Reported Fraudulent Transactions Report
Last updated: January 22, 2025
The Reported Fraudulent Transactions Report provides an overview of all unique fraudulent transactions that have been reported by cardholders.
The report is generated using reported fraud data provided by issuers:
- Visa TC40 reports
- Mastercard SAFE reports
Issuers may report transactions as fraud without submitting them for chargeback. For example, if the fraud amount is deemed low value, or the transaction was authenticated with 3D Secure.
The report is provided as a CSV file. By default, the file name uses the format:
{Start Date:YYYY-MM-DD}-{End Date:YYYY-MM-DD}-Reported Fraudulent TransactionsReport-{Client Name}.csv
The report is available as:
- An hourly report, which includes fraud reported against transactions in the last 183 days
- A daily report available at 9:00 PM UTC, which brings through all new fraud records received in the last day
See instructions on how to download the report on demand or on a schedule:
Download a sample report (CSV file).
Information
If you're using Safari, hold the Option key when you download.
| Field name | Description |
|---|---|
Entity ID string | The unique identifier for the entity. |
Action ID string | The unique identifier for the action. |
Charge ID string | The unique identifier for the charge transaction. |
Payment ID string | The unique identifier for the payment. |
Acquirer Reference Number string | The unique reference number provided by the acquirer. |
Source Type string | The type of the payment source. For example, a card. |
Fraud Issue Date datetime | The date and time fraud was reported, in UTC format. |
Transaction Date Timestamp datetime | The date and time the transaction took place, in UTC format. |
Issuer Country ISO 2 Code string | The country of the issuer, as an ISO alpha-2 code. |
Issuing Bank string | The name of the issuing bank. |
Is 3DS boolean | Indicates whether the transaction was authenticated with 3D Secure. |
3DS Version string | The 3DS protocol version used for authentication. |
CVV Check string | The result of the card verification value (CVV) check. |
AVS Check string | The result of the Address Verification Service (AVS) check. |
ECI string | The Electronic Commerce Indicator (ECI) value. |
Fraud Type string | The type of fraud reported. |
Fraud Reason string | The reason the transaction was designated as fraud. For example, Card Not Present Fraud or Fraudulent Use Of Account Number. |
Fraud Amount number | The transaction amount identified as fraudulent. |
Fraud Amount USD number | The transaction amount identified as fraudulent, converted to US dollars. |
Currency Symbol string | The currency code of the transaction currency. For example, EUR, GBP, or USD. |
Currency Name string | The name of the transaction currency. |
Payment Amount number | The full payment amount. |
Payment Currency Symbol string | The symbol of the payment currency. |
Payment Amount USD number | The full payment amount, converted to US dollars. |
Billing Descriptor Name string | The merchant's name as displayed on the billing descriptor. |
Acquirer Country ISO 2 Code string | The country of the acquirer, as an ISO alpha-2 code. |
Payment Type string | The type of payment. For example, regular, recurring, or unscheduled. |
Customer IP string | The IP address of the customer. |
IP Country ISO 2 Code string | The IP address country, as an ISO alpha-2 code. |
Merchant Category Code string | The merchant's business classification, as a merchant category code (MCC). |
Merchant Category Code Description string | The description of the MCC. |
Client Name string | Your name as a Checkout.com client. |
Entity Name string | The name of the entity. |
Sub Entity ID number | The unique identifier for the sub-entity. |
Sub Entity Name string | The name of the sub-entity. |
Processing Channel ID number | The unique identifier for the processing channel. |
Processing Channel Name string | The name of the processing channel. |
Payment Method Name string | The name of the payment method used for the transaction. |
Card Expiry Month number | The expiry month of the payment card, in the format M. |
Card Expiry Year number | The expiry year of the payment card, in the format YYYY. |
Card Holder Name string | The name of the cardholder. |
Customer Email string | The email address of the customer. |
Customer Name string | The name of the customer. |
BIN string | The card bank identification number (BIN). |
Billing Address Country ISO 2 Code string | The billing address country, as an ISO alpha-2 code. |
Card Scheme Type string | The type of card, as provided by the card scheme. For example DEBIT, or CREDIT. |
Card Number string | The card number of the card used for the transaction. |
Transaction Type string | The type of transaction. For example, Regular, Recurring, or Unscheduled. |
Card Network Token Type string | The type of the card network token. |
Track ID string | The unique tracking identifier for the transaction. |