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PHP Credit Card Fraud Detection: Detect if a card payment is fraud using Fraudlabs

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2014-06-23 (2 years ago) RSS 2.0 feedNot yet rated by the usersTotal: 458 This week: 2All time: 5,805 This week: 591Up
Version License PHP version Categories
fraud-labs-pro 1.0.6GNU Lesser Genera...5.0PHP 5, E-Commerce, Web services, Vali..., S...
Description Author

This class can Detect if a card payment is fraud using Fraudlabs Pro API.

It can take the details of a payment like the payer name, billing and shipping address, credit card, etc. and sends a HTTP request to the FraudLabs Pro API Web server to evaluate if the payment can be fraud.

The class retrieves the transaction score and the status to determine if the payment can be approved, rejected or be subject of manual review.

Picture of Chris
  Performance   Level  
Name: Chris <contact>
Classes: 2 packages by
Country: Malaysia Malaysia

Details
FraudLabs Pro (PHP Module)
========================
This PHP module enables user to easily implement fraud detection feature into their solution using the API from http://www.fraudlabspro.com.

Below are the features of this PHP module:
- Fraud analysis and scoring
- IP address geolocation & proxy validation
- Email address validation
- Credit card issuing bank validation
- Transaction velocity validation
- Device transaction validation
- Blacklist validation
- Custom rules trigger
- Email notification of fraud orders
- Mobile app notification of fraud orders

This module requires API key to function. You may subscribe a free API key at http://www.fraudlabspro.com


INSTALLATION
============
To install this module, unzip the package and copy the following files to your web folder.
 i)   FraudLabsPro.class.php
 ii)  example.php


COPYRIGHT AND LICENCE
=====================
Copyright (C) 2013 - 2014 by FraudLabsPro.com

This library is free software: you can redistribute it and/or modify it under the terms of the GNU Lesser General Public License as published by the Free Software Foundation, either version 3 of the License, or (at your option) any later version.
 
This library is distributed in the hope that it will be useful, but WITHOUT ANY WARRANTY; without even the implied warranty of MERCHANTABILITY or FITNESS FOR A PARTICULAR PURPOSE.  See the GNU Lesser General Public License for more details.

You should have received a copy of the GNU Lesser General Public License along with this library; If not, see <http://www.gnu.org/licenses/>.
  Files folder image Files  
File Role Description
Files folder imagesample (1 file)
Accessible without login Plain text file example.php Example Example of class usage
Accessible without login Plain text file feedback_status_example.php Example example code to feedback status
Plain text file FraudLabsPro.class.php Class FraudLabs Pro Class
Accessible without login Plain text file README.txt Doc. readme

  Files folder image Files  /  sample  
File Role Description
  Accessible without login Plain text file example-validate-bill-ship-address.php Example Example code to validate billing address and shipping address

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