fraudCase
The fraudCase noun — identity, lifecycle, events, and every capability as an anchored section: 9 capabilities, 0 live, 9 sandbox, 0 declared.
fraudCase is one of the estate's 317 automotive nouns — a job a car needs done. It carries 9 capabilities: 0 live, 9 sandbox, 0 declared · doors aggregator.vin.
Identity
| Noun | fraudCase |
| Pillar | Data (facets: 7 data · 2 services) |
| Capabilities | 9 — 0 live · 9 sandbox · 0 declared |
| Entities | Party |
| Doors | aggregator.vin |
| SDK | Vin.fraudCase.* from apis.vin |
| Address | /catalog/fraudCase#{action} — the anchor IS the wire name minus fraudCase. |
Events
The vocabulary this noun can append to the record — 9 past-tense, versioned event types, each linked to the capability that emits it:
FraudCase.curbstoneDetected@1— emitted bycurbstoneDetectFraudCase.floorplanDoubleFinanceDetected@1— emitted byfloorplanDoubleFinanceDetectFraudCase.identityTheftVictimResolved@1— emitted byidentityTheftVictimResolveFraudCase.opened@1— emitted byopenFraudCase.powerBookingDetected@1— emitted bypowerBookingDetectFraudCase.stagedAccidentFlagged@1— emitted bystagedAccidentFlagFraudCase.strawBuyerDetected@1— emitted bystrawBuyerDetectFraudCase.suspiciousActivityReported@1— emitted bysuspiciousActivityReportFraudCase.syntheticIdentityDetected@1— emitted bysyntheticIdentityDetect
Discover & read
suspiciousActivityReport
fraudCase.suspiciousActivityReport · POST /fraud-cases/suspicious-activity-report · gate key · sandbox · answers FraudCaseSuspiciousActivityReport@1
No input — this capability takes no request body.
Door — aggregator.vin serves this noun on its two routes: / (the landing) · /1FA6P8CF0J5107757 (the VIN lens).
Try it — sandbox: every call answers a deterministic, provenance-labeled simulated payload ({ environment, simulated } in the body). Force any documented outcome with the magic triggers. Going live is a connect, never a ballot: submit the credential at integrates.vin (dealer systems) or connects.vin (consumer accounts) — submissions enter the activation queue and rank live rollout.
Emits — FraudCase.suspiciousActivityReported@1.
import { fraudCase } from 'apis.vin'
// the gate law is in the type system: Answer<T> = Ok | Empty | Blocked | Offer
const answer = await fraudCase.suspiciousActivityReport()curl -X POST https://apis.vin/fraud-cases/suspicious-activity-report \
-H 'content-type: application/json' \
-d '{}'Receipt — the sandbox wire answered the request above with this exact body at build time. Captured by the receipts runner (timestamped, provenance in the payload), never authored; it re-executes only when this descriptor changes.
{
"type": "OK",
"answers": "FraudCaseSuspiciousActivityReport@1",
"value": {
"partyId": "ID-11f17424",
"type": "person",
"name": "Ava Good",
"identifiers": [
{
"kind": "cast-key",
"value": "ava-good"
}
],
"roles": [
{
"role": "customer"
}
],
"status": "active",
"vin": "1HGCM82633A004352",
"noun": "fraudCase",
"asOf": "2026-08-10",
"identityId": "ID-11f17424",
"report": {
"status": "nothing-to-report",
"basis": "no-fraud-signal-on-file",
"identityId": "ID-11f17424"
}
},
"evidence": {
"partyId": "ID-11f17424",
"type": "person",
"name": "Ava Good",
"identifiers": [
{
"kind": "cast-key",
"value": "ava-good"
}
],
"roles": [
{
"role": "customer"
}
],
"status": "active",
"vin": "1HGCM82633A004352",
"noun": "fraudCase",
"asOf": "2026-08-10",
"identityId": "ID-11f17424",
"report": {
"status": "nothing-to-report",
"basis": "no-fraud-signal-on-file",
"identityId": "ID-11f17424"
}
},
"provenance": {
"simulated": true,
"environment": "sandbox",
"source": "watch-desk-sandbox"
},
"events": [],
"meter": {
"charged": "0.00",
"posted": false
}
}curbstoneDetect
fraudCase.curbstoneDetect · GET /fraud-cases/curbstone-detect · gate none · sandbox · answers FraudCaseCurbstoneDetect@1
No input — this capability takes no request body.
