Fraudio Data Schema

info

Here is Fraudio's full data schema, containing all of the data fields that we use, along with other useful information such as data type, priority level (by product), field description, and the API Endpoint that uses that field.

The schema is organised by API endpoint, which enables you to quickly locate all relevant fields associated with each endpoint.

User guide

First, select the Fraudio product you're using:

• Payment Fraud Detection (for issuers)
• Payment Fraud Detection (for acquirers or payment processors)
• Merchant-Initiated Fraud Detection, or AML (Anti Money Laundering)

Filtering results

You can then optionally:

• Filter by API endpoint to show only the fields which relate to that endpoint
• Filter data fields by priority level
• Use the search bar to quickly find the information you need
• Sort by any column you'd like

Data Schema

Select Fraudio product:

Select an API endpoint group...

Select data fields by priority level:

RequiredOptional

API Endpoint	Field	Data Type	Payment Fraud (Acquirer / Processor)	Description
Financial Events Screening	event.type	String	Required	Event type. For payment fraud scoring use types such as card_network_transaction. For standalone KYC/KYB use due_diligence. PEP/sanctions plugins can run on card_network_transaction (parties in the payment) or on due_diligence / workflow steps.
Financial Events Screening	event.id	String	Required	Unique identifier of the event.
Financial Events Screening	event.timestamp	Double	Required	UTC time of the event as a Unix timestamp (seconds; may be fractional).
Financial Events Enrichment	events[].type	String	Required	Event type to enrich. Examples: card_network_transaction, refund, void, capture, reversal, chargeback, dispute, wallet_withdrawal, wallet_deposit, payout, bank_transfer, wallet_transfer.
Financial Events Enrichment	events[].id	String	Required	Unique identifier of the event.
Financial Events Enrichment	events[].timestamp	Double	Required	UTC time of the event as a Unix timestamp (seconds; may be fractional).