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getFraudData

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This function makes it possible to recover information concerning fraud control regarding a specific transaction previously set up using “Sogenactif which is stored in the Sogenactif database.”

Recommended interfaceVersion: DR_WS_2.53

  • PROD
    https://office-server.sogenactif.com/rs-services/v2/diagnostic/getFraudData
    method
    POST
  • TEST
    https://office-server-sogenactif.test.sips-services.com/rs-services/v2/diagnostic/getFraudData
    method
    POST
  • PROD
    https://office-server.sogenactif.com/services/v2/diagnostic?wsdl
    method
    POST
  • TEST
    https://office-server-sogenactif.test.sips-services.com/services/v2/diagnostic?wsdl
    method
    POST

Required

Optional

Request sample

            {
  "interfaceVersion": "DR_WS_2.13",
  "keyVersion": "1",
  "merchantId": "029107704346091",
  "sealAlgorithm": "SHA-256",
  "transactionReference": "12345678945613",
  "seal": "1b30f5b8bfb1739adf716e5c86c67e5034c91c29cd2651a5e0b8d6e5e12a6be5"
}

        
                  <urn:getFraudData>
         <urn:input>
            <urn:merchantId>201999999999005</urn:merchantId>
            <urn:interfaceVersion>DR_WS_2.13</urn:interfaceVersion>
            <urn:transactionReference>SIM20160425155355</urn:transactionReference>
         </urn:input>
      </urn:getFraudData>

Required

  • seal
    presence
    Required
    Interface version
    2.13

    Message seal used to ensure the integrity of the request and the authentication of sender / receiver of the message.

Optional

  • complementaryCode
    presence
    Optional
    Interface version
    2.13

    Additional response code from the Sogenactif server returned in the response. This field is only filled out if you have signed up for additional checks for the Sogenactif e-payment solution.

