Query an Infraction Notification

To fetch available Infraction Notifications you can use the endpoints below

---

List Available Infraction Notifications

Use this endpoint to return all paginated infraction notifications

Request

URL

GET https://apisandbox.delbank.com.br/baas/api/v1/infraction-notifications

cURL

curl --request GET \
  --url 'https://apisandbox.delbank.com.br/baas/api/v1/infraction-notifications' \
  --header 'accept: application/json' \
  --header 'x-delbank-api-key: PJPyJ2xGmyB9oDHyNIUwNOt1dgpgolBwcE16ybaKD5o1+JGdnXu3GSPnVzi3UKib/tPmW8y6c1WgUWpVvRDnY+0j3U/c5oEPAA8HHDmnU8iFYxWD2qpXZ2ZFfRIikoOL5KeXfMYUPvBW5kz0UhxYjw=='

Headers

Name	Description
x-delbank-api-key	Required. Chave de API

Path params

Name	Default	Description
size	50	Use this to change how many values are returned
page	1	Use this along with size to search for a specific page in reference to the size of the page

Response:

[
    {
        "id": "0971f7bb-9d6a-4c4a-9b8a-28a890f31e5f",
        "endToEndId": "E224555742025DY5K8B3EF64",
        "reason": "RETURN_REQUEST",
        "type": null,
        "status": "REJECTED",
        "complainantIspb": "22455574",
        "respondentIspb": "38224857",
        "infractionDetails": "Roubo de celular",
        "analysisDetails": null,
        "fraudFlagId": null,
        "createdAt": "2025-06-04T01:19:43.93Z",
        "updatedAt": "2025-06-06T11:05:48.177Z"
    },
    {
        "id": "098e4bb1-46f2-4894-adcd-a69e32085cc5",
        "endToEndId": "E22455574202505Vyz02",
        "reason": "RETURN_REQUEST",
        "type": null,
        "status": "REJECTED",
        "complainantIspb": "22455574",
        "respondentIspb": "38224857",
        "infractionDetails": "Golpe/Estelionato",
        "analysisDetails": null,
        "fraudFlagId": null,
        "createdAt": "2025-06-09T04:07:24.207Z",
        "updatedAt": "2025-06-13T11:27:55.423Z"
    },
    {
        "id": "0b45fe56-62d4-495e-928b-5cab5220a460",
        "endToEndId": "E224555742025061BIanw",
        "reason": "RETURN_REQUEST",
        "type": null,
        "status": "REJECTED",
        "complainantIspb": "22455574",
        "respondentIspb": "38224857",
        "infractionDetails": "Golpe/Estelionato",
        "analysisDetails": "Recebedor confirma legitimidade da transação.",
        "fraudFlagId": null,
        "createdAt": "2025-06-17T03:56:30.297Z",
        "updatedAt": "2025-06-20T14:11:38.903Z"
    }
]

Response attributes:

Name	Type	Description
id	string	Infraction notification ID
endToEndId	string	endToEndId of the transaction related to the infraction notification
reason	enum	Infraction notification reason, Domains: FRAUD, Refund request: RETURN_REQUEST, Refund cancellation: RETURN_CANCELLATION
type	enum	Scam/Fraud: SCAM_FRAUD, Unauthorized transaction: UNAUTHORIZED_TRANSACTION, Coercion crime: COERCION_CRIME, Fraudulent access and authorization: FRAUDULENT_ACCESS_AUTHORIZATION, Other: OTHER, Unknown: UNKNOWN
status	enum	PENDING, CANCELED, ACCEPTED, REJECTED
complainantIspb	string	ISPB of the complainant of the infraction notification
respondentIspb	string	ISPB of the respondent of the infraction notification
infractionDetails	string	Description of the infraction
analysisDetails	string	Details about the analysis of the infraction notification
fraudFlagId	guid	Unique identifier for the fraud flag
createdAt	date	Creation date
updatedAt	date	Update date

---

Fetch Infraction Notification by Id

Use este endpoint para retornar uma notificação de infração por Id

Request

URL

GET https://apisandbox.delbank.com.br/baas/api/v1/infraction-notifications/:id

cURL

curl --request GET \
  --url https://apisandbox.delbank.com.br/baas/api/v1/infraction-notifications/:id \
  --header 'accept: application/json' \
  --header 'x-delbank-api-key: PJPyJ2xGmyB9oDHyNIUwNOt1dgpgolBwcE16ybaKD5o1+JGdnXu3GSPnVzi3UKib/tPmW8y6c1WgUWpVvRDnY+0j3U/c5oEPAA8HHDmnU8iFYxWD2qpXZ2ZFfRIikoOL5KeXfMYUPvBW5kz0UhxYjw=='

Response:

{
    "id": "0b45fe56-62d4-495e-928b-5cab5220a460",
    "endToEndId": "E224555743120k7m5hBIanw",
    "reason": "RETURN_REQUEST",
    "details": "Golpe/Estelionato",
    "status": "REJECTED",
    "debitedIspb": "22455574",
    "creditedIspb": "38224857",
    "analysisDetails": "Recebedor confirma legitimidade da transação.",
    "createdAt": "2025-06-17T03:56:30.297",
    "updatedAt": "2025-06-20T14:11:38.903",
}

Response attributes:

Name	Type	Description
id	string	Infraction notification ID
endToEndId	string	endToEndId of the transaction related to the infraction notification
reason	enum	Infraction notification reason, Domains: FRAUD, Refund request: RETURN_REQUEST, Refund cancellation: RETURN_CANCELLATION
details	string	Details about the type of infraction
status	enum	PENDING, CANCELED, ACCEPTED, REJECTED
debitedIspb	string	ISPB of the debited amount
creditedIspb	string	ISPB of the credited amount
analysisDetails	string	Details about the analysis of the infraction notification
createdAt	date	Creation date
updatedAt	date	Update date

---