ThirdPartyFraudDetection
Action: POST
Endpoint: /api/WebHookNotification/AlertNotification/ThirdPartyFraudDetection
Request fields details
| Fields | Description |
|---|---|
|
InfoAlert
Optional |
|
|
AccountNumber string Optional |
Card Holder Account Number Valid Values: 0-9 Format: XXXXXXXXXXXXXXXX Example: 8000000000000037 Allowable Values: 19 |
|
AdminNumber string Mandatory |
Card Holder Admin Number Valid Values:0-9 Format:XXXXX Example:12345 |
|
RequestID string Optional |
Primary Key for API Format:XXXXXXXXXXXXXXXX Example:12345 Allowable Values: 19 |
|
Mode string Optional |
Indicates the type of activity performed which triggered this webhook Possible Value: Alert, Insert, Transaction Allowable Values: 10 |
|
AccountUniversalUniqueID string Optional |
Universal Unique ID for Account Format:XXXXXXXXXX Example:7408f969-6e0c-4a3f-8fba-3316f6f77db6 Allowable Values: 64 |
|
CardUniversalUniqueID string Optional |
Universal Unique ID for Card Format:XXXXXXXXXX Example:fbe61b75-6751-4add-9c44-7832ccf399e9 Allowable Values: 64 |
|
ClientID string Optional |
Corecard’s Client ID Allowable Values: 64 |
|
RequestUniversalUniqueID string Optional |
UniversalUniqueID Request Allowable Values: 64 |
|
UpdateCallList
Optional |
Group of fields passed in webhook |
|
User string Optional |
API User ID who performed the activity which triggered the event Allowable Values: 40 |
|
DateandTime DateTime Optional |
Timestamp when notification was sent YYYY-MM-DD hh:mm:ss:sss (24-hour Format) |
|
Source string Optional |
Indicates if ACH payment was made from CoreCredit panel or some other source (API) Valid Values: CoreCredit, API, Self Service, CoreCollect, IVR Allowable Values: 20 |
|
ServiceName string Optional |
Name of API service (webhook) triggered Allowable Values: 40 |
|
AlertType string Optional |
Indicates type of Alert Possible values: Real-Time or Re Try(due to time-out) Allowable Values: 15 |
|
TransactionSource string Optional |
Transaction Source of transaction Valid Values:IPM, Retail Manual Auth-Installment, Retail Manual Auth-Revolver etc. Allowable Values: 40 |
|
InstitutionID integer Optional |
A unique identifier assigned by CoreCard for Institution |
|
ProductID integer Optional |
A unique identifier assigned by CoreCard for Product |
|
AlertRecipientType integer Optional |
Type of recipient to which alert needs to be sent Valid Values:1=Primary Applicant,2=Cosigner,3=Applicant and Cosigner,4=Auth User,5=Applicant and Auth User |
|
MonetaryLog
Optional |
Group element will always null for collection |
|
ThirdPartyFraudResponse
Optional |
Sample request body
{
"InfoAlert": {
"Tab": "Monetary",
"Category": "Purchase Notification (Approval)",
"SubCategory": null,
"FirstName": "vivek",
"LastName": "tiwari",
"status": null,
"CardExpiryMonthAndYear": null,
"Xmonths": null,
"AvailableBalance": null,
"StatementMonth": null,
"XAmount": null,
"TransactionCurrencyCode": null,
"TransactionAmount": null,
"PrimaryCurrencyCode": "USD",
"LoyaltyPointsExpirationDate": null,
"LoyaltyPoints": null,
"PaymentDueDate": null,
"CardnumLast4Digits": "9198",
"LifeCycleID": "29462226",
"AuthTranID": 29462226,
"POSCardPresenceIndicator": "1",
"CardAcceptorNameLocation": "TST* OPA! AUSTIN    US",
"ResponseCode": "00",
"AmountCurrencyConversionAssessment": null,
"CrossBorderIndicator": "N",
"LocalTransactionDate": "",
"InterchangeFee": null,
"InFavorOf": null,
"ReasonCode": null,
"ReasonDescription": null,
"PaymentScheduleType": null,
"PaymentScheduleDate": null,
"OldCreditLimit": null,
"NewCreditLimit": null,
"AvailableOTB": 7436.0,
"BankName": null,
"ScheduleID": null,
"PaymentTransactionID": null,
"PaymentScheduleFrequency": null,
"AuthStatus": null,
"CheckNumber": null,
"BaseCommerceErrorMessages": null,
"OldAdminNumber": null,
"BankAccountLast4Digit": null,
"AccountGraceFlag": null,
"OverdueNoSpend": null,
"GraceFlagChangeDate": null,
"PaymentReferenceId": null,
"OTBReleaseAmount": null,
"HoldOTBReleaseDate": null,
"ReleaseStatus": null,
"BankMethodName": null,
"CancellationReason": null,
"UnpostedInterestOwed": null,
"TimeStamp": null,
"TransactionUniversalUniqueID": null,
"ReferenceUniversalUniqueID": null,
"CurrentBalance": 563.0,
"RevTxnUUID": null,
"NextSchedulePaymentdate": null,
"AccountClosedReason": null,
"BTStatusCode": null,
"PayeeAccountNumber": null,
"PayeeAccountType": null,
"PaymentProcessDate": null,
"ObjectUniversalUniqueID": null,
"RequestedBalanceTransferAmount": null,
"BTStatusMessage": null,
"DateOfCancellation": null,
"StatementID": null,
"StatementDate": null,
"Addressline1": null,
"Addressline2": null,
"City": null,
"State": null,
"Zipcode": null,
"PrimaryEmail": "john.doe@email.com",
"SecondaryCardUserFirstName": null,
"SecondaryCardUserLastName": null,
"CIPFailReason": null,
"CosignerEmailID": null,
"AuthUserEmailID": null,
"CCAction": "None",
"MessageType": "Information"
},
"AccountNumber": "9000000500679197",
"AdminNumber": "1361088",
"RequestID": "1042987139",
"Mode": "Update",
"AccountUniversalUniqueID": "a12b7279-4e90-4b38-8af5-e7da41ae59d0",
"CardUniversalUniqueID": "75c14f8d-c692-4e6c-9a94-437edbe0caa8",
"ClientID": null,
"RequestUniversalUniqueID": "d02e2edd-adda-49b2-a2da-0299642011d8",
"UpdateCallList": null,
"User": "System",
"DateandTime": "2021-08-16 00:11:01",
"Source": "CoreIssue",
"ServiceName": "svcBankAcctMgmt",
"AlertType": "RealTime",
"TransactionSource": null,
"InstitutionID": 5949,
"ProductID": 5907,
"AlertRecipientType": 1,
"MonetaryLog": null,
"ThirdPartyFraudResponse": {
"Lifecycle_id": "29462226",
"Event_external_id": "29462226",
"Score": 17,
"Decision": "decline",
"FirstFraudRuleandAction": "Cards-PN1",
"OtherFraudRulesandActions": null,
"Alert": true,
"FraudSCARequired": null
}
}