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  • Mojaloop Documentation
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    • index
    • adoption
      • About the Mojaloop Adoption documents
      • Scheme
        • Platform Operating Guideline Template
        • Scheme Business Rules Template
        • Scheme Key Choices
        • scheme-participation-agreement
        • scheme-uniform-glossary
      • guides
        • RBAC Context
      • HubOperations
        • Onboarding
          • Business onboarding of DFSPs
          • Introduction – Onboarding Guide for the Hub Operator
          • Technical onboarding of DFSPs
        • Portalv2
          • Accessing the portal
          • Introduction – Guide to Finance Portal v2
          • Checking settlement details
          • Disabling and re-enabling transactions for a DFSP
          • Checking settlement window details
          • Monitoring DFSP financial details
          • Recording funds in or funds out for a DFSP
          • Searching for transfer data
          • Settlement process
          • Settling
          • Updating the Net Debit Cap of a DFSP
        • RBAC
          • RBAC Context
        • Settlement
          • Ledgers in the Hub
          • Basic concepts
          • Introduction – Settlement Management Guide
        • TechOps
          • Change management
          • Defect triage
          • Appendix A: Incident management escalation matrix
          • Incident management
          • Glossary
          • Problem management
          • Release management
          • Appendix B: Service Level Agreements
          • Introduction – Technical Operations Guide
    • Welcome to Mojaloop Community
      • Using Vue in Markdown
      • Publications
      • The Mojaloop Roadmap
      • contributing
        • Code Of Conduct
        • Consequential Change Process
        • Contributors' Guide
        • Critical Change Process
        • Disclosing and Receiving Information Regarding Security Vulnerabilities
        • Technical Design Review & Code Review
        • New Contributor Checklist
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        • Signing the CLA
      • documentation
        • API Documentation
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        • Documentation Style Guide
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        • Creating new Features
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      • archive
        • Discussion Documents (Archive)
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          • crossborder
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          • Performance Workstream
          • PISP (3rd party payment initiation)
          • versioning-draft-proposal
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        • OSS Meeting Group Notes (Archive)
          • CCB Notes
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          • Scrum-of-scrum meeting notes
    • Your First Action
      • Demo One
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      • Quickstarts
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      • demos
        • Financial Inclusion 101
        • Inside the Loop
        • Mojaloop Overview
        • What is RTP?
        • What Makes a Successful Financial Ecosystem?
        • Why Mojaloop?
        • Working with Mojaloop
      • installation
        • Installing Mojaloop
    • Welcome to Mojaloop the Product
      • features
        • Cross Border Transactions
        • Foreign Exchange
        • Interconnecting Payment Schemes
        • Connectivity
        • Engineering Principles
        • Foreign Exchange - Currency Conversion
        • Interscheme
        • Invariants
        • ISO 20022
        • Merchant Payments
        • ml-feature-list
        • Portals and Operational Features
        • Risk Management
        • Mojaloop Transactions
        • Use Cases
        • Iso20022
          • 8. Appendix A: Payment Identifier Type Codes
          • MarketPracticeDocument
          • script
            • 7.4 POST /fxQuotes/
            • 7.5 PUT /fxQuotes/{ID}
            • 7.6 PUT /fxQuotes/{ID}/error
            • 7.13 PATCH /fxTransfers/{ID}
            • 7.10 POST /fxTransfers
            • 7.11 PUT /fxTransfers/{ID}
            • 7.12 PUT /fxTransfers/{ID}/error
            • 7.1 GET /parties/{type}/{partyIdentifier}[/{subId}]
            • 7.2 PUT /Parties/{type}/{partyIdentifier}[/{subId}]
            • 7.3 PUT /parties/{type}/{partyIdentifier}[/{subId}]/error
            • 7.7 POST /quotes
            • 7.8 PUT /quotes/{ID}
            • 7.9 PUT /quotes/{ID}/error
            • 7.17 PATCH /transfers/{ID}
            • 7.14 POST /transfers
            • 7.15 PUT /transfers/{ID}
            • 7.16 PUT /transfers/{ID}/error
    • Your First Action
      • Your First Action
      • Your First Action
    • Mojaloop Technical Overview
      • Frequently Asked Questions
      • API Catalog
        • LICENSE
        • Administration API
          • Central Ledger API
        • FSPIOP API
          • FSPIOP API
          • Generic Transaction Patterns
          • Glossary
          • JSON Binding Rules
          • Logical Data Model
