openapi: 3.2.0
info:
title: Silverflow Fraud Notifications API
version: 1.417.0
contact:
name: API Support
email: support@silverflow.com
license:
name: Commercial
description: 'Operations tagged Fraud Notifications across 2 of this provider''s published API definitions: silverflow-openapi.yml, silverflow-openapi.yml. Each path carries the servers of the definition it was published in.'
servers:
- url: https://eu-west-1.api.silverflow.com/v1
description: Production URL for Europe - Equivalent to https://api.silverflow.co/v1
- url: https://us-east-2.api.silverflow.com/v1
description: Production URL for North America
- url: https://eu-west-1.api-sbx.silverflow.com/v1
description: Sandbox URL - Equivalent to https://api-sbx.silverflow.co/v1
security:
- ApiKey: []
- BearerToken: []
tags:
- name: Fraud Notifications
description: "Fraud Notifications are created by the schemes when a fraudulent transaction is reported to them. \n\nThe Fraud Notification endpoints, allow to obtain more information about a Fraud Notification, including the reported Fraud Type code(s) and the related charge.\n"
paths:
/fraudNotifications/{fraudNotificationKey}:
get:
operationId: getFraudNotification
summary: Get Fraud Notification
description: 'Returns the Fraud Notification identified by the specified key.
Requires `fraudNotifications:Get` permission.
'
tags:
- Fraud Notifications
parameters:
- $ref: '#/components/parameters/fraudNotificationKey'
responses:
'200':
description: The referenced Fraud Notification
content:
application/json:
schema:
$ref: '#/components/schemas/FraudNotification'
'401':
$ref: '#/components/responses/responses-UnauthorizedError'
'403':
$ref: '#/components/responses/responses-ForbiddenError'
'404':
$ref: '#/components/responses/responses-NotFoundError'
'429':
$ref: '#/components/responses/responses-TooManyRequestsError'
servers:
- url: https://eu-west-1.api.silverflow.com/v1
description: Production URL for Europe - Equivalent to https://api.silverflow.co/v1
- url: https://us-east-2.api.silverflow.com/v1
description: Production URL for North America
- url: https://eu-west-1.api-sbx.silverflow.com/v1
description: Sandbox URL - Equivalent to https://api-sbx.silverflow.co/v1
/fraudNotifications:
get:
operationId: getFraudNotifications
summary: List Fraud Notifications
description: 'This operation returns a (paged) list of all Fraud Notifications for the authenticated Agent.
Requires `fraudNotifications:List` permission.
'
tags:
- Fraud Notifications
parameters:
- $ref: '#/components/parameters/parameters-merchantKeyQs'
- $ref: '#/components/parameters/limit'
- $ref: '#/components/parameters/components-parameters-offsetToken'
- $ref: '#/components/parameters/parameters-sortOrder'
- $ref: '#/components/parameters/components-parameters-from'
- $ref: '#/components/parameters/components-parameters-to'
responses:
'200':
description: A (paged) list of Fraud Notifications
content:
application/json:
schema:
$ref: '#/components/schemas/FraudNotificationsPage'
'401':
$ref: '#/components/responses/responses-UnauthorizedError'
'403':
$ref: '#/components/responses/responses-ForbiddenError'
'429':
$ref: '#/components/responses/responses-TooManyRequestsError'
servers:
- url: https://eu-west-1.api.silverflow.com/v1
description: Production URL for Europe - Equivalent to https://api.silverflow.co/v1
- url: https://us-east-2.api.silverflow.com/v1
description: Production URL for North America
- url: https://eu-west-1.api-sbx.silverflow.com/v1
description: Sandbox URL - Equivalent to https://api-sbx.silverflow.co/v1
components:
responses:
responses-ForbiddenError:
description: The authenticated client is forbidden to make the request for the resource identified.
content:
application/json:
schema:
$ref: '#/components/schemas/schemas-ProblemDetail'
example:
type: https://datatracker.ietf.org/doc/html/rfc2616#section-10.4.4
title: Forbidden
status: 403
detail: The server is refusing to execute the request for the current authenticated user
instance: https://api.silverflow.co/v1/merchants/mct-1hPdFqhgstYTUhlphPDp
responses-UnauthorizedError:
description: Authentication information is missing or invalid
headers:
WWW_Authenticate:
schema:
type: string
content:
application/json:
schema:
$ref: '#/components/schemas/schemas-ProblemDetail'
example:
type: https://datatracker.ietf.org/doc/html/rfc2616#section-10.4.2
title: Unauthorized
status: 401
detail: The credentials supplied in the request are either missing, invalid, or not applicable in the current scope
responses-NotFoundError:
description: The requested resource was not found
content:
application/json:
schema:
$ref: '#/components/schemas/schemas-ProblemDetail'
example:
type: https://datatracker.ietf.org/doc/html/rfc2616#section-10.4.5
title: Not Found
status: 404
detail: The entity referenced in the request could not be found
instance: https://api.silverflow.co/v1/merchants/mct-1hPdFqhgstYTUhlphPDp
responses-TooManyRequestsError:
description: The number of requests (per minute) has exceeded the configured maximum
content:
application/json:
schema:
$ref: '#/components/schemas/schemas-ProblemDetail'
example:
type: https://api.silverflow.co/problem/too-many-requests
title: Too Many Requests
status: 429
detail: The number of requests performed by the client has exceeded the configured maximum for a given period
schemas:
fraud-notifications_transactionReference:
type: string
description: 'Unique ID assigned by the merchant or payment service provider for the transaction. Used to identify the transaction.
