{ "$schema": "https://json-schema.org/draft/2020-12/schema", "title": "SuspectedFraudStateChange", "type": "object", "properties": { "auditControlNumber": { "type": "string", "description": "Unique number generated by FLD application and provided in the response message for a successful suspected fraud record submission (FDA event). This is used as a reference to subsequently modify, delete or convert a suspended to a confirmed fraud record." }, "transactionIdentifiers": { "type": "string", "description": "Contains the a single or dual message transaction identifier values used for searching the respective transaction. Acquirer Reference Number, Banknet Reference Number, Trace Id and Serial Id values are captured. This is a conditional parameter and is mandatory when operationType value is CONFIRMED_FRAUD." }, "fraudPostedDate": { "type": "string", "description": "Date on which the fraud is posted in FLD by the originator. Format is 'YYYYMMDD'. This is a conditional parameter and is mandatory when operationType value is CONFIRMED_FRAUD." }, "fraudTypeCode": { "type": "string", "description": "Code identifying the reason the originator submitted the transaction as fraud in FLD. Please refer to [Table 1](https://developer.mastercard.com/fld-fraud-submission/documentation/parameters/annexure-1/#table-1-fraud-type-codes) for possible values. This is a conditional parameter and is mandatory when operationType value is CONFIRMED_FRAUD." }, "fraudSubTypeCode": { "type": "string", "description": "Code to further identify the reason that the originator submitted the transaction as a fraud in FLD. This attribute is mandatory for the Issuer but optional for the Acquirer. Please refer to [Table 2](https://developer.mastercard.com/fld-fraud-submission/documentation/parameters/annexure-1/#table-2-fraud-sub-type-codes) for possible values. This is a conditional parameter and is mandatory when operationType value is CONFIRMED_FRAUD." }, "accountDeviceType": { "type": "string", "description": "Indicates if the account uses a magnetic stripe, chip, pin, contactless or any combination thereof. Please refer to [Table 3](https://developer.mastercard.com/fld-fraud-submission/documentation/parameters/annexure-1/#table-3-account-device-type-codes) for possible values. This field is required for Issuer and optional for Acquirer. This is a conditional parameter and is mandatory when operationType value is CONFIRMED_FRAUD." }, "cardholderReportedDate": { "type": "string", "description": "Date on which the cardholder had reported the fraud. Format is 'YYYYMMDD'. This is a conditional parameter and is mandatory when operationType value is CONFIRMED_FRAUD." }, "notFraudTypeCode": { "type": "string", "description": "Code to further identify the reason that the originator submitted the transaction as a not fraud transaction in FLD. This attribute is mandatory for the Issuer but optional for the Acquirer. Please refer to [Table 2](https://developer.mastercard.com/fld-fraud-submission/documentation/parameters/annexure-1/#table-2-fraud-sub-type-codes) for possible values." }, "avsResponseCode": { "type": "string", "description": "The Address Verification Service response code in the Authorization Request Response. Please refer to [Table 4](https://developer.mastercard.com/fld-fraud-submission/documentation/parameters/annexure-1/#table-4-avs-response-codes) for possible values." }, "authResponseCode": { "type": "string", "description": "Indicates the result of the authorization request. Please refer to [Table 5](https://developer.mastercard.com/fld-fraud-submission/documentation/parameters/annexure-1/#table-5-authorization-response-codes) for possible values." }, "memo": { "type": "string", "description": "Brief description by the originator providing some comment supporting the action." } } }