Fraud
Decline email during checkout fraud review
Adds one email address to the fraud decline list for this merchant account.
Retrieve fraud rule lookup values
Returns the dropdown values required to build valid fraud rule insert and search requests. Includes rule types, failure actions, user actions, IP range types, AVS match types, the merchant's rotating transaction gateways, screen branding themes, countries, and affiliates.
Insert a fraud rule
Creates a fraud rule for this merchant account. Field names in the request body are semantic (eg amount_threshold, email, ip_address). Call GET /v2/fraud/lookup_values for the list of valid rule_type, failure_action, and related dropdown values. The 'credit card matches' rule type is not supported via REST.
Establish fraud rules from an order
Creates one or more fraud rules for this merchant account derived from an existing order, mirroring the 'establish fraud filter' action in the order processing screen. Select which filters to establish; all values are taken from the order. The IP rule is created against the order's /24 subnet (last octet masked). The credit card filter duplicates the order's stored card vault token, so no card number is sent through the API. Filters whose order data is missing (no stored card, no email, no usable IP, or no numeric street) are skipped and reported in the warning slot rather than failing the request.
Search fraud rules
Searches fraud rules for this merchant account using semantic filter fields. Pagination and sort are passed as query parameters (_limit, _offset, _sort). You will need to make multiple API calls in order to retrieve the entire result set since this API performs result set pagination. Results are capped at 10,000 records by ElasticSearch and the warning slot indicates when that cap was hit. Use more selective filters in that case.
Delete a fraud rule
Deletes a fraud rule for this merchant account.