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    • Online Payments
      • Release Notes
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        • Request a card token
        • Make a charge or deferred charge
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        • Bin Info V2
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        • Request a recurring charge token
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        • Authorize payments
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      • Card Out
        • Get Card Payout Token
        • Get Subscription Token
        • Push funds
        • Push Funds in subscriptions
        • Get transaction status
        • Delete Subscription
      • Transfer In
        • Get Bank List
        • Request a Transfer In token
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        • Get Bank List
        • Get Bank List V2
        • Request a Transfer Out token
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        • Balance for Payouts
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        • Request a cash in token
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        • Transaction Status
      • Smartlinks V2
        • Create a Smartlink
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      • Analytics
        • Get transactions list v2
      • Chargebacks
        • Query Chargebacks
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      • Gateway Status
        • Get gateway status
      • Payment Credentials
        • Create a credential
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        • Advanced search
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        • Create a payment button
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        • Get platform status
      • Subscription Transactions
        • Get subscription transactions
      • Settlement
        • Query settlement
      • Fraud Report
        • Query fraud alerts
    • Card Present Payments (API Raw)
      • Release notes
      • Key Exchange Process
      • Test data
      • Kushki Error Catalog for POS transactions
      • The Amount Object
      • One-time Payments
        • Single payment
      • Two-step Payments
        • Authorization and capture
      • Voids & Refunds
        • Refund a transaction
        • Void & Reverse
      • Card information
        • Get BIN Info
        • Bin Info V2
        • Request deferred options
      • Query Transactions
        • Transaction Search
      • Webhooks
        • Introduction
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        • Refunds
        • Card Payments
        • Check your webhooks
      • Chargebacks
        • Query Chargebacks
        • Request Chargeback Export
    • Kushki One
      • Error Catalog
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      • Transaction Examples
      • Webhooks
      • Cloud Services
        • Payment Cloud
          • Sync
            • Charge
            • Authorization (Pre-auth)
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          • Async
            • Charge (Async)
            • Authorization — Pre-auth (Async)
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            • Void (Async)
          • Search
            • Transaction Search
        • Print Cloud
          • Create Print Job
          • Get Print Job Status
      • Local Services
        • Payment Local
          • Sync
            • Charge
            • Authorization (Pre-auth)
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          • Async
            • Charge (Async)
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            • Capture (Async)
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            • Post-tip (Async)
            • Void (Async)
            • Abort (Async)
          • Search
            • Transaction Search — Online
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        • Print Local
          • Create Print Job
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          • Print Job Webhook (inbound — implemented by your POS)
    • Appian - Submerchant Register
      • Release Notes
      • Submerchant Validation in Batch
      • Query submerchant status by requestId/submerchantId
      • Submerchant Document Upload
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      • Get credentials for submerchants
    • Schemas
      • Shared
        • ErrorResponse
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        • payment_method
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        • messageFields
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        • ChargesVoidCardResponse
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        • SubscriptionUpdate
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      • Webhooks
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        • AnalyticsTransactionItem
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        • SettlementDateRangeRequest
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      • Chargebacks
        • ChargebackListResponse
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        • CashChargeInitRequest
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        • TransferTokenRequest
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        • SmartLinkAmount
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      • card-old
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      • amount
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      • Card Present (CP)
      • one-and-two-step-payment1
      • FraudAlertRequest
      • Shipping Address
      • transactionType
      • ChargebackItem-old
      • SubscriptionTransaction
      • amount
      • AmountCore-old
      • CommandText-old
      • Deferred
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      • currency
      • ErrorResponse400-old
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      • webhooksItem
      • ErrorResponse
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      • extra_taxes-old
      • ExtraTaxes-old
      • CommandColumns-old
      • currency
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      • CardData
      • FraudAlertRecord
      • orderDetails-old
      • Country
      • ErrorResponse401-old
      • SettlementRecord
      • pos_details-old
      • ColumnItem-old
      • Amount
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      • card_details
      • ColumnItem
      • ValidationError
      • documentType
      • extraTaxes-old
      • ErrorResponse403-old
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      • CommandDivider-old
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      • ErrorResponse500-old
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      • enc_tlv
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      • deferred
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      • deferred-old
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      • AmountWithTip-old
      • CommandCut-old
      • contact_details
      • metadata
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      • LinkFailure-old
      • CommandImage-old
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      • Language
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      • UnexpectedErrorResponse-old
      • citMit
      • AmountWithTip
      • network
      • TransactionSearchBody
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      • Card-old-old
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      • messageFields
      • TransactionEvent_2
      • Promotions-old
      • UnexpectedErrorResponse
      • FailureReason_2
      • transactionType
      • EventTerminal_2
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      • InvalidBinResponse-old
      • EventAmount_2
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      • currency
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      • metadata
      • payment_method
      • currency
      • currency
      • Submerchant
      • Shipping Address
      • GetConfigurationRequest-old
      • BadRequestResponse
      • ContactDetails
      • product
      • TransactionEvent_21
      • TransactionStatus2
      • ReadingType3
      • FailureReason_24
      • EventTerminal_25
      • EventOperation_26
      • EventAmount_27
      • EventMetadata_28
      • EventExtraTaxes_29
      • PrintWebhookPayload10
      • TransactionEvent11
      • FailureReason12
      • EventTerminal13
      • EventOperation14
      • EventAmount15
      • EventMetadata16
      • EventExtraTaxes17
    HomePerú 🇵🇪
    México 🇲🇽Ecuador 🇪🇨Colombia 🇨🇴Chile 🇨🇱
    HomePerú 🇵🇪
    México 🇲🇽Ecuador 🇪🇨Colombia 🇨🇴Chile 🇨🇱

    FraudAlertRecord

    Individual fraud alert record. The fields present in each record depend on source_name: TC40 for records reported by VISA and SAFE for records reported by Mastercard. The two reports are not normalized between brands, so each one includes its own set of specific fields in addition to the common ones.

    {
        "source_name": "TC40",
        "transaction_reference": "32160b0d-4591-4691-acc8-44b4c8821627",
        "transaction_arn": "12710244268000000000007",
        "customer_id": "20000000104030134000",
        "merchant_id": "20000328494375849",
        "merchant_name": "DEMO STORE",
        "acquirer_bin": "021193",
        "masked_pan": "549151XXXXXX7016",
        "reference_number": "426822110550",
        "total_amount": 2900,
        "fraud_type": "00",
        "incoming_date": 1784127600,
        "pos_entry_mode": "81",
        "fraud_amount": "000015990",
        "fraud_currency_code": "152",
        "fraud_investigate_status": "string",
        "mcc_code": "5812",
        "purchase_date": "0402",
        "authorization_code": "556549",
        "card_present_indicator": "0",
        "chargeback_indicator": "3",
        "ecommerce_indicator": "21",
        "merchant_identifier": "152000006790",
        "reception_date": "20260409",
        "transaction_date": "20260402",
        "transaction_time": "211008",
        "transaction_amount_usd": "000003666",
        "transaction_currency_code": "152",
        "transaction_currency_exponent": "0"
    }
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