          • Public Key Infrastructure Best Practices
          • sandbox
          • Scheme Rules
          • Use Cases
          • api-definition
            • api-definition
          • v1.1
            • api-definition
            • Encryption
            • Signature
        • Settlement API
        • Third Party API
          • data-models
          • transaction-patterns-linking
          • transaction-patterns-transfer
          • Transaction Patterns
      • Introduction
        • Micro-frontend - JAMStack design
        • Report Developer Guide
        • Reporting bounded context implementation
        • RBAC Operational API implementation
        • Settlement Operational Implementation
      • reference-architecture
        • index
        • boundedContexts
          • Bounded Context
          • accountLookupAndDiscovery
            • Account Lookup And Discovery BC
          • accountsAndBalances
            • Accounts and Balances BC
          • auditing
            • Auditing BC
          • commonInterfaces
            • Common Interface List
          • commonTermsConventions
            • Common Terms and Conventions Used
          • fspInteropApi
            • FSP Interoperability API BC
          • logging
            • Logging BC
          • notificationsAndAlerts
            • Notifications and Alerts BC
          • participantLifecycleManagement
            • Participant Lifecycle Management BC
          • platformMonitoring
            • {name} BC
          • quotingAgreement
            • Quoting/Agreements BC
          • reporting
            • Reporting BC
          • scheduling
            • Scheduling BC
          • security
            • Security BC
          • settlements
            • Settlements BC
          • thirdPartyApi
            • Third Party API BC
          • transfers
            • Transfers BC
        • Further Reading
        • Getting Started
          • Sub Menu
        • TBD Placeholder
        • TBD Placeholder for vNext Implementation architecture
        • introduction
          • Introduction
        • refarch
          • Mojaloop Reference Architecture Overview
      • technical
        • Mojaloop Release Process
        • Account Lookup Service
          • DELETE Oracles
          • GET Oracles
          • POST Oracles
          • PUT Oracles
          • DELETE Endpoint Cache
          • DEL Participants
          • GET Participants
          • GET Parties
          • Sequence Diagram for POST Participants (Batch)
          • POST Participant
        • Bulk Transfers Design
          • Mojaloop Bulk Transfer operations
            • Bulk Prepare Transfer Request [Overview] [includes individual transfers in a bulk]
            • Bulk Prepare handler consume
            • Prepare handler consume [that includes individual transfers in a bulk]
            • Position Handler Consume [that includes individual transfers in a bulk]
            • Prepare Position Handler Consume [that includes individual transfers in a bulk]
            • Bulk Processing Handler Consume
            • Bulk Fulfil Transfer Request Overview
            • Bulk Fulfil Handler Consume
            • Payee sends a Bulk Fulfil Transfer request - Bulk is broken down into individual transfers
            • Payee sends a Bulk Fulfil Transfer request - Bulk is broken down into individual transfers
            • Fulfil Position Handler Consume [that includes individual transfers in a bulk]
            • Position Handler Consume for Fulfil aborts at individual transfer level
            • Transfer Timeout [includes individual transfers in a Bulk]
            • TimeOut Handler
            • Bulk Transfer Abort Overview [includes individual transfers in a Bulk]
            • Get Bulk Transfer Overview
        • Central Event Processor Service
          • Event Handler Placeholder
          • Notification Handler for Rejections
          • Signature Validation
        • Central-Ledger Services
          • Mojaloop HUB/Switch operations
            • GET Health Check
            • GET Participant Limit Details For All Participants
            • Create initial position and limits for Participant
            • Request Participant Position and Limit Details
            • Adjust Participant Limit for a certain Currency
            • Request transfer status
            • 3.1.0 Get Participant Callback Details
            • 3.1.0 Add Participant Callback Details
            • Get Participant Position Details
            • Get Position Details for all Participants
          • Mojaloop Transfer operations
            • Prepare Transfer Request
            • Prepare handler consume
            • Prepare handler consume
            • Position handler consume
            • Position handler consume
            • Send Notification to Participant v1.1
            • Send Notification to Participant
            • Send Notification to Participant
            • Position Handler Consume v1.1
            • Position Handler Consume
            • Prepare Position Handler Consume
            • Fulfil Position Handler Consume v1.1
            • Fulfil Position Handler Consume
            • Abort Position Handler Consume
            • Fulfil Transfer Request success v1.1
            • Fulfil Transfer Request success
