Skip to main content
POST
cURL
If your identifier type is account, the value should be formatted as accountNumber_bankSlug (e.g., 1234567890_bca).You can obtain the bank slugs by:

Authorizations

x-api-key
string
header
required

Body

application/json

Details of the report

fraudType
enum<string>
required

Type of suspicious activity

Available options:
hacker,
identity_theft,
money_mule,
suspicious_pep,
sanctioned/ofac,
theft,
fraudulent_loan,
social_engineering,
other,
romance_fraud,
land_property_scams
fraudReason
string
required

Reason for reporting the suspicious activity

Required string length: 50 - 2000
identifiers
object[]
required

Array of identifiers to describe the fraud

attachments
string<uri>[]

Maximum of three links to uploaded files. Use the upload endpoint to upload the files and include the returned URLs here.

Maximum array length: 3
showUploaderInfo
enum<string>

Whether to show the uploader information, defaults to false

Available options:
true,
false

Response

200 - application/json

Fraud report created successfully

success
boolean
required

Indicates if the report was successfully created

message
string
required

Response message

data
object
required