trait_updateResponseApi_500'
'502':
description: Bad Gateway
'503':
$ref: '#/components/responses/trait_updateResponseApi_503'
'504':
$ref: '#/components/responses/trait_updateResponseApi_504'
summary: Transaction Update
tags:
- Banking / Fintech
security:
- basic-auth: []
operationId: update-bank-transaction
requestBody:
content:
application/json:
schema:
$ref: models.oas2.json#/definitions/base-bank-update-request
/v2/risk/account/loan:
post:
responses:
'200':
description: ''
content:
application/json:
schema:
$ref: models.oas2.json#/definitions/request-results
tags:
- Banking / Fintech
summary: Loan Application Check
security:
- basic-auth: []
operationId: POST_v2-risk-account-loan
requestBody:
content:
application/json:
schema:
$ref: models.oas2.json#/definitions/schema-risk-request-loan
patch:
operationId: PATCH_v2-risk-account-loan
responses:
'200':
description: ''
content:
application/json:
schema:
$ref: models.oas2.json#/definitions/base-update-result
'401':
$ref: '#/components/responses/trait_updateResponseApi_401'
'403':
$ref: '#/components/responses/trait_updateResponseApi_403'
'404':
$ref: '#/components/responses/trait_updateResponseApi_404'
'406':
$ref: '#/components/responses/trait_updateResponseApi_406'
'409':
$ref: '#/components/responses/trait_updateResponseApi_409'
'500':
$ref: '#/components/responses/trait_updateResponseApi_500'
'503':
$ref: '#/components/responses/trait_updateResponseApi_503'
'504':
$ref: '#/components/responses/trait_updateResponseApi_504'
summary: Loan Application Update
tags:
- Banking / Fintech
requestBody:
content:
application/json:
schema:
$ref: models.oas2.json#/definitions/base-loan-update
/v2/risk/transaction/banking_marketplace:
post:
summary: Banking Marketplace Check
operationId: post-v2-risk-transaction-banking_marketplace
responses:
'200':
description: ''
content:
application/json:
schema:
$ref: models.oas2.json#/definitions/request-results
'401':
$ref: '#/components/responses/trait_responseApi_401'
'403':
$ref: '#/components/responses/trait_responseApi_403'
'404':
$ref: '#/components/responses/trait_responseApi_404'
'406':
$ref: '#/components/responses/trait_responseApi_406'
'500':
$ref: '#/components/responses/trait_responseApi_500'
'502':
description: Bad Gateway
'503':
$ref: '#/components/responses/trait_responseApi_503'
'504':
$ref: '#/components/responses/trait_responseApi_504'
tags:
- Banking / Fintech
requestBody:
content:
application/json:
schema:
$ref: models.oas2.json#/definitions/schema-risk-order-request-banking_marketplace
patch:
summary: Banking Marketplace Update
operationId: patch-v2-risk-transaction-banking_marketplace
responses:
'200':
description: ''
content:
application/json:
schema:
$ref: models.oas2.json#/definitions/base-update-result
'401':
$ref: '#/components/responses/trait_updateResponseApi_401'
'403':
$ref: '#/components/responses/trait_updateResponseApi_403'
'404':
$ref: '#/components/responses/trait_updateResponseApi_404'
'406':
$ref: '#/components/responses/trait_updateResponseApi_406'
'409':
$ref: '#/components/responses/trait_updateResponseApi_409'
'500':
$ref: '#/components/responses/trait_updateResponseApi_500'
'502':
description: Bad Gateway
'503':
$ref: '#/components/responses/trait_updateResponseApi_503'
'504':
$ref: '#/components/responses/trait_updateResponseApi_504'
x-stoplight:
id: ihs0wkmbkeih5
tags:
- Banking / Fintech
requestBody:
content:
application/json:
schema:
$ref: models.oas2.json#/definitions/base-banking_marketplace-update-request
components:
responses:
trait_updateResponseApi_504:
description: Gateway Timeout server
trait_responseApi_401:
description: Unauthorized. Invalid credentials or authorization header.
trait_responseApi_406:
description: Not Acceptable. Invalid data being passed by the request.
content:
application/json:
schema:
type: object
properties:
success:
type: boolean
default: false
description: Whether the action succeeded
code:
type: string
description: Error code
source:
type: string
description: Error source
message:
type: string
description: Error message
required:
- success
- code
- source
trait_updateResponseApi_401:
description: Unauthorized. Invalid credentials or authorization header.
trait_updateResponseApi_409:
description: Conflict, duplicate update, unique check done via order_id and updated_on
trait_responseApi_504:
description: Gateway Timeout, please try again.
trait_responseApi_500:
description: Internal Server Error. Something went wrong on the server.
content:
application/json:
schema:
type: object
properties:
success:
type: boolean
default: false
description: Whether the action succeeded
code:
type: string
description: Error code
source:
type: string
description: Error source
message:
type: string
default: Internal Server Error
description: Error message
required:
- success
- code
- source
trait_updateResponseApi_404:
description: The target order_id does not exist in the system.
trait_responseApi_409:
description: Conflict, duplicate order_id, this order is already in our system.
trait_updateResponseApi_406:
description: Not Acceptable. Invalid data is being passed by the request.
trait_updateResponseApi_403:
description: Forbidden. You do not have authorization to make this request.
trait_responseApi_403:
description: Forbidden. You do not have authorization to make this request.
trait_updateResponseApi_503:
description: Service Unavailable
trait_responseApi_503:
description: Service Unavailable
trait_updateResponseApi_500:
description: Internal Server Error. Something went wrong on the server.
trait_responseApi_404:
description: The specified Request-URI cannot be located. Please verify the accuracy of the URL and ensure it corresponds to an existing resource or endpoint.
securitySchemes:
basic-auth:
type: http
scheme: basic
description: 'The Authorization field is constructed as follows:
1. The username and password are combined with a single colon. (:). This means that the username itself cannot contain a colon.
2. The resulting string is encoded into an octet sequence. The character set to use for this encoding is by default unspecified, as long as it is compatible with US-ASCII, but the server may suggest use of UTF-8 by sending the charset parameter.
3. The resulting string is encoded using a variant of Base64.
4. The authorization method and a space (e.g. "Basic ") is then prepended to the encoded string.
For example, if the browser uses Aladdin as the username and OpenSesame as the password, then the field''s value is the base64-encoding of Aladdin:OpenSesame, or QWxhZGRpbjpPcGVuU2VzYW1l. Then the Authorization header will appear as:
Authorization: Basic QWxhZGRpbjpPcGVuU2VzYW1l'