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 <accountLogin> element.

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

<accountLogin> element, along with billing information and the <accountPasshash> element for password changes.

login

Checks for evidence of account takeover/hacking fraud. We recommend you include the <accountLogin> and

<accountPasshash> elements.

payment (default)

Checks for evidence of traditional payment fraud. We recommend you include the <accountLogin> element.