1.0.0-RC5

bacen · Jul 22, 2020 · b7710e5 · b7710e5
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diff --git a/CHANGELOG.md b/CHANGELOG.md
@@ -2,6 +2,22 @@
 
 Mudanças relevantes na API do DICT serão documentadas aqui.
 
+## [1.0.0-RC5] - 2020-07-22
+### Adicionado
+- Contadores para avaliação de risco de fraude em GetEntryResponse
+- Campo obrigatório OpeningDate em BrazilianAccount
+- Campo HasMoreElements em ListClaimsResponse, ListCidSetEventsResponse
+- Header obrigatório PI-RequestingParticipant para operações getEntry, getClaim e getCidSetFile
+- Possibilidade de remover vínculo com razão FRAUD (correção da spec)
+- _Endpoints_ de disputas
+
+### Alterado
+- Campos CreationDate e KeyOwnershipDate de ExtendedEntry passaram do formato date para date-time
+- Colocada restrição de caracteres para nomes de NaturalPerson e LegalPerson
+
+### Removido
+- Header PI-PayerAccountServicer para operação getEntry
+
 ## [1.0.0-RC4] - 2020-06-24
 ### Adicionado
 - Campo Reason em ConfirmClaimRequest (correção da spec)

diff --git a/openapi/examples/claims/AcknowledgeClaimResponse.xml b/openapi/examples/claims/AcknowledgeClaimResponse.xml
@@ -10,6 +10,7 @@
             <Branch>0001</Branch>
             <AccountNumber>0007654321</AccountNumber>
             <AccountType>CACC</AccountType>
+            <OpeningDate>2010-01-10T03:00:00Z</OpeningDate>
         </ClaimerAccount>
         <Claimer>
             <Type>NATURAL_PERSON</Type>

diff --git a/openapi/examples/claims/CancelClaimResponse.xml b/openapi/examples/claims/CancelClaimResponse.xml
@@ -10,6 +10,7 @@
             <Branch>0001</Branch>
             <AccountNumber>0007654321</AccountNumber>
             <AccountType>CACC</AccountType>
+            <OpeningDate>2010-01-10T03:00:00Z</OpeningDate>
         </ClaimerAccount>
         <Claimer>
             <Type>NATURAL_PERSON</Type>

diff --git a/openapi/examples/claims/CompleteClaimResponse.xml b/openapi/examples/claims/CompleteClaimResponse.xml
@@ -10,6 +10,7 @@
             <Branch>0001</Branch>
             <AccountNumber>0007654321</AccountNumber>
             <AccountType>CACC</AccountType>
+            <OpeningDate>2010-01-10T03:00:00Z</OpeningDate>
         </ClaimerAccount>
         <Claimer>
             <Type>NATURAL_PERSON</Type>

diff --git a/openapi/examples/claims/ConfirmClaimResponse.xml b/openapi/examples/claims/ConfirmClaimResponse.xml
@@ -10,6 +10,7 @@
             <Branch>0001</Branch>
             <AccountNumber>0007654321</AccountNumber>
             <AccountType>CACC</AccountType>
+            <OpeningDate>2010-01-10T03:00:00Z</OpeningDate>
         </ClaimerAccount>
         <Claimer>
             <Type>NATURAL_PERSON</Type>

diff --git a/openapi/examples/claims/CreateClaimRequest.xml b/openapi/examples/claims/CreateClaimRequest.xml
@@ -10,6 +10,7 @@
             <Branch>0001</Branch>
             <AccountNumber>0007654321</AccountNumber>
             <AccountType>CACC</AccountType>
+            <OpeningDate>2010-01-10T03:00:00Z</OpeningDate>
         </ClaimerAccount>
         <Claimer>
             <Type>NATURAL_PERSON</Type>

diff --git a/openapi/examples/claims/CreateClaimResponse.xml b/openapi/examples/claims/CreateClaimResponse.xml
@@ -10,6 +10,7 @@
             <Branch>0001</Branch>
             <AccountNumber>0007654321</AccountNumber>
             <AccountType>CACC</AccountType>
+            <OpeningDate>2010-01-10T03:00:00Z</OpeningDate>
         </ClaimerAccount>
         <Claimer>
             <Type>NATURAL_PERSON</Type>

diff --git a/openapi/examples/claims/GetClaimResponse.xml b/openapi/examples/claims/GetClaimResponse.xml
@@ -10,6 +10,7 @@
             <Branch>0001</Branch>
             <AccountNumber>0007654321</AccountNumber>
             <AccountType>CACC</AccountType>
+            <OpeningDate>2010-01-10T03:00:00Z</OpeningDate>
         </ClaimerAccount>
         <Claimer>
             <Type>NATURAL_PERSON</Type>

