External Risk

This page provides an overview of the payments methods provided by the External Risk adapter in the IXOPAY platform. It also includes a full list of all configuration options available to you when integrating External Risk within your payments landscape, as well as an overview of the parameters required when submitting a transaction via IXOPAY's API.

Forter External Risk Adapter

Forter External Risk Check additional extra data

Those extra data fields are mapped to the corresponding Forter Validation Request Parameters: https://portal.forter.com/app/developer/api/api/services-and-apis/validation-api#request

Customer Extra Data

Example

{
  "customer": {
    "identification": "c0001",
    "extraData": {
      "FORTER_CUSTOMER_LAST_LOGINIP": "203.12.55.12",
      "FORTER_CUSTOMER_BILLING_ADDRESS_TYPE": "HOME"
    }
  }
}

Name	Type	Example values
FORTER_CUSTOMER_PAST_ORDERS_COUNT	optional integer	0
FORTER_CUSTOMER_PAST_ORDERS_SUM_USD	optional decmimal	0.00
FORTER_CUSTOMER_LAST_LOGINIP	string	203.12.55.12
FORTER_CUSTOMER_REGISTRATION_IP	string	203.12.55.12
FORTER_CUSTOMER_BILLING_ADDRESS_TYPE conditional Possible values are: "HOME", "BUSINESS", "OTHER"	string	HOME
FORTER_CUSTOMER_BILLING_CREATION_TIME conditional Time item was first entered by customer in seconds since unix epoch (UTC, Jan 1, 1970)	number	1448549922
FORTER_CUSTOMER_BILLING_REMOVAL_TIME conditional Time item was removed by customer in seconds since unix epoch (UTC, Jan 1, 1970)	number	1448895522
FORTER_CUSTOMER_BILLING_SUGGESTED_CORRECT_ADDRESS conditional True if customer selected a corrected address suggested by merchant (For example in cases where customer entered wrong zipcode)	boolean	0/1
FORTER_CUSTOMER_BILLING_VERIFICATION_DOCUMENT_TYPE required ype of document (Passport, ID, Driving license) Maximum length is 35 characters.	string	Passport
FORTER_CUSTOMER_BILLING_VERIFICATION_DOCUMENT_SOURCE required Source of document (e.g. uploaded file, captured by camera, typed in by customer, etc.) Possible values are: "CAMERA_CAPTURED", "UPLOADED_FILE", "TYPED", "OTHER"	string	UPLOADED_FILE
FORTER_CUSTOMER_BILLING_VERIFICATION_NATIONALITY conditional Document holder's nationality	string	US
FORTER_CUSTOMER_BILLING_VERIFICATION_DOCUMENT_ISSUING_STATE conditional Document issuing state or region	string	NY
FORTER_CUSTOMER_BILLING_VERIFICATION_DOCUMENT_NUMBER conditional Official document's number (e.g. passport number, driving license number, etc.)	string	20439190
FORTER_CUSTOMER_BILLING_VERIFICATION_DOCUMENT_FIRSTNAME conditional First name as appears on the document	string	John
FORTER_CUSTOMER_BILLING_VERIFICATION_DOCUMENT_LASTNAME conditional Last name as appears on the document	string	Smith
FORTER_CUSTOMER_BILLING_VERIFICATION_DOCUMENT_DATEOFBIRTH conditional Date of birth as appears on the document. Use YYYY-MM-DD format.	string	1982-04-23
FORTER_CUSTOMER_BILLING_VERIFICATION_DOCUMENT_EXPIRATION conditional Document's exipration date. Use YYYY-MM-DD format.	string	2025-04-23
FORTER_CUSTOMER_BILLING_VERIFICATION_DOCUMENT_PAYLOAD conditional JSON Response payload received from 3rd party document verification	string JSON	{}
FORTER_CUSTOMER_SHIPPING_ADDRESS_TYPE conditional Possible values are: "HOME", "BUSINESS", "OTHER"	string	HOME
FORTER_CUSTOMER_SHIPPING_CREATION_TIME conditional Time item was first entered by customer in seconds since unix epoch (UTC, Jan 1, 1970)	number	1448549922
FORTER_CUSTOMER_SHIPPING_REMOVAL_TIME conditional Time item was removed by customer in seconds since unix epoch (UTC, Jan 1, 1970)	number	1448895522
FORTER_CUSTOMER_SHIPPING_SUGGESTED_CORRECT_ADDRESS conditional True if customer selected a corrected address suggested by merchant (For example in cases where customer entered wrong zipcode)	boolean	0/1
FORTER_CUSTOMER_SHIPPING_VERIFICATION_DOCUMENT_TYPE required ype of document (Passport, ID, Driving license) Maximum length is 35 characters.	string	Passport
FORTER_CUSTOMER_SHIPPING_VERIFICATION_DOCUMENT_SOURCE required Source of document (e.g. uploaded file, captured by camera, typed in by customer, etc.) Possible values are: "CAMERA_CAPTURED", "UPLOADED_FILE", "TYPED", "OTHER"	string	UPLOADED_FILE
FORTER_CUSTOMER_SHIPPING_VERIFICATION_NATIONALITY conditional Document holder's nationality	string	US
FORTER_CUSTOMER_SHIPPING_VERIFICATION_DOCUMENT_ISSUING_STATE conditional Document issuing state or region	string	NY
FORTER_CUSTOMER_SHIPPING_VERIFICATION_DOCUMENT_NUMBER conditional Official document's number (e.g. passport number, driving license number, etc.)	string	20439190
FORTER_CUSTOMER_SHIPPING_VERIFICATION_DOCUMENT_FIRSTNAME conditional First name as appears on the document	string	John
FORTER_CUSTOMER_SHIPPING_VERIFICATION_DOCUMENT_LASTNAME conditional Last name as appears on the document	string	Smith
FORTER_CUSTOMER_SHIPPING_VERIFICATION_DOCUMENT_DATEOFBIRTH conditional Date of birth as appears on the document. Use YYYY-MM-DD format.	string	1982-04-23
FORTER_CUSTOMER_SHIPPING_VERIFICATION_DOCUMENT_EXPIRATION conditional Document's exipration date. Use YYYY-MM-DD format.	string	2025-04-23
FORTER_CUSTOMER_SHIPPING_VERIFICATION_DOCUMENT_PAYLOAD conditional JSON Response payload received from 3rd party document verification	string JSON	{}

