fraudCheck

The fraudCheck element is the parent element for the standalone Advanced Fraud Check transaction. You use this transaction type to retrieve the results of the Advanced Fraud Check tool without submitting an Authorization or Sale transaction. You can use this element only in Online transactions.

Parent Elements:

cnpOnlineRequest

Attributes:

Attribute Name

Type

Required?

Description

id

String

Yes

A unique identifier assigned by the presenter and mirrored back in the response.

minLength = 1 maxLength = 36

customerId

String

No

A value assigned by the merchant to identify the consumer.

minLength = N/A maxLength = 50

reportGroup

String

Yes

Required attribute that defines the merchant

sub-group in the user interface where this transaction will be displayed. For additional information, see Coding for Report Groups.

minLength = 1 maxLength = 25

Child Elements:

Required: advancedFraudChecks

Optional: billToAddress, shipToAddress, amount, eventType, accountLogin, accountPasshash