diff --git a/openapi/examples/claims/ListClaimsResponse.xml b/openapi/examples/claims/ListClaimsResponse.xml
@@ -1,6 +1,7 @@
 <?xml version="1.0" encoding="UTF-8" ?>
 <ListClaimsResponse>
     <Signature></Signature>
+    <HasMoreElements>true</HasMoreElements>
     <Claims>
         <Claim>
             <Type>OWNERSHIP</Type>
@@ -11,6 +12,7 @@
                 <Branch>0001</Branch>
                 <AccountNumber>0007654321</AccountNumber>
                 <AccountType>CACC</AccountType>
+                <OpeningDate>2010-01-10T03:00:00Z</OpeningDate>
             </ClaimerAccount>
             <Claimer>
                 <Type>NATURAL_PERSON</Type>

diff --git a/openapi/examples/disputes/AcknowledgeDisputeRequest.xml b/openapi/examples/disputes/AcknowledgeDisputeRequest.xml
@@ -0,0 +1,6 @@
+<?xml version="1.0" encoding="UTF-8" ?>
+<AcknowledgeDisputeRequest>
+    <Signature></Signature>
+    <DisputeId>91d65e98-97c0-4b0f-b577-73625da1f9fc</DisputeId>
+    <Participant>12345678</Participant>
+</AcknowledgeDisputeRequest>
diff --git a/openapi/examples/disputes/AcknowledgeDisputeResponse.xml b/openapi/examples/disputes/AcknowledgeDisputeResponse.xml
@@ -0,0 +1,16 @@
+<?xml version="1.0" encoding="UTF-8" ?>
+<AcknowledgeDisputeResponse>
+    <Signature></Signature>
+    <Dispute>
+        <DisputedTransactionId>E9999901012341234123412345678900</DisputedTransactionId>
+        <Reason>FRAUD</Reason>
+        <DisputedAmount>1000.00</DisputedAmount>
+        <Details>Transação feita através de QR Code falso em boleto</Details>
+        <Id>91d65e98-97c0-4b0f-b577-73625da1f9fc</Id>
+        <Status>ACKNOWLEDGED</Status>
+        <PayerParticipant>99999010</PayerParticipant>
+        <DisputedParticipant>99999011</DisputedParticipant>
+        <CreationTime>2020-01-17T10:00:00Z</CreationTime>
+        <LastModified>2020-01-17T10:00:00Z</LastModified>
+    </Dispute>
+</AcknowledgeDisputeResponse>
diff --git a/openapi/examples/disputes/CancelDisputeRequest.xml b/openapi/examples/disputes/CancelDisputeRequest.xml
@@ -0,0 +1,6 @@
+<?xml version="1.0" encoding="UTF-8" ?>
+<CancelDisputeRequest>
+    <Signature></Signature>
+    <DisputeId>91d65e98-97c0-4b0f-b577-73625da1f9fc</DisputeId>
+    <Participant>12345678</Participant>
+</CancelDisputeRequest>
diff --git a/openapi/examples/disputes/CancelDisputeResponse.xml b/openapi/examples/disputes/CancelDisputeResponse.xml
@@ -0,0 +1,16 @@
+<?xml version="1.0" encoding="UTF-8" ?>
+<CancelDisputeResponse>
+    <Signature></Signature>
+    <Dispute>
+        <DisputedTransactionId>E9999901012341234123412345678900</DisputedTransactionId>
+        <Reason>FRAUD</Reason>
+        <DisputedAmount>1000.00</DisputedAmount>
+        <Details>Transação feita através de QR Code falso em boleto</Details>
+        <Id>91d65e98-97c0-4b0f-b577-73625da1f9fc</Id>
+        <Status>CANCELLED</Status>
+        <PayerParticipant>99999010</PayerParticipant>
+        <DisputedParticipant>99999011</DisputedParticipant>
+        <CreationTime>2020-01-17T10:00:00Z</CreationTime>
+        <LastModified>2020-01-18T10:00:00Z</LastModified>
+    </Dispute>
+</CancelDisputeResponse>
diff --git a/openapi/examples/disputes/CloseDisputeRequest.xml b/openapi/examples/disputes/CloseDisputeRequest.xml
@@ -0,0 +1,12 @@
+<?xml version="1.0" encoding="UTF-8" ?>
+<CloseDisputeRequest>
+    <Signature></Signature>
+    <DisputeId>91d65e98-97c0-4b0f-b577-73625da1f9fc</DisputeId>
+    <Participant>12345678</Participant>
+    <Resolution>
+        <Result>ACCEPTED</Result>
+        <RefundType>PARTIAL</RefundType>
+        <RefundTransactionId>D9999901012341234123412345678900</RefundTransactionId>
+        <Details>A transação foi fraudulenta. A devolução foi parcial por saldo insuficiente.</Details>
+    </Resolution>
+</CloseDisputeRequest>
diff --git a/openapi/examples/disputes/CloseDisputeResponse.xml b/openapi/examples/disputes/CloseDisputeResponse.xml
@@ -0,0 +1,22 @@
+<?xml version="1.0" encoding="UTF-8" ?>
+<CloseDisputeResponse>
+    <Signature></Signature>
+    <Dispute>
+        <DisputedTransactionId>E9999901012341234123412345678900</DisputedTransactionId>
+        <Reason>FRAUD</Reason>
+        <DisputedAmount>1000.00</DisputedAmount>
+        <Details>Transação feita através de QR Code falso em boleto</Details>
+        <Id>91d65e98-97c0-4b0f-b577-73625da1f9fc</Id>
+        <Status>CLOSED</Status>
+        <PayerParticipant>99999010</PayerParticipant>