Transaction Extra Data

Name	Type	Example values
FORTER_TYPE optional, default WEB. Platform order was made through. Possible Values: "WEB", "PHONE", "MOBILE", "IOS", "ANDROID", "WAP", "STORE", "MAIL_ORDER", "AUTOMATIC_RENEWAL_OR_INSTALLMENT_PAYMENT", "UNKNOWN"	string	WEB
FORTER_TOKEN conditional Forter token cookie from request headers. Maximum length is 128 characters.	string	2315688945984
FORTER_USER_AGENT required when PaymentJS is not used, Customer's User agent. Maximum length is 4096 characters.	string	Mozilla/5.0 (X11; Linux x86_64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/77.0.3865.90 Safari/537.36
FORTER_CHECKOUT_TIME optional will use current timestamp if not provided. The time when the buyer completed the checkout process in the merchant website in SECONDS since unix epoch (Jan 1, 1970).	number	1415273168
FORTER_MOBILE_UID optional - mobile UID. The device identifier such as IMEI in android or identifier for vendor in iOS. This should match the deviceId sent via the mobile events API (for mobile transactions only) Maximum length is 128 characters.	string	6429751237891
FORTER_MERCHANT_DEVICE_IDENTIFIER conditional - A unique device identifier generated by merchant	string	HGJ7512345H3
FORTER_MOBILE_APP_VERSION conditional - The version of the merchant application which is running on the user's device	string	2.9
FORTER_MOBILE_OS_TYPE conditional - The operating system running on the user's device (relevant for native app only)	string	Android
FORTER_MOBILE_DEVICE_BRAND conditional - The user's device brand (relevant for native app only)	string	Samsung
FORTER_MOBILE_DEVICE_MODEL conditional - The model of the user's device (relevant for native app only)	string	Galaxy 3
FORTER_FULL_HEADERS_JSON conditional - A unique device identifier generated by merchant	string JSON	"{"method":"GET / HTTP/1.1", "Host": "forter.com", "Connection": "keep-alive", "Accept": ...}"
FORTER_DELIVERY_DETAILS_DELIVERY_TYPE optional default PHYSICAL - Type of delivery: PHYSICAL for any type of shipped goods. DIGITAL for non-shipped goods (services, gift cards etc.) Example: PHYSICAL Possible values are: "DIGITAL", "PHYSICAL", "HYBRID"	string	DIGITAL
FORTER_DELIVERY_DETAILS_DELIVERY_METHOD optional default POSTAL SERVICE - Delivery method chosen by customer such as postal service, email, in game transfer, etc. Example: USPS - Ground Mail	string	Galaxy
FORTER_DELIVERY_DETAILS_DELAYED_DELIVERY_DATE conditional - Use if customer chose to deliver the item at a later date (to arrive in time for a holiday, a birthday, etc.). Use YYYY-MM-DD format.	string	2018-10-12
FORTER_DELIVERY_DETAILS_CARRIER optional - The delivery carrier	string	DHL
FORTER_DELIVERY_DETAILS_DELIVERY_PRICE_AMOUNT conditional - same currency as transaction currency is assumed	string	5.00
FORTER_DELIVERY_DETAILS_TRACKING_EXTRA_CHARGE_AMOUNT conditional - same currency as transaction currency is assumed	string	1.00
FORTER_DELIVERY_DETAILS_EXPECTED_DELIVERY_DATE conditional - Date delivery is expected to arrive at destination. Use YYYY-MM-DD	string	2018-10-14
FORTER_DELIVERY_DETAILS_LEAVE_OUTSIDE optional - 1 if customer chose to allow shipment to be left outside or at a building lobby or reception area.	integer	1
FORTER_DELIVERY_DETAILS_SMS_UPDATES optional - 1 if customer asked to receive SMS updates regarding delivery.	integer	0