Door — aggregator.vin serves this noun on its two routes: / (the landing) · /1FA6P8CF0J5107757 (the VIN lens).
Try it — sandbox: every call answers a deterministic, provenance-labeled simulated payload ({ environment, simulated } in the body). Force any documented outcome with the magic triggers. Going live is a connect, never a ballot: submit the credential at integrates.vin (dealer systems) or connects.vin (consumer accounts) — submissions enter the activation queue and rank live rollout.
Emits — FraudCase.curbstoneDetected@1.
import { fraudCase } from 'apis.vin'
// the gate law is in the type system: Answer<T> = Ok | Empty | Blocked | Offer
const answer = await fraudCase.curbstoneDetect()curl 'https://apis.vin/fraud-cases/curbstone-detect'Receipt — the sandbox wire answered the request above with this exact body at build time. Captured by the receipts runner (timestamped, provenance in the payload), never authored; it re-executes only when this descriptor changes.
{
"type": "OK",
"answers": "FraudCaseCurbstoneDetect@1",
"value": {
"partyId": "ID-11f17424",
"type": "person",
"name": "Ava Good",
"identifiers": [
{
"kind": "cast-key",
"value": "ava-good"
}
],
"roles": [
{
"role": "customer"
}
],
"status": "active",
"vin": "1HGCM82633A004352",
"noun": "fraudCase",
"asOf": "2026-08-10",
"identityId": "ID-11f17424",
"curbstone": {
"suspected": false,
"seller": {
"id": "DLR-b9066ade",
"name": "The Estate Store",
"licenseId": "DL-7bcdd2ef"
},
"basis": "licensed-dealer-of-record"
}
},
"evidence": {
"partyId": "ID-11f17424",
"type": "person",
"name": "Ava Good",
"identifiers": [
{
"kind": "cast-key",
"value": "ava-good"
}
],
"roles": [
{
"role": "customer"
}
],
"status": "active",
"vin": "1HGCM82633A004352",
"noun": "fraudCase",
"asOf": "2026-08-10",
"identityId": "ID-11f17424",
"curbstone": {
"suspected": false,
"seller": {
"id": "DLR-b9066ade",
"name": "The Estate Store",
"licenseId": "DL-7bcdd2ef"
},
"basis": "licensed-dealer-of-record"
}
},
"provenance": {
"simulated": true,
"environment": "sandbox",
"source": "watch-desk-sandbox"
},
"events": [],
"meter": {
"charged": "0.00",
"posted": false
}
}floorplanDoubleFinanceDetect
fraudCase.floorplanDoubleFinanceDetect · GET /fraud-cases/floorplan-double-finance-detect · gate none · sandbox · answers FraudCaseFloorplanDoubleFinanceDetect@1
No input — this capability takes no request body.
Door — aggregator.vin serves this noun on its two routes: / (the landing) · /1FA6P8CF0J5107757 (the VIN lens).
Try it — sandbox: every call answers a deterministic, provenance-labeled simulated payload ({ environment, simulated } in the body). Force any documented outcome with the magic triggers. Going live is a connect, never a ballot: submit the credential at integrates.vin (dealer systems) or connects.vin (consumer accounts) — submissions enter the activation queue and rank live rollout.
