Submit Fraud Report

post

https://api.prembly.com/api/v1/fraud/reports/submit/

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Body Params

first_name

string

required

Defaults to John

last_name

string

required

Defaults to Doe

middle_name

string

Defaults to Michael

date_of_birth

string

Defaults to 1985-03-15

gender

string

Defaults to male

country

string

required

Defaults to Nigeria

state

string

Defaults to Lagos

city

string

Defaults to Ikeja

fraud_category

string

enum

required

Allowed:

fraud_type

string

required

Defaults to Account takeover

date_of_fraud

string

required

Defaults to 2024-11-20

description

string

required

Defaults to Suspect gained unauthorized access to victim's account and transferred funds

bank_name

string

Defaults to First Bank

bank_account_number

string

Defaults to 1234567890

amount_involved

string

Defaults to 250000

currency

string

Defaults to NGN

id_type

string

Defaults to bvn

id_number

string

Defaults to 12345678901

evidence_files

array of strings

Defaults to https://cdn.prembly.com/evidence1.pdf

evidence_files

Headers

x-api-key

string

your api key

string

enum

Defaults to application/json

Generated from available response content types

Allowed:

Responses

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Response

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application/json

text/plain

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