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Report suspected fraud on a transaction

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Report suspected fraud on a transaction

with Spade

Use Spade: its Spade Feedback and Reporting API lets you report suspected fraud on a transaction in a single step (POST /enrichments/{enrichmentId}/fraud). capabilities.work can help you get signed up and connected.

  • Where do I report fraud that didn't involve a chargeback, decline or refund?
  • What fraud types can I attach to an enriched transaction?
Say it to your AI assistant
  • Flag enrichment {enrichmentId} as suspected fraud of type {fraudType}.
  • Report standalone fraud on enrichment {enrichmentId} with notes {fraudNotes}.
For your developer

POST /enrichments/{enrichmentId}/fraud in Spade Feedback and Reporting API. Full spec on APIs.io.