versão 1.7.1

bacen · Nov 17, 2021 · 700e379 · 700e379
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diff --git a/CHANGELOG.md b/CHANGELOG.md
@@ -2,7 +2,26 @@
 
 Mudanças relevantes na API do DICT serão documentadas aqui.
 
-## [1.6.1] - 2021-10-26
+## [1.7.1] - 2021-11-16
+### Adicionado
+- Novo tipo de contador em estatísticas para transações rejeitadas: REJECTED
+- Política para controle de limites de acesso no endpoint de estatísticas: STATISTICS_READ
+
+### Alterado
+- Correções pontuais de nomenclatura
+
+### Removido
+- Eliminação do motivo ENTRY_INACTIVITY para operações de deleção de chaves
+
+## [1.7.0] - 2021-10-29
+### Adicionado
+- Novo fluxo de reporte de infração
+- Consulta de estatísticas por CPF/CNPJ
+
+### Alterado
+- Novo formato do PayerID
+
+## [1.6.1] - 2021-10-13
 ### Adicionado
 - Campo refundAmount no XML de exemplo de listagem de devoluções
 - Campo InfractionReportId em devoluções

diff --git a/openapi/examples/entries/GetEntryResponse.xml b/openapi/examples/entries/GetEntryResponse.xml
@@ -34,6 +34,9 @@
             <Counter type="CONFIRMED_FRAUDS" by="KEY" d3="0" d30="5" m6="30"/>
             <Counter type="CONFIRMED_FRAUDS" by="OWNER" d3="0" d30="5" m6="30"/>
             <Counter type="CONFIRMED_FRAUDS" by="ACCOUNT" d3="0" d30="5" m6="30"/>
+            <Counter type="REJECTED" by="KEY" d3="0" d30="5" m6="30"/>
+            <Counter type="REJECTED" by="OWNER" d3="0" d30="5" m6="30"/>
+            <Counter type="REJECTED" by="ACCOUNT" d3="0" d30="5" m6="30"/>
         </Counters>
     </Statistics>
 </GetEntryResponse>
diff --git a/openapi/examples/infractions/CreateInfractionReportRequest-INTERNALRejectedPayee.xml b/openapi/examples/infractions/CreateInfractionReportRequest-INTERNALRejectedPayee.xml
@@ -0,0 +1,24 @@
+<?xml version="1.0" encoding="UTF-8" ?>
+<CreateInfractionReportRequest>
+    <Signature></Signature>
+    <Participant>99999010</Participant>
+    <InfractionReport>
+        <TransactionId>12345679XPTO1234</TransactionId>
+        <TransactionType>INTERNAL</TransactionType>
+        <TransactionResult>REJECTED_PAYEE</TransactionResult>
+        <InfractionType>FRAUD</InfractionType>
+        <ReportDetails>Tentativa de transação feita através de QR Code falso em boleto</ReportDetails>
+        <InfractionData>
+            <TaxIdNumber>11122233300</TaxIdNumber>
+            <Key>+5561988880000</Key>
+            <DebitedParticipant>99999010</DebitedParticipant>
+            <CreditedParticipant>99999003</CreditedParticipant>
+            <ReportedBy>DEBITED_PARTICIPANT</ReportedBy>
+            <TransactionDate>2021-10-10T10:00:00Z</TransactionDate>
+            <InfractingAccountData>
+                <Branch>0001</Branch>
+                <AccountNumber>0007654321</AccountNumber>
+            </InfractingAccountData>
+        </InfractionData>
+    </InfractionReport>
+</CreateInfractionReportRequest>
diff --git a/openapi/examples/infractions/CreateInfractionReportRequest-INTERNALRejectedPayer.xml b/openapi/examples/infractions/CreateInfractionReportRequest-INTERNALRejectedPayer.xml
@@ -0,0 +1,23 @@
+<?xml version="1.0" encoding="UTF-8" ?>
+<CreateInfractionReportRequest>
+    <Signature></Signature>
+    <Participant>99999010</Participant>
+    <InfractionReport>
+        <TransactionId>12345679XPTO1234</TransactionId>
+        <TransactionType>INTERNAL</TransactionType>
+        <TransactionResult>REJECTED_PAYER</TransactionResult>
+        <InfractionType>FRAUD</InfractionType>
+        <ReportDetails>Tentativa de transação feita através de QR Code falso em boleto</ReportDetails>
+        <InfractionData>
+            <TaxIdNumber>11122233300</TaxIdNumber>
+            <DebitedParticipant>99999010</DebitedParticipant>
