Fraud

We provide a fraud management system to label and track fraudulent transactions and users. When a transaction is labled as fraudulent or possibly_fraudulent, the system will keep the metadata related to it for an indefinite period. You can view all the files and metadata used in the transaction through our get samples endpoint.

Endpoints

Flag transaction

curl --location --request PUT 'https://api.biometrysolutions.com/api-transactions/transactions/434738e4-90e1-4bfa-8616-f7586d6eaf7d/flag?flag=fraudulent' \
--header 'Authorization: Bearer eyJhbGciOiJIUzI1NiIsInR5cCI6Ik...' \

Possible flags are fraudulent, possibly_fraudulent, ok. The system will interpret the ok flag as the same as no flag. The Authorization token here is api key token that you have to generate in the Dashboard

Filter by flag

curl --location 'https://api.biometrysolutions.com/api-transactions/transactions' \
--header 'Content-Type: application/json' \
--header 'Authorization: Bearer eyJhbGciOiJIUzI1NiIsInR5cCI6Ik...' \
--data '{
    "project_id": "ddf3909f-a907-437f-8988-84af7c83bf03",
    "wanted_flag":"possibly_fraudulent"
}`

This endpoint will return all transactions with the flag possibly_fraudulent in the project with the id ddf3909f-a907-437f-8988-84af7c83bf03.