Feedback and Reporting

Report fraud on a transaction

An endpoint for reporting suspected fraud on a transaction which was not related to a chargeback, decline, or refund. If you’ve already indicated suspected fraud in a chargeback, decline, or refund, it’s not necessary to send a request to this endpoint. The isFraud, fraudType, and fraudNotes fields are used to provide information about fraud or suspected fraud on this transaction. Note that this transaction must previously have been enriched to report other fraud information.

POST

enrichments

{enrichmentId}

fraud

curl --request POST \
  --url https://east.sandbox.spade.com/enrichments/{enrichmentId}/fraud \
  --header 'Content-Type: application/json' \
  --header 'X-Api-Key: <api-key>' \
  --data '{
  "isFraud": false,
  "fraudType": "card_not_present",
  "fraudNotes": "Merchant is believed to commonly be used for card testing."
}'

{
  "details": "Chargeback successfully reported."
}

Authorizations

X-Api-Key

string

header

required

Path Parameters

enrichmentId

string

required

The enrichmentId of enrichment associated with the transaction.

Body

application/json

Response

200

application/json

Other fraud information reported successfully.

Response for reporting any kind of enrichment feedback.

Report that a refund occurred Get detailed merchant information (beta)

curl --request POST \
  --url https://east.sandbox.spade.com/enrichments/{enrichmentId}/fraud \
  --header 'Content-Type: application/json' \
  --header 'X-Api-Key: <api-key>' \
  --data '{
  "isFraud": false,
  "fraudType": "card_not_present",
  "fraudNotes": "Merchant is believed to commonly be used for card testing."
}'

{
  "details": "Chargeback successfully reported."
}

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Report fraud on a transaction

Authorizations

Path Parameters

Body

Response