fraud field in our funds request responses to denote whether funds were recalled due to fraud or non-fraudulent reasons.
Funds requests are tied to deposits, and a deposit_id will be provided in the API response. This deposit_id can be cross-referenced in the virtual account event history to determine which customer’s deposit is being referenced.
In general, Bridge will attempt to return the funds if the money movement has not yet completed and funds have not left Bridge for the recipient. Our Operations team will also follow up with developers for all fraudulent funds requests. We may also take remediary action if the number of funds requests exceeds levels deemed acceptable to Bridge.
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