+        <DisputedParticipant>99999011</DisputedParticipant>
+        <CreationTime>2020-01-17T10:00:00Z</CreationTime>
+        <LastModified>2020-01-17T10:00:00Z</LastModified>
+        <Resolution>
+            <Result>ACCEPTED</Result>
+            <RefundType>PARTIAL</RefundType>
+            <RefundTransactionId>D9999901012341234123412345678900</RefundTransactionId>
+            <Details>A trasação foi comprovadamente fraudulenta. A devolução foi parcial por saldo insuficiente</Details>
+        </Resolution>
+    </Dispute>
+</CloseDisputeResponse>
diff --git a/openapi/examples/disputes/CreateDisputeRequest.xml b/openapi/examples/disputes/CreateDisputeRequest.xml
@@ -0,0 +1,11 @@
+<?xml version="1.0" encoding="UTF-8" ?>
+<CreateDisputeRequest>
+    <Signature></Signature>
+    <Participant>99999010</Participant>
+    <Dispute>
+        <DisputedTransactionId>E9999901012341234123412345678900</DisputedTransactionId>
+        <Reason>FRAUD</Reason>
+        <DisputedAmount>1000.00</DisputedAmount>
+        <Details>Transação feita através de QR Code falso em boleto</Details>
+    </Dispute>
+</CreateDisputeRequest>
diff --git a/openapi/examples/disputes/CreateDisputeResponse.xml b/openapi/examples/disputes/CreateDisputeResponse.xml
@@ -0,0 +1,16 @@
+<?xml version="1.0" encoding="UTF-8" ?>
+<CreateDisputeResponse>
+    <Signature></Signature>
+    <Dispute>
+        <DisputedTransactionId>E9999901012341234123412345678900</DisputedTransactionId>
+        <Reason>FRAUD</Reason>
+        <DisputedAmount>1000.00</DisputedAmount>
+        <Details>Transação feita através de QR Code falso em boleto</Details>
+        <Id>91d65e98-97c0-4b0f-b577-73625da1f9fc</Id>
+        <Status>OPEN</Status>
+        <PayerParticipant>99999010</PayerParticipant>
+        <DisputedParticipant>99999011</DisputedParticipant>
+        <CreationTime>2020-01-17T10:00:00Z</CreationTime>
+        <LastModified>2020-01-17T10:00:00Z</LastModified>
+    </Dispute>
+</CreateDisputeResponse>
diff --git a/openapi/examples/disputes/GetDisputeResponse.xml b/openapi/examples/disputes/GetDisputeResponse.xml
@@ -0,0 +1,16 @@
+<?xml version="1.0" encoding="UTF-8" ?>
+<GetDisputeResponse>
+    <Signature></Signature>
+    <Dispute>
+        <DisputedTransactionId>E9999901012341234123412345678900</DisputedTransactionId>
+        <Reason>FRAUD</Reason>
+        <DisputedAmount>1000.00</DisputedAmount>
+        <Details>Transação feita através de QR Code falso em boleto</Details>
+        <Id>91d65e98-97c0-4b0f-b577-73625da1f9fc</Id>
+        <Status>ACKNOWLEDGED</Status>
+        <PayerParticipant>99999010</PayerParticipant>
+        <DisputedParticipant>99999011</DisputedParticipant>
+        <CreationTime>2020-01-17T10:00:00Z</CreationTime>
+        <LastModified>2020-01-17T10:00:00Z</LastModified>
+    </Dispute>
+</GetDisputeResponse>
diff --git a/openapi/examples/disputes/ListDisputesResponse.xml b/openapi/examples/disputes/ListDisputesResponse.xml
@@ -0,0 +1,23 @@
+<?xml version="1.0" encoding="UTF-8" ?>
+<ListDisputesResponse>
+    <Signature></Signature>
+    <HasMoreElements>true</HasMoreElements>
+    <Disputes>
+        <Dispute>
+            <Id>91d65e98-97c0-4b0f-b577-73625da1f9fc</Id>
+            <Status>CLOSED</Status>
+            <PayerParticipant>99999010</PayerParticipant>
+            <DisputedParticipant>99999011</DisputedParticipant>
+            <DisputedTransactionId>E9999901012341234123412345678900</DisputedTransactionId>
+            <Reason>FRAUD</Reason>
+            <DisputedAmount>1000.00</DisputedAmount>
+            <CreationTime>2020-01-17T10:00:00Z</CreationTime>
+            <LastModified>2020-01-19T10:00:00Z</LastModified>
+            <Resolution>
+                <Result>ACCEPTED</Result>
+                <RefundType>PARTIAL</RefundType>
+                <RefundTransactionId>D9999901012341234123412345678900</RefundTransactionId>
+            </Resolution>
+        </Dispute>
+    </Disputes>
+</ListDisputesResponse>
diff --git a/openapi/examples/entries/CreateEntryRequest.xml b/openapi/examples/entries/CreateEntryRequest.xml
@@ -9,6 +9,7 @@
             <Branch>0001</Branch>
             <AccountNumber>0007654321</AccountNumber>
             <AccountType>CACC</AccountType>
+            <OpeningDate>2010-01-10T03:00:00Z</OpeningDate>
         </Account>
         <Owner>
             <Type>NATURAL_PERSON</Type>

