Module: Lithic::Models::Fraud::TransactionReportResponse::FraudType

Extended by:
Internal::Type::Enum
Defined in:
lib/lithic/models/fraud/transaction_report_response.rb

Overview

Specifies the type or category of fraud that the transaction is suspected or confirmed to involve, string (enum) supporting the following values:

  • ‘FIRST_PARTY_FRAUD`: First-party fraud occurs when a legitimate account or cardholder intentionally misuses financial services for personal gain. This includes actions such as disputing legitimate transactions to obtain a refund, abusing return policies, or defaulting on credit obligations without intent to repay.

  • ‘ACCOUNT_TAKEOVER`: Account takeover fraud occurs when a fraudster gains unauthorized access to an existing account, modifies account settings, and carries out fraudulent transactions.

  • ‘CARD_COMPROMISED`: Card compromised fraud occurs when a fraudster gains access to card details without taking over the account, such as through physical card theft, cloning, or online data breaches.

  • ‘IDENTITY_THEFT`: Identity theft fraud occurs when a fraudster uses stolen personal information, such as Social Security numbers or addresses, to open accounts, apply for loans, or conduct financial transactions in someone’s name.

  • ‘CARDHOLDER_MANIPULATION`: This type of fraud occurs when a fraudster manipulates or coerces a legitimate cardholder into unauthorized transactions, often through social engineering tactics.

See Also:

Constant Summary collapse

FIRST_PARTY_FRAUD = 
:FIRST_PARTY_FRAUD
ACCOUNT_TAKEOVER = 
:ACCOUNT_TAKEOVER
CARD_COMPROMISED = 
:CARD_COMPROMISED
IDENTITY_THEFT = 
:IDENTITY_THEFT
CARDHOLDER_MANIPULATION = 
:CARDHOLDER_MANIPULATION

Class Method Summary collapse

Methods included from Internal::Type::Enum

==, ===, coerce, dump, hash, inspect, to_sorbet_type, values

Methods included from Internal::Util::SorbetRuntimeSupport

#const_missing, #define_sorbet_constant!, #sorbet_constant_defined?, #to_sorbet_type, to_sorbet_type

Methods included from Internal::Type::Converter

#coerce, coerce, #dump, dump, inspect, #inspect, meta_info, new_coerce_state, type_info

Class Method Details

.values ⇒ Array<Symbol> 




# File 'lib/lithic/models/fraud/transaction_report_response.rb', line 154