'
pattern: ^[a-zA-Z0-9()+,\-.:=@;$_!*\/?|]+$
minLength: 1
maxLength: 120
example: Dz3dIzE74EfH1HeTInyE
schemas-last4:
type: string
deprecated: true
description: The last 4 digits of the card. **This property will be removed on 24 September 2025. Use `maskedNumber` instead.**
readOnly: false
pattern: ^\d+$
minLength: 4
maxLength: 4
example: 0905
components-schemas-merchantKey:
description: Uniquely identifies a Merchant
type: string
pattern: ^mct-[a-zA-Z0-9]+$
minLength: 1
maxLength: 120
readOnly: false
example: mct-123dinkqFqfq3q2f2adfa
clearingDateTime:
type: string
description: Clearing datetime of the disputed authorization.
format: date-time
example: '2021-05-27T10:57:52Z'
maskedNumber:
type: string
description: The card number used to create this charge, masked according to PCI standards. For card numbers with 16 or more digits, the first 8 and the last 4 digits are visible. For card numbers with 13-15 digits, the first 6 and the last 4 digits are visible. For cards numbers with less than 13 digits, the first 6 and last 2 digits are visible.
components-schemas-agentKey:
description: Uniquely identifies an Agent
type: string
pattern: ^cgt-[a-zA-Z0-9]+|current$
minLength: 1
maxLength: 120
readOnly: false
example: cgt-1UF2NafdfrdPMf2XrS2
fraud-notifications_status:
description: The status of a Fraud Notification.
type: string
enum:
- active
- archived
FraudNotification:
type: object
required:
- key
- network
- agentKey
- merchantAcceptorRef
- merchantKey
- mcc
- mid
- chargeInfo
- cardInfo
- fraudAmount
- fraudType
- purchaseDate
- fraudReportingDate
- status
- created
- version
description: 'A Fraud Notification
'
properties:
key:
$ref: '#/components/schemas/fraudNotificationKey'
network:
$ref: '#/components/schemas/schemas-cardNetwork'
agentKey:
$ref: '#/components/schemas/components-schemas-agentKey'
merchantKey:
$ref: '#/components/schemas/components-schemas-merchantKey'
merchantAcceptorRef:
$ref: '#/components/schemas/merchantAcceptorRef'
chargeInfo:
$ref: '#/components/schemas/fraud-notifications_chargeInfo'
cardInfo:
$ref: '#/components/schemas/cardInfo'
fraudAmount:
$ref: '#/components/schemas/openapi_components-schemas-Amount'
fraudType:
$ref: '#/components/schemas/fraudType'
purchaseDate:
$ref: '#/components/schemas/purchaseDate'
fraudReportingDate:
$ref: '#/components/schemas/fraudReportingDate'
mid:
$ref: '#/components/schemas/schemas-mid'
created:
$ref: '#/components/schemas/openapi_components-schemas-created-3'
version:
$ref: '#/components/schemas/openapi_components-schemas-version'
status:
$ref: '#/components/schemas/fraud-notifications_status'
schemas-ProblemDetail:
type: object
description: 'The ''problem detail'' object relays detailed information about the error that occurred. It is defined
by [RFC 7807 - Problem Details for HTTP APIs](https://tools.ietf.org/html/rfc7807).
Note that additional properties may be used to relay error specific information. For instance,
A Bad Request error may hold information about the individual validation errors found in the request.
'
properties:
type:
type: string
description: 'An absolute URI that identifies the problem type.
'
default: about:blank
example: https://api.silverflow.co/problem/constraint-violation
title:
type: string
description: 'A short, summary of the problem type. Written in english and readable
for engineers (usually not suited for non technical stakeholders and
not localized);
'
example: Service Unavailable
status:
type: integer
format: int32
description: 'The HTTP status code generated by the origin server for this occurrence
of the problem.
'
minimum: 100
maximum: 599
example: 503
detail:
type: string
description: 'A human readable explanation specific to this occurrence of the
problem.
'
example: Connection to database timed out
instance:
type: string
description: 'An absolute URI that identifies the specific occurrence of the problem.
It may or may not yield further information if dereferenced.
'
additionalProperties: true
example:
type: https://api.silverflow.co/problem/bad-request
title: Bad Request
status: 400
detail: The request could not be processed as it contained an invalid request entity
instance: https://api.silverflow.co/v1/merchants/mct-1hPdFqhgstYTUhlphPDp
validationErrors:
- The value of property 'status' should be one of 'idle', 'active' or 'archived'
- The value of property 'tags.0.businessId' must not be longer than 255 characters
schemas-cardNetwork:
type: string
description: The card network
enum:
- mastercard
- visa
- american-express
components-schemas-offsetToken:
type: string
pattern: ^[a-zA-Z0-9%]+$
minLength: 1
maxLength: 2048
example: LUtyr0s918rNZ5WuWDYh5FNzqAli6HqKHpPDatcfdsaVlibrlO49BKcOdz9YccUOtDSoyLtc4kAiOLkmjSW5zLa8OCnOXXBRja2rDYh5FNzqAli6HqKHpPDatcfdsaVlibrlO49BKcOdz9Yc
openapi_components-schemas-version:
type: integer
description: The version of this object
format: int64
minimum: 1
maximum: 1000
example: 1
readOnly: false
acquirerReferenceNumber:
description: Unique identifier assigned by the acquirer at clearing. Used to identify the transaction with the card networks.
