> ## Documentation Index
> Fetch the complete documentation index at: https://docs.lerian.studio/llms.txt
> Use this file to discover all available pages before exploring further.

# List Infraction Reports

> Use this endpoint to list infraction reports with optional filters and pagination.



## OpenAPI

````yaml /pt/openapi/v3-current/indirect-pix.yaml get /v1/dict/infraction-reports
openapi: 3.1.0
info:
  contact:
    email: contact@lerian.studio
    name: Lerian Studio
    url: https://lerian.studio
  description: >-
    API for Pix Indirect via BTG. It covers DICT keys and claims; MED infraction
    reports, fraud markers, refund requests, and funds recoveries; DICT
    statistics and reconciliation; Pix transfers, refunds, and schedules; static
    QR codes and QR code decoding; immediate and due-date collections; Pix
    Automático for the payer; transaction reports and TemposTransacoes
    statistics; and inbound and outbound webhook records.
  license:
    name: Lerian Studio General License
  title: Pix BTG API
  version: 1.14.0
servers:
  - url: https://api.example.com
    description: >-
      Replace the example host with the URL provided during environment
      onboarding.
security:
  - BearerAuth: []
paths:
  /v1/dict/infraction-reports:
    get:
      tags:
        - Infraction Reports
      summary: List Infraction Reports
      description: >-
        Use this endpoint to list infraction reports with optional filters and
        pagination.
      operationId: dict-get-all-infraction-reports
      parameters:
        - description: 'The number of the page that you want to retrieve (minimum: 1)'
          explode: false
          in: query
          name: page
          schema:
            default: 1
            description: 'The number of the page that you want to retrieve (minimum: 1)'
            format: int64
            type: integer
        - description: >-
            The maximum number of items to include in the response (range:
            1-100)
          explode: false
          in: query
          name: limit
          schema:
            default: 10
            description: >-
              The maximum number of items to include in the response (range:
              1-100)
            format: int64
            type: integer
        - description: 'The order used to sort the results: asc or desc'
          explode: false
          in: query
          name: sort_order
          schema:
            default: asc
            description: 'The order used to sort the results: asc or desc'
            type: string
        - description: >-
            Filter by infraction status (comma-separated for OR match): OPEN,
            ACKNOWLEDGED, CLOSED, CANCELLED
          explode: false
          in: query
          name: status
          schema:
            description: >-
              Filter by infraction status (comma-separated for OR match): OPEN,
              ACKNOWLEDGED, CLOSED, CANCELLED
            items:
              type: string
            type: array
        - description: Filter by the SPI transaction identifier associated with the report
          explode: false
          in: query
          name: transaction_id
          schema:
            description: >-
              Filter by the SPI transaction identifier associated with the
              report
            type: string
        - description: Filter by the ISPB of the reporting participant
          explode: false
          in: query
          name: reporter_participant
          schema:
            description: Filter by the ISPB of the reporting participant
            type: string
        - description: Filter by the ISPB of the counterparty institution
          explode: false
          in: query
          name: counterparty_participant
          schema:
            description: Filter by the ISPB of the counterparty institution
            type: string
        - description: Filter by the BACEN analysis result (AGREED or DISAGREED)
          explode: false
          in: query
          name: analysis_result
          schema:
            description: Filter by the BACEN analysis result (AGREED or DISAGREED)
            type: string
        - description: >-
            Filter by reports modified after this timestamp (RFC3339 format:
            2024-01-15T10:30:00Z)
          explode: false
          in: query
          name: modified_after
          schema:
            description: >-
              Filter by reports modified after this timestamp (RFC3339 format:
              2024-01-15T10:30:00Z)
            type: string
        - description: >-
            Filter by reports modified before this timestamp (RFC3339 format:
            2024-01-15T10:30:00Z)
          explode: false
          in: query
          name: modified_before
          schema:
            description: >-
              Filter by reports modified before this timestamp (RFC3339 format:
              2024-01-15T10:30:00Z)
            type: string
      responses:
        '200':
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/GetAllInfractionReportsOutput'
          description: OK
        '400':
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/LegacyErrorBody'
          description: Bad Request
        '500':
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/LegacyErrorBody'
          description: Internal Server Error
        default:
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/LegacyErrorBody'
          description: Error
components:
  schemas:
    GetAllInfractionReportsOutput:
      additionalProperties: false
      properties:
        items:
          description: Array of infraction reports for the current page
          items:
            $ref: '#/components/schemas/InfractionReportListItem'
          type: array
        limit:
          description: Number of items per page
          examples:
