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Clausum sends outbound webhooks to the endpoints you configure in the dashboard. Each delivery is an HTTP POST with a JSON body and HMAC signature headers. See Receiving webhooks for verification and handling.

Event catalog

EventWhen it fires
transaction.createdA transaction is recorded in Clausum
transaction.blockedA transaction was hard-blocked during assessment
transaction.succeededA transaction completed successfully
transaction.failedA transaction failed
fraud.detectedFraud was reported via the API or detected by rules
fraud.confirmedA reported fraud was confirmed by your team
case.createdA case (expediente) was opened
case.updatedA case changed status or fields
dispute.createdA dispute / chargeback was opened
dispute.updatedA dispute changed
dispute.resolvedA dispute was resolved

Payload shape

{
  "event": "fraud.detected",
  "timestamp": "2026-05-29T18:30:00.000Z",
  "data": {
    "case_id": "b1f2...",
    "reference_number": "CLM-LX9A2B",
    "transaction_id": "txn_123",
    "external_transaction_id": "pi_3Nxyz",
    "reason": "chargeback",
    "amount": 89900,
    "currency": "USD",
    "email": "fraudster@example.com",
    "blocklist_entries": 2
  }
}
The data object varies by event and may include transaction, dispute, case_id, and fraud_details.

Signature headers

Every delivery includes:
HeaderDescription
X-Clausum-Signaturet=<timestamp>,v1=<hmac_sha256>
X-Clausum-EventThe event type
X-Clausum-TimestampISO 8601 timestamp of the delivery

Delivery & retries

  • Deliveries time out after a few seconds; respond with a 2xx quickly and process asynchronously.
  • Failed deliveries increment a failure counter and are retried; persistent failures can disable the webhook.
  • Acknowledge with any 2xx. Non-2xx responses are treated as failures.
Make your handler idempotent — the same event may be delivered more than once. De-duplicate using data identifiers such as transaction_id or case_id together with event and timestamp.