Crear recuperación de fondos DICT

curl --request POST \
  --url https://spi.sandbox.lerian.net/api/v1/dict/funds-recoveries \
  --header 'Authorization: Bearer <token>' \
  --header 'Content-Type: application/json' \
  --data '
{
  "participantISPB": "12345678",
  "rootTransactionId": "E1234567820260614ABCDEFGHIJKLMNO",
  "situationType": "SCAM"
}
'

import requests

url = "https://spi.sandbox.lerian.net/api/v1/dict/funds-recoveries"

payload = {
    "participantISPB": "12345678",
    "rootTransactionId": "E1234567820260614ABCDEFGHIJKLMNO",
    "situationType": "SCAM"
}
headers = {
    "Authorization": "Bearer <token>",
    "Content-Type": "application/json"
}

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

print(response.text)

const options = {
  method: 'POST',
  headers: {Authorization: 'Bearer <token>', 'Content-Type': 'application/json'},
  body: JSON.stringify({
    participantISPB: '12345678',
    rootTransactionId: 'E1234567820260614ABCDEFGHIJKLMNO',
    situationType: 'SCAM'
  })
};

fetch('https://spi.sandbox.lerian.net/api/v1/dict/funds-recoveries', options)
  .then(res => res.json())
  .then(res => console.log(res))
  .catch(err => console.error(err));

<?php

$curl = curl_init();

curl_setopt_array($curl, [
  CURLOPT_URL => "https://spi.sandbox.lerian.net/api/v1/dict/funds-recoveries",
  CURLOPT_RETURNTRANSFER => true,
  CURLOPT_ENCODING => "",
  CURLOPT_MAXREDIRS => 10,
  CURLOPT_TIMEOUT => 30,
  CURLOPT_HTTP_VERSION => CURL_HTTP_VERSION_1_1,
  CURLOPT_CUSTOMREQUEST => "POST",
  CURLOPT_POSTFIELDS => json_encode([
    'participantISPB' => '12345678',
    'rootTransactionId' => 'E1234567820260614ABCDEFGHIJKLMNO',
    'situationType' => 'SCAM'
  ]),
  CURLOPT_HTTPHEADER => [
    "Authorization: Bearer <token>",
    "Content-Type: application/json"
  ],
]);

$response = curl_exec($curl);
$err = curl_error($curl);

curl_close($curl);

if ($err) {
  echo "cURL Error #:" . $err;
} else {
  echo $response;
}

package main

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

func main() {

	url := "https://spi.sandbox.lerian.net/api/v1/dict/funds-recoveries"

	payload := strings.NewReader("{\n  \"participantISPB\": \"12345678\",\n  \"rootTransactionId\": \"E1234567820260614ABCDEFGHIJKLMNO\",\n  \"situationType\": \"SCAM\"\n}")

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

	req.Header.Add("Authorization", "Bearer <token>")
	req.Header.Add("Content-Type", "application/json")

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

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

	fmt.Println(string(body))

}

HttpResponse<String> response = Unirest.post("https://spi.sandbox.lerian.net/api/v1/dict/funds-recoveries")
  .header("Authorization", "Bearer <token>")
  .header("Content-Type", "application/json")
  .body("{\n  \"participantISPB\": \"12345678\",\n  \"rootTransactionId\": \"E1234567820260614ABCDEFGHIJKLMNO\",\n  \"situationType\": \"SCAM\"\n}")
  .asString();

require 'uri'
require 'net/http'

url = URI("https://spi.sandbox.lerian.net/api/v1/dict/funds-recoveries")

http = Net::HTTP.new(url.host, url.port)
http.use_ssl = true

request = Net::HTTP::Post.new(url)
request["Authorization"] = 'Bearer <token>'
request["Content-Type"] = 'application/json'
request.body = "{\n  \"participantISPB\": \"12345678\",\n  \"rootTransactionId\": \"E1234567820260614ABCDEFGHIJKLMNO\",\n  \"situationType\": \"SCAM\"\n}"

response = http.request(request)
puts response.read_body

{
  "createdAt": "2026-06-14T12:00:00Z",
  "id": "550e8400-e29b-41d4-a716-446655440003",
  "reportStatus": "SENT",
  "rootTransactionId": "E1234567820260614ABCDEFGHIJKLMNO",
  "situationType": "SCAM",
  "status": "CREATED",
  "updatedAt": "2026-06-14T12:00:00Z"
}

{
  "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"
}

POST

api

dict

funds-recoveries

Crear recuperación de fondos DICT

curl --request POST \
  --url https://spi.sandbox.lerian.net/api/v1/dict/funds-recoveries \
  --header 'Authorization: Bearer <token>' \
  --header 'Content-Type: application/json' \
  --data '
{
  "participantISPB": "12345678",
  "rootTransactionId": "E1234567820260614ABCDEFGHIJKLMNO",
  "situationType": "SCAM"
}
'

import requests

url = "https://spi.sandbox.lerian.net/api/v1/dict/funds-recoveries"

payload = {
    "participantISPB": "12345678",
    "rootTransactionId": "E1234567820260614ABCDEFGHIJKLMNO",
    "situationType": "SCAM"
}
headers = {
    "Authorization": "Bearer <token>",
    "Content-Type": "application/json"
}

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

print(response.text)

const options = {
  method: 'POST',
  headers: {Authorization: 'Bearer <token>', 'Content-Type': 'application/json'},
  body: JSON.stringify({
    participantISPB: '12345678',
    rootTransactionId: 'E1234567820260614ABCDEFGHIJKLMNO',
    situationType: 'SCAM'
  })
};

fetch('https://spi.sandbox.lerian.net/api/v1/dict/funds-recoveries', options)
  .then(res => res.json())
  .then(res => console.log(res))
  .catch(err => console.error(err));

