• API Docs Colombia 🇨🇴
    • Online Payments
      • Release Notes
      • Kushki API errors
      • ISO errors
      • Card Payments
        • Request a card token
        • Make a charge or deferred charge
        • Create payment (tokenless)
        • Void a transaction
        • Refund a transaction
        • Request deferred options
        • Authorize payments
        • Preauthorization (tokenless)
        • Reauthorize payments
        • Capture an authorized payment
        • Verify Account
        • Validate OTP
        • Bin Info
        • BIN info V2
      • One-Click & Scheduled Payments
        • Request a recurring charge token
        • Create a recurring charge
        • Make an One-click payment
        • Update recurring charge card data
        • Cancel a recurring charge
        • Update a recurring charge
        • Add a temporary charge or discount
        • Authorize payments
        • Capture an authorized payment
        • Get recurring charge Info
      • Chargebacks
        • Query Chargebacks
        • Request Chargeback Export
      • Transfer in
        • Get Bank List
        • Request a Transfer In token
        • Init Transaction
        • Get Status
        • Cancel Transaction
      • Transfer out
        • Get Bank List
        • Get Bank List V2
        • Request a Transfer Out token
        • Init Transaction
        • Get Status
        • Balance for Payouts
      • Cash in
        • Request a cash in token
        • Init Transaction
        • Transaction Status
        • Delete a cash in transaction
        • Update a cash in transaction
      • Cash-out
        • Request a cash out token
        • Init Transaction
        • Transaction Status
        • Update a cash out transaction
        • Delete a cash out transaction
      • Smartlinks-v2
        • Create a Smartlink
        • Get a Smartlink
        • Update a Smartlink
        • Delete a smartlink
      • Analytics
        • Get transactions list v2
      • Gateway-status
        • Get gateway status
        • Get platform status
      • Payment Credentials
        • Create a credential
        • Search credentials
        • Advanced search
        • Delete credential
        • Regenerate a credential
        • Activate or deactivate
        • Update credential
      • Payment Button
        • Create a payment button
      • Settlement
        • Query settlement
      • Subscription Transactions
        • Get subscription transactions
      • Fraud Report
        • Query fraud alerts
    • Kushki One
      • Error Catalog
      • Release notes
      • Transaction Examples
      • Webhooks
      • Cloud Services
        • Payment
          • Sync
            • Charge
            • Authorization (Pre-auth)
            • Capture
            • Re-authorization
            • Post-tip
            • Void
            • Refund
            • Abort
          • Async
            • Charge (Async)
            • Authorization — Pre-auth (Async)
            • Capture (Async)
            • Re-authorization (Async)
            • Post-tip (Async)
            • Void (Async)
          • Search
            • Transaction Search
        • Print
          • Create Print Job
          • Get Print Job Status
      • Local Services
        • Payment
          • Sync
            • Charge
            • Authorization (Pre-auth)
            • Capture
            • Re-authorization
            • Post-tip
            • Void
            • Refund
            • Abort
          • Async
            • Charge (Async)
            • Authorization — Pre-auth (Async)
            • Capture (Async)
            • Re-authorization (Async)
            • Post-tip (Async)
            • Void (Async)
            • Abort (Async)
          • Search
            • Transaction Search — Online
            • Transaction Search — Local
        • Print
          • Create Print Job
          • Get Print Job Status
          • Print Job Webhook (inbound — implemented by your POS)
    • API Raw Card Present Payments
      • Release Notes
      • Error Catalog
      • The Amount Object
      • Key Exchange Process
      • Test data
      • One-time Payments
        • Single payment
      • Two-step Payments
        • Authorization and capture
      • Card Information
        • Get BIN Info
        • BIN info V2
        • Request deferred options
      • Voids & Refunds
        • Void & Reverse
        • Refund a transaction
      • Query Transactions
        • Transaction Search
      • Webhooks
        • Introduction
        • Good Practices
        • Webhooks-Card Payments
        • Webhooks-Refunds
        • Check your webhooks
      • Chargebacks
        • Query Chargebacks
        • Request Chargeback Export
    • Appian - Submerchant Register
      • Release Notes
      • Submerchant Validation in Batch
      • Query submerchant status by requestId/submerchantId
      • Get submerchantIds
      • Get credentials for submerchants
    • Schemas
      • RequestBodies
        • one-and-two-step-payment
      • SubscriptionTransactionsResponse
      • Card
      • Channel
      • Amount-cash-in
      • ChargebackListResponse
      • SettlementDateRangeRequest
      • TransactionResponse
      • PrintJobRequest
      • card
      • amount
      • one-and-two-step-payment-3
      • Card Present (CP)
      • one-and-two-step-payment-3
      • FraudAlertRequest
      • SubscriptionTransaction
      • networkToken
      • ChargebackItem
      • SettlementRecord
      • RawResponse
      • CommandText
      • Card Not Present (CNP)
      • FraudAlertResponse
      • ErrorResponse
      • currency
      • Deferred
      • webhooksItem
      • ErrorResponse400
      • SettlementResponse
      • CardData
      • CommandColumns
      • extra_taxes
      • FraudAlertRecord
      • Amount
      • ErrorResponse401
      • LinkFailure
      • ColumnItem
      • pos_details
      • ValidationError
      • extraTaxes
      • ErrorResponse403
      • CommandDivider
      • card_details
      • enc_tlv
      • TransactionEvent
      • Country
      • payment_method
      • ErrorResponse500
      • CommandFeed
      • deferred
      • TransactionStatus
      • CommandSpace
      • contact_details
      • ReadingType
      • ContactDetails
      • CommandCut
      • sub_merchant
      • FailureReason
      • documentType
      • Subscription
      • CommandImage
      • metadata
      • EventTerminal
      • orderDetails
      • Language
      • TransactionSearchRequest
      • CommandQR
      • EventOperation
      • Shipping Address
      • payment_submethod
      • CommandBarcode
      • EventAmount
      • Billing-Address
      • EventExtraTaxes
      • PrintJobAccepted
      • SubscriptionUpdate
      • PrinterError
      • EventMetadata
      • threeDomainSecure
      • SubscriptionAdjustmentRequest
      • AmountWithTaxes
      • PrintJobStatus
      • PrintJobStatusRequest
      • product
      • webhooks
      • AmountCore
      • headers
      • ExtraTaxes
      • PrintWebhookPayload
      • Metadata
      • webhooksChargeback
      • citMit
      • AmountWithTip
      • network
      • TransactionSearchBody
      • TransactionSearchOnlineBody
      • binInfo
      • AmountWithOptionalTip
      • TransactionSearchLocalBody
      • messageFields
      • TransactionEvent_2
      • UnexpectedErrorResponse
      • FailureReason_2
      • transactionType
      • ExternalReferenceId
      • EventTerminal_2
      • ExternalSubscriptionId
      • EventOperation_2
      • EventAmount_2
      • EventExtraTaxes_2
      • EventMetadata_2
      • SettlementTicketRequest
      • Amount-old
      • currency
      • extraTaxes2
      • currency
      • ErrorResponse
      • TransactionEvent_23
      • TransactionStatus4
      • ReadingType5
      • FailureReason_26
      • EventTerminal_27
      • EventOperation_28
      • EventAmount_29
      • EventMetadata_210
      • EventExtraTaxes_211
      • PrintWebhookPayload12
      • TransactionEvent13
      • FailureReason14
      • EventTerminal15
      • EventOperation16
      • EventAmount17
      • EventMetadata18
      • EventExtraTaxes19
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    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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