FORTER_DELIVERY_DETAILS_WAIT_TO_SHIP_TOGETHER conditional - 1 if customer asked to try and bundle shipments together to save costs.	integer	1
FORTER_DELIVERY_DETAILS_DELIVERY_COMMENTS conditional - Any comments or requests customer had for delivery	string	Please call before arriving, Thanks!
FORTER_IS_MERCHANT_OF_RECORD conditional - 1 if the Forter account owner is also the merchant of record	string	1
FORTER_PAYMENT_METHOD_NICKNAME conditional - Nickname assigned to this payment method by the user	string	My Work Card
FORTER_PAYMENT_CREDIT_USED_AMOUNT conditional - Store credit used to pay for purchase	string	1.00
FORTER_IS_DEFAULT_PAYMENT_METHOD conditional - 1 if this payment instrument is the default set by the customer.	integer	0
FORTER_NUMBER_OF_INSTALLMENTS conditional - Number of payments if customer chose to pay in several installments. integer	string	12
FORTER_DELAYED_CHARGE conditional - 1 if customer chose to pay at a later date. False if customer chose to pay in several installments as long as first payment is immediate.	integer	0
FORTER_DELAYED_CHARGE_DATE conditional - Date customer is due to pay. Use YYYY-MM-DD format.	string	2015-12-01
FORTER_PAYMENT_GATEWAY_ID conditional - Transaction identifier provided by the payment gateway	string	SDS34653246346
FORTER_MERCHANT_ID conditional - Merchant unique identifier	string	eh629dK9
FORTER_MERCHANT_DOMAIN conditional - Use if merchant operates several sites (such as a regular site and a related discount brand)	string	HandbagsExpressDiscounts.com
FORTER_MERCHANT_NAME conditional - Use if merchant operates several sites (such as a regular site and a related discount brand)	string	Handbags Express Discounts
FORTER_SITE_LOCALIZATION_COUNTRY conditional - Use if site has multiple localized versions	string	FR
FORTER_SITE_LOCALIZATION_LANGUAGE conditional - Site interface language chosen by customer, 2-letter ISO-639-1 language code	string	EN
FORTER_SITE_LOCALIZATION_CURRENCY conditional - Currency chosen by customer as default, 3-letter ISO-4217 format currency code	string	USD
FORTER_ITEM_DEFAULT_QUANTITY optional defaults to 1	integer	1
FORTER_ITEM_DEFAULT_TYPE optional default to TANGIBLE - Tangible if physical item, non-tangible if any other product Example: TANGIBLE Possible values are: "TANGIBLE", "NON_TANGIBLE"	string	NON_TANGIBLE
FORTER_ITEM_DEFAULT_CREATED_TIME conditional - Time item was added to cart by customer in seconds since unix epoch (UTC, Jan 1, 1970)	number	1415273168
FORTER_ITEM_DEFAULT_SPECIFIC_DATA_JSON conditional - JSON with the format described here: https://portal.forter.com/app/developer/api/api/data-objects/ItemSpecificData	string JSON	{"personalCustomization":false, ....}
FORTER_BENEFICIARIES_FIRSTNAME[i] conditional - Required field in case Beneficiary object is being mapped	string	John
FORTER_BENEFICIARIES_LASTNAME[i] conditional - Required field in case Beneficiary object is being mapped	string	Doe
FORTER_BENEFICIEARIES_EMAIL[i] optional - Beneficiary email address	string	[email protected]
FORTER_BENEFICIARIES_USER_COMMENTS_TO_MERCHANT[i] optional - Message user is leaving to a merchant	string	Please pack camera extra secure
FORTER_BENEFICIARIES_MESSAGE_TO_BENEFICIARY[i] optional - Message to Beneficiary	string	Message
FORTER_BENEFICIARIES_MERCHANT_COMMENTS[i] optional - Merchant comments	string	Merchant comments

