Mastercard · Schema

SuspectedFraudChange

Credit CardsDigital IdentityFinancial ServicesFraud DetectionOpen BankingPaymentsFortune 500

Properties

Name Type Description
auditControlNumber string Unique number generated by FLD application and provided in the response message for a successful suspected fraud record submission (FDA event). This is used as a reference to subsequently modify, dele
fraudPostedDate string Date on which the fraud is posted in FLD by the originator. Format is 'YYYYMMDD'.
fraudTypeCode string Code identifying the reason the originator submitted the transaction as fraud in FLD. Please refer to [TBD - Table 1](https://developer.mastercard.com/) for possible values.
accountDeviceType string Indicates if the account uses a magnetic stripe, chip, pin, contactless or any combination thereof. Please refer to [Table 3](https://developer.mastercard.com/fld-fraud-submission/documentation/parame
cardholderReportedDate string Date on which the cardholder had reported the fraud. Format is 'YYYYMMDD'.
memo string Brief description by the originator providing some comment supporting the action.
View JSON Schema on GitHub

JSON Schema

mastercard-suspected-fraud-suspected-fraud-change-schema.json Raw ↑ 
{
  "$schema": "https://json-schema.org/draft/2020-12/schema",
  "title": "SuspectedFraudChange",
  "type": "object",
  "properties": {
    "auditControlNumber": {
      "type": "string",
      "description": "Unique number generated by FLD application and provided in the response message for a successful suspected fraud record submission (FDA event). This is used as a reference to subsequently modify, delete or convert a suspended to a confirmed fraud record."
    },
    "fraudPostedDate": {
      "type": "string",
      "description": "Date on which the fraud is posted in FLD by the originator. Format is 'YYYYMMDD'."
    },
    "fraudTypeCode": {
      "type": "string",
      "description": "Code identifying the reason the originator submitted the transaction as fraud in FLD. Please refer to [TBD - Table 1](https://developer.mastercard.com/) for possible values."
    },
    "accountDeviceType": {
      "type": "string",
      "description": "Indicates if the account uses a magnetic stripe, chip, pin, contactless or any combination thereof. Please refer to [Table 3](https://developer.mastercard.com/fld-fraud-submission/documentation/parameters/annexure-1/#table-3-account-device-type-codes) for possible values. This field is required for Issuer and optional for Acquirer."
    },
    "cardholderReportedDate": {
      "type": "string",
      "description": "Date on which the cardholder had reported the fraud. Format is 'YYYYMMDD'."
    },
    "memo": {
      "type": "string",
      "description": "Brief description by the originator providing some comment supporting the action."
    }
  }
}