Emits — FraudCase.floorplanDoubleFinanceDetected@1.
import { fraudCase } from 'apis.vin'
// the gate law is in the type system: Answer<T> = Ok | Empty | Blocked | Offer
const answer = await fraudCase.floorplanDoubleFinanceDetect()curl 'https://apis.vin/fraud-cases/floorplan-double-finance-detect'Receipt — the sandbox wire answered the request above with this exact body at build time. Captured by the receipts runner (timestamped, provenance in the payload), never authored; it re-executes only when this descriptor changes.
{
"type": "OK",
"answers": "FraudCaseFloorplanDoubleFinanceDetect@1",
"value": {
"partyId": "ID-11f17424",
"type": "person",
"name": "Ava Good",
"identifiers": [
{
"kind": "cast-key",
"value": "ava-good"
}
],
"roles": [
{
"role": "customer"
}
],
"status": "active",
"vin": "1HGCM82633A004352",
"noun": "fraudCase",
"asOf": "2026-08-10",
"identityId": "ID-11f17424",
"doubleFinance": {
"suspected": false,
"line": {
"kind": "floorplan",
"limitCents": 10000000,
"usedCents": 2375000,
"currency": "USD"
},
"basis": "one-floorplan-line"
}
},
"evidence": {
"partyId": "ID-11f17424",
"type": "person",
"name": "Ava Good",
"identifiers": [
{
"kind": "cast-key",
"value": "ava-good"
}
],
"roles": [
{
"role": "customer"
}
],
"status": "active",
"vin": "1HGCM82633A004352",
"noun": "fraudCase",
"asOf": "2026-08-10",
"identityId": "ID-11f17424",
"doubleFinance": {
"suspected": false,
"line": {
"kind": "floorplan",
"limitCents": 10000000,
"usedCents": 2375000,
"currency": "USD"
},
"basis": "one-floorplan-line"
}
},
"provenance": {
"simulated": true,
"environment": "sandbox",
"source": "watch-desk-sandbox"
},
"events": [],
"meter": {
"charged": "0.00",
"posted": false
}
}powerBookingDetect
fraudCase.powerBookingDetect · GET /fraud-cases/power-booking-detect · gate none · sandbox · answers FraudCasePowerBookingDetect@1
No input — this capability takes no request body.
Door — aggregator.vin serves this noun on its two routes: / (the landing) · /1FA6P8CF0J5107757 (the VIN lens).
Try it — sandbox: every call answers a deterministic, provenance-labeled simulated payload ({ environment, simulated } in the body). Force any documented outcome with the magic triggers. Going live is a connect, never a ballot: submit the credential at integrates.vin (dealer systems) or connects.vin (consumer accounts) — submissions enter the activation queue and rank live rollout.
Emits — FraudCase.powerBookingDetected@1.
import { fraudCase } from 'apis.vin'
// the gate law is in the type system: Answer<T> = Ok | Empty | Blocked | Offer
const answer = await fraudCase.powerBookingDetect()curl 'https://apis.vin/fraud-cases/power-booking-detect'Receipt — the sandbox wire answered the request above with this exact body at build time. Captured by the receipts runner (timestamped, provenance in the payload), never authored; it re-executes only when this descriptor changes.
{
"type": "OK",
"answers": "FraudCasePowerBookingDetect@1",
"value": {
"partyId": "ID-11f17424",
"type": "person",
"name": "Ava Good",
"identifiers": [
{
"kind": "cast-key",
"value": "ava-good"
}
],
"roles": [
{
"role": "customer"
}
],
"status": "active",
"vin": "1HGCM82633A004352",
"noun": "fraudCase",
"asOf": "2026-08-10",
"identityId": "ID-11f17424",
"powerBooking": {
"suspected": false,
"bookCents": 499500,
"contractCents": 499500,
"varianceCents": 0,
"currency": "USD",
"basis": "one-asking-value"
}
},
"evidence": {
"partyId": "ID-11f17424",
"type": "person",
"name": "Ava Good",
"identifiers": [
{
"kind": "cast-key",
"value": "ava-good"
}
],
"roles": [
{
"role": "customer"
}
],
"status": "active",
"vin": "1HGCM82633A004352",
"noun": "fraudCase",
"asOf": "2026-08-10",
"identityId": "ID-11f17424",
"powerBooking": {
"suspected": false,
"bookCents": 499500,
"contractCents": 499500,
"varianceCents": 0,
"currency": "USD",
"basis": "one-asking-value"
}
},
"provenance": {
"simulated": true,
"environment": "sandbox",
"source": "watch-desk-sandbox"
},
"events": [],
"meter": {
"charged": "0.00",
"posted": false
}
}strawBuyerDetect
fraudCase.strawBuyerDetect · GET /fraud-cases/straw-buyer-detect · gate none · sandbox · answers FraudCaseStrawBuyerDetect@1
No input — this capability takes no request body.
