Mastercard · Schema
SuspectedFraudStateChange
Credit CardsDigital IdentityFinancial ServicesFraud DetectionOpen BankingPayments
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 |
| transactionIdentifiers | string | Contains the a single or dual message transaction identifier values used for searching the respective transaction. Acquirer Reference Number, Banknet Reference Number, Trace Id and Serial Id values ar |
| fraudPostedDate | string | Date on which the fraud is posted in FLD by the originator. Format is 'YYYYMMDD'. This is a conditional parameter and is mandatory when operationType value is CONFIRMED_FRAUD. |
| fraudTypeCode | string | Code identifying the reason the originator submitted the transaction as fraud in FLD. Please refer to [Table 1](https://developer.mastercard.com/fld-fraud-submission/documentation/parameters/annexure- |
| fraudSubTypeCode | string | Code to further identify the reason that the originator submitted the transaction as a fraud in FLD. This attribute is mandatory for the Issuer but optional for the Acquirer. Please refer to [Table 2] |
| 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'. This is a conditional parameter and is mandatory when operationType value is CONFIRMED_FRAUD. |
| notFraudTypeCode | string | Code to further identify the reason that the originator submitted the transaction as a not fraud transaction in FLD. This attribute is mandatory for the Issuer but optional for the Acquirer. Please re |
| avsResponseCode | string | The Address Verification Service response code in the Authorization Request Response. Please refer to [Table 4](https://developer.mastercard.com/fld-fraud-submission/documentation/parameters/annexure- |
| authResponseCode | string | Indicates the result of the authorization request. Please refer to [Table 5](https://developer.mastercard.com/fld-fraud-submission/documentation/parameters/annexure-1/#table-5-authorization-response-c |
| memo | string | Brief description by the originator providing some comment supporting the action. |