---
title: "List fraud markers"
method: POST
path: "/v2/pix/fraud-markers/list"
tags: ["Anti-fraud"]
---

# List fraud markers

`POST /v2/pix/fraud-markers/list`

List fraud markers

## Query parameters

- `useProvider` string

## Response `200`

OK

- ListFraudMarkersResponse
  - `infraction_id` string, uuid — Infraction report ID (UUID)
  - `response_date_time` string, date-time — Response date time. RFC 3339 date-time value.
  - `has_more_elements` boolean — Are there more items?
  - `fraud_markers` ListFraudMarkersObject[]
    - `id` string, uuid, required — Fraud marker ID
    - `document_number` string, required — Cardholder government document number. This can be from any document that identifies the cardholder such as a Tax ID, State ID, or driver's license.
    - `fraud_type` 'APPLICATION_FRAUD' | 'MULE_ACCOUNT' | 'SCAMMER_ACCOUNT' | 'OTHER' | 'UNKNOWN', required — Verified fraud type
    - `status` 'REGISTERED' | 'CANCELLED', required — Fraud marker status
    - `key` string — Key to which the fraud marker will be associated. It must be reported, if known
    - `creation_datetime` string, date-time — Date of infraction report creation. RFC 3339 date-time value. For example - `2023-04-12T23:20:50.52Z`.
    - `last_modified_datetime` string, date-time — Date of infraction report modification. RFC 3339 date-time value. For example - `2023-04-12T23:20:50.52Z`.

## Other responses

- `401` — Access token is missing or invalid
- `403` — The request has been lost
- `404` — Resource Not Found
- `429` — Too many reqquests
- `500` — Internal Server Error
- `502` — Bad Gateway
- `503` — Service Unavailable
- `504` — Gateway timeout

---

[API](https://skmtc.dev/pismo/apis/platform-authentication.md) · [All operations](https://skmtc.dev/pismo/apis/platform-authentication/llms.txt) · [OpenAPI document](https://skmtc-service-production.skmtc.workers.dev/v1/apis/pismo/platform-authentication/revisions/935b62e16de4/schema)
