Constructor Detail

Method Detail

• fraudStatus

   final TransactionRetrieveResponse.FraudStatus fraudStatus()

  The fraud status of the transaction, string (enum) supporting the following values:

  • SUSPECTED_FRAUD: The transaction is suspected to be fraudulent, but this hasn’t been confirmed.

  • FRAUDULENT: The transaction is confirmed to be fraudulent. A transaction may immediately be moved into this state, or be graduated into this state from the SUSPECTED_FRAUD state.

  • NOT_FRAUDULENT: The transaction is (explicitly) marked as not fraudulent. A transaction may immediately be moved into this state, or be graduated into this state from the SUSPECTED_FRAUD state.

  • NO_REPORTED_FRAUD: Indicates that no fraud report exists for the transaction. It is the default state for transactions that have not been analyzed or associated with any known fraudulent activity.

• transactionToken

   final String transactionToken()

  The universally unique identifier (UUID) associated with the transaction being reported.

• comment

   final Optional<String> comment()

  Provides additional context or details about the fraud report.

• createdAt

   final Optional<OffsetDateTime> createdAt()

  Timestamp representing when the fraud report was created.

• fraudType

   final Optional<TransactionRetrieveResponse.FraudType> fraudType()

  Specifies the type or category of fraud that the transaction is suspected or confirmed to involve, string (enum) supporting the following values:

  • FIRST_PARTY_FRAUD: First-party fraud occurs when a legitimate account or cardholder intentionally misuses financial services for personal gain. This includes actions such as disputing legitimate transactions to obtain a refund, abusing return policies, or defaulting on credit obligations without intent to repay.

  • ACCOUNT_TAKEOVER: Account takeover fraud occurs when a fraudster gains unauthorized access to an existing account, modifies account settings, and carries out fraudulent transactions.

  • CARD_COMPROMISED: Card compromised fraud occurs when a fraudster gains access to card details without taking over the account, such as through physical card theft, cloning, or online data breaches.

  • IDENTITY_THEFT: Identity theft fraud occurs when a fraudster uses stolen personal information, such as Social Security numbers or addresses, to open accounts, apply for loans, or conduct financial transactions in someone's name.

  • CARDHOLDER_MANIPULATION: This type of fraud occurs when a fraudster manipulates or coerces a legitimate cardholder into unauthorized transactions, often through social engineering tactics.

• updatedAt

   final Optional<OffsetDateTime> updatedAt()

  Timestamp representing the last update to the fraud report.

• _fraudStatus

   final JsonField<TransactionRetrieveResponse.FraudStatus> _fraudStatus()

  Returns the raw JSON value of fraudStatus.

  Unlike fraudStatus, this method doesn't throw if the JSON field has an unexpected type.

• _transactionToken

   final JsonField<String> _transactionToken()

  Returns the raw JSON value of transactionToken.

  Unlike transactionToken, this method doesn't throw if the JSON field has an unexpected type.

• _comment

   final JsonField<String> _comment()

  Returns the raw JSON value of comment.

  Unlike comment, this method doesn't throw if the JSON field has an unexpected type.

• _createdAt

   final JsonField<OffsetDateTime> _createdAt()

  Returns the raw JSON value of createdAt.

  Unlike createdAt, this method doesn't throw if the JSON field has an unexpected type.

• _fraudType

   final JsonField<TransactionRetrieveResponse.FraudType> _fraudType()

  Returns the raw JSON value of fraudType.

  Unlike fraudType, this method doesn't throw if the JSON field has an unexpected type.

• _updatedAt

   final JsonField<OffsetDateTime> _updatedAt()

  Returns the raw JSON value of updatedAt.

  Unlike updatedAt, this method doesn't throw if the JSON field has an unexpected type.

• _additionalProperties

   final Map<String, JsonValue> _additionalProperties()

• toBuilder

   final TransactionRetrieveResponse.Builder toBuilder()

• validate

   final TransactionRetrieveResponse validate()

• isValid

   final Boolean isValid()

• equals

   Boolean equals(Object other)

• hashCode

   Integer hashCode()

• toString

   String toString()

• builder

   final static TransactionRetrieveResponse.Builder builder()

  Returns a mutable builder for constructing an instance of TransactionRetrieveResponse.

  The following fields are required:

  .fraudStatus()
  .transactionToken()