Mastercard · Schema

FraudState

Indicates the type of operation to be performed for the given audit control number. The value CONFIRM_FRAUD is to indicate confirmed fraud operation, NOT_FRAUD is to indicate transaction is not fraud operation and DELETE is to indicate delete fraud operation.

Credit CardsDigital IdentityFinancial ServicesFraud DetectionOpen BankingPaymentsFortune 500
View JSON Schema on GitHub

JSON Schema

mastercard-suspected-fraud-fraud-state-schema.json Raw ↑ 
{
  "$schema": "https://json-schema.org/draft/2020-12/schema",
  "title": "FraudState",
  "type": "string",
  "description": "Indicates the type of operation to be performed for the given audit control number. The value CONFIRM_FRAUD is to indicate confirmed fraud operation, NOT_FRAUD is to indicate transaction is not fraud operation and DELETE is to indicate delete fraud operation."
}