Fraud Check Transactions
If you wish to retrieve the FraudSight results without introducing a Authorization or Sale transactions, use a Fraud Check transaction (see Fraud Check Transaction). You can only submit Fraud Check transactions as Online transactions.
<eventType> |
Scenario Description |
---|---|
account_creation |
Checks for evidence of new account creation fraud. We recommend you include the |
detail_changes |
Checks for evidence of account takeover fraud, such as changes to billing address and other customer profile information. We recommend you include the
|
login |
Checks for evidence of account takeover/hacking fraud. We recommend you include the
|
payment (default) |
Checks for evidence of traditional payment fraud. We recommend you include the |