Uploading fraud data ​

To upload fraud event data via FIB Web UI, perform the following steps:

1. From the top right menu, select Upload.

2. On the Upload Fraud Data screen that appears, specify the following data:

   • Select Fraud Type dropdown menu — select the fraud type of the fraud event that you are uploading.
   • Select Transaction Type dropdown menu — select Add Fraud Data.
   • Data Upload box — input the following data about the fraud event, separated by comma:
     • The id fraud identifier.
     • The two-digit code of the country the fraud event originated from (Alpha-2, ISO 3166).
     • The two-digit code of the country the fraud event was identified as such (Alpha-2, ISO 3166).

   Example: +33000123456, FR, ZA

   Note

   If you are uploading a range of fraud identifiers (i.e., a range of phone numbers or IP addresses), select This is a Fraud data range.

   In this case, the following data about the fraud event is input, separated by comma: The starting and ending values for the range of fraud identifiers, the origination country two-digit code, and the destination country two-digit code.

   Example: +447000123456, +447000123460, GB, US

3. Select Upload to Ledger to upload the fraud event data.

For more information on fraud event data, including fraud identifiers, fraud types, and other relevant concepts, see Fraud Events.

Expected result ​

Your list of contributions is updated and the credit balance is increased based on the current conversion rate active in the network (see Current conversion rate).