+            <CreditedParticipant>99999010</CreditedParticipant>
+            <ReportedBy>DEBITED_PARTICIPANT</ReportedBy>
+            <TransactionDate>2021-10-10T10:00:00Z</TransactionDate>
+            <InfractingAccountData>
+                <Branch>0001</Branch>
+                <AccountNumber>0007654321</AccountNumber>
+            </InfractingAccountData>
+        </InfractionData>
+    </InfractionReport>
+</CreateInfractionReportRequest>
diff --git a/openapi/examples/infractions/CreateInfractionReportRequest-INTERNALSettled.xml b/openapi/examples/infractions/CreateInfractionReportRequest-INTERNALSettled.xml
@@ -0,0 +1,24 @@
+<?xml version="1.0" encoding="UTF-8" ?>
+<CreateInfractionReportRequest>
+    <Signature></Signature>
+    <Participant>99999010</Participant>
+    <InfractionReport>
+        <TransactionId>12345679XPTO1234</TransactionId>
+        <TransactionType>INTERNAL</TransactionType>
+        <TransactionResult>SETTLED</TransactionResult>
+        <InfractionType>FRAUD</InfractionType>
+        <ReportDetails>Transação feita através de QR Code falso em boleto</ReportDetails>
+        <InfractionData>
+            <TaxIdNumber>11122233300</TaxIdNumber>
+            <Key>+5561988880000</Key>
+            <DebitedParticipant>99999010</DebitedParticipant>
+            <CreditedParticipant>99999003</CreditedParticipant>
+            <ReportedBy>DEBITED_PARTICIPANT</ReportedBy>
+            <TransactionDate>2021-10-10T10:00:00Z</TransactionDate>
+            <InfractingAccountData>
+                <Branch>0001</Branch>
+                <AccountNumber>0007654321</AccountNumber>
+            </InfractingAccountData>
+        </InfractionData>
+    </InfractionReport>
+</CreateInfractionReportRequest>
diff --git a/openapi/examples/infractions/CreateInfractionReportRequest-SPIRejectedPayee.xml b/openapi/examples/infractions/CreateInfractionReportRequest-SPIRejectedPayee.xml
@@ -0,0 +1,24 @@
+<?xml version="1.0" encoding="UTF-8" ?>
+<CreateInfractionReportRequest>
+    <Signature></Signature>
+    <Participant>99999010</Participant>
+    <InfractionReport>
+        <TransactionId>E9999901012341234123412345678900</TransactionId>
+        <TransactionType>SPI</TransactionType>
+        <TransactionResult>REJECTED_PAYEE</TransactionResult>
+        <InfractionType>FRAUD</InfractionType>
+        <ReportDetails>Tentativa de transação feita através de QR Code falso em boleto</ReportDetails>
+        <InfractionData>
+            <TaxIdNumber>11122233300</TaxIdNumber>
+            <Key>+5561988880000</Key>
+            <DebitedParticipant>99999010</DebitedParticipant>
+            <CreditedParticipant>99999003</CreditedParticipant>
+            <ReportedBy>DEBITED_PARTICIPANT</ReportedBy>
+            <TransactionDate>2021-10-10T10:00:00Z</TransactionDate>
+            <InfractingAccountData>
+                <Branch>0001</Branch>
+                <AccountNumber>0007654321</AccountNumber>
+            </InfractingAccountData>
+        </InfractionData>
+    </InfractionReport>
+</CreateInfractionReportRequest>
diff --git a/openapi/examples/infractions/CreateInfractionReportRequest-SPIRejectedPayer.xml b/openapi/examples/infractions/CreateInfractionReportRequest-SPIRejectedPayer.xml
@@ -0,0 +1,23 @@
+<?xml version="1.0" encoding="UTF-8" ?>
+<CreateInfractionReportRequest>
+    <Signature></Signature>
+    <Participant>99999010</Participant>
+    <InfractionReport>
+        <TransactionId>E9999901012341234123412345678900</TransactionId>
+        <TransactionType>SPI</TransactionType>
+        <TransactionResult>REJECTED_PAYER</TransactionResult>
+        <InfractionType>FRAUD</InfractionType>
