TransUnion - Alerts - Standard

Derogatory Trade

Webhook Example
{
  "service": "alerts",
  "method": "push",
  "event": "push",
  "details": {
    "appKey": "04a3e46b-ea21-486d-abce-34e2d592e7b8",
    "clientKey": "b54af623-29f9-4c07-9af0-1a9b04fca695",
    "bureau":"tui",
    "alertId":"1234567890",
    "alertType":"DerogatoryTrade"
  }
}
Alert Details
{
    "FraudIndicator": "false",
    "AvailableDate": "2020-07-07",
    "TUCAlertsDetail": {
        "DelinquentAccount": {
            "AccountNumber": "1234567890",
            "CreditorName": "NAVIENT",
            "IndustryType": "Government Student Loans",
            "Address": {
                "StreetAddressLineOne": "PO BOX 9500",
                "StreetAddressLineTwo": {
                    "xsi:nil": "true"
                },
                "City": "WILKES BARRE",
                "Zip": "18773",
                "State": "PA"
            },
            "PhoneNumber": {
                "AreaCode": {
                    "xsi:nil": "true"
                },
                "Number": {
                    "xsi:nil": "true"
                }
            },
            "AmountDelinquent": "215",
            "AccountBalance": {
                "xsi:nil": "true"
            },
            "PaymentStatus": "Late 90 Days",
            "CreditorPreferredContact": "Other",
            "ConsumerStatement": "Dispute resolved; customer disagrees"
        }
    }
}

New Trade

Webhook Example
{
  "service": "alerts",
  "method": "push",
  "event": "push",
  "details": {
    "appKey": "04a3e46b-ea21-486d-abce-34e2d592e7b8",
    "clientKey": "b54af623-29f9-4c07-9af0-1a9b04fca695",
    "bureau":"tui",
    "alertId":"1234567890",
    "alertType":"NewTrade"
  }
}
Alert Details
{
    "FraudIndicator": "false",
    "AvailableDate": "2020-07-07",
    "TUCAlertsDetail": {
        "NewAccount": {
            "AccountNumber": "1234567890",
            "CreditorName": "EXETER FINANCE LLC",
            "IndustryType": "Auto Financing",
            "Address": {
                "StreetAddressLineOne": "PO BOX 166097",
                "StreetAddressLineTwo": {
                    "xsi:nil": "true"
                },
                "City": "IRVING",
                "Zip": "75016",
                "State": "TX"
            },
            "PhoneNumber": {
                "AreaCode": {
                    "xsi:nil": "true"
                },
                "Number": {
                    "xsi:nil": "true"
                }
            },
            "AmountDelinquent": {
                "xsi:nil": "true"
            },
            "AccountBalance": "17217",
            "PaymentStatus": "Current",
            "CreditorPreferredContact": "Other",
            "ConsumerStatement": {
                "xsi:nil": "true"
            }
        }
    }
}

New Address

Webhook Example
{
  "service": "alerts",
  "method": "push",
  "event": "push",
  "details": {
    "appKey": "04a3e46b-ea21-486d-abce-34e2d592e7b8",
    "clientKey": "b54af623-29f9-4c07-9af0-1a9b04fca695",
    "bureau":"tui",
    "alertId":"1234567890",
    "alertType":"NewAddress"
  }
}
Alert Details
{
    "FraudIndicator": "false",
    "AvailableDate": "2020-07-07",
    "TUCAlertsDetail": {
        "NewAddress": {
            "Address": {
                "StreetAddressLineOne": "1234 PALMETTO PL",
                "StreetAddressLineTwo": {
                    "xsi:nil": "true"
                },
                "City": "FORT MILL",
                "Zip": "29708",
                "State": "SC"
            }
        }
    }
}

Trade Bankrupt

Webhook Example
{
  "service": "alerts",
  "method": "push",
  "event": "push",
  "details": {
    "appKey": "04a3e46b-ea21-486d-abce-34e2d592e7b8",
    "clientKey": "b54af623-29f9-4c07-9af0-1a9b04fca695",
    "bureau":"tui",
    "alertId":"1234567890",
    "alertType":"TradeBankrupt"
  }
}
Alert Details
{
    "FraudIndicator": "false",
    "AvailableDate": "2020-07-07",
    "TUCAlertsDetail": {
        "NewBankruptcy": {
            "DateReported": {
                "xsi:nil": "true"
            },
            "CreditorName": "DISCOVER FINANCIAL SERVI",
            "IndustryType": "Bank Credit Cards"
        }
    }
}