Transaction Item Extra Data besides the standard item data

Name	Type	Example values
FORTER_ITEM_TYPE optional default to TANGIBLE - Tangible if physical item, non-tangible if any other product Example: TANGIBLE Possible values are: "TANGIBLE", "NON_TANGIBLE"	string	NON_TANGIBLE
FORTER_ITEM_PRODUCTID Unique identifier for item that is common to all identical items (such as SKU, ISBN, etc.)	string	324234
FORTER_ITEM_PRODUCTID_TYPE optional - Type of product ID used (SKU/ISBN/UPC/etc.)	string	SKU
FORTER_ITEM_CATEGORY optional - The item category	string	Item Category
FORTER_ITEM_COUPON_CODE_USED optional - The coupon code used	string	FATHERSDAY2015
FORTER_ITEM_DISCOUNT_TYPE optional - Discount type	string	COUPON
FORTER_ITEM_SPECIFIC_DATA_JSON conditional - JSON with the format described here: https://portal.forter.com/app/developer/api/api/data-objects/ItemSpecificData	string JSON	{"personalCustomization":false, ....}
FORTER_ITEM_CREATED_TIME conditional - Time item was created in seconds since unix epoch (UTC, Jan 1, 1970)	string	1448549922
FORTER_ITEM_DELIVERY_TYPE conditional - Could be either PHYSICAL or DIGITAL. PHYSICAL by default	string	PHYSICAL
FORTER_ITEM_DELIVERY_METHOD optional - Should be used if items from the cart have different payment methods	string	Store Pickup

FraudNet External Risk Adapter

FraudNet External Risk Check additional extra data

Those optional extra data fields are mapped to the corresponding FraudNet Transaction Check Parameters and may help to get much more accurate risk score from the FraudNet: https://api-docs.fraud.net/docs/public-apis/864cd23f8bebe-transaction-check

Required fields

Name	Type	Example values
identification (customer)	string	123

Customer Extra Data

Name	Type	Example values
FRAUDNET_CUSTOMER_REGION	string	NY
FRAUDNET_CUSTOMER_PHONE_2 If the phone provided is in not a US number, precede the number with country and city codes	string	+43660501869
FRAUDNET_CUSTOMER_PHONE_3 If the phone provided is in not a US number, precede the number with country and city codes	string	+43660501869
FRAUDNET_CUSTOMER_STARTED_ON Date/Time (ISO 8601) customer started	string or null<date-time>	2022-03-26T18:14:29Z
FRAUDNET_CUSTOMER_TYPE Categorization of the account type	string	NEW
FRAUDNET_CUSTOMER_DOB The date of birth of the customer Format: (YYYY-MM-DD)	string<date>	1995-12-12
FRAUDNET_CUSTOMER_ANNUAL_INCOME	string	120000