+        <ReportDetails>Tentativa de transação feita através de QR Code falso em boleto</ReportDetails>
+        <InfractionData>
+            <TaxIdNumber>11122233300</TaxIdNumber>
+            <DebitedParticipant>99999010</DebitedParticipant>
+            <CreditedParticipant>99999010</CreditedParticipant>
+            <ReportedBy>DEBITED_PARTICIPANT</ReportedBy>
+            <TransactionDate>2021-10-10T10:00:00Z</TransactionDate>
+            <InfractingAccountData>
+                <Branch>0001</Branch>
+                <AccountNumber>0007654321</AccountNumber>
+            </InfractingAccountData>
+        </InfractionData>
+    </InfractionReport>
+</CreateInfractionReportRequest>
diff --git a/...actions/CreateInfractionReportRequest.xml → ...ateInfractionReportRequest-SPISettled.xml b/...actions/CreateInfractionReportRequest.xml → ...ateInfractionReportRequest-SPISettled.xml
@@ -7,4 +7,4 @@
         <InfractionType>FRAUD</InfractionType>
         <ReportDetails>Transação feita através de QR Code falso em boleto</ReportDetails>
     </InfractionReport>
-</CreateInfractionReportRequest>
+</CreateInfractionReportRequest>
diff --git a/openapi/examples/infractions/CreateInfractionReportResponse-INTERNALRejectedPayee.xml b/openapi/examples/infractions/CreateInfractionReportResponse-INTERNALRejectedPayee.xml
@@ -0,0 +1,32 @@
+<?xml version="1.0" encoding="UTF-8" ?>
+<CreateInfractionReportResponse>
+    <Signature></Signature>
+    <ResponseTime>2020-11-10T10:00:00Z</ResponseTime>
+    <CorrelationId>a9f13566e19f5ca51329479a5bae60c5</CorrelationId>
+    <InfractionReport>
+        <TransactionId>12345679XPTO1234</TransactionId>
+        <TransactionType>INTERNAL</TransactionType>
+        <TransactionResult>REJECTED_PAYEE</TransactionResult>
+        <InfractionData>
+            <TaxIdNumber>11122233300</TaxIdNumber>
+            <Key>+5561988880000</Key>
+            <DebitedParticipant>99999010</DebitedParticipant>
+            <CreditedParticipant>99999003</CreditedParticipant>
+            <ReportedBy>DEBITED_PARTICIPANT</ReportedBy>
+            <TransactionDate>2021-10-10T10:00:00Z</TransactionDate>
+            <InfractingAccountData>
+                <Branch>0001</Branch>
+                <AccountNumber>0007654321</AccountNumber>
+            </InfractingAccountData>
+        </InfractionData>
+        <InfractionType>FRAUD</InfractionType>
+        <ReportDetails>Tentativa de transação feita através de QR Code falso em boleto</ReportDetails>
+        <Id>91d65e98-97c0-4b0f-b577-73625da1f9fc</Id>
+        <Status>OPEN</Status>
+        <DebitedParticipant>99999010</DebitedParticipant>
+        <CreditedParticipant>99999003</CreditedParticipant>
+        <ReportedBy>DEBITED_PARTICIPANT</ReportedBy>
+        <CreationTime>2021-11-10T10:00:00Z</CreationTime>
+        <LastModified>2021-11-10T10:00:00Z</LastModified>
+    </InfractionReport>
+</CreateInfractionReportResponse>
diff --git a/openapi/examples/infractions/CreateInfractionReportResponse-INTERNALRejectedPayer.xml b/openapi/examples/infractions/CreateInfractionReportResponse-INTERNALRejectedPayer.xml
@@ -0,0 +1,31 @@
+<?xml version="1.0" encoding="UTF-8" ?>
+<CreateInfractionReportResponse>
+    <Signature></Signature>
+    <ResponseTime>2020-11-10T10:00:00Z</ResponseTime>
+    <CorrelationId>a9f13566e19f5ca51329479a5bae60c5</CorrelationId>
+    <InfractionReport>
+        <TransactionId>12345679XPTO1234</TransactionId>
+        <TransactionType>INTERNAL</TransactionType>
+        <TransactionResult>REJECTED_PAYER</TransactionResult>
+        <InfractionData>
+            <TaxIdNumber>11122233300</TaxIdNumber>
+            <DebitedParticipant>99999010</DebitedParticipant>
+            <CreditedParticipant>99999010</CreditedParticipant>
