Auto-confirm fraud reports on your blacklisted IBANs.
The blacklist holds IBANs your institution knows to be fraudulent. It drives automatic fraud qualification: when a blacklisted IBAN is reported by another organization, Qombo can auto-qualify the related alert with the confirmed fraud code you chose.
This is one of the three IBAN lists.
Endpoints
| Method | Path | Purpose |
|---|---|---|
POST | /sharing/v1/blacklist/search | List blacklisted IBANs, or search for one. |
POST | /sharing/v1/blacklist | Add one or more IBANs (up to 500). |
DELETE | /sharing/v1/blacklist | Remove one or more IBANs. |
Adding entries
Each entry is an { iban, qualification } pair. The qualification is the confirmed fraud code auto-applied when this IBAN is matched:
FRAUD— confirmed fraudulent accountFRADID— confirmed identity theft
Searching
Send an empty body to list every entry, or pass an iban to look up a single one. Each result returns the iban, type, qualification, and the createdAt date it was added.
ConflictsAdding an IBAN already present on the whitelist list returns
409.
Deleting an IBAN that isn't blacklisted returns404.