Request

Simply post the Payment Transaction Details to https://fraudapi.abrigo.com (Production) OR https://uatfraudapi.abrigo.com (UAT) to initiate the fraud inquiry.

Sample payload with only required fields here:

{
	"OriginatorAccountNumber": "123456789",
	"OriginatorRoutingNumber": "87654321",
	"ClientTransactionId": "123",
	"International": false,
	"CurrencyCode": "USD",
	"TransactionDate": "2023-10-15T13:45:30Z",
	"TransactionAmount": 150,
	"TransactionType": "Wire",
	"TransactionDirection": "outgoing",
	"PayeeAccountNumber": "998877",
	"PayeeRoutingNumber": "12345678"
}

Full schema here:

{
  "OriginatorAccountNumber": "<string>",
  "OriginatorRoutingNumber": "<string>",
  "PayeeAccountNumber": "<string>",
  "PayeeRoutingNumber": "<string>",
  "TransactionAmount": "<number>",
  "TransactionDate": "<dateTime>",
  "TransactionDirection": "<string>",
  "TransactionType": "<string>",
  "OriginatorCustomerId": "<string>",
  "OriginatorCustomerType": "<string>",
  "OriginatorCustomerAddress": "<string>",
  "OriginatorCustomerName": "<string>",
  "TransactionId": "<string>",
  "International": "<boolean>",
  "TransactionExecutionDate": "<dateTime>",
  "CurrencyCode": "<string>",
  "OriginatedBy": "<string>",
  "OriginationChannel": "<string>",
  "OriginationSystem": "<string>",
  "PayeeCustomerId": "<string>",
  "PayeeCustomerName": "<string>",
  "PayeeCustomerAddress": "<string>",
  "RoutingType": "<string>",
  "Memo": "<string>",
  "MobileDeviceType": "<string>",
  "IPAddress": "<string>",
  "MobileNumber": "<string>",
  "WebBrowserType": "<string>"
  "ClientTransactionId": "123",
}

Response

A successful request will yield a response that provides you a TransactionId that can be used to check on the status of the payment. The initial status (ie message) will indicate that the transaction has been accepted for processing.

{
    "TransactionId": "9eb8557f-06a0-4559-9bf5-1811895c626a",
    "Message": "Transaction accepted for processing",
    "AcknowledgementType": "Accepted",
    "ClientTransactionId": "123"
}