<?php

$curl = curl_init();

curl_setopt_array($curl, [
  CURLOPT_URL => "https://spi.sandbox.lerian.net/api/v1/dict/funds-recoveries",
  CURLOPT_RETURNTRANSFER => true,
  CURLOPT_ENCODING => "",
  CURLOPT_MAXREDIRS => 10,
  CURLOPT_TIMEOUT => 30,
  CURLOPT_HTTP_VERSION => CURL_HTTP_VERSION_1_1,
  CURLOPT_CUSTOMREQUEST => "POST",
  CURLOPT_POSTFIELDS => json_encode([
    'participantISPB' => '12345678',
    'rootTransactionId' => 'E1234567820260614ABCDEFGHIJKLMNO',
    'situationType' => 'SCAM'
  ]),
  CURLOPT_HTTPHEADER => [
    "Authorization: Bearer <token>",
    "Content-Type: application/json"
  ],
]);

$response = curl_exec($curl);
$err = curl_error($curl);

curl_close($curl);

if ($err) {
  echo "cURL Error #:" . $err;
} else {
  echo $response;
}

package main

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

func main() {

	url := "https://spi.sandbox.lerian.net/api/v1/dict/funds-recoveries"

	payload := strings.NewReader("{\n  \"participantISPB\": \"12345678\",\n  \"rootTransactionId\": \"E1234567820260614ABCDEFGHIJKLMNO\",\n  \"situationType\": \"SCAM\"\n}")

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

	req.Header.Add("Authorization", "Bearer <token>")
	req.Header.Add("Content-Type", "application/json")

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

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

	fmt.Println(string(body))

}

HttpResponse<String> response = Unirest.post("https://spi.sandbox.lerian.net/api/v1/dict/funds-recoveries")
  .header("Authorization", "Bearer <token>")
  .header("Content-Type", "application/json")
  .body("{\n  \"participantISPB\": \"12345678\",\n  \"rootTransactionId\": \"E1234567820260614ABCDEFGHIJKLMNO\",\n  \"situationType\": \"SCAM\"\n}")
  .asString();

require 'uri'
require 'net/http'

url = URI("https://spi.sandbox.lerian.net/api/v1/dict/funds-recoveries")

http = Net::HTTP.new(url.host, url.port)
http.use_ssl = true

request = Net::HTTP::Post.new(url)
request["Authorization"] = 'Bearer <token>'
request["Content-Type"] = 'application/json'
request.body = "{\n  \"participantISPB\": \"12345678\",\n  \"rootTransactionId\": \"E1234567820260614ABCDEFGHIJKLMNO\",\n  \"situationType\": \"SCAM\"\n}"

response = http.request(request)
puts response.read_body

{
  "createdAt": "2026-06-14T12:00:00Z",
  "id": "550e8400-e29b-41d4-a716-446655440003",
  "reportStatus": "SENT",
  "rootTransactionId": "E1234567820260614ABCDEFGHIJKLMNO",
  "situationType": "SCAM",
  "status": "CREATED",
  "updatedAt": "2026-06-14T12:00:00Z"
}

{
  "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"
}

Autorizaciones

Authorization

string

header

requerido

JWT bearer token issued by the identity provider.

Cuerpo

application/json

DICT MED 2.0 funds-recovery to create locally and report to BACEN (createFundsRecovery)

participantISPB

string

requerido

ISPB (8 numeric digits) of the participant reporting the funds recovery; gated to the calling direct's scope

Ejemplo:

"12345678"

rootTransactionId

string

requerido

BACEN end-to-end identifier (E2E ID) of the originating fraudulent transaction; BACEN dedups a recovery per RootTransactionId

Ejemplo:

"E1234567820260614ABCDEFGHIJKLMNO"

situationType

string

requerido

MED 2.0 situation classification: SCAM, ACCOUNT_TAKEOVER, COERCION, FRAUDULENT_ACCESS, OTHER, or UNKNOWN

Ejemplo:

"SCAM"

Respuesta

Created

Persisted local DICT funds-recovery record

createdAt

string

requerido

Record creation timestamp (RFC 3339, UTC)

Ejemplo:

"2026-06-14T12:00:00Z"

string

requerido

Server-assigned local funds-recovery record UUID

Ejemplo:

"550e8400-e29b-41d4-a716-446655440003"

reportStatus

string

requerido

BACEN report delivery state: PENDING, SENT, or FAILED (FAILED is retryable; the local record stands)

Ejemplo:

"SENT"

rootTransactionId

string

requerido

BACEN end-to-end identifier (E2E ID) of the originating fraudulent transaction

Ejemplo:

"E1234567820260614ABCDEFGHIJKLMNO"

situationType

string

requerido

MED 2.0 situation classification

Ejemplo:

"SCAM"

status

string

requerido

Local funds-recovery lifecycle state: CREATED, AWAITING_ANALYSIS, ANALYSED, REFUNDING, COMPLETED, or CANCELLED

Ejemplo:

"CREATED"

updatedAt

string

requerido

Last update timestamp (RFC 3339, UTC)

Ejemplo:

"2026-06-14T12:00:00Z"

⌘I

Pix — Lerian SPI (mensajería nativa)

Pix — JD (interfaz, directo)

Pix — BTG (interfaz, indirecto)

TED — Lerian SPB (mensajería nativa)

TED — JD (interfaz)

Boletos — BTG (interfaz)

Lerian SILOC (mensajería nativa)

Lerian SLC (mensajería nativa)

Lerian STA (mensajería nativa)

Lerian SISBAJUD (mensajería nativa)

Lerian Consignado — Dataprev

Crear recuperación de fondos DICT

Autorizaciones

Cuerpo

Respuesta