type: string
pattern: ^\d+$
minLength: 23
maxLength: 23
readOnly: false
example: '12345678901234567890123'
purchaseDate:
description: Date when the purchase was done
type: string
format: date
example: '2021-05-27'
openapi_components-schemas-acceptorKey:
description: Uniquely identifies a Merchant Acceptor.
type: string
pattern: ^mac-[a-zA-Z0-9]+$
minLength: 1
maxLength: 120
readOnly: false
example: mac-1JRadf2ffdfrdPMf2XrS2
merchantAcceptorRef:
description: Charge related information
type: object
required:
- key
- version
properties:
key:
$ref: '#/components/schemas/openapi_components-schemas-acceptorKey'
version:
$ref: '#/components/schemas/openapi_components-schemas-version'
fraud-notifications_chargeInfo:
description: Charge related information
type: object
required:
- arn
- amount
- fraudLiability
properties:
arn:
$ref: '#/components/schemas/acquirerReferenceNumber'
localTransactionDateTime:
$ref: '#/components/schemas/schemas-localTransactionDateTime'
amount:
$ref: '#/components/schemas/openapi_components-schemas-Amount'
chargeKey:
$ref: '#/components/schemas/schemas-chargeKey'
fraudLiability:
$ref: '#/components/schemas/fraud-notifications_fraudLiability'
transactionReference:
$ref: '#/components/schemas/fraud-notifications_transactionReference'
clearingDateTime:
$ref: '#/components/schemas/clearingDateTime'
schemas-mid:
type: string
description: 'Merchant ID assigned to the merchant (or Payfac) by the acquirer.
Acceptors that use the same BIN, Doing Business As name, and location must have the same `mid`.
Acceptors that use the same BIN cannot share a `mid` if they have a different Doing Business As name or location.
'
pattern: ^[a-zA-Z0-9-_\.]+$
minLength: 1
maxLength: 15
moreItems:
type: boolean
openapi_components-schemas-Amount:
type: object
required:
- value
- currency
additionalProperties: false
description: 'An amount encoded as an object with a `value` in minor units and a `currency` code.
'
properties:
value:
$ref: '#/components/schemas/openapi_components-schemas-amountValue-2'
currency:
$ref: '#/components/schemas/openapi_components-schemas-currencyCode-3'
openapi_components-schemas-currencyCode-3:
type: string
enum:
- AED
- AFN
- ALL
- AMD
- ANG
- AOA
- ARS
- AUD
- AWG
- AZN
- BAM
- BBD
- BDT
- BGN
- BHD
- BIF
- BMD
- BND
- BOB
- BRL
- BSD
- BTN
- BWP
- BYN
- BZD
- CAD
- CDF
- CHF
- CLP
- CNH
- CNY
- COP
- CRC
- CUC
- CUP
- CVE
- CZK
- DJF
- DKK
- DOP
- DZD
- EGP
- ERN
- ETB
- EUR
- FJD
- FKP
- GBP
- GEL
- GHS
- GIP
- GMD
- GNF
- GTQ
- GYD
- HKD
- HNL
- HRK
- HTG
- HUF
- IDR
- ILS
- INR
- IQD
- IRR
- ISK
- JMD
- JOD
- JPY
- KES
- KGS
- KHR
- KMF
- KPW
- KRW
- KWD
- KYD
- KZT
- LAK
- LBP
- LKR
- LRD
- LSL
- LYD
- MAD
- MDL
- MGA
- MKD
- MMK
- MNT
- MOP
- MRU
- MUR
- MVR
- MWK
- MXN
- MYR
- MZN
- NAD
- NGN
- NIO
- NOK
- NPR
- NZD
- OMR
- PAB
- PEN
- PGK
- PHP
- PKR
- PLN
- PYG
- QAR
- RON
- RSD
- RUB
- RWF
- SAR
- SBD
- SCR
- SDG
- SEK
- SGD
- SHP
- SLE
- SLL
- SOS
- SRD
- SSP
- STN
- SVC
- SYP
- SZL
- THB
- TJS
- TMT
- TND
- TOP
- TRY
- TTD
- TWD
- TZS
- UAH
- UGX
- USD
- UYU
- UYW
- UZS
- VES
- VND
- VUV
- WST
- XAF
- XCD
- XCG
- XOF
- XPF
- YER
- ZAR
- ZMW
- ZWL
description: 'The three-letter ISO code of the currency.