            • Fulfil Handler Consume (Success) v1.1
            • Fulfil Handler Consume (Success)
            • Payee sends a Fulfil Abort Transfer request v1.1
            • [Outdated] Payee sends a Fulfil Reject Transfer request
            • Payee sends a PUT call on /error end-point for a Transfer request v1.1
            • Payee sends a PUT call on /error end-point for a Transfer request
            • Fulfil Handler Consume (Reject/Abort)
            • Fulfil Handler Consume (Reject/Abort)
            • Transfer Timeout
            • Timeout Handler Consume
          • assets
            • How to EDIT the central-ledger-schema-DBeaver.erd file
        • Mojaloop Deployment
          • Deployment Troubleshooting
          • Mojaloop Repository Update Sequence
          • nodejs-dependency-update-guide
          • Upgrade Commands
          • Upgrade Strategy Guide
        • Event Framework
        • Event Stream Processor Service
        • Fraud Services
          • related-documents
            • Ecosystem Fraud Documentation
        • Mojaloop Testing Toolkit
        • Mojaloop Hub
          • Mojaloop Hub Current Components - PI11
          • Mojaloop Hub Current Components - PI12
          • Mojaloop Hub Current Components - PI14
          • Mojaloop Hub Current Components - PI18
          • Mojaloop Hub Legacy Components - PI3
          • Mojaloop Hub Legacy Components - PI5
          • Mojaloop Hub Legacy Components - PI6
          • Mojaloop Hub Legacy Components - PI7
          • Legacy Architecture - PI8
        • Quoting Service Overview
          • GET Quote By ID
          • GET Quote By ID
          • POST Quote
          • POST Quote
        • SDK Scheme Adapter
          • Integration Core Banking Systems using Bulk transfers
          • Integrating Core Banking Systems to Mojaloop Patterns
          • Request To Pay (R2P) - use-case support
          • SDK Support for Bulk Transfers - Overview
            • SDK Support for Bulk Transfers - API
            • SDK Support for Bulk Transfers - DDD and Event Sourcing Design
            • SDK Support for Bulk Transfers - Tests
          • usage
            • SDK Scheme Adapter and Local K8S cluster testing
            • SDK Scheme Adapter and WSO2 API Gateway
            • Scheme Adapter to Scheme Adapter testing
          • assets
            • sequence
              • Bulk Transfers
        • Transaction Requests Service
          • Transaction Requests
          • Transaction Requests - Query
          • Transaction Requests
      • central-fx-transfers
        • Mojaloop FX Transfer Operations
          • FX Prepare Transfer Request
          • FX Prepare Handler Consume
          • FX Position Handler Consume
          • Send Notification to Participant v2.0
          • Fulfil Transfer Request success
          • FXP sends a Fulfil Abort FX Transfer request
    • .vuepress
      • vuepres-theme-titanium
        • CHANGELOG
  • infra
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    • Table of contents
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    • API Specifications
      • ALS Oracle
      • Central Ledger API
      • Central Settlements
      • Mojaloop
    • Contributors Guide
      • Mojaloop Code of Conduct
      • FAQ
      • New Contributor Checklist
      • personas
      • Signing the CLA
      • Documentation
        • API Documentation
        • Documentation Style Guide
      • Standards
        • Creating new Features
        • Triaging Mojaloop OSS bugs
        • Versioning
      • Tools and Technologies
        • Automated License Scanning
        • QA and Regression Testing in Mojaloop
        • AWS CLI
        • Code Quality Metrics
        • Pragmatic REST
    • Mojaloop Deployment
      • Troubleshooting
      • Deployment with (Deprecated) Helm v2
      • Helm v2 to v3 Migration Guide
      • Local Setup Linux
      • Mojaloop local environment setup for Mac
      • Mojaloop local environment setup for Windows
      • Releases
      • Upgrade Strategy Guide
    • discussions
      • iso-integration
      • AWS Tagging Guidelines + Policies
      • Code_Improvement Project
      • Cross Border Discussion Day 1
      • Cross Border Discussion Day 2
      • cross-border
      • Mojaloop Decimal Type; Based on XML Schema Decimal Type
      • Discussion Documents
      • Performance Workstream
      • PISP (3rd party payment initiation)
      • versioning_draft_proposal
      • Workbench Workstream
    • Hackathon Materials
      • ModusBox Mojaloop Lab
      • Hackathon Pre-Read:
    • Mojaloop DA, CCB, Scrum-of-scrum Notes
      • CCB meetings: Overview
      • DA meeting notes
      • Meeting Notes from Weekly Scrum-of-scrum meetings
    • Mojaloop Background
      • Core Scenarios
      • Level One Principles
    • Mojaloop Technical Overview
      • Account-Lookup Service
        • DELETE Oracles
        • GET Oracles
        • POST Oracles
        • PUT Oracles
        • DELETE Endpoint Cache
        • DEL Participants
        • GET Participants
        • GET Parties
        • Sequence Diagram for POST Participants (Batch)
        • POST Participant
      • Bulk Transfer Operations
        • Mojaloop Bulk Transfer operations.
