Mastercard · Schema

Fraud

Credit CardsDigital IdentityFinancial ServicesFraud DetectionOpen BankingPayments

Properties

Name Type Description
responseCode string Response code indicating success or failure of the transaction at an API level. Errors at a record level will be handled through 'errorDetails' element associated with each record.
responseMessage string Transaction response description corresponding to the response code.
auditControlNumber string Unique number generated by FLD application and provided in the response message for a successful suspended fraud record submission ('FDA' event). This is used as a reference in the request API to subs
confirmedAuditControlNumber string Unique number generated by FLD application and provided in the response message for a successful fraud record conversion from Suspected to Confirm fraud. This is used as a reference in the request API
previousStatus string Previous status of the transaction in terms of an FDC, FDD and FDE event.
currentStatus string Current status of the transaction in terms of an FDA, FDC, FDD and FDE event.
channel string Fraud request submission fld channel name. The value of the channel can be API or ONLINE_PORTAL
submissionStatus string Indicates the submission status of the suspected transaction.
matchLevelIndicator string Indicates if it is a Mastercard-built or Issuer-built record. Possible values are 'M' for Mastercard built record and 'I' for Issuer built record. This attribute will be absent if the request is not p
financialTransactionIndicator string Indicates if the fraud record is being submitted against a financial transaction (having a clearing record) or a declined auth transaction (without a clearing record). Possible values are 'APPROVED' f
authorizationResponse string Provides the 'Auth Response Code' and 'Auth Response Code Description' combination if 'Financial Transaction Indicator' value is 'DECLINED'. This attribute will be absent for all other scenarios.
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