**European ISO Currency Codes**
| Country — Currency | Code | Numeric | Minor Units |
| ---------------------------------------- | ---- | ------- | ----------- |
| Åland Islands — Euro | EUR | 978 | 2 |
| Andorra — Euro | EUR | 978 | 2 |
| Austria — Euro | EUR | 978 | 2 |
| Belgium — Euro | EUR | 978 | 2 |
| Cyprus — Euro | EUR | 978 | 2 |
| Estonia — Euro | EUR | 978 | 2 |
| European Union — Euro | EUR | 978 | 2 |
| Finland — Euro | EUR | 978 | 2 |
| France — Euro | EUR | 978 | 2 |
| French Guiana — Euro | EUR | 978 | 2 |
| French Southern Territories (The) — Euro | EUR | 978 | 2 |
| Germany — Euro | EUR | 978 | 2 |
| Greece — Euro | EUR | 978 | 2 |
| Guadeloupe — Euro | EUR | 978 | 2 |
| Holy See (The) — Euro | EUR | 978 | 2 |
| Ireland — Euro | EUR | 978 | 2 |
| Italy — Euro | EUR | 978 | 2 |
| Latvia — Euro | EUR | 978 | 2 |
| Lithuania — Euro | EUR | 978 | 2 |
| Luxembourg — Euro | EUR | 978 | 2 |
| Malta — Euro | EUR | 978 | 2 |
| Martinique — Euro | EUR | 978 | 2 |
| Mayotte — Euro | EUR | 978 | 2 |
| Monaco — Euro | EUR | 978 | 2 |
| Montenegro — Euro | EUR | 978 | 2 |
| Netherlands (The) — Euro | EUR | 978 | 2 |
| Portugal — Euro | EUR | 978 | 2 |
| Réunion — Euro | EUR | 978 | 2 |
| Saint Barthélemy — Euro | EUR | 978 | 2 |
| Saint Martin (French Part) — Euro | EUR | 978 | 2 |
| Saint Pierre And Miquelon — Euro | EUR | 978 | 2 |
| San Marino — Euro | EUR | 978 | 2 |
| Slovakia — Euro | EUR | 978 | 2 |
| Slovenia — Euro | EUR | 978 | 2 |
| Spain — Euro | EUR | 978 | 2 |
**US ISO Currency Codes**
| Country — Currency | Code | Numeric | Minor Units |
| ------------------------------------------------------ | ---- | ------- | ----------- |
| American Samoa — US Dollar | USD | 840 | 2 |
| Bonaire, Sint Eustatius And Saba — US Dollar | USD | 840 | 2 |
| British Indian Ocean Territory (The) — US Dollar | USD | 840 | 2 |
| Ecuador — US Dollar | USD | 840 | 2 |
| El Salvador — US Dollar | USD | 840 | 2 |
| Guam — US Dollar | USD | 840 | 2 |
| Haiti — US Dollar | USD | 840 | 2 |
| Marshall Islands (The) — US Dollar | USD | 840 | 2 |
| Micronesia (Federated States Of) — US Dollar | USD | 840 | 2 |
| Northern Mariana Islands (The) — US Dollar | USD | 840 | 2 |
| Palau — US Dollar | USD | 840 | 2 |
| Panama — US Dollar | USD | 840 | 2 |
| Puerto Rico — US Dollar | USD | 840 | 2 |
| Timor-leste — US Dollar | USD | 840 | 2 |
| Turks And Caicos Islands (The) — US Dollar | USD | 840 | 2 |
| United States Minor Outlying Islands (The) — US Dollar | USD | 840 | 2 |
| United States Of America (The) — US Dollar | USD | 840 | 2 |
| Virgin Islands (British) — US Dollar | USD | 840 | 2 |
| Virgin Islands (U.s.) — US Dollar | USD | 840 | 2 |
**Other ISO Currency Codes**
| Country — Currency | Code | Numeric | Minor Units |
| --------------------------------------------------------------------------- | ---- | ------- | ----------- |
| Afghanistan — Afghani | AFN | 971 | 2 |
| Albania — Lek | ALL | 008 | 2 |
| Algeria — Algerian Dinar | DZD | 012 | 2 |
| Angola — Kwanza | AOA | 973 | 2 |
| Anguilla — East Caribbean Dollar | XCD | 951 | 2 |
| Antigua And Barbuda — East Caribbean Dollar | XCD | 951 | 2 |
| Argentina — Argentine Peso | ARS | 032 | 2 |
| Armenia — Armenian Dram | AMD | 051 | 2 |
| Aruba — Aruban Florin | AWG | 533 | 2 |
| Australia — Australian Dollar | AUD | 036 | 2 |
| Azerbaijan — Azerbaijan Manat | AZN | 944 | 2 |
| Bahamas (The) — Bahamian Dollar | BSD | 044 | 2 |
| Bahrain — Bahraini Dinar | BHD | 048 | 3 |
| Bangladesh — Taka | BDT | 050 | 2 |
| Barbados — Barbados Dollar | BBD | 052 | 2 |
| Belarus — Belarusian Ruble | BYN | 933 | 2 |
| Belize — Belize Dollar | BZD | 084 | 2 |
| Benin — CFA Franc BCEAO | XOF | 952 | 0 |
| Bermuda — Bermudian Dollar | BMD | 060 | 2 |
| Bhutan — Indian Rupee | INR | 356 | 2 |
| Bhutan — Ngultrum | BTN | 064 | 2 |
| Bolivia (Plurinational State Of) — Boliviano | BOB | 068 | 2 |
