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Silverflow Fraud Notifications API

Fraud Notifications are created by the schemes when a fraudulent transaction is reported to them. The Fraud Notification endpoints, allow to obtain more information about a Fraud Notification, including the reported Fraud Type code(s) and the related charge.

Silverflow Fraud Notifications API is one of 50 APIs that Silverflow publishes on the APIs.io network, described by a machine-readable OpenAPI specification.

Tagged areas include Fraud Notifications. The published artifact set on APIs.io includes an OpenAPI specification, API documentation, an API reference, a getting-started guide, authentication docs, and rate-limit docs.

This API exposes 2 operations across 2 paths, and defines 33 schemas. It is described by OpenAPI 3.2.0, at version 1.417.0.

Requests are made against 3 base URLs: https://eu-west-1.api.silverflow.com/v1, https://us-east-2.api.silverflow.com/v1, https://eu-west-1.api-sbx.silverflow.com/v1.

2 operations 2 paths 33 schemas 2 GET

Metadata

The identity and technical contract details declared by the specification.

Specification
OpenAPI 3.2.0
API Version
1.417.0
Base URL
https://eu-west-1.api.silverflow.com/v1
Authentication
HTTP Basic, HTTP Bearer, API Key
License
Commercial
Resource Areas
1

Authentication & Security 3

Silverflow Fraud Notifications API declares 3 security schemes for authenticating requests. It accepts HTTP basic authentication (ApiKey). It accepts HTTP bearer tokens (JWT) (BearerToken). An API key is passed in the header as - (MutualTLS). By default, every request must be authenticated.

  • ApiKey — The primary method of authenticating to the Silverflow API is through API keys. API keys can be created by calling the [createApiKey](operation/createApiKey) e…
  • BearerToken — Bearer tokens are temporary security credentials that can be used to authorize 'third parties' (bearers) access to the Silverflow API on behalf of the agent. T…
  • MutualTLS — The client must set up mTLS connection with a valid X.509 client certificate signed by a customer-provided CA (certificate authority) that is registered to a s…

Paths & Operations 2

Across 2 paths, the API surfaces 2 operations — 2 GET. Each is listed below with its method, path, parameters, and response codes.

Fraud Notifications 2

Fraud Notifications are created by the schemes when a fraudulent transaction is reported to them. The Fraud Notification endpoints, allow to obtain more information about a Fraud…

GET
/fraudNotifications/{fraudNotificationKey}
Get Fraud Notification
getFraudNotification 1 param → 200401403404429
GET
/fraudNotifications
List Fraud Notifications
getFraudNotifications 6 params → 200401403429

Schemas 33

The contract defines 33 schemas that model the data the API accepts and returns. The most detailed are FraudNotification (15 properties), fraud-notifications_chargeInfo (7 properties), schemas-ProblemDetail (5 properties), cardInfo (3 properties). Each schema is shown below with its type and property counts.

fraud-notifications_transactionReference
string
Unique ID assigned by the merchant or payment service provider for the transaction. Used to identify the transaction.
schemas-last4
string
The last 4 digits of the card. This property will be removed on 24 September 2025. Use maskedNumber instead.
components-schemas-merchantKey
string
Uniquely identifies a Merchant
clearingDateTime
string
Clearing datetime of the disputed authorization.
maskedNumber
string
The card number used to create this charge, masked according to PCI standards. For card numbers with 16 or more digits, the first 8 and the last 4 digits are v…
components-schemas-agentKey
string
Uniquely identifies an Agent
fraud-notifications_status
string
The status of a Fraud Notification.
FraudNotification
object
A Fraud Notification
15 properties 16 required
schemas-ProblemDetail
object
The 'problem detail' object relays detailed information about the error that occurred. It is defined by [RFC 7807 - Problem Details for HTTP APIs](https://tool…
5 properties
schemas-cardNetwork
string
The card network
components-schemas-offsetToken
string
openapi_components-schemas-version
integer
The version of this object
acquirerReferenceNumber
string
Unique identifier assigned by the acquirer at clearing. Used to identify the transaction with the card networks.
purchaseDate
string
Date when the purchase was done
openapi_components-schemas-acceptorKey
string
Uniquely identifies a Merchant Acceptor.
merchantAcceptorRef
object
Charge related information
2 properties 2 required
fraud-notifications_chargeInfo
object
Charge related information
7 properties 3 required
schemas-mid
string
Merchant ID assigned to the merchant (or Payfac) by the acquirer. Acceptors that use the same BIN, Doing Business As name, and location must have the same mid.…
moreItems
boolean
openapi_components-schemas-Amount
object
An amount encoded as an object with a value in minor units and a currency code.
2 properties 2 required
openapi_components-schemas-currencyCode-3
string
The three-letter ISO code of the currency. European ISO Currency Codes | Country — Currency | Code | Numeric | Minor Units | | --------------------------------…
PageWithMoreAndTotalItems
object
3 properties
openapi_components-schemas-created-3
string
The date and time this object was created
schemas-localTransactionDateTime
string
The date and time of the transaction
FraudNotificationsPage
fraudType
object
The type of the Fraud reported by the network
2 properties 1 required
openapi_components-schemas-amountValue-2
integer
The amount in minor units. For example $12.34 should be encoded as 1234. Note that not all currencies have 2 minor units. Some have three or zero.
fraudNotificationKey
string
Uniquely identifies a Fraud Notification
fraud-notifications_fraudLiability
string
Indicates the entity responsible for covering the losses incurred due to fraudulent activities.
fraudReportingDate
string
Date when the Fraud Notification was received by the Card Network. This is specific for each network. For Mastercard this is the TLL8 "Fraud Posted Date". For…
schemas-chargeKey
string
Uniquely identifies a charge.
cardInfo
object
Card related information
3 properties 1 required
totalItems
number

Specification

The full machine-readable OpenAPI contract behind this narrative.

Source

silverflow-fraud-notifications-api-openapi.yml Raw ↑

Other APIs Silverflow publishes across the network.

Silverflow 3DS Authentication API
Silverflow Agents API
Silverflow AMMF Submission Events API
Silverflow API Keys API
Silverflow BEP Authentication API
Silverflow Bins API
Silverflow Card Info API
Silverflow Card Management API
Silverflow Card Network Reports API
Silverflow Charge Actions API
Silverflow Charges Events API
Silverflow Charges Reports API
Where this information came from

This is an independent, third-party profile of Silverflow Fraud Notifications API, published by API Evangelist. We do not operate, host, resell, or support these APIs, and we are not affiliated with or endorsed by the company unless stated above. Everything here is built from publicly available information — the company's own site, developer portal, documentation, public repositories, and the specifications it publishes for public use. Nothing is obtained by breaching a system, defeating an access control, or using credentials.

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