TrueBiz

TrueBiz Fraud Searches API

The Fraud Searches API from TrueBiz — 2 operation(s) for fraud searches.

GitHub OpenAPI

Operations 3

GET /api/v1/fraud-searches List Fraud Searches #

Documentation

📖
APIReference
https://ae.truebiz.io/api/v1/docs
📖
Documentation
https://docs.truebiz.io

Specifications

⚙
OpenAPI
https://raw.githubusercontent.com/api-evangelist/truebiz/refs/heads/main/openapi/truebiz-fraud-searches-api-openapi.yml

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OpenAPI Specification

truebiz-fraud-searches-api-openapi.yml Raw ↑ 
openapi: 3.2.0
info:
  title: TrueBiz Web Presence Review Async Web Presence Review Fraud Searches API
  version: 1.0.0
  description: '# Introduction

    TrueBiz provides tools to automate assessing a merchant''s web presence through the entire customer lifecycle.


    # Authentication


    All requests to TrueBiz require an API key to be sent as a header.  The expected header name is "X-API-KEY".

    '
servers:
- url: https://ae.truebiz.io
  description: Production
tags:
- name: Fraud Searches
paths:
  /api/v1/fraud-searches:
    post:
      operationId: core_api_fraud_search_create_fraud_search
      summary: Create Fraud Search
      parameters: []
      responses:
        '202':
          description: Accepted
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/FraudSearch'
        '204':
          description: No Content
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/NoContent'
        '400':
          description: Bad Request
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/BadRequest'
        '401':
          description: Unauthorized
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/Unauthorized'
        '403':
          description: Forbidden
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/Forbidden'
        '404':
          description: Not Found
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/NotFound'
        '409':
          description: Conflict
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/Conflict'
        '422':
          description: Unprocessable Entity
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/InvalidRequest'
        '429':
          description: Too Many Requests
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/TooManyRequests'
        '500':
          description: Internal Server Error
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/InternalServerError'
      requestBody:
        content:
          application/json:
            schema:
              $ref: '#/components/schemas/CreateFraudSearchInput'
        required: true
      security:
      - ApiKeyAuth: []
      - PropelAuthBearer: []
      tags:
      - Fraud Searches
    get:
      operationId: core_api_fraud_search_list_fraud_searches
      summary: List Fraud Searches
      parameters:
      - in: query
        name: limit
        schema:
          title: Limit
          default: 50
          type: integer
        required: false
      - in: query
        name: offset
        schema:
          title: Offset
          default: 0
          type: integer
        required: false
      responses:
        '202':
          description: Accepted
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/ResourceNotReady'
        '204':
          description: No Content
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/NoContent'
        '400':
          description: Bad Request
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/BadRequest'
        '401':
          description: Unauthorized
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/Unauthorized'
        '403':
          description: Forbidden
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/Forbidden'
        '404':
          description: Not Found
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/NotFound'
        '409':
          description: Conflict
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/Conflict'
        '422':
          description: Unprocessable Entity
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/InvalidRequest'
        '429':
          description: Too Many Requests
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/TooManyRequests'
        '500':
          description: Internal Server Error
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/InternalServerError'
        '200':
          description: OK
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/PagedFraudSearch'
      security:
      - ApiKeyAuth: []
      - PropelAuthBearer: []
      tags:
      - Fraud Searches
  /api/v1/fraud-searches/{search_id}:
    get:
      operationId: core_api_fraud_search_get_fraud_search
      summary: Get Fraud Search
      parameters:
      - in: path
        name: search_id
        schema:
          title: Search Id
          type: string
          format: uuid
        required: true
      responses:
        '202':
          description: Accepted
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/FraudSearch'
        '204':
          description: No Content
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/NoContent'
        '400':
          description: Bad Request
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/BadRequest'
        '401':
          description: Unauthorized
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/Unauthorized'
        '403':
          description: Forbidden
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/Forbidden'
        '404':
          description: Not Found
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/NotFound'
        '409':
          description: Conflict
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/Conflict'
        '422':
          description: Unprocessable Entity
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/FraudSearch'
        '429':
          description: Too Many Requests
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/TooManyRequests'
        '500':
          description: Internal Server Error
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/InternalServerError'
        '200':