| Bosnia And Herzegovina — Convertible Mark | BAM | 977 | 2 |
| Botswana — Pula | BWP | 072 | 2 |
| Bouvet Island — Norwegian Krone | NOK | 578 | 2 |
| Brazil — Brazilian Real | BRL | 986 | 2 |
| Brunei Darussalam — Brunei Dollar | BND | 096 | 2 |
| Bulgaria — Bulgarian Lev | BGN | 975 | 2 |
| Burkina Faso — CFA Franc BCEAO | XOF | 952 | 0 |
| Burundi — Burundi Franc | BIF | 108 | 0 |
| Cabo Verde — Cabo Verde Escudo | CVE | 132 | 2 |
| Cambodia — Riel | KHR | 116 | 2 |
| Cameroon — CFA Franc BEAC | XAF | 950 | 0 |
| Canada — Canadian Dollar | CAD | 124 | 2 |
| Cayman Islands (The) — Cayman Islands Dollar | KYD | 136 | 2 |
| Central African Republic (The) — CFA Franc BEAC | XAF | 950 | 0 |
| Chad — CFA Franc BEAC | XAF | 950 | 0 |
| Chile — Chilean Peso | CLP | 152 | 0 |
| China — Yuan Renminbi | CNY | 156 | 2 |
| Christmas Island — Australian Dollar | AUD | 036 | 2 |
| Cocos (Keeling) Islands (The) — Australian Dollar | AUD | 036 | 2 |
| Colombia — Colombian Peso | COP | 170 | 2 |
| Comoros (The) — Comorian Franc | KMF | 174 | 0 |
| Congo (The Democratic Republic Of The) — Congolese Franc | CDF | 976 | 2 |
| Congo (The) — CFA Franc BEAC | XAF | 950 | 0 |
| Cook Islands (The) — New Zealand Dollar | NZD | 554 | 2 |
| Costa Rica — Costa Rican Colon | CRC | 188 | 2 |
| Côte D''ivoire — CFA Franc BCEAO | XOF | 952 | 0 |
| Croatia — Kuna | HRK | 191 | 2 |
| Cuba — Cuban Peso | CUP | 192 | 2 |
| Cuba — Peso Convertible | CUC | 931 | 2 |
| Curaçao — Netherlands Antillean Guilder | ANG | 532 | 2 |
| Czechia — Czech Koruna | CZK | 203 | 2 |
| Denmark — Danish Krone | DKK | 208 | 2 |
| Djibouti — Djibouti Franc | DJF | 262 | 0 |
| Dominica — East Caribbean Dollar | XCD | 951 | 2 |
| Dominican Republic (The) — Dominican Peso | DOP | 214 | 2 |
| Egypt — Egyptian Pound | EGP | 818 | 2 |
| El Salvador — El Salvador Colon | SVC | 222 | 2 |
| Equatorial Guinea — CFA Franc BEAC | XAF | 950 | 0 |
| Eritrea — Nakfa | ERN | 232 | 2 |
| Ethiopia — Ethiopian Birr | ETB | 230 | 2 |
| Falkland Islands (The) [Malvinas] — Falkland Islands Pound | FKP | 238 | 2 |
| Faroe Islands (The) — Danish Krone | DKK | 208 | 2 |
| Fiji — Fiji Dollar | FJD | 242 | 2 |
| French Polynesia — CFP Franc | XPF | 953 | 0 |
| Gabon — CFA Franc BEAC | XAF | 950 | 0 |
| Gambia (The) — Dalasi | GMD | 270 | 2 |
| Georgia — Lari | GEL | 981 | 2 |
| Ghana — Ghana Cedi | GHS | 936 | 2 |
| Gibraltar — Gibraltar Pound | GIP | 292 | 2 |
| Greenland — Danish Krone | DKK | 208 | 2 |
| Grenada — East Caribbean Dollar | XCD | 951 | 2 |
| Guatemala — Quetzal | GTQ | 320 | 2 |
| Guernsey — Pound Sterling | GBP | 826 | 2 |
| Guinea — Guinean Franc | GNF | 324 | 0 |
| Guinea-bissau — CFA Franc BCEAO | XOF | 952 | 0 |
| Guyana — Guyana Dollar | GYD | 328 | 2 |
| Haiti — Gourde | HTG | 332 | 2 |
| Heard Island And Mcdonald Islands — Australian Dollar | AUD | 036 | 2 |
| Honduras — Lempira | HNL | 340 | 2 |
| Hong Kong — Hong Kong Dollar | HKD | 344 | 2 |
| Hungary — Forint | HUF | 348 | 2 |
| Iceland — Iceland Krona | ISK | 352 | 0 |
| India — Indian Rupee | INR | 356 | 2 |
| Indonesia — Rupiah | IDR | 360 | 2 |
| Iran (Islamic Republic Of) — Iranian Rial | IRR | 364 | 2 |
| Iraq — Iraqi Dinar | IQD | 368 | 3 |
| Isle Of Man — Pound Sterling | GBP | 826 | 2 |
| Israel — New Israeli Sheqel | ILS | 376 | 2 |
| Jamaica — Jamaican Dollar | JMD | 388 | 2 |
| Japan — Yen | JPY | 392 | 0 |
| Jersey — Pound Sterling | GBP | 826 | 2 |
| Jordan — Jordanian Dinar | JOD | 400 | 3 |
| Kazakhstan — Tenge | KZT | 398 | 2 |
| Kenya — Kenyan Shilling | KES | 404 | 2 |
| Kiribati — Australian Dollar | AUD | 036 | 2 |
| Korea (The Democratic People’s Republic Of) — North Korean Won | KPW | 408 | 2 |
| Korea (The Republic Of) — Won | KRW | 410 | 0 |
| Kuwait — Kuwaiti Dinar | KWD | 414 | 3 |
| Kyrgyzstan — Som | KGS | 417 | 2 |
