Fraud Check Detail Screen

The Fraud Check Detail screen provides information on a Fraud Check Transaction--a stand-alone transaction not associated with an authorization or sale--submitted via cnpAPI and the response. Information on Advanced Fraud Checks, if present, is also included.

To view the Fraud Check Detail screen:

Navigate to the Batch Detail Report.
Select the Fraud Detail tab. The Fraud Check transactions included in the batch are displayed.
Click the desired Worldpay Payment ID link to navigate to the Fraud Check Detail screen.

The table below describes each of the fields in the Fraud Check Detail screen.

Fraud Check Detail Screen

Fraud Check Detail Field Descriptions
Field	Description
Worldpay Payment ID	The automatically-assigned unique identifier for this fraud check transaction.
Batch ID	The automatically-assigned unique identifier for the batch associated with the transaction. Click the hypertext link to navigate to the Batch Detail screen.
Batch Type	The electronic source of this batch, for example, online, normal, POS, etc.
Merchant Transaction ID	The identifier specified by the merchant for this transaction. This value corresponds to the id attribute (id="value") of the transaction and is used with Online transactions for Duplicate Transaction Detection.
Merchant Name	The name of the parent organization (or Reporting Group) to which the fraud check transaction applies.
Post Day	The date the funds appear as accepted, or recognized, based on the cutoff time specified in your merchant agreement.
Response Reason Code	The code representing the reason for the decline of the authorization (‘000’ if approved).
Response Reason Message	A brief definition of the response code returned by Worldpay for the Fraud Check transaction.
Transaction Processing Time	The date and time (GMT) the fraud check transaction was processed by Worldpay.
Advanced Fraud Check Summary (see Transaction Detail - Advanced Fraud Check Summary for more information).
Web Session ID	The unique session ID you assigned and sent to ThreatMetrix when your web page called the application.
Review Status	The results of the comparison of the Device Reputation Score against the threshold levels configured for the merchant. Possible values are: Pass Fail Unknown Session Review Unavailable.
Device Reputation Score	The score resulting from the Worldpay query to the ThreatMetrix servers for the results of their analysis. These results reflect how the information about the consumer device/connection captured in the ThreatMetrix database evaluates against rules and thresholds set in your merchant profile.
Triggered Rules	A list of the rules triggered whose conditions were met and therefore contributed to the cumulative Device Reputation Score returned in the cnpAPI response.