FIS Global · Schema

FinancialFraudRiskResponseDto

BankingCore BankingFinancial ServicesPaymentsFintech

Properties

Name Type Description
count number
reports array
View JSON Schema on GitHub

JSON Schema

fis-financial-fraud-risk-response-dto-schema.json Raw ↑
{
  "$schema": "https://json-schema.org/draft/2020-12/schema",
  "$id": "https://raw.githubusercontent.com/api-evangelist/fis/main/json-schema/fis-financial-fraud-risk-response-dto-schema.json",
  "title": "FinancialFraudRiskResponseDto",
  "x-generated": "2026-10-12",
  "x-method": "derived",
  "x-generator": "derive-json-schema.py",
  "x-source": "openapi/fis-financialfraudrisk-api-openapi.yml#/components/schemas/FinancialFraudRiskResponseDto",
  "type": "object",
  "properties": {
    "count": {
      "type": "number",
      "readOnly": true,
      "format": "integer"
    },
    "reports": {
      "readOnly": true,
      "type": "array",
      "items": {
        "$ref": "#/$defs/FinancialFraudRiskReport"
      }
    }
  },
  "required": [
    "count",
    "reports"
  ],
  "$defs": {
    "FinancialFraudRiskData": {
      "type": "object",
      "properties": {
        "benfordLawScore": {
          "type": "number",
          "format": "float",
          "readOnly": true
        },
        "outlierScore": {
          "type": "number",
          "format": "float",
          "readOnly": true
        },
        "outlierRatio": {
          "type": "number",
          "format": "float",
          "readOnly": true
        },
        "outlierTransactions": {
          "readOnly": true,
          "type": "array",
          "items": {
            "$ref": "#/$defs/OutlierTransactions"
          }
        },
        "transactionKeywords": {
          "readOnly": true,
          "type": "array",
          "items": {
            "$ref": "#/$defs/TransactionKeywords"
          }
        },
        "transactionsSectionStats": {
          "readOnly": true,
          "type": "array",
          "items": {
            "$ref": "#/$defs/TransactionsSectionStats"
          }
        },
        "transactionPatterns": {
          "readOnly": true,
          "type": "array",
          "items": {
            "$ref": "#/$defs/TransactionPatterns"
          }
        },
        "currentRatioDelta": {
          "type": "number",
          "format": "float",
          "readOnly": true
        },
        "quickRatioDelta": {
          "type": "number",
          "format": "float",
          "readOnly": true
        },
        "debtToEquityRatioDelta": {
          "type": "number",
          "format": "float",
          "readOnly": true
        },
        "netProfitMarginRatioDelta": {
          "type": "number",
          "format": "float",
          "readOnly": true
        }
      },
      "required": [
        "benfordLawScore"
      ]
    },
    "FinancialFraudRiskReport": {
      "type": "object",
      "properties": {
        "meta": {
          "$ref": "#/$defs/FinancialFraudRiskReportMetaData"
        },
        "data": {
          "readOnly": true,
          "type": "array",
          "items": {
            "$ref": "#/$defs/FinancialFraudRiskData"
          }
        }
      },
      "required": [
        "meta",
        "data"
      ]
    },
    "FinancialFraudRiskReportMetaData": {
      "type": "object",
      "properties": {
        "reportId": {
          "type": "string",
          "readOnly": true
        },
        "serviceName": {
          "type": "string",
          "readOnly": true,
          "enum": [
            "quickbooks",
            "xero",
            "freshbooks",
            "quickbooksDesktop",
            "sageIntacct",
            "sageBusinessCloud",
            "oracleNetsuite",
            "dynamicsBusinessCentral",
            "dynamics365Finance",
            "wave",
            "zohoBooks",
            "myob"
          ]
        },
        "businessName": {
          "type": "string",
          "readOnly": true
        },
        "startDate": {
          "type": "string",
          "readOnly": true,
          "format": "date-time"
        },
        "endDate": {
          "type": "string",
          "readOnly": true,
          "format": "date-time"
        },
        "createdAt": {
          "type": "string",
          "readOnly": true,
          "format": "date-time"
        },
        "updatedAt": {
          "type": "string",
          "readOnly": false,
          "format": "date-time"
        }
      },
      "required": [
        "reportId",
        "serviceName",
        "businessName",
        "startDate",
        "endDate",
        "createdAt",
        "updatedAt"
      ]
    },
    "OutlierTransactions": {
      "type": "object",
      "properties": {
        "id": {
          "type": "string",
          "readOnly": true
        }
      },
      "required": [
        "id"
      ]
    },
    "TransactionKeywords": {
      "type": "object",
      "properties": {
        "type": {
          "type": "string",
          "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",
          "format": "integer",
          "readOnly": true
        }
      },
      "required": [
        "type",
        "count"
      ]
    },
    "TransactionPatterns": {
      "type": "object",
      "properties": {
        "repetitionPattern": {
          "type": "string",
          "readOnly": true
        },
        "count": {
          "type": "number",
          "readOnly": true
        }
      },
      "required": [
        "repetitionPattern",
        "count"
      ]
    },
    "TransactionsSectionStats": {
      "type": "object",
      "properties": {
        "section": {
          "type": "string",
          "readOnly": true
        },
        "count": {
          "type": "number",
          "readOnly": true,
          "format": "integer"
        },
        "sdev": {
          "type": "number",
          "readOnly": true,
          "format": "float"
        }
      },
      "required": [
        "section",
        "count",
        "sdev"
      ]
    }
  }
}

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