Module: Lithic::Models::Fraud::TransactionRetrieveResponse::FraudType

Extended by:
Internal::Type::Enum
Defined in:
lib/lithic/models/fraud/transaction_retrieve_response.rb,
sig/lithic/models/fraud/transaction_retrieve_response.rbs

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:

  • Lithic::Models::Fraud::TransactionRetrieveResponse#fraud_type

Constant Summary collapse

FIRST_PARTY_FRAUD =

Returns:

  • (:FIRST_PARTY_FRAUD) 
:FIRST_PARTY_FRAUD
ACCOUNT_TAKEOVER =

Returns:

  • (:ACCOUNT_TAKEOVER) 
:ACCOUNT_TAKEOVER
CARD_COMPROMISED =

Returns:

  • (:CARD_COMPROMISED) 
:CARD_COMPROMISED
IDENTITY_THEFT =

Returns:

  • (:IDENTITY_THEFT) 
:IDENTITY_THEFT
CARDHOLDER_MANIPULATION =

Returns:

  • (:CARDHOLDER_MANIPULATION) 
:CARDHOLDER_MANIPULATION

Class Method Summary collapse

Instance 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>

Returns:

  • (Array<Symbol>) 



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

Instance Method Details

#self?.values ⇒ ::Array[Lithic::Models::Fraud::TransactionRetrieveResponse::fraud_type]

Returns:

  • (::Array[Lithic::Models::Fraud::TransactionRetrieveResponse::fraud_type]) 


85
 
# File 'sig/lithic/models/fraud/transaction_retrieve_response.rbs', line 85

def self?.values: -> ::Array[Lithic::Models::Fraud::TransactionRetrieveResponse::fraud_type]