          description: OK
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/FraudSearch'
      security:
      - ApiKeyAuth: []
      - PropelAuthBearer: []
      tags:
      - Fraud Searches
components:
  schemas:
    CreateFraudSearchInput:
      title: CreateFraudSearchInput
      type: object
      properties:
        business_name:
          title: Business Name
          type: string
        website:
          title: Website
          type: string
        city:
          title: City
          type: string
        state_province:
          title: State Province
          type: string
        postal_code:
          title: Postal Code
          type: string
        country:
          title: Country
          type: string
        external_tracking_ref:
          title: External Tracking Ref
          type: string
      required:
      - business_name
      - country
    FraudSearchResult:
      title: FraudSearchResult
      type: object
      properties:
        business_name:
          title: Business Name
          type: string
        business_description:
          title: Business Description
          type: string
        business_address:
          $ref: '#/components/schemas/Address'
        website:
          title: Website
          type: string
        fraud_likelihood_risk:
          title: Fraud Likelihood Risk
          enum:
          - LOW
          - MEDIUM
          - HIGH
          type: string
        fraud_likelihood_summary:
          title: Fraud Likelihood Summary
          type: string
    InternalServerError:
      title: InternalServerError
      type: object
      properties:
        message:
          title: Message
          type: string
      required:
      - message
      example:
        message: An internal server error occurred.  Our support team has already been notified.  Please try again later.  If you continue to get this error, please reach out to your account manager.
    Unauthorized:
      title: Unauthorized
      type: object
      properties:
        message:
          title: Message
          type: string
      required:
      - message
      example:
        message: Unauthorized.
    DataSource:
      title: DataSource
      description: An enumeration.
      enum:
      - website
      - social
      - other
      - submitted
      type: string
    NoContent:
      title: NoContent
      type: object
      properties:
        message:
          title: Message
          type: string
      required:
      - message
      example:
        message: This resource does not contain any content.
    InvalidRequest:
      title: InvalidRequest
      type: object
      properties:
        message:
          title: Message
          type: string
        invalid_parameters:
          title: Invalid Parameters
          default: []
          type: array
          items:
            $ref: '#/components/schemas/InvalidInputParameter'
      required:
      - message
      example:
        message: Invalid input.
        invalid_parameters:
        - field_name: field1
          errors:
          - This field is required.
        - field_name: non_field_errors
          errors:
          - There's something strange in your input.
    PagedFraudSearch:
      title: PagedFraudSearch
      type: object
      properties:
        searches:
          title: Searches
          type: array
          items:
            $ref: '#/components/schemas/FraudSearch'
        count:
          title: Count
          type: integer
        limit:
          title: Limit
          type: integer
        offset:
          title: Offset
          type: integer
      required:
      - searches
      - count
      - limit
      - offset
    FraudSearch:
      title: FraudSearch
      type: object
      properties:
        id:
          title: Id
          type: string
          format: uuid
        created_at:
          title: Created At
          type: string
          format: date-time
        updated_at:
          title: Updated At
          type: string
          format: date-time
        status:
          title: Status
          enum:
          - PROCESSING
          - FINISHED
          - ERROR
          type: string
        status_description:
          title: Status Description
          type: string
        result:
          $ref: '#/components/schemas/FraudSearchResult'
        query:
          $ref: '#/components/schemas/CreateFraudSearchInput'
      required:
      - id
      - created_at
      - updated_at
      - status
    ResourceNotReady:
      title: ResourceNotReady
      type: object
      properties:
        message:
          title: Message
          type: string
      required:
      - message
      example:
        message: This resource is not yet ready. Please try again in 10 seconds.
    Coordinates:
      title: Coordinates
      type: object
      properties:
        lat:
          title: Lat
          type: number
        lon:
          title: Lon
          type: number
      required:
      - lat
      - lon
    BadRequest:
      title: BadRequest
      type: object
      properties:
        message:
          title: Message
          type: string
      required:
      - message
      example:
        message: Bad request.
    AddressCoordinatesAccuracy:
      title: AddressCoordinatesAccuracy
      description: Order matters here, list from least to most accurate
      enum:
      - APPROXIMATE
      - ROOFTOP
      type: string
    PostalServiceFlag:
      title: PostalServiceFlag
      description: '"residential" indicates that the address is a residential address.

        "po_box" indicates that the address is a Postoffice Box rather than a physical address.

        "virtual_address" indicates that the address is a private business receiving mail for clients.

        "vacant" indicates that the USPS has marked the address as being vacant.

        "inactive" indicates that the USPS does not deliver to this address.

        "unreliable" indicates that that there was not enough address information to validate a specific address.

