FDX / Data Structures / SuspectedFraudIncident
Suspected Fraud Incident entity, Notification of suspected fraud
SuspectedFraudIncident Properties
1typestringExtensible string enum identifying the type of suspected fraud. Initially this will always be set to "ACCOUNT_TAKEOVER". Additional values may be defined in the future.
2incidentIdstringUnique identifier for the fraud incident.
3reasonstringFree text justification for suspected fraud
4fiAttributesArray of FiAttributeArray of financial institution-specific attributes. Can be used to provide additional structured context on the suspected fraud for the FI to use in determining a resolution.
5reporterPartyIdentity of the party responsible for identifying and reporting the suspected fraud. This might be the DP, DAP, a vendor, a payment network, or other entity.

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