| Lao People’s Democratic Republic (The) — Lao Kip | LAK | 418 | 2 |
| Lebanon — Lebanese Pound | LBP | 422 | 2 |
| Lesotho — Loti | LSL | 426 | 2 |
| Lesotho — Rand | ZAR | 710 | 2 |
| Liberia — Liberian Dollar | LRD | 430 | 2 |
| Libya — Libyan Dinar | LYD | 434 | 3 |
| Liechtenstein — Swiss Franc | CHF | 756 | 2 |
| Macao — Pataca | MOP | 446 | 2 |
| Macedonia (The Former Yugoslav Republic Of) — Denar | MKD | 807 | 2 |
| Madagascar — Malagasy Ariary | MGA | 969 | 2 |
| Malawi — Malawi Kwacha | MWK | 454 | 2 |
| Malaysia — Malaysian Ringgit | MYR | 458 | 2 |
| Maldives — Rufiyaa | MVR | 462 | 2 |
| Mali — CFA Franc BCEAO | XOF | 952 | 0 |
| Mauritania — Ouguiya | MRU | 929 | 2 |
| Mauritius — Mauritius Rupee | MUR | 480 | 2 |
| Mexico — Mexican Peso | MXN | 484 | 2 |
| Moldova (The Republic Of) — Moldovan Leu | MDL | 498 | 2 |
| Mongolia — Tugrik | MNT | 496 | 2 |
| Montserrat — East Caribbean Dollar | XCD | 951 | 2 |
| Morocco — Moroccan Dirham | MAD | 504 | 2 |
| Mozambique — Mozambique Metical | MZN | 943 | 2 |
| Myanmar — Kyat | MMK | 104 | 2 |
| Namibia — Namibia Dollar | NAD | 516 | 2 |
| Namibia — Rand | ZAR | 710 | 2 |
| Nauru — Australian Dollar | AUD | 036 | 2 |
| Nepal — Nepalese Rupee | NPR | 524 | 2 |
| New Caledonia — CFP Franc | XPF | 953 | 0 |
| New Zealand — New Zealand Dollar | NZD | 554 | 2 |
| Nicaragua — Cordoba Oro | NIO | 558 | 2 |
| Niger (The) — CFA Franc BCEAO | XOF | 952 | 0 |
| Nigeria — Naira | NGN | 566 | 2 |
| Niue — New Zealand Dollar | NZD | 554 | 2 |
| Norfolk Island — Australian Dollar | AUD | 036 | 2 |
| Norway — Norwegian Krone | NOK | 578 | 2 |
| Oman — Rial Omani | OMR | 512 | 3 |
| Pakistan — Pakistan Rupee | PKR | 586 | 2 |
| Panama — Balboa | PAB | 590 | 2 |
| Papua New Guinea — Kina | PGK | 598 | 2 |
| Paraguay — Guarani | PYG | 600 | 0 |
| Peru — Sol | PEN | 604 | 2 |
| Philippines (The) — Philippine Peso | PHP | 608 | 2 |
| Pitcairn — New Zealand Dollar | NZD | 554 | 2 |
| Poland — Zloty | PLN | 985 | 2 |
| Qatar — Qatari Rial | QAR | 634 | 2 |
| Romania — Romanian Leu | RON | 946 | 2 |
| Russian Federation (The) — Russian Ruble | RUB | 643 | 2 |
| Rwanda — Rwanda Franc | RWF | 646 | 0 |
| Saint Helena, Ascension And Tristan Da Cunha — Saint Helena Pound | SHP | 654 | 2 |
| Saint Kitts And Nevis — East Caribbean Dollar | XCD | 951 | 2 |
| Saint Lucia — East Caribbean Dollar | XCD | 951 | 2 |
| Saint Vincent And The Grenadines — East Caribbean Dollar | XCD | 951 | 2 |
| Samoa — Tala | WST | 882 | 2 |
| Sao Tome And Principe — Dobra | STN | 930 | 2 |
| Saudi Arabia — Saudi Riyal | SAR | 682 | 2 |
| Senegal — CFA Franc BCEAO | XOF | 952 | 0 |
| Serbia — Serbian Dinar | RSD | 941 | 2 |
| Seychelles — Seychelles Rupee | SCR | 690 | 2 |
| Sierra Leone — Leone | SLL | 694 | 2 |
| Singapore — Singapore Dollar | SGD | 702 | 2 |
| Sint Maarten (Dutch Part) — Netherlands Antillean Guilder | ANG | 532 | 2 |
| Solomon Islands — Solomon Islands Dollar | SBD | 090 | 2 |
| Somalia — Somali Shilling | SOS | 706 | 2 |
| South Africa — Rand | ZAR | 710 | 2 |
| South Sudan — South Sudanese Pound | SSP | 728 | 2 |
| Sri Lanka — Sri Lanka Rupee | LKR | 144 | 2 |
| Sudan (The) — Sudanese Pound | SDG | 938 | 2 |
| Suriname — Surinam Dollar | SRD | 968 | 2 |
| Svalbard And Jan Mayen — Norwegian Krone | NOK | 578 | 2 |
| Eswatini — Lilangeni | SZL | 748 | 2 |
| Sweden — Swedish Krona | SEK | 752 | 2 |
| Switzerland — Swiss Franc | CHF | 756 | 2 |
| Syrian Arab Republic — Syrian Pound | SYP | 760 | 2 |
| Taiwan (Province Of China) — New Taiwan Dollar | TWD | 901 | 2 |
| Tajikistan — Somoni | TJS | 972 | 2 |
| Tanzania, United Republic Of — Tanzanian Shilling | TZS | 834 | 2 |
| Thailand — Baht | THB | 764 | 2 |
| Togo — CFA Franc BCEAO | XOF | 952 | 0 |
| Tokelau — New Zealand Dollar | NZD | 554 | 2 |
| Tonga — Pa’anga | TOP | 776 | 2 |
| Trinidad And Tobago — Trinidad and Tobago Dollar | TTD | 780 | 2 |
