Reporting fraudulent transactions

During the normal process of reviewing transactions and operations that have completed, it is possible that new evidence proves that certain transactions were fraudulent. This could also be reported by the end user, for example, after reviewing his or her account balance.

In order to improve the chances of detecting these fraudulent transactions before they are performed, it is important that all fraudulent transactions be declared in IdCloud.

For this, a dedicated API call exists that will flag a past transaction as fraudulent. To perform this call, it is important for the bank to keep track of the visitid used when the operation was evaluated by IdCloud. See the Quick start to understand when this visitid is generated and used.

REST API

Click Fraud feedback to find more information about this API.