    List of values
    00
    All controls that you adhered to have been successfully completed Fraud Rule: All
    02
    The card used has exceeded the authorised balance limit Fraud Rule: Card Velocity
    03
    The card used is on the merchant’s “grey list” Fraud Rule: Card number grey list
    04
    Deprecated value. The postal code used is on the merchant’s “grey list” Fraud Rule: Postal code grey list
    05
    Deprecated value. The BIN of the card used belongs to a range which is not referenced on Sogenactif platform BIN table Fraud Rule: Card country / Commercial card (and card country)
    06
    The country code related to the card number is not on the list of countries allowed by the merchant Fraud Rule: Card country
    07
    Virtual card (e-card) detected Fraud Rule: Virtual card
    08
    The card BIN is present in a range on the merchant’s “grey list” Fraud Rule: BIN range grey list
    09
    Deprecated value. Unknown country IP Fraud Rule: IP address country
    10
    Denied country IP Fraud Rule: IP address country
    11
    Card in hot/black list Fraud Rule: Hot list
    12
    Country card / IP address country combination denied Fraud Rule: IP and card country
    13
    Deprecated value. Unknown country IP or card. The country code cannot be determined from the card number Fraud Rule: Combination of card and IP address country
    14
    Systematic authorisation card Fraud Rule: Systematic authorisation card
    15
    Deprecated value. Unknown BIN (on control of systematic authorisation card) Fraud Rule: Systematic authorisation card
    16
    IP address in progress exceeded Fraud Rule: IP address velocity
    17
    Blocking related the status of the 3-D Secure authentication process Fraud Rule: 3-D Secure authentication
    18
    The card number is a commercial card number Fraud Rule: Commercial card
    19
    The card number is not part of the CB scheme Fraud Rule: CB scheme card
    20
    Customer ID in progress exceeded Fraud Rule: Customer ID velocity
    21
    Maximum number of customer ID per card exceeded Fraud Rule: Number of customers per card
    22
    Maximum number of cards per customer ID exceeded Fraud Rule: Number of cards per customer
    23
    The card is going to expire Fraud Rule: Card expiry date
    24
    For futur use
    25
    The amount violates one of the defined boundaries Fraud Rule: Cap collar Amounts
    26
    Delivery postal code and billing postal code are different Fraud Rule: Delivery and billing postal code
    27
    At least one of email addresses provided is contained in a list of suspicious domain names Fraud Rule: Free e-mail address
    28
    Customer identifier is on the merchant’s “black list” Fraud Rule: Customer ID black list
    29
    Customer identifier is on the merchant’s “grey list” Fraud Rule: Customer ID grey list
    30
    Delivery country and billing country are different Fraud Rule: Delivery and billing country
    31
    At least one of email addresses provided is on the merchant’s “black list” Fraud Rule: E-mail address black list
    32
    At least one of email addresses provided is on the merchant’s “grey list” Fraud Rule: E-mail address grey list
    33
    At least one of phone number provided is on the merchant’s “black list” Fraud Rule: Phone number black list
    34
    At least one of phone number provided is on the merchant’s “grey list” Fraud Rule: Phone number grey list
    35
    At least one of contact name provided is on the merchant’s “black list” Fraud Rule: Customer name black list
    36
    At least one of contact name provided is on the merchant’s “grey list” Fraud Rule: Customer name grey list
    37
    Buyer’s IP address is on the merchant’s “black list” Fraud Rule: IP address black list
    38
    Buyer’s IP address is on the merchant’s “grey list” Fraud Rule: IP address grey list
    39
    The country / postal code combination is on the merchant’s “black list” Fraud Rule: Postal code black list
    3L
    Reason of the refusal of the transaction which is the transaction is not guaranteed by any entity (acquirer, wallet provider, etc.) Fraud Rule: Authent guarantee
    40
    The country / postal code combination is on the merchant’s “grey list” Fraud Rule: Postal code grey list
    41
    The card BIN is present in a range on the merchant’s “black list” Fraud Rule: BIN range black list
    42
    Card country / delivery country combination denied Fraud Rule: Delivery and card country
    43
    The card number is a commercial card number and the issuing country is not associated to a country accepted by the merchant Fraud Rule: Commercial card (and card country)
    44
    IP address of the buyer denied Fraud Rule: IP address reputations
    45
    Number of different cards allowed for a given IP address. Fraud Rule: Number of cards per IP address
    46
    The email address format provided is incorrect Fraud Rule: E-mail address syntax
    47
    Card country / billing country combination denied Fraud Rule: Billing and card country
    50
    The card used is on the merchant’s “black list” Fraud Rule: Card number black list
    51
    At least one product in the basket is on a risky product list Fraud Rule: Risky product list
    52
    The quantity of risky products in the basket exceeds the allowed quantity Fraud Rule: Risky product quantity
    53
    The ration of risky products/total amount of the basket exceeds the allowed ratio Fraud Rule: Risky product ratio
    54
    The quantity of products in the basket exceeds the allowed quantity Fraud Rule: Product quantity
    55
    Simple mode: the IBAN country code is not allowed. Advanced mode: the IBAN country is disadvantaged or advantaged. Fraud Rule: IBAN country
    56
    Simple mode: the delivery country and IBAN country combination is not allowed. Advanced mode: the delivery country and IBAN country combination is disadvantaged or advantaged. Fraud Rule: Delivery and IBAN country
    57
    Simple mode: the phone number country and IBAN country combination is not allowed. Advanced mode: the phone number country and IBAN country combination is disadvantaged or advantaged. Fraud Rule: Phone number and IBAN country
    58
    Simple mode: the IP country and IBAN country combination is not allowed. Advanced mode: the IP country and IBAN country combination is disadvantaged or advantaged. Fraud Rule: IP address and IBAN country
    59
    The number of IBANs per IP address exceeds the allowed threshold. Fraud Rule: Number of IBANs per IP address
    60
    The number of IP addresses per IBAN exceeds the allowed threshold. Fraud Rule: Number of IP addresses per IBAN
    61
    The number of different customers per IBAN exceeds the allowed threshold. Fraud Rule: Number of customers per IBAN
    62
    The number of different IBANs per customer exceeds the allowed threshold. Fraud Rule: Number of IBANs per customer
    63
    The number of mandates per IP address exceeds the allowed threshold. Fraud Rule: Number of mandates per IP address
    64
    Too many transactions/Excessive amount spent for the mandate used. Fraud Rule: Mandate velocity
    65
    Too many transactions/Excessive amount spent for the IBAN used. Fraud Rule: IBAN velocity
    66
    The BIC is in your “blacklist”. Fraud Rule: BIC blacklist
    67
    The BIC is in the your “greylist”. Fraud Rule: BIC greylist
    68
    The IBAN is in your “blacklist”. Fraud Rule: IBAN blacklist
    69
    The IBAN is in your “greylist”. Fraud Rule: IBAN greylist
    70
    The mandate is in your “blacklist”. Fraud Rule: Mandate blacklist
    71
    The mandate is in your “greylist”. Fraud Rule: Mandate greylist
    72
    Prepaid carte detected Fraud rule: Prepaid card
    73
    Invalid issuer country. Fraud rule: Card issuing country
    74
    Invalid billing and card issuing country combinaison. Fraud rule: Card issuing and billing country
    75
    Invalid shipping and card issuing country combinaison. Fraud rule: Card issuing and delivery country
    76
    Invalid ip card and issuing country combinaison. Fraud rule: Card issuing and IP country
    77
    Commercial card with invalid issuing country. Fraud rule: Commercial card (and card issuing country)
    99
    the Sogenactif server encountered a problem during the processing of one of the additional local checks Fraud Rule: All
    AA
    Card number is on the merchant’s “white list” Fraud Rule: Card number white list
    AB
    Customer identifier is on the merchant’s “white list” Fraud Rule: Customer ID white list
    AC
    At least one of email addresses provided is on the merchant’s “white list” Fraud Rule: E-mail address white list
    AD
    At least one of phone number provided is on the merchant’s “white list” Fraud Rule: Phone number white list
    AE
    Buyer’s IP address is on the merchant’s “white list” Fraud Rule: IP address white list
    AF
    At least one of contact name provided is on the merchant’s “white list” Fraud Rule: Customer name white list
    AG
    The country / postal code combination is on the merchant’s “white list” Fraud Rule: Postal code white list
    AH
    The card BIN is present in a range on the merchant’s “white list” Fraud Rule: BIN Range white list
    AI
    The BIC is on your “whitelist” Fraud Rule: BIC whitelist
    AJ
    The customer’s BIC is on your “whitelist” Fraud Rule: IBAN whitelist
    AK
    The customer’s SDD mandate is on your “whitelist” Fraud Rule: Mandate whitelist
    Empty
    No control performed Fraud Rule: No rules
  • errorFieldName
    presence
    Optional
    Interface version
    2.21

