Class: Minfraud::Model::Reason

Inherits:
Abstract
  • Object
show all
Defined in:
lib/minfraud/model/reason.rb

Overview

The risk score reason for the multiplier.

This class provides both a machine-readable code and a human-readable explanation of the reason for the risk score, see dev.maxmind.com/minfraud/api-documentation/responses/schema–response–risk-score-reason–multiplier-reason. Although more codes may be added in the future, the current codes are:

  • BROWSER_LANGUAGE - Riskiness of the browser user-agent and language associated with the request.

  • BUSINESS_ACTIVITY - Riskiness of business activity associated with the request.

  • COUNTRY - Riskiness of the country associated with the request.

  • CUSTOMER_ID - Riskiness of a customer’s activity.

  • EMAIL_DOMAIN - Riskiness of email domain.

  • EMAIL_DOMAIN_NEW - Riskiness of newly-sighted email domain.

  • EMAIL_ADDRESS_NEW - Riskiness of newly-sighted email address.

  • EMAIL_LOCAL_PART - Riskiness of the local part of the email address.

  • EMAIL_VELOCITY - Velocity on email - many requests on same email over short period of time.

  • ISSUER_ID_NUMBER_COUNTRY_MISMATCH - Riskiness of the country mismatch between IP, billing, shipping and IIN country.

  • ISSUER_ID_NUMBER_ON_SHOP_ID - Risk of Issuer ID Number for the shop ID.

  • ISSUER_ID_NUMBER_LAST_DIGITS_ACTIVITY - Riskiness of many recent requests and previous high-risk requests on the IIN and last digits of the credit card.

  • ISSUER_ID_NUMBER_SHOP_ID_VELOCITY - Risk of recent Issuer ID Number activity for the shop ID.

  • INTRACOUNTRY_DISTANCE - Risk of distance between IP, billing, and shipping location.

  • ANONYMOUS_IP - Risk due to IP being an Anonymous IP.

  • IP_BILLING_POSTAL_VELOCITY - Velocity of distinct billing postal code on IP address.

  • IP_EMAIL_VELOCITY - Velocity of distinct email address on IP address.

  • IP_HIGH_RISK_DEVICE - High-risk device sighted on IP address.

  • IP_ISSUER_ID_NUMBER_VELOCITY - Velocity of distinct IIN on IP address.

  • IP_ACTIVITY - Riskiness of IP based on minFraud network activity.

  • LANGUAGE - Riskiness of browser language.

  • MAX_RECENT_EMAIL - Riskiness of email address based on past minFraud risk scores on email.

  • MAX_RECENT_PHONE - Riskiness of phone number based on past minFraud risk scores on phone.

  • MAX_RECENT_SHIP - Riskiness of email address based on past minFraud risk scores on ship address.

  • MULTIPLE_CUSTOMER_ID_ON_EMAIL - Riskiness of email address having many customer IDs.

  • ORDER_AMOUNT - Riskiness of the order amount.

  • ORG_DISTANCE_RISK - Risk of ISP and distance between billing address and IP location.

  • PHONE - Riskiness of the phone number or related numbers.

  • CART - Riskiness of shopping cart contents.

  • TIME_OF_DAY - Risk due to local time of day.

  • TRANSACTION_REPORT_EMAIL - Risk due to transaction reports on the email address.

  • TRANSACTION_REPORT_IP - Risk due to transaction reports on the IP address.

  • TRANSACTION_REPORT_PHONE - Risk due to transaction reports on the phone number.

  • TRANSACTION_REPORT_SHIP - Risk due to transaction reports on the shipping address.

  • EMAIL_ACTIVITY - Riskiness of the email address based on minFraud network activity.

  • PHONE_ACTIVITY - Riskiness of the phone number based on minFraud network activity.

  • SHIP_ACTIVITY - Riskiness of ship address based on minFraud network activity.

Instance Attribute Summary collapse

Instance Attribute Details

#code ⇒ String (readonly)

This value is a machine-readable code identifying the reason.

Returns:

  • (String) 


73
74
75
 
# File 'lib/minfraud/model/reason.rb', line 73

def code
  @code
end

#reason ⇒ String (readonly)

This property provides a human-readable explanation of the reason. The description may change at any time and should not be matched against.

Returns:

  • (String) 


79
80
81
 
# File 'lib/minfraud/model/reason.rb', line 79

def reason
  @reason
end