Transaction Extra Data

Name	Type	Example values
FRAUDNET_TRANSACTION_TYPE Type of query that is being requested (usually sale, registration, payment, or authentication)	string	sale
FRAUDNET_TRANSACTION_ORDER_IS_DIGITAL Whether the order is for a digital product or service (digital payments, online games, airline tickets, etc)	boolean	false
FRAUDNET_TRANSACTION_EVENT Your order status or order event that you would like to track. This list can be as detailed and numerous as you would like, but each will generally need to be mapped to one of Fraud.net's statuses	string	pending shipment
FRAUDNET_TRANSACTION_ORDER_SOURCE Marketing channel that delivered the user to your site. If you would like to track detailed marketing channels, campaigns and media, please contact your customer success team member for instructions.	string	google ppc
FRAUDNET_TRANSACTION_ORDER_COUNT User's aggregate (lifetime) number of orders (optional)	integer	2
FRAUDNET_TRANSACTION_TOTAL_SPENT User's aggregate (lifetime) amount spent	number	420
FRAUDNET_TRANSACTION_SESSION_ID User's current session ID. Use this to link your website and cart events to your post transaction orders (optional)	string	1234ABC
FRAUDNET_TRANSACTION_FIRST_PURCHASE Date the user first made a purchase	string	2020-01-06T13:46:46.718Z
FRAUDNET_TRANSACTION_LAST_PURCHASE Date the user last made a purchase	string	2022-01-06T13:46:46.718Z
FRAUDNET_TRANSACTION_USER_LOCALE Two-character country code for the transaction location, according to ISO 3166-1 alpha 2	string	US
FRAUDNET_TRANSACTION_COUPON_CODE Coupon code, if a coupon was used	string	r4124adsq2
FRAUDNET_TRANSACTION_ORDER_DISCOUNT Amount of discount	number	1
FRAUDNET_TRANSACTION_ORDER_SHIPPING Cost of shipping the order	number	10
FRAUDNET_TRANSACTION_ORDER_TAX Amount of taxes	number	5
FRAUDNET_TRANSACTION_AGENT_CODE Code for an internal agent who has made changes to the order	string	AC775
FRAUDNET_TRANSACTION_AGENT_DEPT Department of internal agent	string	ITD
FRAUDNET_TRANSACTION_IDENT_ID Identification that the customer provided	string	LZ3124125
FRAUDNET_TRANSACTION_IDENT_COUNTRY Country where the customer identification comes from	string	Austria
FRAUDNET_TRANSACTION_FEE Type of identification. Allowed values: "ssn", "drivers_lic", "national_id"	string	ssn
FRAUDNET_TRANSACTION_AGENT_DEPT Department of internal agent	string	ITD
FRAUDNET_TRANSACTION_FEE	number	12.00
FRAUDNET_TRANSACTION_GEO point of purchase [lat, lon]. Pattern: ^([-+]?)([\d]{1,2})(((.)(\d+)(,)))(\s*)(([-+]?)([\d]{1,3})((.)(\d+))?)$	string	47.21746, -1.5476425
FRAUDNET_TRANSACTION_REFERENCE	string	reference

Transaction Extra Data related to seller

Name	Type	Example values
FRAUDNET_SELLER_ADDRESS1 Building number and street address for legal address of the company/seller	string	554 Main Street
FRAUDNET_SELLER_ADDRESS2 Apartment/suite/unit number	string	Suite 443
FRAUDNET_SELLER_CITY Address city	string	New York City
FRAUDNET_SELLER_COMPANY Seller company name	string	ACME Inc
FRAUDNET_SELLER_COUNTRY Two-digit country code , according to ISO 3166-1 alpha 2	string	US
FRAUDNET_SELLER_EMAIL Seller's primary email	string	[email protected]
FRAUDNET_SELLER_INDUSTRY Industry in which the seller operates (using your taxonomy, if available)	string	Retail
FRAUDNET_SELLER_MCC_ID Merchant category code	string	125
FRAUDNET_SELLER_NAME Seller's Name	string	Name
FRAUDNET_SELLER_PHONE Seller's primary phone. If not a US number, precede the number with country and codes codes	string	212-289-1293
FRAUDNET_SELLER_POSTAL_CODE Zip or postal code	string	10001
FRAUDNET_SELLER_REGION Two-digit state or province code, according to ISO 3166-1 alpha 2	string
FRAUDNET_SELLER_SECTOR Sector in which the seller specializes	string	Apparel > Shoes
FRAUDNET_SELLER_TAX_ID Tax ID for this seller (optional)	string	DE12345678911
FRAUDNET_SELLER_ACCOUNT_ID	string
FRAUDNET_SELLER_ACCOUNT_TYPE	string

