Acknowledge an infraction report

curl --request POST \
  --url https://api.example.com/dict-hub/v1/dict/infraction-reports/{id}/acknowledge \
  --header 'Authorization: Bearer <token>' \
  --header 'X-Idempotency: <x-idempotency>'

package main

import (
	"fmt"
	"net/http"
	"io"
)

func main() {

	url := "https://api.example.com/dict-hub/v1/dict/infraction-reports/{id}/acknowledge"

	req, _ := http.NewRequest("POST", url, nil)

	req.Header.Add("X-Idempotency", "<x-idempotency>")
	req.Header.Add("Authorization", "Bearer <token>")

	res, _ := http.DefaultClient.Do(req)

	defer res.Body.Close()
	body, _ := io.ReadAll(res.Body)

	fmt.Println(string(body))

}

const options = {
  method: 'POST',
  headers: {'X-Idempotency': '<x-idempotency>', Authorization: 'Bearer <token>'}
};

fetch('https://api.example.com/dict-hub/v1/dict/infraction-reports/{id}/acknowledge', options)
  .then(res => res.json())
  .then(res => console.log(res))
  .catch(err => console.error(err));

import requests

url = "https://api.example.com/dict-hub/v1/dict/infraction-reports/{id}/acknowledge"

headers = {
    "X-Idempotency": "<x-idempotency>",
    "Authorization": "Bearer <token>"
}

response = requests.post(url, headers=headers)

print(response.text)

{
  "bacenInfractionReportId": "018f8c1d-aaaa-7abc-9def-000000000010",
  "balanceBlocks": [
    {
      "amount": "1000.00",
      "attemptNumber": 1,
      "createdAt": "2026-06-18T12:00:00Z",
      "id": "018f8c1d-1234-7abc-9def-000000000002",
      "status": "PENDING",
      "updatedAt": "2026-06-18T12:05:00Z",
      "failureReason": "balance-lock group settle exceeds the settle ceiling",
      "spiBlockId": "018f8c1d-5678-7abc-9def-000000000003"
    }
  ],
  "contactInformation": {
    "email": "user@example.com",
    "phone": "+5511999999999"
  },
  "createdAt": "2026-06-18T12:00:00Z",
  "id": "018f8c1d-1234-7abc-9def-000000000001",
  "monitorAccount": false,
  "situationType": "SCAM",
  "status": "OPEN",
  "transactionId": "E12345678202601011200abcdef01234",
  "updatedAt": "2026-06-18T12:05:00Z",
  "analysisDetails": "Mule account confirmed by anti-fraud analysis.",
  "analysisResult": "AGREED",
  "bacenFundsRecoveryId": "018f8c1d-1111-7abc-9def-000000000001",
  "correlationId": "9f3a8b7e2c1d4e5a8b6f1a2b3c4d5e6f",
  "counterpartyParticipant": "87654321",
  "fraudMarkerId": "018f8c1d-bbbb-7abc-9def-000000000020",
  "fraudType": "MULE_ACCOUNT",
  "infractionAmount": "1500.00",
  "reportDetails": "conta usada repetidamente em golpes",
  "reporterParticipant": "12345678",
  "transactionDepth": 1
}

{
  "code": "PIX-0030",
  "title": "Idempotency Key Required",
  "message": "The Idempotency-Key header is required for this operation and must be within the accepted length."
}

{
  "type": "https://errors.lerian.studio/v1/PIX-0005",
  "title": "Forbidden",
  "status": 403,
  "detail": "You do not have permission to perform this operation.",
  "code": "PIX-0005"
}

{
  "type": "https://errors.lerian.studio/v1/PIX-0011",
  "title": "Not Found",
  "status": 404,
  "detail": "No entity was found for the given ID. Please make sure to use the correct ID.",
  "code": "PIX-0011"
}

{
  "type": "https://errors.lerian.studio/v1/PIX-0012",
  "title": "Conflict",
  "status": 409,
  "detail": "The entity already exists or conflicts with an existing resource.",
  "code": "PIX-0012"
}

{
  "code": "PIX-0031",
  "title": "Idempotency Key Conflict",
  "message": "The Idempotency-Key was already used with a different request."
}

{
  "type": "https://errors.lerian.studio/v1/PIX-0013",
  "title": "Unprocessable Entity",
  "status": 422,
  "detail": "The operation could not be processed due to a business rule violation.",
  "code": "PIX-0013"
}

{
  "type": "https://errors.lerian.studio/v1/PIX-0000",
  "title": "Internal Server Error",
  "status": 500,
  "detail": "internal error",
  "code": "PIX-0000"
}

{
  "type": "https://errors.lerian.studio/v1/PIX-0071",
  "title": "Bad Gateway",
  "status": 502,
  "detail": "internal error",
  "code": "PIX-0071"
}