New Employment

Webhook Example
{
  "service": "alerts",
  "method": "push",
  "event": "push",
  "details": {
    "appKey": "04a3e46b-ea21-486d-abce-34e2d592e7b8",
    "clientKey": "b54af623-29f9-4c07-9af0-1a9b04fca695",
    "bureau":"tui",
    "alertId":"1234567890",
    "alertType":"NewEmployment"
  }
}
Alert Details
{
    "FraudIndicator": "false",
    "AvailableDate": "2020-07-07",
    "TUCAlertsDetail": {
        "NewEmployment": {
            "EmployerName": "TMOBILE",
            "Address": {
                "StreetAddressLineOne": {
                    "xsi:nil": "true"
                },
                "StreetAddressLineTwo": {
                    "xsi:nil": "true"
                },
                "City": {
                    "xsi:nil": "true"
                },
                "Zip": {
                    "xsi:nil": "true"
                },
                "State": {
                    "xsi:nil": "true"
                }
            },
            "HourlyWage": {
                "xsi:nil": "true"
            }
        }
    }
}

New Public

Webhook Example
{
  "service": "alerts",
  "method": "push",
  "event": "push",
  "details": {
    "appKey": "04a3e46b-ea21-486d-abce-34e2d592e7b8",
    "clientKey": "b54af623-29f9-4c07-9af0-1a9b04fca695",
    "bureau":"tui",
    "alertId":"1234567890",
    "alertType":"NewPublic"
  }
}
Alert Details
{
    "FraudIndicator": "false",
    "AvailableDate": "2020-07-07",
    "TUCAlertsDetail": {
        "NewPublicRecord": {
            "PublicRecordType": "Child Support",
            "DateReported": "2020-05-03",
            "ReferenceNumber": "1234567890",
            "ClosingDate": {
                "xsi:nil": "true"
            },
            "CourtName": "Circuit Court",
            "Plaintiff": {
                "xsi:nil": "true"
            },
            "Status": "Filed"
        }
    }
}

NewInquiry

Webhook Example
{
  "service": "alerts",
  "method": "push",
  "event": "push",
  "details": {
    "appKey": "04a3e46b-ea21-486d-abce-34e2d592e7b8",
    "clientKey": "b54af623-29f9-4c07-9af0-1a9b04fca695",
    "bureau":"tui",
    "alertId":"1234567890",
    "alertType":"NewInquiry"
  }
}
Alert Details
{
    "FraudIndicator": "false",
    "AvailableDate": "2020-07-08",
    "TUCAlertsDetail": {
        "NewInquiry": {
            "InquirerName": "SYNCB",
            "PhoneNumber": {
                "AreaCode": "866",
                "Number": "2209432"
            },
            "IndustryType": "Bank",
            "SubscriberAddres": {
                "StreetAddressLineOne": "C O P O BOX 1234",
                "StreetAddressLineTwo": {
                    "xsi:nil": "true"
                },
                "City": "RAPID CITY",
                "Zip": "57709",
                "State": "SD"
            },
            "InquireeAddress": {
                "StreetAddressLineOne": "50 GREENBRIAR BR",
                "StreetAddressLineTwo": {
                    "xsi:nil": "true"
                },
                "City": "GREENUP",
                "Zip": "41144",
                "State": "KY"
            }
        }
    }
}

Fraud Statement

Webhook Example
{
  "service": "alerts",
  "method": "push",
  "event": "push",
  "details": {
    "appKey": "04a3e46b-ea21-486d-abce-34e2d592e7b8",
    "clientKey": "b54af623-29f9-4c07-9af0-1a9b04fca695",
    "bureau":"tui",
    "alertId":"1234567890",
    "alertType":"FraudStatement"
  }
}
Alert Details
{
    "FraudIndicator": "true",
    "AvailableDate": "2020-07-07",
    "TUCAlertsDetail": {
        "FraudAlert": {
            "DateReported": "2020-07-07",
            "Comments": "Statement added because consumer was a victim of true-name fraud:#HK#IFCRA(480) 720-7547"
        }
    }
}

Improved Trade

Webhook Example
{
  "service": "alerts",
  "method": "push",
  "event": "push",
  "details": {
    "appKey": "04a3e46b-ea21-486d-abce-34e2d592e7b8",
    "clientKey": "b54af623-29f9-4c07-9af0-1a9b04fca695",
    "bureau":"tui",
    "alertId":"1234567890",
    "alertType":"ImprovedTrade"
  }
}
Alert Details
{
    "FraudIndicator": "true",
    "AvailableDate": "2020-07-07",
    "TUCAlertsDetail": {
        "ImprovedAccount": {
            "AccountNumber": "1234567890",
            "CreditorName": "SYNCB/SHOPHQ PLCC",
            "IndustryType": "Miscellaneous Department and Variety Stores",
            "Address": {
                "StreetAddressLineOne": "PO BOX 965005",
                "StreetAddressLineTwo": {
                    "xsi:nil": "true"
                },
                "City": "ORLANDO",
                "Zip": "32896",
                "State": "FL"
            },
            "PhoneNumber": {
                "AreaCode": {
                    "xsi:nil": "true"
                },
                "Number": {
                    "xsi:nil": "true"
                }
            },
            "AmountDelinquent": {
                "xsi:nil": "true"
            },
            "AccountBalance": "153",
            "PaymentStatus": "Current",
            "CreditorPreferredContact": "Other",
            "ConsumerStatement": "Canceled by credit grantor"
        }
    }
}