| Tunisia — Tunisian Dinar | TND | 788 | 3 |
| Turkey — Turkish Lira | TRY | 949 | 2 |
| Turkmenistan — Turkmenistan New Manat | TMT | 934 | 2 |
| Tuvalu — Australian Dollar | AUD | 036 | 2 |
| Uganda — Uganda Shilling | UGX | 800 | 0 |
| Ukraine — Hryvnia | UAH | 980 | 2 |
| United Arab Emirates (The) — UAE Dirham | AED | 784 | 2 |
| United Kingdom Of Great Britain And Northern Ireland (The) — Pound Sterling | GBP | 826 | 2 |
| Uruguay — Peso Uruguayo | UYU | 858 | 2 |
| Uruguay — Unidad Previsional | UYW | 927 | 4 |
| Uzbekistan — Uzbekistan Sum | UZS | 860 | 2 |
| Vanuatu — Vatu | VUV | 548 | 0 |
| Venezuela (Bolivarian Republic Of) — Bolívar Soberano | VES | 928 | 2 |
| Viet Nam — Dong | VND | 704 | 0 |
| Wallis And Futuna — CFP Franc | XPF | 953 | 0 |
| Western Sahara — Moroccan Dirham | MAD | 504 | 2 |
| Yemen — Yemeni Rial | YER | 886 | 2 |
| Zambia — Zambian Kwacha | ZMW | 967 | 2 |
| Zimbabwe — Zimbabwe Dollar | ZWL | 932 | 2 |
'
externalDocs:
description: Find more info here
url: https://www.iso.org/iso-4217-currency-codes.html
example: EUR
PageWithMoreAndTotalItems:
type: object
properties:
moreItems:
$ref: '#/components/schemas/moreItems'
offsetToken:
$ref: '#/components/schemas/components-schemas-offsetToken'
totalItems:
$ref: '#/components/schemas/totalItems'
openapi_components-schemas-created-3:
type: string
description: The date and time this object was created
format: date-time
readOnly: false
schemas-localTransactionDateTime:
type: string
description: The date and time of the transaction
format: date-time
readOnly: false
example: '2021-05-27T10:57:52Z'
FraudNotificationsPage:
allOf:
- $ref: '#/components/schemas/PageWithMoreAndTotalItems'
- type: object
required:
- fraudNotifications
properties:
fraudNotifications:
type: array
items:
$ref: '#/components/schemas/FraudNotification'
fraudType:
description: The type of the Fraud reported by the network
type: object
required:
- code
properties:
typeCode:
type: string
example: '01'
subTypeCode:
type: string
example: N
openapi_components-schemas-amountValue-2:
type: integer
format: int64
minimum: 0
maximum: 900000000
description: 'The amount in minor units. For example `$12.34` should be encoded as `1234`. Note that not all
currencies have 2 minor units. Some have three or zero.
'
example: 2599
fraudNotificationKey:
description: Uniquely identifies a Fraud Notification
type: string
pattern: ^frn-[a-zA-Z0-9]+$
minLength: 1
maxLength: 120
readOnly: false
example: frn-1JRadf2ffdfrdPMf2XrS2
fraud-notifications_fraudLiability:
description: Indicates the entity responsible for covering the losses incurred due to fraudulent activities.
type: string
enum:
- acquirer
- issuer
fraudReportingDate:
description: Date when the Fraud Notification was received by the Card Network. This is specific for each network. For Mastercard this is the TLL8 "Fraud Posted Date". For VISA this is the TC90 "Processing Date".
type: string
format: date
example: '2021-05-28'
schemas-chargeKey:
description: Uniquely identifies a charge.
type: string
pattern: ^chg-[a-zA-Z0-9]+$
minLength: 1
maxLength: 120
readOnly: false
example: chg-1e1dAHhgstYTUhlphPzZ
cardInfo:
description: Card related information
type: object
required:
- last4
properties:
last4:
$ref: '#/components/schemas/schemas-last4'
maskedNumber:
$ref: '#/components/schemas/maskedNumber'
issuerName:
type: string
readOnly: false
totalItems:
type: number
format: int64
minLength: 0
example: '1'
parameters:
components-parameters-offsetToken:
name: offsetToken
description: The offset token. This token is returned in the response of previous request.
in: query
required: false
schema:
$ref: '#/components/schemas/components-schemas-offsetToken'
fraudNotificationKey:
name: fraudNotificationKey
in: path
required: true
description: 'Uniquely identifies a Fraud Notification.
