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."
}