Door — aggregator.vin serves this noun on its two routes: / (the landing) · /1FA6P8CF0J5107757 (the VIN lens).
Try it — sandbox: every call answers a deterministic, provenance-labeled simulated payload ({ environment, simulated } in the body). Force any documented outcome with the magic triggers. Going live is a connect, never a ballot: submit the credential at integrates.vin (dealer systems) or connects.vin (consumer accounts) — submissions enter the activation queue and rank live rollout.
Emits — FraudCase.strawBuyerDetected@1.
import { fraudCase } from 'apis.vin'
// the gate law is in the type system: Answer<T> = Ok | Empty | Blocked | Offer
const answer = await fraudCase.strawBuyerDetect()curl 'https://apis.vin/fraud-cases/straw-buyer-detect'Receipt — the sandbox wire answered the request above with this exact body at build time. Captured by the receipts runner (timestamped, provenance in the payload), never authored; it re-executes only when this descriptor changes.
{
"type": "OK",
"answers": "FraudCaseStrawBuyerDetect@1",
"value": {
"vin": "1HGCM82633A004352",
"detectionRef": "STRAW-001O",
"strawBuyerSuspected": false,
"indicators": [],
"riskScore": 12,
"recommendedAction": "clear",
"asOf": "2026-08-10"
},
"evidence": {
"vin": "1HGCM82633A004352",
"detectionRef": "STRAW-001O",
"strawBuyerSuspected": false,
"indicators": [],
"riskScore": 12,
"recommendedAction": "clear",
"asOf": "2026-08-10"
},
"provenance": {
"simulated": true,
"environment": "sandbox",
"source": "fraud-sandbox"
},
"events": [],
"meter": {
"charged": "0.00",
"posted": false
}
}syntheticIdentityDetect
fraudCase.syntheticIdentityDetect · GET /fraud-cases/synthetic-identity-detect · gate none · sandbox · answers FraudCaseSyntheticIdentityDetect@1
No input — this capability takes no request body.
Door — aggregator.vin serves this noun on its two routes: / (the landing) · /1FA6P8CF0J5107757 (the VIN lens).
Try it — sandbox: every call answers a deterministic, provenance-labeled simulated payload ({ environment, simulated } in the body). Force any documented outcome with the magic triggers. Going live is a connect, never a ballot: submit the credential at integrates.vin (dealer systems) or connects.vin (consumer accounts) — submissions enter the activation queue and rank live rollout.
Emits — FraudCase.syntheticIdentityDetected@1.
import { fraudCase } from 'apis.vin'
// the gate law is in the type system: Answer<T> = Ok | Empty | Blocked | Offer
const answer = await fraudCase.syntheticIdentityDetect()curl 'https://apis.vin/fraud-cases/synthetic-identity-detect'Receipt — the sandbox wire answered the request above with this exact body at build time. Captured by the receipts runner (timestamped, provenance in the payload), never authored; it re-executes only when this descriptor changes.