diff --git a/openapi/examples/entries/CreateEntryResponse.xml b/openapi/examples/entries/CreateEntryResponse.xml
@@ -9,13 +9,14 @@
             <Branch>0001</Branch>
             <AccountNumber>0007654321</AccountNumber>
             <AccountType>CACC</AccountType>
+            <OpeningDate>2010-01-10T03:00:00Z</OpeningDate>
         </Account>
         <Owner>
             <Type>NATURAL_PERSON</Type>
             <TaxIdNumber>11122233300</TaxIdNumber>
             <Name>João Silva</Name>
         </Owner>
-        <CreationDate>2019-11-18</CreationDate>
-        <KeyOwnershipDate>2019-11-18</KeyOwnershipDate>
+        <CreationDate>2019-11-18T03:00:00Z</CreationDate>
+        <KeyOwnershipDate>2019-11-18T03:00:00Z</KeyOwnershipDate>
     </Entry>
 </CreateEntryResponse>
diff --git a/openapi/examples/entries/GetEntryResponse.xml b/openapi/examples/entries/GetEntryResponse.xml
@@ -9,13 +9,34 @@
             <Branch>0001</Branch>
             <AccountNumber>0007654321</AccountNumber>
             <AccountType>CACC</AccountType>
+            <OpeningDate>2010-01-10T03:00:00Z</OpeningDate>
         </Account>
         <Owner>
             <Type>NATURAL_PERSON</Type>
             <TaxIdNumber>11122233300</TaxIdNumber>
             <Name>João Silva</Name>
         </Owner>
-        <CreationDate>2019-11-18</CreationDate>
-        <KeyOwnershipDate>2019-11-18</KeyOwnershipDate>
+        <CreationDate>2019-11-18T03:00:00Z</CreationDate>
+        <KeyOwnershipDate>2019-11-18T03:00:00Z</KeyOwnershipDate>
     </Entry>
+    <Statistics>
+        <LastUpdated>2020-01-17T10:00:00Z</LastUpdated>
+        <Counters>
+            <Counter type="SETTLEMENTS" by="KEY" d3="0" d30="5" m6="30"/>
+            <Counter type="SETTLEMENTS" by="OWNER" d3="0" d30="5" m6="30"/>
+            <Counter type="SETTLEMENTS" by="ACCOUNT" d3="0" d30="5" m6="30"/>
+            <Counter type="REPORTED_FRAUDS" by="KEY" d3="0" d30="5" m6="30"/>
+            <Counter type="REPORTED_FRAUDS" by="OWNER" d3="0" d30="5" m6="30"/>
+            <Counter type="REPORTED_FRAUDS" by="ACCOUNT" d3="0" d30="5" m6="30"/>
+            <Counter type="REPORTED_AML_CFT" by="KEY" d3="0" d30="5" m6="30"/>
+            <Counter type="REPORTED_AML_CFT" by="OWNER" d3="0" d30="5" m6="30"/>
+            <Counter type="REPORTED_AML_CFT" by="ACCOUNT" d3="0" d30="5" m6="30"/>
+            <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="CONFIRMED_AML_CFT" by="KEY" d3="0" d30="5" m6="30"/>
+            <Counter type="CONFIRMED_AML_CFT" by="OWNER" d3="0" d30="5" m6="30"/>
+            <Counter type="CONFIRMED_AML_CFT" by="ACCOUNT" d3="0" d30="5" m6="30"/>
+        </Counters>
+    </Statistics>
 </GetEntryResponse>
diff --git a/openapi/examples/entries/UpdateEntryRequest.xml b/openapi/examples/entries/UpdateEntryRequest.xml