+            <ReportedBy>DEBITED_PARTICIPANT</ReportedBy>
+            <TransactionDate>2021-10-10T10:00:00Z</TransactionDate>
+            <InfractingAccountData>
+                <Branch>0001</Branch>
+                <AccountNumber>0007654321</AccountNumber>
+            </InfractingAccountData>
+        </InfractionData>
+        <InfractionType>FRAUD</InfractionType>
+        <ReportDetails>Tentativa de transação feita através de QR Code falso em boleto</ReportDetails>
+        <Id>91d65e98-97c0-4b0f-b577-73625da1f9fc</Id>
+        <Status>OPEN</Status>
+        <DebitedParticipant>99999010</DebitedParticipant>
+        <CreditedParticipant>99999010</CreditedParticipant>
+        <ReportedBy>DEBITED_PARTICIPANT</ReportedBy>
+        <CreationTime>2021-11-10T10:00:00Z</CreationTime>
+        <LastModified>2021-11-10T10:00:00Z</LastModified>
+    </InfractionReport>
+</CreateInfractionReportResponse>
diff --git a/openapi/examples/infractions/CreateInfractionReportResponse-INTERNALSettled.xml b/openapi/examples/infractions/CreateInfractionReportResponse-INTERNALSettled.xml
@@ -0,0 +1,32 @@
+<?xml version="1.0" encoding="UTF-8" ?>
+<CreateInfractionReportResponse>
+    <Signature></Signature>
+    <ResponseTime>2020-11-10T10:00:00Z</ResponseTime>
+    <CorrelationId>a9f13566e19f5ca51329479a5bae60c5</CorrelationId>
+    <InfractionReport>
+        <TransactionId>12345679XPTO1234</TransactionId>
+        <TransactionType>INTERNAL</TransactionType>
+        <TransactionResult>SETTLED</TransactionResult>
+        <InfractionData>
+            <TaxIdNumber>11122233300</TaxIdNumber>
+            <Key>+5561988880000</Key>
+            <DebitedParticipant>99999010</DebitedParticipant>
+            <CreditedParticipant>99999003</CreditedParticipant>
+            <ReportedBy>DEBITED_PARTICIPANT</ReportedBy>
+            <TransactionDate>2021-10-10T10:00:00Z</TransactionDate>
+            <InfractingAccountData>
+                <Branch>0001</Branch>
+                <AccountNumber>0007654321</AccountNumber>
+            </InfractingAccountData>
+        </InfractionData>
+        <InfractionType>FRAUD</InfractionType>
+        <ReportDetails>Transação feita através de QR Code falso em boleto</ReportDetails>
+        <Id>91d65e98-97c0-4b0f-b577-73625da1f9fc</Id>
+        <Status>OPEN</Status>
+        <DebitedParticipant>99999010</DebitedParticipant>
+        <CreditedParticipant>99999003</CreditedParticipant>
+        <ReportedBy>DEBITED_PARTICIPANT</ReportedBy>
+        <CreationTime>2021-11-10T10:00:00Z</CreationTime>
+        <LastModified>2021-11-10T10:00:00Z</LastModified>
+    </InfractionReport>
+</CreateInfractionReportResponse>
diff --git a/openapi/examples/infractions/CreateInfractionReportResponse-SPIRejectedPayee.xml b/openapi/examples/infractions/CreateInfractionReportResponse-SPIRejectedPayee.xml
@@ -0,0 +1,32 @@
+<?xml version="1.0" encoding="UTF-8" ?>
+<CreateInfractionReportResponse>
+    <Signature></Signature>
+    <ResponseTime>2020-01-10T10:00:00Z</ResponseTime>
+    <CorrelationId>a9f13566e19f5ca51329479a5bae60c5</CorrelationId>
+    <InfractionReport>
+        <TransactionId>E9999901012341234123412345678900</TransactionId>
+        <TransactionType>SPI</TransactionType>
+        <TransactionResult>REJECTED_PAYEE</TransactionResult>
+        <InfractionData>
+            <TaxIdNumber>11122233300</TaxIdNumber>
+            <Key>+5561988880000</Key>
+            <DebitedParticipant>99999010</DebitedParticipant>
+            <CreditedParticipant>99999003</CreditedParticipant>
+            <ReportedBy>DEBITED_PARTICIPANT</ReportedBy>
+            <TransactionDate>2021-10-10T10:00:00Z</TransactionDate>