{
"type": "OK",
"answers": "FraudCaseSyntheticIdentityDetect@1",
"value": {
"vin": "1HGCM82633A004352",
"caseRef": "SYN-001O",
"syntheticIdentitySuspected": false,
"riskScore": 12,
"riskBand": "low",
"indicators": [],
"recommendedAction": "proceed",
"asOf": "2026-08-10"
},
"evidence": {
"vin": "1HGCM82633A004352",
"caseRef": "SYN-001O",
"syntheticIdentitySuspected": false,
"riskScore": 12,
"riskBand": "low",
"indicators": [],
"recommendedAction": "proceed",
"asOf": "2026-08-10"
},
"provenance": {
"simulated": true,
"environment": "sandbox",
"source": "fraud-sandbox"
},
"events": [],
"meter": {
"charged": "0.00",
"posted": false
}
}Apply & book
open
fraudCase.open · POST /fraud-cases/open · gate key · sandbox · answers FraudCaseOpen@1
No input — this capability takes no request body.
Door — aggregator.vin serves this noun on its two routes: / (the landing) · /1FA6P8CF0J5107757 (the VIN lens).
Try it — sandbox: every call answers a deterministic, provenance-labeled simulated payload ({ environment, simulated } in the body). Force any documented outcome with the magic triggers. Going live is a connect, never a ballot: submit the credential at integrates.vin (dealer systems) or connects.vin (consumer accounts) — submissions enter the activation queue and rank live rollout.
Emits — FraudCase.opened@1.
import { fraudCase } from 'apis.vin'
// the gate law is in the type system: Answer<T> = Ok | Empty | Blocked | Offer
const answer = await fraudCase.open()curl -X POST https://apis.vin/fraud-cases/open \
-H 'content-type: application/json' \
-d '{}'Receipt — the sandbox wire answered the request above with this exact body at build time. Captured by the receipts runner (timestamped, provenance in the payload), never authored; it re-executes only when this descriptor changes.
{
"type": "OK",
"answers": "FraudCaseOpen@1",
"value": {
"vin": "1HGCM82633A004352",
"caseRef": "FRD-001O",
"caseType": "suspicious-activity",
"status": "open",
"priority": "standard",
"indicatorsPresent": false,
"assignedQueue": "sandbox-review",
"asOf": "2026-08-10"
},
"evidence": {
"vin": "1HGCM82633A004352",
"caseRef": "FRD-001O",
"caseType": "suspicious-activity",
"status": "open",
"priority": "standard",
"indicatorsPresent": false,
"assignedQueue": "sandbox-review",
"asOf": "2026-08-10"
},
"provenance": {
"simulated": true,
"environment": "sandbox",
"source": "fraud-sandbox"
},
"events": [],
"meter": {
"charged": "0.00",
"posted": false
}
}Authorize & resolve
stagedAccidentFlag
fraudCase.stagedAccidentFlag · GET /fraud-cases/staged-accident-flag · gate none · sandbox · answers FraudCaseStagedAccidentFlag@1
No input — this capability takes no request body.
Door — aggregator.vin serves this noun on its two routes: / (the landing) · /1FA6P8CF0J5107757 (the VIN lens).
Try it — sandbox: every call answers a deterministic, provenance-labeled simulated payload ({ environment, simulated } in the body). Force any documented outcome with the magic triggers. Going live is a connect, never a ballot: submit the credential at integrates.vin (dealer systems) or connects.vin (consumer accounts) — submissions enter the activation queue and rank live rollout.
Emits — FraudCase.stagedAccidentFlagged@1.
import { fraudCase } from 'apis.vin'
// the gate law is in the type system: Answer<T> = Ok | Empty | Blocked | Offer
const answer = await fraudCase.stagedAccidentFlag()curl 'https://apis.vin/fraud-cases/staged-accident-flag'Receipt — the sandbox wire answered the request above with this exact body at build time. Captured by the receipts runner (timestamped, provenance in the payload), never authored; it re-executes only when this descriptor changes.
