Features
Refunds
Tokenization
Recurring Payments
POST/fraud/check
Fraud Check
Perform fraud analysis on transaction data
Request Body
2 parameterstransaction_data
objectrequiredTransaction information for analysis
customer_data
objectrequiredCustomer information for risk assessment
Request Preview
{
"transaction_data": {
"amount": 1500,
"currency": "USD",
"merchant_category": "5411"
},
"customer_data": {
"email": "customer@example.com",
"ip_address": "192.168.1.1",
"device_fingerprint": "abc123"
}
}Responses
200
Fraud analysis completed
{
"id": "fraud_1234567890",
"risk_score": 15,
"risk_level": "low",
"recommendations": [
"proceed"
],
"factors": [
{
"type": "velocity",
"score": 5,
"description": "Normal transaction velocity"
},
{
"type": "geolocation",
"score": 10,
"description": "Transaction from known location"
}
],
"created": 1647875400
}