    Error field name of the incoming request. Present when responseCode = 12 or 30.

  • fraudResponseCode
    presence
    Optional
    Interface version
    2.13

    Fraud response code.

  • preAuthenticationColor
    presence
    Optional
    Interface version
    2.13

    Colour associated with the result of pre-authentication antifraud rules. Used to trigger the authentication level for a given transaction.

    List of values
    BLACK
    Score color black
    Empty
    No check
    GREEN
    Score color green
    ORANGE
    Score color orange
    RED
    Score color red
    WHITE
    Score color white
  • preAuthenticationProfile
    presence
    Optional
    Interface version
    2.13

    Name of the applied pre-authentication profile.

  • preAuthenticationProfileValue
    presence
    Optional
    Interface version
    2.13

    Identifier of the antifraud profile applied during the pre-authentication step. Unlike the profile name, the unique identifier takes into account the dynamic override and the bypassing of the antifraud rules. With this identifier you can retrieve all executed antifraud rules of a transaction and their setup and could be used in case of dispute.

  • preAuthenticationRuleResultList
    presence
    Optional
    Interface version
    2.13

    List containing the result of each executed antifraud rules in pre-authentication step.

    Contains
  • preAuthenticationThreshold
    presence
    Optional
    Interface version
    2.13

    Thresholds to determine the risk level of a transaction in pre-authentication step.

  • preAuthenticationValue
    presence
    Optional
    Interface version
    2.13

    Antifraud result of the pre-authentication check.

  • preAuthorisationProfile
    presence
    Optional
    Interface version
    2.13

    Name of the applied pre-authorisation profile.

  • preAuthorisationProfileValue
    presence
    Optional
    Interface version
    2.13

    Unique identifier of the antifraud profile applied for a transaction in pre-authorisation step. Contrary to the profile name, the unique identifier takes into account the dynamic override and the bypassing of the antifraud rules. This identifier allows to retrieve all executed antifraud rules of a transaction and their setup and could be used in case of dispute.

  • preAuthorisationRuleResultList
    presence
    Optional
    Interface version
    2.13

    List containing the result of each executed antifraud rules in pre-authorisation step.

    Contains
  • scoreColor
    presence
    Optional
    Interface version
    2.13

    Colour associated with the score. Used to give a comparison between the antifraud rules applied on a payment request.The Business Score module assigns a score to each transaction qohich indicates the degree of risk you take if you accept the transaction. A color is also associated with this score through the scoreColor field.

    List of values
    BLACK
    Score color black
    Empty
    No check
    GREEN
    Score color green
    ORANGE
    Score color orange
    RED
    Score color red
    WHITE
    Score color white
  • scoreProfile
    presence
    Optional
    Interface version
    2.13

    Name associated with the profile used to calculate the transaction score.The Business Score module assigns a score to each transaction qohich indicates the degree of risk you take if you accept the transaction. A color is also associated with this score through the scoreColor field.

  • scoreThreshold
    presence
    Optional
    Interface version
    2.13

    Thresholds to determine the risk level of a transaction in pre-authorisation step.The Business Score module assigns a score to each transaction qohich indicates the degree of risk you take if you accept the transaction. A color is also associated with this score through the scoreColor field.