{
  "code": "ERR-0001",
  "detail": "Property foo is required but is missing.",
  "errors": [
    {
      "location": "<string>",
      "message": "<string>",
      "value": "<unknown>"
    }
  ],
  "instance": "https://example.com/error-log/abc123",
  "status": 400,
  "title": "Bad Request",
  "type": "https://example.com/errors/example",
  "upstream": {
    "code": "E4001",
    "message": "account not found at provider"
  }
}

Acknowledge an infraction report

Acknowledges an OPEN infraction report as the receiving counterparty and changes its status to ACKNOWLEDGED. Acknowledging an already-ACKNOWLEDGED report with a new Idempotency-Key is idempotent and returns its current state with HTTP 200. Reports in CLOSED or CANCELLED return 409. Reusing the original Idempotency-Key returns the first attempt response, which may not reflect the current report state; use a different key to evaluate the current state. The report must belong to the authenticated organization, otherwise 404 is returned.

POST

dict

infraction-reports

{id}

acknowledge

Acknowledge an infraction report

curl --request POST \
  --url https://api.example.com/dict-hub/v1/dict/infraction-reports/{id}/acknowledge \
  --header 'Authorization: Bearer <token>' \
  --header 'X-Idempotency: <x-idempotency>'

package main

import (
	"fmt"
	"net/http"
	"io"
)

func main() {

	url := "https://api.example.com/dict-hub/v1/dict/infraction-reports/{id}/acknowledge"

	req, _ := http.NewRequest("POST", url, nil)

	req.Header.Add("X-Idempotency", "<x-idempotency>")
	req.Header.Add("Authorization", "Bearer <token>")

	res, _ := http.DefaultClient.Do(req)

	defer res.Body.Close()
	body, _ := io.ReadAll(res.Body)

	fmt.Println(string(body))

}

const options = {
  method: 'POST',
  headers: {'X-Idempotency': '<x-idempotency>', Authorization: 'Bearer <token>'}
};

fetch('https://api.example.com/dict-hub/v1/dict/infraction-reports/{id}/acknowledge', options)
  .then(res => res.json())
  .then(res => console.log(res))
  .catch(err => console.error(err));

import requests

url = "https://api.example.com/dict-hub/v1/dict/infraction-reports/{id}/acknowledge"

headers = {
    "X-Idempotency": "<x-idempotency>",
    "Authorization": "Bearer <token>"
}

response = requests.post(url, headers=headers)

print(response.text)

{
  "bacenInfractionReportId": "018f8c1d-aaaa-7abc-9def-000000000010",
  "balanceBlocks": [
    {
      "amount": "1000.00",
      "attemptNumber": 1,
      "createdAt": "2026-06-18T12:00:00Z",
      "id": "018f8c1d-1234-7abc-9def-000000000002",
      "status": "PENDING",
      "updatedAt": "2026-06-18T12:05:00Z",
      "failureReason": "balance-lock group settle exceeds the settle ceiling",
      "spiBlockId": "018f8c1d-5678-7abc-9def-000000000003"
    }
  ],
  "contactInformation": {
    "email": "user@example.com",
    "phone": "+5511999999999"
  },
  "createdAt": "2026-06-18T12:00:00Z",
  "id": "018f8c1d-1234-7abc-9def-000000000001",
  "monitorAccount": false,
  "situationType": "SCAM",
  "status": "OPEN",
  "transactionId": "E12345678202601011200abcdef01234",
  "updatedAt": "2026-06-18T12:05:00Z",
  "analysisDetails": "Mule account confirmed by anti-fraud analysis.",
  "analysisResult": "AGREED",
  "bacenFundsRecoveryId": "018f8c1d-1111-7abc-9def-000000000001",
  "correlationId": "9f3a8b7e2c1d4e5a8b6f1a2b3c4d5e6f",
  "counterpartyParticipant": "87654321",
  "fraudMarkerId": "018f8c1d-bbbb-7abc-9def-000000000020",
  "fraudType": "MULE_ACCOUNT",
  "infractionAmount": "1500.00",
  "reportDetails": "conta usada repetidamente em golpes",
  "reporterParticipant": "12345678",
  "transactionDepth": 1
}

{
  "code": "PIX-0030",
  "title": "Idempotency Key Required",
  "message": "The Idempotency-Key header is required for this operation and must be within the accepted length."
}

{
  "type": "https://errors.lerian.studio/v1/PIX-0005",
  "title": "Forbidden",
  "status": 403,
  "detail": "You do not have permission to perform this operation.",
  "code": "PIX-0005"
}

