fraud
AML
SAR
NACHA
BSA
investigation
chargeback

Payment Fraud Investigation Decision Lab

Five-stage fraud investigation workflow: Intake & Validation → Entity Intelligence → Risk Scoring → Compliance Mapping → Resolution & Reporting. Outputs fraud score, AML rules, EBA typology, SAR narrative, and AP2 investigation mandate.

Tool URL: https://ainumbers.co/tools/80-fraud-investigation-lab.html AP2/Policy Mandate export: yes

post/v1/tools/investigate_payment_fraud

Request

  • Base URL: https://ainumbers.co
  • URL: https://ainumbers.co/v1/tools/investigate_payment_fraud
  • Auth: none declared

Request body

fileTypestring required
amountnumber required
jurisdictionstring

Response

Successful tool execution result

investigationIdstring
fraudScorenumber
riskBandstring
sarRequiredboolean
chargebackPackageReadyboolean
sarNarrativeDraftstring

Changes

No recorded changes to this operation across all 1 revision of this API.