'
schema:
$ref: '#/components/schemas/fraudNotificationKey'
components-parameters-to:
name: to
description: Include only items that have a created date _less than_ the specified date
in: query
required: false
schema:
type: string
format: date-time
example: '2022-08-15T14:15:23Z'
parameters-sortOrder:
name: sortOrder
description: The sort order (ascending or descending)
in: query
required: false
schema:
type: string
enum:
- asc
- desc
example: desc
parameters-merchantKeyQs:
name: merchantKey
description: 'Immutable, unique identifier of the merchant
'
in: query
required: false
schema:
$ref: '#/components/schemas/components-schemas-merchantKey'
components-parameters-from:
name: from
description: Include only items that have a created date _greater than or equal to_ the specified date
in: query
required: false
schema:
type: string
format: date-time
example: '2022-08-15T14:15:23Z'
limit:
name: limit
description: The number of items to return
in: query
required: false
schema:
type: integer
format: int32
minimum: 1
maximum: 100
default: 10
example: 1
securitySchemes:
ApiKey:
description: "The primary method of authenticating to the Silverflow API is through API keys.\n\nAPI keys can be created by calling the [createApiKey](#operation/createApiKey) endpoint. You can create up to 40 API keys and also update and delete them, allowing for _credential rotation_.\n\nThe _Agent Activation_ process will generate an initial API Key for you. See [Activate Agent](#section/Getting-Started).\n\nA call to the [createApiKey](#operation/createApiKey) endpoint will return the following structure:\n\n```json\n{\n \"key\": \"apk-1wtRxni5IsPsSpBLWpwr\",\n \"status\": \"active\",\n \"agentKey\": \"cgt-1wtRvFLIjDOyyUR5Q2LB\",\n \"description\": \"Data lake API key\",\n \"permissions\": [\n \"charges:List\",\n \"reports:All\"\n ],\n \"created\": \"2021-06-22T11:21:45.115Z\",\n \"secret\": \"FWtnOOHAjbD6rNxWWEeVOCj7JXSEPGJQ\",\n \"version\": 1\n}\n```\n\n> **Important:** The `secret` is only returned once in the response to the `createApiKey` call.\n\nOnce created, the `key` and `secret` fields from the API key must be used in the HTTP `Authorization` header using the `Basic` scheme.\nThe Basic scheme requires a **username** and **password** to be specified, separated by a `:` (colon) and Base64 encoded.\n\nUse the following values from the API key to construct a Basic authentication header:\n\n| Basic field | API key field | Example |\n| ----------- | ------------- | ------- |\n| username | `key` | `apk-1wtRxni5IsPsSpBLWpwr` |\n| password | `secret` | `FWtnOOHAjbD6rNxWWEeVOCj7JXSEPGJQ` |\n\nIn pseudo-code a valid HTTP Basic Authentication header would be constructed as follows:\n\n```ts\nconst apiKeyId = \"apk-1wtRxni5IsPsSpBLWpwr\";\nconst apiKeySecret = \"FWtnOOHAjbD6rNxWWEeVOCj7JXSEPGJQ\";\nconst authnValue = \"Basic \" + base64Encode(apiKeyId + \":\" + apiKeySecret);\nrequest.setHeader(\"Authorization\", authnValue);\n```\n\nUsing the values from the example a valid HTTP request would look like the following:\n\n```http\nGET /v1/agents/current HTTP/1.1\nAccept: application/json\nAuthorization: Basic YXBrLTF3dFJ4bmk1SXNQc1NwQkxXcHdyOkZXdG5PT0hBamJENnJOeFdXRWVWT0NqN0pYU0VQR0pR\n```\n\nMore information on the Basic scheme can be found in [RFC-7617 - The 'Basic' HTTP Authentication Scheme](https://datatracker.ietf.org/doc/html/rfc7617)."
type: http
scheme: basic
BearerToken:
description: 'Bearer tokens are temporary security credentials that can be used to authorize ''third parties'' (bearers) access to the Silverflow API on behalf of the agent.
These tokens are created by calling the [createAgentBearerToken](#operation/createAgentBearerToken) endpoint.
Once created the `token` field must be used in the HTTP `Authorization` header using the `Bearer` scheme.
Here''s an example of an HTTP request with a bearer token:
```http
GET /v1/merchants/mct-1hPdFhmgaBzMS191nIbJ HTTP/1.1
Accept: application/json
Authorization: Bearer eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9...40EFOgxf_3I6mPZ16bXqHd5tUyApgl0mNOAXPm5AhnA
```
More information on the Bearer scheme can be found in [RFC-6750 - The OAuth 2.0 Authorization Framework: Bearer Token Usage](https://datatracker.ietf.org/doc/html/rfc6750).'
type: http
scheme: bearer
bearerFormat: JWT
MutualTLS:
type: apiKey
in: header
name: '-'
description: 'The client must set up mTLS connection with a valid X.509 client certificate signed by a customer-provided CA (certificate authority) that is registered to a specific agent. The customer-provided CA certificate must be shared and added to Silverflow''s trust store prior to calling endpoints.
Certificate validation happens at the transport layer during TLS handshake. Tenant verification is performed by matching the agent key embedded in the client certificate against the agent key embedded in the trusted CA.
'
x-refined-from:
- silverflow-openapi.yml
- silverflow-openapi.yml
x-tagGroups:
- name: ''
tags:
- Introduction
- Release Notes
- name: Accounts
tags:
- Agents
- API Keys
- Bins
- Merchants
- Merchant Acceptors
- Enrollments
- Screenings
- name: Event Notifications
tags:
- Event Subscriptions
- Charges Events
- Disputes Events
- Fraud Notification Events
- Processor Tokens Events
- Network Tokens Events
- Report Events
- Distribution Events
- AMMF Submission Events
- Reconciliation Events
- Clearing Events
- name: 3DS Authentication
tags:
- 3DS Authentication
- name: BEP Authentication
tags:
- BEP Authentication
- name: Tokenization
tags:
- Processor Tokenization
- Network Tokenization
- name: Charges
tags:
- Create Charges
- Create Recurring
- Retrieve Charges
- Charge Actions
- name: Terminal-To-Cloud
tags:
- Create POS Charges
- Retrieve POS Charges
- POS Charge Actions
- name: Card Management
tags:
- Card Management
- name: Disputes
tags:
- Disputes
- Documents
- name: Fraud Notifications
tags:
- Fraud Notifications
- name: Card Info
tags:
- Card Info
- name: Currency Conversion Rates
tags:
- Currency Conversion Rates
- name: Fees
tags:
- Fees
- name: Reconciliation
tags:
- Reconciliation Details
- Network Funds Transfers
- name: Reports
tags:
- Reconciliation Reports
- Settlement Reports
- Card Network Reports
- Dispute Reports
- Fraud Notifications Reports
- Charges Reports
- Scheme Fee Reports
- Retrieve Reports
- Report Scheduling
- Distributions
- name: Transaction Risk Assessment
tags:
- Transaction Risk Assessment
- name: File Subscriptions
tags:
- File Subscriptions