Transaction Extra Data related to device

Name	Type	Example values
FRAUDNET_DEVICE_RESOLUTION legacy field	string	1024x768
FRAUDNET_DEVICE_USER_AGENT	string	MOZILLA/5.0 (IPHONE; CPU IPHONE OS 7_1 LIKE MAC OS X) APPLEWEBKIT/537.51.2
FRAUDNET_DEVICE_SERVICE Allowed values: "fraudnet", "infoscore", "inauth", "none"	string	none
FRAUDNET_DEVICE_CLIENT_ID	string
FRAUDNET_DEVICE_SESSION_ID	string	554 Main Street
FRAUDNET_DEVICE_FINGERPRINT_ID	string
FRAUDNET_DEVICE_IP_TYPE The remote IP address type. If a valid ip_address is supplied, this field's value will be overwritten to indicate the type of ip address sent. Allowed values: "v4", "v6"	string	v4
FRAUDNET_DEVICE_PLUGIN_HASH The hash from the Device Fingerprint for browser plugins	string
FRAUDNET_DEVICE_TIME_ZONE	string
FRAUDNET_DEVICE_LANGUAGE	string	en-GB
FRAUDNET_DEVICE_IS_PROXY Flag that tells about a used proxy	boolean	false
FRAUDNET_DEVICE_HTTP_REFERER	string
FRAUDNET_DEVICE_NUM_MIME_TYPES	string
FRAUDNET_DEVICE_MIME_TYPES_HASH	string
FRAUDNET_DEVICE_NUM_FONTS	integer
FRAUDNET_DEVICE_FONTS_HASH	string
FRAUDNET_DEVICE_NUM_PLUGINS	integer
FRAUDNET_DEVICE_PLUGINS_HASH	string
FRAUDNET_DEVICE_COLOR_DEPTH	integer
FRAUDNET_DEVICE_FONT_SMOOTHING	boolean
FRAUDNET_DEVICE_JAVA_SUPPORT	boolean
FRAUDNET_DEVICE_TOUCH_SUPPORT	boolean
FRAUDNET_DEVICE_COOKIE_SUPPORT	boolean
FRAUDNET_DEVICE_CANVAS_FINGERPRINT_ID	string
FRAUDNET_DEVICE_CANVAS_HEIGHT	integer
FRAUDNET_DEVICE_CANVAS_WIDTH	integer
FRAUDNET_DEVICE_SCREEN_HEIGHT	integer
FRAUDNET_DEVICE_SCREEN_WIDTH	integer
FRAUDNET_DEVICE_IS_TOR	boolean
FRAUDNET_DEVICE_GEO Device location. Pattern: ^([-+]?)([\d]{1,2})(((.)(\d+)(,)))(\s*)(([-+]?)([\d]{1,3})((.)(\d+))?)$	string	47.21746, -1.5476425
FRAUDNET_DEVICE_CITY	string
FRAUDNET_DEVICE_COUNTRY	string
FRAUDNET_DEVICE_POSTAL_CODE	string
FRAUDNET_DEVICE_PROXY_TYPE Allowed values: "vpn", "tor", "dch", "pub", "web", "ses"	string	vpn

