FraudReviewCaseDetail

addToListHandoff objectnullablerequired

allowedDestinationFraudReviewListDestinationrequired

Possible values: [ALLOW, BLOCK]

serverReferencestringrequired

valueTypeFraudReviewListValueTyperequired

Possible values: [IP_ADDRESS, IP_CIDR, IP_RANGE, CREDENTIAL_FINGERPRINT, TOKEN_REFERENCE, BIN_IIN, CUSTOMER, EMAIL, EMAIL_DOMAIN, COUNTRY]

availableActionsFraudReviewAction[]required

Possible values: [ASSIGN, ADD_NOTE, START_INVESTIGATION, ESCALATE, CLEAR, CONFIRM_FRAUD]

explanation objectrequired

decisionAtstring<date-time>required

fraudDecisionIdstring<uuid>required

historicalSignals object[]

Array [

availabilityFraudEvidenceAvailabilityrequired

Possible values: [AVAILABLE, UNAVAILABLE, UNKNOWN]

networkRiskLanestringnullable

networkRiskMappingVersionstringnullable

networkRiskOperationIdstring<uuid>nullable

observedAtstring<date-time>nullable

provenanceFraudSignalProvenancerequired

Possible values: [REQUEST, POLICY_ENGINE, VELOCITY_STORE, NETWORK_RISK_ENRICHMENT, UNKNOWN]

typeFraudHistoricalSignalTyperequired

Possible values: [RISK_SCORE_RANGE_1, RISK_SCORE_RANGE_2, RISK_SCORE_RANGE_3, RISK_SCORE_RANGE_4, RISK_SCORE_RANGE_5, RISK_SCORE_RANGE_6, RISK_SCORE_RANGE_7, RISK_SCORE_RANGE_8, RISK_SCORE_UNAVAILABLE]

unavailableReasonstringnullable

]

matchedRules object[]required

Array [

contributionFraudReviewDecisionActionrequired

Possible values: [ALLOW, REVIEW, BLOCK, POST_AUTH_VOID]

displayNamestringnullablerequired

reasonstringrequired

ruleIdstringrequired

]

signalsstring[]required

summarystringrequired

reviewCase objectrequired

assigneestringnullablerequired

createdAtstring<date-time>required

idstring<uuid>required

matchedRuleCountinteger<int32>required

organizationIdstringrequired

originalDispositionFraudReviewDispositionrequired

Possible values: [REVIEW, BLOCK]

paymentReferencestringrequired

resolutionFraudReviewResolutionnullablerequired

Possible values: [CLEAR, CONFIRMED_FRAUD]

riskLevelFraudReviewRiskLevelrequired

Possible values: [INFO, CRITICAL]

statusFraudReviewStatusrequired

Possible values: [NEEDS_REVIEW, INVESTIGATING, ESCALATED, RESOLVED]

updatedAtstring<date-time>required

versioninteger<int64>required

timeline object[]required

Array [

actionFraudReviewActionrequired

Possible values: [ASSIGN, ADD_NOTE, START_INVESTIGATION, ESCALATE, CLEAR, CONFIRM_FRAUD]

actorstringrequired

assigneestringnullablerequired

createdAtstring<date-time>required

idstring<uuid>required

reasonstringrequired

resultingResolutionFraudReviewResolutionnullablerequired

Possible values: [CLEAR, CONFIRMED_FRAUD]

resultingStatusFraudReviewStatusrequired

Possible values: [NEEDS_REVIEW, INVESTIGATING, ESCALATED, RESOLVED]

resultingVersioninteger<int64>required

]

FraudReviewCaseDetail
{
  "addToListHandoff": {
    "allowedDestination": "ALLOW",
    "serverReference": "string",
    "valueType": "IP_ADDRESS"
  },
  "availableActions": [
    "ASSIGN"
  ],
  "explanation": {
    "decisionAt": "2024-07-29T15:51:28.071Z",
    "fraudDecisionId": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
    "historicalSignals": [
      {
        "availability": "AVAILABLE",
        "networkRiskLane": "string",
        "networkRiskMappingVersion": "string",
        "networkRiskOperationId": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
        "observedAt": "2024-07-29T15:51:28.071Z",
        "provenance": "REQUEST",
        "type": "RISK_SCORE_RANGE_1",
        "unavailableReason": "string"
      }
    ],
    "matchedRules": [
      {
        "contribution": "ALLOW",
        "displayName": "string",
        "reason": "string",
        "ruleId": "string"
      }
    ],
    "signals": [
      "string"
    ],
    "summary": "string"
  },
  "reviewCase": {
    "assignee": "string",
    "createdAt": "2024-07-29T15:51:28.071Z",
    "id": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
    "matchedRuleCount": 0,
    "organizationId": "string",
    "originalDisposition": "REVIEW",
    "paymentReference": "string",
    "resolution": "CLEAR",
    "riskLevel": "INFO",
    "status": "NEEDS_REVIEW",
    "updatedAt": "2024-07-29T15:51:28.071Z",
    "version": 0
  },
  "timeline": [
    {
      "action": "ASSIGN",
      "actor": "string",
      "assignee": "string",
      "createdAt": "2024-07-29T15:51:28.071Z",
      "id": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
      "reason": "string",
      "resultingResolution": "CLEAR",
      "resultingStatus": "NEEDS_REVIEW",
      "resultingVersion": 0
    }
  ]
}