+            <InfractingAccountData>
+                <Branch>0001</Branch>
+                <AccountNumber>0007654321</AccountNumber>
+            </InfractingAccountData>
+        </InfractionData>
+        <InfractionType>FRAUD</InfractionType>
+        <ReportDetails>Tentativa de transação feita através de QR Code falso em boleto</ReportDetails>
+        <Id>91d65e98-97c0-4b0f-b577-73625da1f9fc</Id>
+        <Status>OPEN</Status>
+        <DebitedParticipant>99999010</DebitedParticipant>
+        <CreditedParticipant>99999003</CreditedParticipant>
+        <ReportedBy>DEBITED_PARTICIPANT</ReportedBy>
+        <CreationTime>2021-11-17T10:00:00Z</CreationTime>
+        <LastModified>2021-11-17T10:00:00Z</LastModified>
+    </InfractionReport>
+</CreateInfractionReportResponse>
diff --git a/openapi/examples/infractions/CreateInfractionReportResponse-SPIRejectedPayer.xml b/openapi/examples/infractions/CreateInfractionReportResponse-SPIRejectedPayer.xml
@@ -0,0 +1,31 @@
+<?xml version="1.0" encoding="UTF-8" ?>
+<CreateInfractionReportResponse>
+    <Signature></Signature>
+    <ResponseTime>2020-01-10T10:00:00Z</ResponseTime>
+    <CorrelationId>a9f13566e19f5ca51329479a5bae60c5</CorrelationId>
+    <InfractionReport>
+        <TransactionId>E9999901012341234123412345678900</TransactionId>
+        <TransactionType>SPI</TransactionType>
+        <TransactionResult>REJECTED_PAYER</TransactionResult>
+        <InfractionData>
+            <TaxIdNumber>11122233300</TaxIdNumber>
+            <DebitedParticipant>99999010</DebitedParticipant>
+            <CreditedParticipant>99999010</CreditedParticipant>
+            <ReportedBy>DEBITED_PARTICIPANT</ReportedBy>
+            <TransactionDate>2021-10-10T10:00:00Z</TransactionDate>
+            <InfractingAccountData>
+                <Branch>0001</Branch>
+                <AccountNumber>0007654321</AccountNumber>
+            </InfractingAccountData>
+        </InfractionData>
+        <InfractionType>FRAUD</InfractionType>
+        <ReportDetails>Tentativa de transação feita através de QR Code falso em boleto</ReportDetails>
+        <Id>91d65e98-97c0-4b0f-b577-73625da1f9fc</Id>
+        <Status>OPEN</Status>
+        <DebitedParticipant>99999010</DebitedParticipant>
+        <CreditedParticipant>99999010</CreditedParticipant>
+        <ReportedBy>DEBITED_PARTICIPANT</ReportedBy>
+        <CreationTime>2021-11-17T10:00:00Z</CreationTime>
+        <LastModified>2021-11-17T10:00:00Z</LastModified>
+    </InfractionReport>
+</CreateInfractionReportResponse>
diff --git a/...ctions/CreateInfractionReportResponse.xml → ...teInfractionReportResponse-SPISettled.xml b/...ctions/CreateInfractionReportResponse.xml → ...teInfractionReportResponse-SPISettled.xml
@@ -9,7 +9,7 @@
         <ReportedBy>DEBITED_PARTICIPANT</ReportedBy>
         <ReportDetails>Transação feita através de QR Code falso em boleto</ReportDetails>
         <Id>91d65e98-97c0-4b0f-b577-73625da1f9fc</Id>
-        <Status>CLOSED</Status>
+        <Status>OPEN</Status>
         <DebitedParticipant>99999010</DebitedParticipant>
         <CreditedParticipant>99999011</CreditedParticipant>
         <CreationTime>2020-01-17T10:00:00Z</CreationTime>

diff --git a/openapi/examples/statistics/GetOwnerStatisticsResponse.xml b/openapi/examples/statistics/GetOwnerStatisticsResponse.xml
@@ -11,6 +11,7 @@
             <Counter type="SETTLEMENTS" d3="0" d30="20" m6="60"/>
             <Counter type="REPORTED_FRAUDS" d3="0" d30="10" m6="40"/>
             <Counter type="CONFIRMED_FRAUDS" d3="0" d30="5" m6="30"/>
+            <Counter type="REJECTED" d3="0" d30="5" m6="30"/>
         </Counters>
     </OwnerStatistics>
-</GetOwnerStatisticsResponse>
+</GetOwnerStatisticsResponse>