Constructor Detail

Method Detail

• fraudStatus

   final FraudTransactionReportParams.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.

• comment

   final Optional<String> comment()

  Optional field providing additional information or context about why the transaction is considered fraudulent.

• fraudType

   final Optional<FraudTransactionReportParams.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.

• _fraudStatus

   final JsonField<FraudTransactionReportParams.FraudStatus> _fraudStatus()

  Returns the raw JSON value of fraudStatus.

  Unlike fraudStatus, 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.

• _fraudType

   final JsonField<FraudTransactionReportParams.FraudType> _fraudType()

  Returns the raw JSON value of fraudType.

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

• _additionalProperties

   final Map<String, JsonValue> _additionalProperties()

• toBuilder

   final FraudTransactionReportParams.FraudReportRequest.Builder toBuilder()

• validate

   final FraudTransactionReportParams.FraudReportRequest validate()

  Validates that the types of all values in this object match their expected types recursively.

  This method is not forwards compatible with new types from the API for existing fields.

• isValid

   final Boolean isValid()

• equals

   Boolean equals(Object other)

• hashCode

   Integer hashCode()

• toString

   String toString()

• builder

   final static FraudTransactionReportParams.FraudReportRequest.Builder builder()

  Returns a mutable builder for constructing an instance of FraudReportRequest.

  The following fields are required:

  .fraudStatus()