Fraud identification within PIX occurs when participants detect suspicious or fraudulent activities related to a customer.

In this situation, the participant must send a transactional fraud mark and report the document and/or the fraudster's Pix key to BACEN.

The features below allow indirect participants to create, consult and cancel fraud appointments:

Creating fraud identification

This functionality allows indirect participants to report a fraudulent customer to BACEN.

Cria uma marcação de fraude.

Checking fraud identification

This functionality allows indirect participants to check a specific fraud identification.

Obtém detalhes de uma marcação de fraude.

Cancel fraud identification

Functionality allows for the cancellation of a fraud identification that was registered by an indirect participant.

Cancela uma marcação de fraude.

Get someone’s statistical data

This functionality allows indirect participants to obtain statistical data from a CPF/CNPJ.

Obtém dados estatísticos de um usuário final (liquidações, fraudes reportadas e fraudes confirmadas)

Get a Pix key’s statistical data

This functionality allows indirect participants to obtain statistical data from a Pix key.

Obtém dados estatísticos relacionados a chaves registradas