{
"type": "OK",
"answers": "FraudCaseStagedAccidentFlag@1",
"value": {
"partyId": "ID-11f17424",
"type": "person",
"name": "Ava Good",
"identifiers": [
{
"kind": "cast-key",
"value": "ava-good"
}
],
"roles": [
{
"role": "customer"
}
],
"status": "active",
"vin": "1HGCM82633A004352",
"noun": "fraudCase",
"asOf": "2026-08-10",
"identityId": "ID-11f17424",
"stagedAccident": {
"flagged": false,
"status": "no-accident-on-file"
}
},
"evidence": {
"partyId": "ID-11f17424",
"type": "person",
"name": "Ava Good",
"identifiers": [
{
"kind": "cast-key",
"value": "ava-good"
}
],
"roles": [
{
"role": "customer"
}
],
"status": "active",
"vin": "1HGCM82633A004352",
"noun": "fraudCase",
"asOf": "2026-08-10",
"identityId": "ID-11f17424",
"stagedAccident": {
"flagged": false,
"status": "no-accident-on-file"
}
},
"provenance": {
"simulated": true,
"environment": "sandbox",
"source": "watch-desk-sandbox"
},
"events": [],
"meter": {
"charged": "0.00",
"posted": false
}
}More actions
identityTheftVictimResolve
fraudCase.identityTheftVictimResolve · POST /fraud-cases/identity-theft-victim-resolve · gate key · sandbox · answers FraudCaseIdentityTheftVictimResolve@1
No input — this capability takes no request body.
Door — aggregator.vin serves this noun on its two routes: / (the landing) · /1FA6P8CF0J5107757 (the VIN lens).
Try it — sandbox: every call answers a deterministic, provenance-labeled simulated payload ({ environment, simulated } in the body). Force any documented outcome with the magic triggers. Going live is a connect, never a ballot: submit the credential at integrates.vin (dealer systems) or connects.vin (consumer accounts) — submissions enter the activation queue and rank live rollout.
Emits — FraudCase.identityTheftVictimResolved@1.
import { fraudCase } from 'apis.vin'
// the gate law is in the type system: Answer<T> = Ok | Empty | Blocked | Offer
const answer = await fraudCase.identityTheftVictimResolve()curl -X POST https://apis.vin/fraud-cases/identity-theft-victim-resolve \
-H 'content-type: application/json' \
-d '{}'Receipt — the sandbox wire answered the request above with this exact body at build time. Captured by the receipts runner (timestamped, provenance in the payload), never authored; it re-executes only when this descriptor changes.
{
"type": "OK",
"answers": "FraudCaseIdentityTheftVictimResolve@1",
"value": {
"vin": "1HGCM82633A004352",
"caseRef": "ITV-001O",
"victimClaimAccepted": true,
"disputedTradelineFlagged": true,
"accountBlockedFromCollections": true,
"remediationSteps": [
"fraud-affidavit-filed",
"tradeline-suppressed",
"title-hold-placed"
],
"resolutionState": "victim-remediation-open",
"asOf": "2026-08-10"
},
"evidence": {
"vin": "1HGCM82633A004352",
"caseRef": "ITV-001O",
"victimClaimAccepted": true,
"disputedTradelineFlagged": true,
"accountBlockedFromCollections": true,
"remediationSteps": [
"fraud-affidavit-filed",
"tradeline-suppressed",
"title-hold-placed"
],
"resolutionState": "victim-remediation-open",
"asOf": "2026-08-10"
},
"provenance": {
"simulated": true,
"environment": "sandbox",
"source": "fraud-sandbox"
},
"events": [],
"meter": {
"charged": "0.00",
"posted": false
}
}Data model
The record shape behind this noun — one entity, each property an evidence field. See the whole estate model on the data model page.
Party
Modeled
The noun drawn out — its record shape, its lifecycle, and how it is exercised end to end. 4 diagrams, rendered from the estate model.
FraudCase · Class model
FraudCase · Class model
FraudCase · State machine
FraudCase · Sequence
Generated from the catalog. Every capability, answer, gate, and entity on this page is a rendered descriptor — it cannot drift from the wire.