        "unconfirmed" indicates that the USPS does not maintain Delivery Point Validation data for this address.'
      enum:
      - residential
      - po_box
      - virtual_address
      - vacant
      - inactive
      - general_delivery
      - unreliable
      - unconfirmed
      type: string
    NotFound:
      title: NotFound
      type: object
      properties:
        message:
          title: Message
          type: string
      required:
      - message
      example:
        message: Not found.
    Forbidden:
      title: Forbidden
      type: object
      properties:
        message:
          title: Message
          type: string
      required:
      - message
      example:
        message: Forbidden.
    Conflict:
      title: Conflict
      type: object
      properties:
        message:
          title: Message
          type: string
      required:
      - message
      example:
        message: This resource is in conflict with another resource.
    TooManyRequests:
      title: TooManyRequests
      type: object
      properties:
        message:
          title: Message
          type: string
      required:
      - message
      example:
        message: You have exceeded your current quota of 10 requests/second for this api endpoint.  Please slow down.
    InvalidInputParameter:
      title: InvalidInputParameter
      type: object
      properties:
        field_name:
          title: Field Name
          type: string
        errors:
          title: Errors
          default: []
          type: array
          items:
            type: string
      required:
      - field_name
      example:
        field_name: field1
        errors:
        - This field is required.
    Address:
      title: Address
      type: object
      properties:
        full_address:
          title: Full address
          description: The primary address of the company
          example: '5000 Market Street, #9616, San Francisco, CA 94103, United States'
          minLength: 1
          maxLength: 8192
          type:
          - string
          - 'null'
        line_1:
          title: Line 1
          description: The primary address of the company.
          example: 5000 Market Street
          minLength: 1
          maxLength: 2048
          type:
          - string
          - 'null'
        line_2:
          title: Line 2
          description: The primary address of the company.
          example: '#9616'
          minLength: 1
          maxLength: 2048
          type:
          - string
          - 'null'
        city:
          title: City
          description: The primary city the company operates in.
          example: San Francisco
          minLength: 1
          maxLength: 255
          type:
          - string
          - 'null'
        state_province:
          title: State / province
          description: The primary State the company operates in.
          example: CA
          minLength: 1
          maxLength: 255
          type:
          - string
          - 'null'
        postal_code:
          title: Postal code
          description: The Zip Code of the company.
          example: '94103'
          minLength: 1
          maxLength: 255
          type:
          - string
          - 'null'
        country:
          title: Country
          description: The primary Country the company operates in.
          example: United States
          minLength: 1
          maxLength: 255
          type:
          - string
          - 'null'
        postal_service_flags:
          title: Postal service flags
          description: A list of flags indicating what the local postal service knows about this address (Only US addresses supported currently).
          default: []
          example: []
          type: array
          items:
            $ref: '#/components/schemas/PostalServiceFlag'
        is_shared_with_registered_agent:
          title: Is shared with registered agent?
          description: Indicates if the discovered address is shared with a known registered agent.
          example: null
          type:
          - boolean
          - 'null'
        coordinates:
          title: Coordinates
          description: Latitude and longitude object for the address.
          example:
            lon: -122.4179707
            lat: 37.7756852
          allOf:
          - $ref: '#/components/schemas/Coordinates'
        coordinates_accuracy:
          title: Precision of coordinates
          description: The level of precision of the coordinates
          example: ROOFTOP
          allOf:
          - $ref: '#/components/schemas/AddressCoordinatesAccuracy'
        google_maps_link:
          title: Google Maps Link
          description: A link to view the address on google maps.
          example: https://maps.google.com/?q=37.7756852,-122.4179707
          minLength: 1
          maxLength: 2083
          format: uri
          type:
          - string
          - 'null'
        is_valid:
          title: Is the address valid?
          description: Is the address a valid, known address?
          example: true
          type:
          - boolean
          - 'null'
        source:
          title: Source
          description: The data source for this address.
          example: website
          allOf:
          - $ref: '#/components/schemas/DataSource'
  securitySchemes:
    AsyncApiKeyAuth:
      type: apiKey
      in: header
      name: X-API-KEY
    AsyncPropelAuthBearer:
      type: http
      scheme: bearer
    ApiKeyAuth:
      type: apiKey
      in: header
      name: X-API-KEY
    PropelAuthBearer:
      type: http
      scheme: bearer
x-tagGroups:
- name: Web Presence Review
  tags:
  - Web Presence Review
  - Web Presence Review Integration Guide
  - Deep Search
- name: Industry Discovery
  tags:
  - Industry Discovery
- name: Monitoring
  tags:
  - Monitoring Integration Guide
  - Monitoring Alerts
  - Monitoring Domains
  - Monitoring Enrollments
  - Monitoring Anomalies
- name: Website Status
  tags:
  - Website Status
- name: Other
  tags:
  - Auth Relay Guide
  - UI Authentication Relay
  - Web Presence Review Blocklist
  - Web Presence Review Static Content
  - Web Presence Review History
  - Web Presence Review Risk Indicator Definitions
  - Async Web Presence Review Integration Guide
  - Async Web Presence Review