            - 10
          format: int64
          type: integer
        page:
          description: Current page number
          examples:
            - 1
          format: int64
          type: integer
        total:
          description: Total number of infraction reports matching the filters
          examples:
            - 42
          format: int64
          type: integer
      required:
        - items
        - page
        - limit
        - total
      type: object
    LegacyErrorBody:
      additionalProperties: false
      properties:
        code:
          type: string
        fields:
          additionalProperties:
            type: string
          type: object
        headers:
          additionalProperties:
            type: string
          type: object
        message:
          type: string
        paths:
          additionalProperties:
            type: string
          type: object
        queryParams:
          additionalProperties:
            type: string
          type: object
        raw:
          type: string
        title:
          type: string
      required:
        - code
        - title
        - message
      type: object
    InfractionReportListItem:
      additionalProperties: false
      properties:
        accountId:
          description: >-
            Account ID (UUID) of the contested Pix transfer when the report
            arrived through BTG; empty when it was opened through this API
          examples:
            - 550e8400-e29b-41d4-a716-446655440000
          type: string
        analysisDetails:
          description: Detailed analysis from counterparty
          examples:
            - Analysis confirms fraudulent activity
          type: string
        analysisResult:
          description: Analysis result from counterparty (if closed)
          examples:
            - AGREED
          type: string
        bacenFundsRecoveryId:
          description: >-
            BACEN/BTG funds-recovery identifier linking this infraction to its
            MED Funds Recovery process
          examples:
            - 91d65e98-97c0-4b0f-b577-73625da1f9fc
          type: string
        bacenInfractionReportId:
          description: BACEN/BTG infraction report external identifier
          examples:
            - 91d65e98-97c0-4b0f-b577-73625da1f9fc
          type: string
        contactInformation:
          $ref: '#/components/schemas/ContactInformation'
          description: Contact information of the person reporting the fraud
        counterpartyParticipant:
          description: ISPB of the counterparty PSP involved in the transaction
          examples:
            - '12345678'
          type: string
        createdAt:
          description: Timestamp when the report was created (ISO 8601 UTC)
          examples:
            - '2024-01-15T10:30:00Z'
          format: date-time
          type: string
        fraudMarkerId:
          description: Unique fraud marker identifier from BACEN
          examples:
            - FM123456789
          type: string
        id:
          description: Unique identifier for the infraction report (UUID)
          examples:
            - 550e8400-e29b-41d4-a716-446655440000
          type: string
        infractionAmount:
          description: Monetary amount of the infraction in BRL
          examples:
            - '1500.00'
          type: string
        reason:
          description: Report reason type
          examples:
            - REFUND_REQUEST
          type: string
        reportDetails:
          description: Detailed description of the fraud incident
          examples:
            - Customer reported unauthorized transaction
          type: string
        reporterParticipant:
          description: ISPB of the PSP reporting the infraction
          examples:
            - '30306294'
          type: string
        situationType:
          description: Type of fraud situation
          examples:
            - SCAM
          type: string
        status:
          description: Current status of the infraction report
          examples:
            - OPEN
          type: string
        transactionDepth:
          description: >-
            Depth of the infraction's transaction in the DICT tracking graph
            (root = 1). Set by DICT; absent until DICT provides it.
          examples:
            - 1
          format: int64
          type: integer
        transactionId:
          description: PIX End-to-End transaction ID (32 alphanumeric characters)
          examples:
            - E12345678202411241430ABCDEFGHIJK
          type: string
        updatedAt:
          description: Timestamp when the report was last updated (ISO 8601 UTC)
          examples:
            - '2024-01-20T14:45:00Z'
          format: date-time
          type: string
      required:
        - id
        - bacenInfractionReportId
        - accountId
        - transactionId
        - reason
        - situationType
        - contactInformation
        - status
        - reporterParticipant
        - counterpartyParticipant
        - createdAt
        - updatedAt
      type: object
    ContactInformation:
      additionalProperties: true
      properties:
        email:
          description: Email address of the customer reporting the fraud
          examples:
            - customer@example.com
          minLength: 1
          type: string
        phone:
          description: Phone number of the customer (E.164 format recommended)
          examples:
            - '+5511999999999'
          minLength: 1
          type: string
      required:
        - email
        - phone
      type: object
  securitySchemes:
    BearerAuth:
      bearerFormat: JWT
      description: JWT bearer token issued by the identity provider.
      scheme: bearer
      type: http

````

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