Lithic Fraud Report API

Fraud reporting on card transactions.

Documentation

📖
Documentation
https://docs.lithic.com/docs/account-holders-kyc
📖
Documentation
https://docs.lithic.com/docs/account-holders-kyb
📖
APIReference
https://docs.lithic.com/reference/getaccountholders
📖
Documentation
https://docs.lithic.com/docs/spend-limits
📖
APIReference
https://docs.lithic.com/reference/getaccounts
📖
Documentation
https://docs.lithic.com/docs/cards
📖
Documentation
https://docs.lithic.com/docs/managing-cards
📖
Documentation
https://docs.lithic.com/docs/physical-cards-setup-guide
📖
APIReference
https://docs.lithic.com/reference/postcards
📖
Documentation
https://docs.lithic.com/docs/transaction-flow
📖
Documentation
https://docs.lithic.com/docs/transactions
📖
Documentation
https://docs.lithic.com/docs/simulating-transactions
📖
APIReference
https://docs.lithic.com/reference/postsimulateauthorize
📖
Documentation
https://docs.lithic.com/docs/authorization-rules-v2
📖
Documentation
https://docs.lithic.com/docs/about-authorization-intelligence
📖
Documentation
https://docs.lithic.com/docs/auth-stream-access-asa
📖
Documentation
https://docs.lithic.com/docs/about-3ds
📖
Documentation
https://docs.lithic.com/docs/3ds-decisioning
📖
Documentation
https://docs.lithic.com/docs/disputes-api
📖
Documentation
https://docs.lithic.com/docs/tracking-disputes
📖
APIReference
https://docs.lithic.com/reference/postdisputes
📖
Documentation
https://docs.lithic.com/docs/events-api
📖
Documentation
https://docs.lithic.com/docs/simulating-webhooks
📖
Documentation
https://docs.lithic.com/docs/financial-accounts
📖
Documentation
https://docs.lithic.com/docs/ledger-overview
📖
Documentation
https://docs.lithic.com/docs/payments-api
📖
Documentation
https://docs.lithic.com/docs/ach-overview
📖
Documentation
https://docs.lithic.com/docs/ach-payments-lifecycle
📖
Documentation
https://docs.lithic.com/docs/book-transfers
📖
Documentation
https://docs.lithic.com/docs/settlement-reporting
📖
APIReference
https://docs.lithic.com/reference/getsettlementdetails
📖
Documentation
https://docs.lithic.com/docs/external-accounts-api
📖
Documentation
https://docs.lithic.com/docs/disbursements
📖
Documentation
https://docs.lithic.com/docs/about-digital-wallets
📖
Documentation
https://docs.lithic.com/docs/push-provisioning
📖
Documentation
https://docs.lithic.com/docs/web-push-provisioning
📖
APIReference
https://docs.lithic.com/reference/getfraudreport

Specifications

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OpenAPI Specification

lithic-com-fraud-report-api-openapi.yml Raw ↑
openapi: 3.0.3
info:
  title: Lithic 3DS Fraud Report API
  description: The Lithic API is a card issuing and issuer-processor platform for issuing virtual and physical cards, authorizing and clearing transactions, moving money across ledgered financial accounts, and managing the full card lifecycle - KYC/KYB account holder onboarding, authorization rules and real-time Auth Stream Access (ASA) decisioning, disputes, tokenization into digital wallets, 3DS authentication, ACH payments, book transfers, external payments, settlement reporting, and fraud/transaction monitoring. This document curates the real, published Lithic OpenAPI 3.1 definitions (https://github.com/lithic-com/lithic-openapi) into the endpoint surface referenced by this apis.yml, expressed as OpenAPI 3.0.3 with lightweight response schemas. Requests are authenticated with an API key sent as the raw value of the Authorization header (not a Bearer token).
  version: 1.0.0
  contact:
    name: Lithic
    url: https://www.lithic.com
  license:
    name: Apache 2.0
    url: https://www.apache.org/licenses/LICENSE-2.0.txt
servers:
- url: https://api.lithic.com
  description: Production
- url: https://sandbox.lithic.com
  description: Sandbox (mirrors production functionality)
security:
- ApiKeyAuth: []
tags:
- name: Fraud Report
  description: Fraud reporting on card transactions.
paths:
  /v1/fraud/transactions/{transaction_token}:
    get:
      operationId: getFraudReport
      tags:
      - Fraud Report
      summary: Get a fraud report for a transaction
      description: Retrieve a fraud report for a specific transaction identified by its unique transaction token.
      parameters:
      - name: transaction_token
        in: path
        required: true
        description: The token of the transaction that the enhanced data is associated with.
        schema:
          type: string
      responses:
        '200':
          description: Successful response.
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/FraudReport'
        '401':
          $ref: '#/components/responses/Unauthorized'
        '422':
          $ref: '#/components/responses/ValidationError'
    post:
      operationId: createUpdateFraudReport
      tags:
      - Fraud Report
      summary: Create or update a fraud report for a transaction
      description: Report fraud for a specific transaction token by providing details such as fraud type, fraud status, and any additional comments.
      parameters:
      - name: transaction_token
        in: path
        required: true
        description: The token of the transaction that the enhanced data is associated with.
        schema:
          type: string
      requestBody:
        required: true
        content:
          application/json:
            schema:
              type: object
              additionalProperties: true
      responses:
        '200':
          description: Successful response.
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/FraudReport'
        '401':
          $ref: '#/components/responses/Unauthorized'
        '422':
          $ref: '#/components/responses/ValidationError'
components:
  responses:
    ValidationError:
      description: The request failed validation.
    Unauthorized:
      description: Missing or invalid API key.
  schemas:
    FraudReport:
      type: object
      description: Fraud reporting on card transactions.
      properties:
        token:
          type: string
          format: uuid
          description: Globally unique identifier for the object.
        created:
          type: string
          format: date-time
      additionalProperties: true
  securitySchemes:
    ApiKeyAuth:
      type: apiKey
      in: header
      name: Authorization
      description: Raw API secret key value (not prefixed with "Bearer").