Mastercard · Schema
SuspectedFraud
Credit CardsDigital IdentityFinancial ServicesFraud DetectionOpen BankingPayments
Properties
| Name | Type | Description |
|---|---|---|
| cardNumber | string | Cardholder account number used in the fraudulent transaction. Card number to be verified through Luhn's algorithm. |
| transactionAmount | string | Transaction amount at the merchant location (without any decimals). |
| transactionDate | string | Local date at the merchant location when the transaction occurred. Format is 'YYYYMMDD'. |
| 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. |