INTEGRATION
ACCOUNTS
TRANSACTION ASSURANCE
CHARGES
REPORTS
DISPUTES & FRAUD
Fraud Report
Description
The Fraud report provides a list of all fraud notifications that were received in the selected time frame.
Audience
Product / Engineering
Risk
Merchant support
Purpose
The Disputes report serves several key purposes:
Perform business analytics
Perform fraud threshold monitoring
Enable merchant support
Functionality
Create reports | Via API Via Portal |
Access reports | Via API Download via portal Push to SFTP or e-mail |
Schedule reports | Hourly (using the created query pattern) Daily (using the created query pattern) |
Query patterns | The report is generated by specifying a |
Data types | CSV |
Data sources | Data is sourced from Silverflow's internal event architecture |
Relevant links
API Reference: Create Fraud Report: Documentation for generating a new Fraud report via the API.
API Reference: Get Report File: Documentation for downloading a report file that has already been generated.
API Reference: Schedule Report: Documentation for creating a recurring report schedule.
Content
This section provides a detailed breakdown of all the fields available in the report.
Core field | Description |
key | Unique identifier for a fraud notification |
network | Network that the fraud notification corresponds to |
agentKey | Unique identifier for the agent that the fraud notification corresponds to |
merchantKey | Unique identifier for the merchant object the fraud notification corresponds to |
merchantAcceptorKey | Unique identifier for the merchant acceptor object the fraud notification corresponds to |
mid | Merchant Identifier |
arn | Acquirer Reference Number of the original transaction |
localTransactionDateTime | Local transaction date and time of the authorization of the original transaction |
chargeKey | Unique identifier of the charge the fraud notification corresponds to |
transactionReference | Merchant or Acquirer reference for the original transaction |
last4 | Last 4 digits of the cardholder account number |
fraudAmountValue | Fraud amount as reported by the network |
fraudAmountCurrency | Currency of the fraud amount |
fraudTypeCode | Fraud categorisation code |
fraudSubTypeCode | Fraud subcategorisation code |
purchaseDate | Date the purchase was made |
fraudReportingDate | Date the fraud was reported to the network |
created | Creation date and time of the fraud notification on the Silverflow platform |