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.