          • Bulk Prepare Transfer Request [Overview] [includes individual transfers in a bulk]
          • Bulk Prepare handler consume
          • Prepare handler consume [that includes individual transfers in a bulk]
          • Position Handler Consume [that includes individual transfers in a bulk]
          • Prepare Position Handler Consume [that includes individual transfers in a bulk]
          • Bulk Processing Handler Consume
          • Bulk Fulfil Transfer Request Overview
          • Bulk Fulfil Handler Consume
          • Payee sends a Bulk Fulfil Transfer request - Bulk is broken down into individual transfers
          • Payee sends a Bulk Fulfil Transfer request - Bulk is broken down into individual transfers
          • Fulfil Position Handler Consume [that includes individual transfers in a bulk]
          • Position Handler Consume for Fulfil aborts at individual transfer level
          • Transfer Timeout [includes individual transfers in a Bulk]
          • TimeOut Handler
          • Bulk Transfer Abort Overview [includes individual transfers in a Bulk]
          • Get Bulk Transfer Overview
      • Central-Event-Processor Services
        • Notification Handler for Rejections
        • Event Handler Placeholder
        • Signature Validation
      • Central-Ledger Services
        • Mojaloop HUB/Switch operations
          • GET Health Check
          • GET Participant Limit Details For All Participants
          • Create initial position and limits for Participant
          • Request Participant Position and Limit Details
          • Adjust Participant Limit for a certain Currency
          • Request transfer status
          • 3.1.0 Get Participant Callback Details
          • 3.1.0 Add Participant Callback Details
          • Get Participant Position Details
          • Get Position Details for all Participants
        • Mojaloop Transfer operations
          • Prepare Transfer Request
          • Prepare handler consume
          • Prepare handler consume
          • Position handler consume
          • Position handler consume
          • Send Notification to Participant v1.1
          • Send Notification to Participant
          • Send Notification to Participant
          • Position Handler Consume v1.1
          • Position Handler Consume
          • Prepare Position Handler Consume
          • Fulfil Position Handler Consume v1.1
          • Fulfil Position Handler Consume
          • Abort Position Handler Consume
          • Fulfil Transfer Request success v1.1
          • Fulfil Transfer Request success
          • Fulfil Handler Consume (Success) v1.1
          • Fulfil Handler Consume (Success)
          • Payee sends a Fulfil Abort Transfer request v1.1
          • [Outdated] Payee sends a Fulfil Reject Transfer request
          • Payee sends a PUT call on /error end-point for a Transfer request v1.1
          • Payee sends a PUT call on /error end-point for a Transfer request
          • 2.2.1-fulfil-reject-handler-v1.1
          • 2.2.1-fulfil-reject-handler
          • 2.3.0-transfer-timeout
          • 2.3.1-timeout-handler-consume
        • assets
          • How to EDIT the central-ledger-schema-DBeaver.erd file
      • Central-Settlements Service
        • OSS Settlement Business Requirements Document
        • Funds In/Out
          • Funds In - Prepare, Reserve, Commit
          • Funds Out - Abort
          • Funds Out - Commit
          • Funds Out - Prepare & Reserve
          • Reconciliation Transfer Prepare
          • Transfer State and Position Change
        • Settlement Process
          • Request Settlement
          • Request Settlement By SPA
          • Request Settlement Window
          • Settlement Windows By Params
          • Request Settlements By Params
          • Gross Settlement Handler
          • Close Settlement Window
          • Create Settlement
          • Settlement Abort
          • Settlement Transfer Acknowledgment
          • Rules Handler
      • Event Framework
      • Event Stream Processor Service
      • Fraud Services
        • related-documents
          • Fraud Services
      • ML Testing Toolkit
      • Mojaloop Hub
        • Legacy Architecture - PI11
        • Mojaloop Hub Current Components - PI12
        • Current Architecture - PI14
        • Legacy Architecture - PI3
        • Legacy Architecture - PI5
        • Legacy Architecture - PI6
        • Mojaloop Hub Legacy Components - PI7
        • Mojaloop Hub Legacy Components - PI8
      • Quoting Service Overview
        • GET Quote By ID
        • GET Quote By ID
        • POST Quote
        • POST Quote
      • SDK Scheme Adapter
        • usage
          • Scheme Adapter to Local ML Cluster
          • SDK Scheme Adapter and WSO2 API Gateway
          • Scheme Adapter to Scheme Adapter
      • Transaction Requests Service
        • Transaction Requests
        • Transaction Requests - Query
        • Transaction Requests
    • Code Quality and Security
      • Reference Implementation
      • snyk_investigation
      • Program Management
        • Scheme Rules Guidelines