@@ -7,6 +7,7 @@
         <Branch>0001</Branch>
         <AccountNumber>0007654321</AccountNumber>
         <AccountType>CACC</AccountType>
+        <OpeningDate>2010-01-10T03:00:00Z</OpeningDate>
     </Account>
     <Reason>USER_REQUESTED</Reason>
 </UpdateEntryRequest>
diff --git a/openapi/examples/entries/UpdateEntryResponse.xml b/openapi/examples/entries/UpdateEntryResponse.xml
@@ -9,13 +9,14 @@
             <Branch>0001</Branch>
             <AccountNumber>0007654321</AccountNumber>
             <AccountType>CACC</AccountType>
+            <OpeningDate>2010-01-10T03:00:00Z</OpeningDate>
         </Account>
         <Owner>
             <Type>NATURAL_PERSON</Type>
             <TaxIdNumber>11122233300</TaxIdNumber>
             <Name>João Silva</Name>
         </Owner>
-        <CreationDate>2019-11-18</CreationDate>
-        <KeyOwnershipDate>2019-11-18</KeyOwnershipDate>
+        <CreationDate>2019-11-18T03:00:00Z</CreationDate>
+        <KeyOwnershipDate>2019-11-18T03:00:00Z</KeyOwnershipDate>
     </Entry>
 </UpdateEntryResponse>
diff --git a/openapi/examples/reconciliation/CreateSyncVerificationRequest.xml b/openapi/examples/reconciliation/CreateSyncVerificationRequest.xml
@@ -4,6 +4,6 @@
     <SyncVerification>
         <Participant>12345678</Participant>
         <KeyType>CPF</KeyType>
-        <SyncVerifier>e3b0c44298fc1c149afbf4c8996fb92427ae41e4649b934ca495991b7852b855</SyncVerifier>
+        <ParticipantSyncVerifier>e3b0c44298fc1c149afbf4c8996fb92427ae41e4649b934ca495991b7852b855</ParticipantSyncVerifier>
     </SyncVerification>
 </CreateSyncVerificationRequest>
diff --git a/openapi/examples/reconciliation/GetEntryByCidResponse.xml b/openapi/examples/reconciliation/GetEntryByCidResponse.xml
@@ -10,13 +10,14 @@
             <Branch>0001</Branch>
             <AccountNumber>0007654321</AccountNumber>
             <AccountType>CACC</AccountType>
+            <OpeningDate>2010-01-10T03:00:00Z</OpeningDate>
         </Account>
         <Owner>
             <Type>NATURAL_PERSON</Type>
             <TaxIdNumber>11122233300</TaxIdNumber>
             <Name>João Silva</Name>
         </Owner>
-        <CreationDate>2019-11-18</CreationDate>
-        <KeyOwnershipDate>2019-11-18</KeyOwnershipDate>
+        <CreationDate>2019-11-18T03:00:00Z</CreationDate>
+        <KeyOwnershipDate>2019-11-18T03:00:00Z</KeyOwnershipDate>
     </Entry>
 </GetEntryByCidResponse>
diff --git a/openapi/examples/reconciliation/ListCidSetEventsResponse.xml b/openapi/examples/reconciliation/ListCidSetEventsResponse.xml
@@ -1,6 +1,7 @@
 <?xml version="1.0" encoding="UTF-8" ?>
 <ListCidSetEventsResponse>
     <Signature></Signature>
+    <HasMoreElements>true</HasMoreElements>
     <Participant>12345678</Participant>
     <KeyType>CPF</KeyType>
     <StartTime>2020-01-10T10:00:00Z</StartTime>