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POST
/
reports
cURL
curl --request POST \
  --url https://api.reporta.ng/api/v1/external/reports \
  --header 'Content-Type: application/json' \
  --header 'x-api-key: <api-key>' \
  --data '
{
  "fraudReason": "<string>",
  "identifiers": [
    {
      "value": "<string>"
    }
  ],
  "attachments": [
    "<string>"
  ]
}
'
{
  "success": true,
  "message": "<string>",
  "data": {
    "id": "<string>",
    "exitedListAt": "2023-11-07T05:31:56Z",
    "exitListReason": "<string>",
    "fraudType": "<string>",
    "fraudReason": "<string>",
    "companyId": "<string>",
    "updatedAt": "2023-11-07T05:31:56Z",
    "createdAt": "2023-11-07T05:31:56Z",
    "identifiers": [
      {
        "label": "<string>",
        "value": "<string>"
      }
    ],
    "reportedBy": "<string>"
  }
}
If your identifier type is account, the value should be formatted as accountNumber_bankSlug (e.g., 1234567890_bca).You can obtain the bank slugs by:

Authorizations

​
x-api-key
string
header
required

Body

application/json

Details of the report

​
fraudType
enum<string>
required

Type of suspicious activity

Available options:
hacker,
identity_theft,
money_mule,
suspicious_pep,
sanctioned/ofac,
theft,
fraudulent_loan,
social_engineering,
other,
romance_fraud,
land_property_scams
​
fraudReason
string
required

Reason for reporting the suspicious activity

Required string length: 50 - 2000
​
identifiers
object[]
required

Array of identifiers to describe the fraud

​
attachments
string<uri>[]

Maximum of three links to uploaded files. Use the upload endpoint to upload the files and include the returned URLs here.

Maximum array length: 3
​
showUploaderInfo
enum<string>

Whether to show the uploader information, defaults to false

Available options:
true,
false

Response

200 - application/json

Fraud report created successfully

​
success
boolean
required

Indicates if the report was successfully created

​
message
string
required

Response message

​
data
object
required