Search & list Fraud checks
Fetch a list of fraud checks.
Query parameters
Boolean indicating if the payment instrument should be included in the response.
Boolean indicating if the holder reference should be included in the response.
Filter for a list of fraud checks by ID.
Filter for a list of fraud checks by provider ID.
Filter for a list of fraud checks by provider config ID.
Filter for a list of fraud checks by provider reference.
Filter for a list of fraud checks by holder ID.
Filter for a list of fraud checks by holder reference.
Filter for a list of fraud checks by workflow execution ID.
Filter for a list of fraud checks by latest payment status.
Filter for a list of fraud checks by any decision.
Filter for a list of fraud checks by instrument ID.
Filter for a list of fraud checks by instrument BIN.
Filter for a list of fraud checks by instrument suffix.
Filter for a list of fraud checks by card network.
Filter for a list of fraud checks by instrument issuer.
Filter for a list of fraud checks by instrument issuer country.
Filter for a list of fraud checks by instrument future usage.
Filter by Workspace ID.
Filter by createdAt field using interval notation.
1973-02-03T04:32:11.596Z - exact date value
(1973-02-03T04:32:11.596Z - after the date excluding it
[1973-02-03T04:32:11.596Z - after the date including it
1973-02-03T04:32:11.596Z) - before the date excluding it
1973-02-03T04:32:11.596Z] - before the date including it
(1973-02-03T04:32:11.596Z,1973-04-03T03:20:11.436Z) - between two dates excluding both
(1973-02-03T04:32:11.596Z,1973-04-03T03:20:11.436Z] - between two dates excluding on the left
[1973-02-03T04:32:11.596Z,1973-04-03T03:20:11.436Z) - between two dates excluding on the right
[1973-02-03T04:32:11.596Z,1973-04-03T03:20:11.436Z] - between two dates including both.
Cursor for paging results.
Search collection items from that cursor.
Cursor for paging results.
Search collection items after that cursor.
Cursor for paging results.
Search collection items before that cursor.
Length of the collection to search.
Response
Success.
Example response
{
"results": [
{
"merchantReference": "order_15415",
"instrument": {
"data": {
"bin": "416598",
"binLookup": {
"bin": "416598"
}
}
},
"amount": {
"value": "12.50",
"currency": "EUR"
},
"meta": {
"order": {
"storeId": "store-123",
"reference": "order_3573894940903",
"placement": {
"country": {
"code": "DE"
},
"city": "Berlin"
},
"deliveryAddress": {
"city": "Ankeborg",
"country": {
"code": "SE"
},
"doorNumber": "1",
"street": "Stargatan",
"postalCode": "12345",
"name": "Peter",
"lastName": "Parker",
"email": "notbatman@gmail.com"
},
"billingAddress": {
"city": "Ankeborg",
"country": {
"code": "SE"
},
"doorNumber": "1",
"street": "Stargatan",
"postalCode": "12345",
"name": "Bruno",
"lastName": "Diaz",
"email": "iambatman@gmail.com"
},
"lines": [
{
"id": "123",
"quantity": 1,
"taxPercentage": {
"value": "5"
},
"description": "Delicious Beer.",
"name": "Beer 1",
"total": {
"value": "100",
"currency": "SEK"
},
"links": {
"productUrl": "https://www.amazingmerchant.com/products/1",
"imageUrl": "https://www.amazingmerchant.com/products/1.jpeg"
}
}
]
},
"customer": {
"reference": "1231905323475",
"name": "FirstName",
"lastName": "LastName",
"email": "someone@email.com",
"type": "VIP",
"country": {
"code": "SE"
}
},
"clientContext": {
"ipAddress": "217.110.239.132",
"osType": "ios",
"userAgent": "Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/70.0.3538.110 Safari/537.36",
"acceptHeader": "text/html,application/xhtml+xml,application/xml;q=0.9,image/webp,image/apng,*/*;q=0.8",
"language": "nl_NL",
"colorDepth": 24,
"screenHeight": 723,
"screenWidth": 1536,
"timeZoneOffset": 0,
"javaEnabled": true,
"javaScriptEnabled": true,
"cookiesAccepted": true,
"origin": "https://merchant.com/checkout",
"host": "merchant.com"
},
"vendor": {
"reference": "vendor-123",
"name": "Cool Restaurant"
},
"risk": {
"score": "80",
"skipPaymentProviderRules": false,
"force3DS": true,
"threeDSMode": "Default",
"allowNative3DS": true,
"sessionId": "34567890123",
"exemptionIndicator": "lowValue"
},
"subscription": {
"chargeFrequency": "P2D",
"expiration": "2000-09-01"
},
"tags": {
"customKey": "customValue"
}
}
}
]
}