        • Vulnerability Reporting
      • Standards + Guidelines
        • Audit Logging Standard
        • Log Analysis Report – 03 Oct 2020
    • Repo Details
      • Helm
      • Project
  • Versioned Docs
    • versioned_docs
      • v1.0.1
        • index
        • API Catalog
          • Administration API
            • Central Ledger API
          • FSPIOP API
            • FSPIOP API
            • Generic Transaction Patterns
            • Glossary
            • JSON Binding Rules
            • Logical Data Model
            • Public Key Infrastructure Best Practices
            • sandbox
            • Scheme Rules
            • Use Cases
            • v1.0
              • v1.0
            • v1.1
              • api-definition
              • Encryption
              • Signature
          • settlement
          • Third Party API
            • data-models
            • transaction-patterns-linking
            • transaction-patterns-transfer
            • Transaction Patterns
            • thirdparty-api/assets
        • Welcome to Mojaloop Community
          • Using Vue in Markdown
          • Publications
          • The Mojaloop Roadmap
          • contributing
            • Mojaloop Code of Conduct
            • Contributors' Guide
            • New Contributor Checklist
            • Signing the CLA
          • documentation
            • API Documentation
            • Documentation
            • Documentation Style Guide
          • standards
            • Creating new Features
            • Standards
            • ML OSS Bug Triage
            • Versioning
          • tools
            • QA and Regression Testing in Mojaloop
            • CI/CD Pipelines
            • Code Quality Metrics
            • Pragmatic REST
            • Tools and Technologies
          • archive
            • Discussion Documents (Archive)
              • AWS Tagging Guidelines + Policies
              • Code_Improvement Project
              • Cross Border Meeting Notes Day 1
              • Cross Border Discussion Day 2
              • cross-border
              • iso-integration
              • Mojaloop Decimal Type; Based on XML Schema Decimal Type
              • Performance Workstream
              • PISP (3rd party payment initiation)
              • versioning-draft-proposal
              • Mojaloop Lab/Workbench Discussion
            • OSS Meeting Group Notes (Archive)
              • CCB meetings: Overview
              • DA meetings: Overview
              • Meeting Notes from Weekly Scrum-of-scrum meetings
        • Your First Action
          • Demo One
          • Demos
          • Frequently Asked Questions
          • General FAQs
          • Quickstart One
          • Quickstart Two
          • Quickstarts
          • Technical FAQs
        • Your First Action
          • Your First Action
          • Your First Action
        • Mojaloop Technical Overview
          • Frequently Asked Questions
          • Account Lookup Service
            • DELETE Oracles
            • GET Oracles
            • POST Oracles
            • PUT Oracles
            • DELETE Endpoint Cache
            • DEL Participants
            • GET Participants
            • GET Parties
            • Sequence Diagram for POST Participants (Batch)
            • POST Participant
          • Central Event Processor Service
            • Event Handler Placeholder
            • Notification Handler for Rejections
            • Signature Validation
          • Event Framework
          • Event Stream Processor Service
          • Fraud Services
            • related-documents
              • Fraud Services
          • Mojaloop Testing Toolkit
          • Mojaloop Hub
            • Mojaloop Hub Current Components - PI11
            • Current Architecture - PI12
            • Mojaloop Hub Current Components - PI14
            • Mojaloop Hub Legacy Components - PI3
            • Mojaloop Hub Legacy Components - PI5
            • Mojaloop Hub Legacy Components - PI6
            • Legacy Architecture - PI7
            • Mojaloop Hub Legacy Components - PI8
          • Quoting Service Overview
            • GET Quote By ID
            • GET Quote By ID
            • POST Quote
            • POST Quote
          • SDK Scheme Adapter
            • usage
              • SDK Scheme Adapter and Local K8S cluster testing
              • Scheme Adapter to WSO2 API Gateway
              • Scheme Adapter to Scheme Adapter testing
          • Transaction Requests Service
            • Transaction Requests
            • Transaction Requests - Query
            • Transaction Requests
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  1. Versioned Docs
  2. versioned_docs
  3. v1.0.1
  4. Mojaloop Technical Overview
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Fraud Services

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Artefacts available for public reference related to the preventative measures in preventing and discouraging fraudulent activities within the ecosystem.

List of current artefacts

Mojaloop Ecosystem Fraud Overview Document