{
  "type": "https://errors.lerian.studio/v1/PIX-0011",
  "title": "Not Found",
  "status": 404,
  "detail": "No entity was found for the given ID. Please make sure to use the correct ID.",
  "code": "PIX-0011"
}

{
  "type": "https://errors.lerian.studio/v1/PIX-0012",
  "title": "Conflict",
  "status": 409,
  "detail": "The entity already exists or conflicts with an existing resource.",
  "code": "PIX-0012"
}

{
  "code": "PIX-0031",
  "title": "Idempotency Key Conflict",
  "message": "The Idempotency-Key was already used with a different request."
}

{
  "type": "https://errors.lerian.studio/v1/PIX-0013",
  "title": "Unprocessable Entity",
  "status": 422,
  "detail": "The operation could not be processed due to a business rule violation.",
  "code": "PIX-0013"
}

{
  "type": "https://errors.lerian.studio/v1/PIX-0000",
  "title": "Internal Server Error",
  "status": 500,
  "detail": "internal error",
  "code": "PIX-0000"
}

{
  "type": "https://errors.lerian.studio/v1/PIX-0071",
  "title": "Bad Gateway",
  "status": 502,
  "detail": "internal error",
  "code": "PIX-0071"
}

{
  "code": "ERR-0001",
  "detail": "Property foo is required but is missing.",
  "errors": [
    {
      "location": "<string>",
      "message": "<string>",
      "value": "<unknown>"
    }
  ],
  "instance": "https://example.com/error-log/abc123",
  "status": 400,
  "title": "Bad Request",
  "type": "https://example.com/errors/example",
  "upstream": {
    "code": "E4001",
    "message": "account not found at provider"
  }
}

Autorizaciones

Authorization

string

header

requerido

JWT bearer token issued by the identity provider.

Encabezados

X-Idempotency

string

requerido

REQUIRED. Client-supplied replay key, at most 64 bytes. A request without it is refused with PIX-0030 @ 400 before the handler runs. Replaying the same key with a divergent method, URL or body is PIX-0031 @ 412.

Required string length: 1 - 64

Parámetros de ruta

string

requerido

Infraction report internal ID (UUID format)

Ejemplo:

"018f8c1d-1234-7abc-9def-000000000001"

Respuesta

bacenInfractionReportId

string

requerido

Ejemplo:

"018f8c1d-aaaa-7abc-9def-000000000010"

balanceBlocks

object[] | null

requerido

Show child attributes

contactInformation

object

requerido

Show child attributes

createdAt

string<date-time>

requerido

Ejemplo:

"2026-06-18T12:00:00Z"

string

requerido

Ejemplo:

"018f8c1d-1234-7abc-9def-000000000001"

monitorAccount

boolean

requerido

Ejemplo:

false

situationType

enum<string>

requerido

Opciones disponibles:

SCAM,

ACCOUNT_TAKEOVER,

COERCION,

FRAUDULENT_ACCESS,

OTHER,

UNKNOWN

Ejemplo:

"SCAM"

status

enum<string>

requerido

Opciones disponibles:

OPEN,

ACKNOWLEDGED,

CLOSED,

CANCELLED

Ejemplo:

"OPEN"

transactionId

string

requerido

Ejemplo:

"E12345678202601011200abcdef01234"

updatedAt

string<date-time>

requerido

Ejemplo:

"2026-06-18T12:05:00Z"

analysisDetails

string

Ejemplo:

"Mule account confirmed by anti-fraud analysis."

analysisResult

enum<string>

Opciones disponibles:

AGREED,

DISAGREED

Ejemplo:

"AGREED"

bacenFundsRecoveryId

string

Ejemplo:

"018f8c1d-1111-7abc-9def-000000000001"

correlationId

string

Ejemplo:

"9f3a8b7e2c1d4e5a8b6f1a2b3c4d5e6f"

counterpartyParticipant

string

Ejemplo:

"87654321"

fraudMarkerId

string

Ejemplo:

"018f8c1d-bbbb-7abc-9def-000000000020"

fraudType

enum<string>

Opciones disponibles:

APPLICATION_FRAUD,

MULE_ACCOUNT,

SCAMMER_ACCOUNT,

OTHER

Ejemplo:

"MULE_ACCOUNT"

infractionAmount

string

Ejemplo:

"1500.00"

reportDetails

string

Ejemplo:

"conta usada repetidamente em golpes"

reporterParticipant

string

Ejemplo:

"12345678"

transactionDepth

integer<int64>

Rango requerido: 1 <= x <= 2147483647

Ejemplo:

1

DICT y claves Pix

Cobros y códigos BR

Pagos y devoluciones

Manejo de errores

Acknowledge an infraction report

Autorizaciones

Encabezados

Parámetros de ruta

Respuesta