Transaction Extra Data related to account

Name	Type	Example values
FRAUDNET_ACCOUNT_CURRENT_BALANCE Account balance at the time of current transaction	number	55
FRAUDNET_ACCOUNT_DAYS_LATE	integer
FRAUDNET_ACCOUNT_DUE_ON Date the next account payment is due by. Format: ISO 8601	string<date-time>	2022-03-26T18:14:29Z
FRAUDNET_ACCOUNT_INC_COUNTRY Country the [business] account was incorporated. Format: <= 2 characters	string	US
FRAUDNET_ACCOUNT_INC_ON Date the [business] account was incorporated on	string<date-time>	2022-03-26T18:14:29Z
FRAUDNET_ACCOUNT_INC_REGION Region or State the [business] account was incorporated on	string
FRAUDNET_ACCOUNT_LABEL Merchant Specific name of the type of account	string
FRAUDNET_ACCOUNT_LAST_BALANCE Account balance as of last statement	string
FRAUDNET_ACCOUNT_LAST_LOGIN Date of the last account login. Format: ISO 8601	string<date-time>	2022-03-26T18:14:29Z
FRAUDNET_ACCOUNT_LAST_MIN_DUE The minimum amount due on last account statement	string
FRAUDNET_ACCOUNT_LAST_PAYMENT_AMOUNT The last payment amount for the account	number
FRAUDNET_ACCOUNT_LAST_PAYMENT_ON The date of the last account payment. Format: ISO 8601	string<date-time>	2022-03-26T18:14:29Z
FRAUDNET_ACCOUNT_MIN_DUE Minimum amount due on account at the time of current transaction	number
FRAUDNET_ACCOUNT_OPENED_UP UTC date and time the transaction placed. Format: ISO 8601	string<date-time>	2022-03-26T18:14:29Z
FRAUDNET_ACCOUNT_TAX_ID Accounts's tax identification number	string
FRAUDNET_ACCOUNT_TYPE Categorization of the account type	string
FRAUDNET_ACCOUNT_UNBILLED_CHARGES Fees on account that have not been paid	number
FRAUDNET_ACCOUNT_EXPOSURE_AMT The total exposure of the account	number
FRAUDNET_ACCOUNT_AVAILABLE_FUNDS The available funds for the account	number
FRAUDNET_ACCOUNT_CLOSED_ON The date the account was closed. Format: ISO 8601	string<date-time>	2022-03-26T18:14:29Z
FRAUDNET_ACCOUNT_CREDIT_LIMIT Credit limit for the account	number
FRAUDNET_ACCOUNT_IS_ACTIVE Is the account active?	boolean
FRAUDNET_ACCOUNT_IS_FRAUD Was the account closed for fraud reasons?	boolean
FRAUDNET_ACCOUNT_LATE_STATUS_LABEL Merchant specific status for account delinquency	string
FRAUDNET_ACCOUNT_STATUS Merchant specific term for account's current status	string
FRAUDNET_ACCOUNT_PIN_CHANGE_ON Format: ISO 8601	string<date-time>	2022-03-26T18:14:29Z
FRAUDNET_ACCOUNT_EMAIL_CHANGE_ON Format: ISO 8601	string<date-time>	2022-03-26T18:14:29Z
FRAUDNET_ACCOUNT_ADDRESS_CHANGE_ON Format: ISO 8601	string<date-time>	2022-03-26T18:14:29Z
FRAUDNET_ACCOUNT_PASSWORD_CHANGE_ON Format: ISO 8601	string<date-time>	2022-03-26T18:14:29Z
FRAUDNET_ACCOUNT_PHONE_CHANGE_ON Format: ISO 8601	string<date-time>	2022-03-26T18:14:29Z

Transaction Extra Data related to credit card

Name	Type	Example values
FRAUDNET_PAYMENT_CARD_STATUS The status of the card. Allowed values: "active", "cancelled", "decline", "deleted", "inactive", "lost", "new", "pick-up", "request", "restricted", "stolen", "suspended", "delinquency", "damaged", "expired"	string	active
FRAUDNET_PAYMENT_IS_ACTIVE Is the card for this transaction active?	boolean	true
FRAUDNET_PAYMENT_GIFT_CARD_NUMBERS	string	G4216291
FRAUDNET_PAYMENT_GIFT_CARDS Single or list of gift card numbers used with order.	array[string]
FRAUDNET_PAYMENT_INPUT_CAPABILITIES Code indicating card read capabilities.	string
FRAUDNET_PAYMENT_SERVICE_CODE Service code for the payment.	string	123
FRAUDNET_PAYMENT_TRANSACTION_LABEL User defined label that categorizes the transaction.	string	european_customer
FRAUDNET_PAYMENT_TRANSACTION_TYPE User defined code specifying the type of Terminal at the Point of transaction.	string
FRAUDNET_PAYMENT_ACTIVE_ON Format: ISO 8601	string<date-time>	2022-03-26T18:14:29Z