  • scoreValue
    presence
    Optional
    Interface version
    2.13

    Relative number representing the transaction score. Value of the score Pre-authorization computed by the Fraud engine in Business Score mode.

Response sample

            {
  "fraudResponseCode": "00",
  "preAuthorisationProfile": "MP0050",
  "preAuthorisationRuleResultList": [
    {
      "ruleCode": "CA",
      "ruleType": "N",
      "ruleWeight": "4",
      "ruleSetting": "S",
      "ruleResultIndicator": "-4",
      "ruleDetailedInfo": "MIN\u003d1000:2000;MAX\u003d1000:100000"
    },
    {
      "ruleCode": "PE",
      "ruleType": "N",
      "ruleWeight": "4",
      "ruleSetting": "S",
      "ruleResultIndicator": "0",
      "ruleDetailedInfo": "EXPIRY\u003d1216:0616"
    },
    {
      "ruleCode": "EC",
      "ruleType": "N",
      "ruleWeight": "2",
      "ruleSetting": "N",
      "ruleResultIndicator": "U"
    }
  ],
  "scoreColor": "BLACK",
  "scoreProfile": "MP0050",
  "scoreThreshold": "-17;-8",
  "scoreValue": "-4.0",
  "seal": "0c67850db20d23c8efd5f186c8f03104b697f1b4f49ef18af18cddf74b01bcbb"
}

        
                  <getFraudDataResponse xmlns="urn:sips:cn:contract:office:diagnostic:v2">
         <output>
            <fraudResponseCode>00</fraudResponseCode>
            <preAuthorisationProfile>MP0050</preAuthorisationProfile>
            <ruleResultList>
               <preAuthorisationRuleResult>
                  <ruleCode>CA</ruleCode>
                  <ruleType>N</ruleType>
                  <ruleWeight>4</ruleWeight>
                  <ruleSetting>S</ruleSetting>
                  <ruleResultIndicator>-4</ruleResultIndicator>
                  <ruleDetailedInfo>MIN=1000:2000;MAX=1000:100000</ruleDetailedInfo>
               </preAuthorisationRuleResult>
               <preAuthorisationRuleResult>
                  <ruleCode>VI</ruleCode>
                  <ruleType>N</ruleType>
                  <ruleWeight>4</ruleWeight>
                  <ruleSetting>S</ruleSetting>
                  <ruleResultIndicator>0</ruleResultIndicator>
                  <ruleDetailedInfo>TRANS=1:2;CUMUL=1000:100000</ruleDetailedInfo>
               </preAuthorisationRuleResult>
            </ruleResultList>
            <scoreColor>BLACK</scoreColor>
            <scoreProfile>MP0050</scoreProfile>
            <scoreThreshold>-17;-8</scoreThreshold>
            <scoreValue>-4.0</scoreValue>
         </output>
      </getFraudDataResponse>

Changelog


Interface version Data Attendance Container
2.13 interfaceVersion Request
2.13 keyVersion Request
2.13 merchantId Request
2.13 seal Request/Response
2.13 intermediateServiceProviderId Request
2.13 s10TransactionReference Request
2.13 s10TransactionId Container
  • s10TransactionReference
    • 2.13 s10TransactionIdDate Container
  • s10TransactionReference
    • 2.13 sealAlgorithm Request
    2.13 transactionReference Request
    2.13 complementaryCode Response
    2.21 errorFieldName Response
    2.13 fraudResponseCode Response
    2.13 preAuthenticationColor Response
    2.13 preAuthenticationProfile Response
    2.13 preAuthenticationProfileValue Response
    2.13 preAuthenticationRuleResultList Response
    2.13 ruleResult Container
  • preAuthenticationRuleResultList
  • preAuthorisationRuleResultList
    • 2.13 ruleCode Container
  • ruleResult
    • 2.13 ruleDetailedInfo Container
  • ruleResult
    • 2.13 ruleResultIndicator Container
  • ruleResult
    • 2.13 ruleSetting Container
  • ruleResult
    • 2.13 ruleType Container
  • ruleResult
    • 2.13 ruleWeight Container
  • ruleResult
    • 2.13 preAuthenticationThreshold Response
    2.13 preAuthenticationValue Response
    2.13 preAuthorisationProfile Response
    2.13 preAuthorisationProfileValue Response
    2.13 preAuthorisationRuleResultList Response
    2.13 scoreColor Response
    2.13 scoreProfile Response
    2.13 scoreThreshold Response
    2.13 scoreValue Response
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