Create Fraud Case

Create a new Fraud Case with the given data.

SecurityapiKey
Request
Request Body schema:
required
object (FraudCase)

-> Represents a fraud case with properties such as the unique identifier of the case, its version, the date of the attack, and the type of the fraud case.

Responses
201

Created

400

Bad Request

401

Unauthorized

403

Forbidden

404

Not Found

406

Unsupported Media Type

503

Service Unavailable

post/fraudcases
Request samples
{
  • "fraudCase": {
    }
}
Response samples
{
  • "cdlId": "5c6a2c7e-9b0a-4e1a-8b0a-4e1a8b0a4e1a",
  • "version": "1",
  • "dateOfAttack": "2025-02-21T08:27:08Z",
  • "type": "ACTIVE_WARNING",
  • "description": "Fraud case description",
  • "internalComment": "Internal comment",
  • "confirmationState": "CONFIRMED",
  • "classification": "STANDARD",
  • "businessPartnerName": "Corporate Data Quality AG",
  • "businessPartnerCountryCode": "CH",
  • "businessPartnerLocality": "Sankt Gallen",
  • "fraudsterEmail": "thisisnot@fraud.com",
  • "fraudsterPhone": "+49123456789",
  • "fraudsterWebsite": "www.thisisnotafraud.com",
  • "alternativePayee": "Alternative payee's name",
  • "bankAccount": {
    },
  • "archived": "false",
  • "alertTriggered": "false",
  • "createdAt": "2025-02-21T08:27:08Z",
  • "creatorOrganization": "Organization name",
  • "createdBy": "User name",
  • "disclosedAttributes": [
    ],
  • "relatedFraudCases": "5"
}