Cancel an Infraction Report

Use this endpoint to cancel an infraction report that is no longer valid. This endpoint is used to cancel infractions reported by your own PSP.

Notes:

• Cancellation is only allowed for reports in OPEN or ACKNOWLEDGED status
• Cancelled reports cannot be reopened or modified
• Cancellation reason should be provided for audit purposes

POST /v1/dict/infraction-reports/{infraction_id}/cancel

Cancel an Infraction Report

cURL

curl --request POST \
  --url https://api.example.com/v1/dict/infraction-reports/{infraction_id}/cancel \
  --header 'Authorization: Bearer <token>'

200

{
  "accountId": "550e8400-e29b-41d4-a716-446655440000",
  "contactInformation": {
    "email": "[e-mail]",
    "phone": "[phone]"
  },
  "counterpartyParticipant": "87654321",
  "createdAt": "2023-11-07T05:31:56Z",
  "id": "550e8400-e29b-41d4-a716-446655440000",
  "reason": "REFUND_REQUEST",
  "reporterParticipant": "12345678",
  "situationType": "SCAM",
  "status": "CANCELLED",
  "transactionId": "E12345678202411241430ABCDEFGHIJK",
  "updatedAt": "2023-11-07T06:45:30Z",
  "analysisDetails": "Analysis confirms fraudulent activity pattern",
  "analysisResult": "AGREED",
  "bacenFundsRecoveryId": "91d65e98-97c0-4b0f-b577-73625da1f9fc",
  "fraudMarkerId": "FM123456789",
  "infractionAmount": "1500.00",
  "reportDetails": "Customer reported receiving a call from fake bank employee requesting PIX payment for supposed security verification",
  "transactionDepth": 1
}

Autorizaciones

Authorization · string · header · requerido

JWT bearer token issued by the identity provider.

Parámetros de ruta

infraction_id · string<uuid> · requerido

Infraction Report ID (UUID format)

Respuesta

200

application/json

OK

accountId · string · requerido

Account ID (UUID) of the contested Pix transfer when the report arrived through BTG; empty when it was opened through this API

Ejemplo:

"550e8400-e29b-41d4-a716-446655440000"

contactInformation · object · requerido

Contact information of the person reporting the fraud

Show child attributes

counterpartyParticipant · string · requerido

ISPB of the counterparty PSP involved in the transaction

Ejemplo:

"87654321"

createdAt · string<date-time> · requerido

Timestamp when the report was created (ISO 8601 UTC)

Ejemplo:

"2023-11-07T05:31:56Z"

id · string · requerido

Unique identifier for the infraction report (UUID)

Ejemplo:

"550e8400-e29b-41d4-a716-446655440000"

reason · string · requerido

Report reason type

Ejemplo:

"REFUND_REQUEST"

reporterParticipant · string · requerido

ISPB of the PSP reporting the infraction

Ejemplo:

"12345678"

situationType · string · requerido

Type of fraud situation

Ejemplo:

"SCAM"

status · enum<string> · requerido

Current status of the infraction report

Opciones disponibles: OPEN, ACKNOWLEDGED, CLOSED, CANCELLED

Ejemplo:

"CANCELLED"

transactionId · string · requerido

PIX End-to-End transaction ID (32 alphanumeric characters)

Ejemplo:

"E12345678202411241430ABCDEFGHIJK"

updatedAt · string<date-time> · requerido

Timestamp when the report was last updated (ISO 8601 UTC)

Ejemplo:

"2023-11-07T06:45:30Z"

analysisDetails · string

Detailed analysis from counterparty

Ejemplo:

"Analysis confirms fraudulent activity pattern"

analysisResult · enum<string>

Analysis result from counterparty (if closed)

Opciones disponibles: AGREED, DISAGREED

Ejemplo:

"AGREED"

bacenFundsRecoveryId · string

BACEN/BTG funds-recovery identifier linking this infraction to its MED Funds Recovery process

Ejemplo:

"91d65e98-97c0-4b0f-b577-73625da1f9fc"

fraudMarkerId · string

Unique fraud marker identifier from BACEN

Ejemplo:

"FM123456789"

infractionAmount · string

Monetary amount of the infraction in BRL

Ejemplo:

"1500.00"

reportDetails · string

Detailed description of the fraud incident

Ejemplo:

"Customer reported receiving a call from fake bank employee requesting PIX payment for supposed security verification"

transactionDepth · integer<int64>

Depth of the infraction's transaction in the DICT tracking graph (root = 1). Set by DICT; absent until DICT provides it.

Ejemplo:

1