minfraud 1.1.0

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Files changed (74) hide show
  1. checksums.yaml +7 -0
  2. data/.gitignore +9 -0
  3. data/.rspec +2 -0
  4. data/.travis.yml +22 -0
  5. data/CHANGELOG.md +42 -0
  6. data/CODE_OF_CONDUCT.md +49 -0
  7. data/Gemfile +12 -0
  8. data/LICENSE.txt +22 -0
  9. data/README.dev.md +4 -0
  10. data/README.md +178 -0
  11. data/Rakefile +6 -0
  12. data/bin/console +14 -0
  13. data/bin/setup +8 -0
  14. data/lib/maxmind/geoip2/model/city.rb +99 -0
  15. data/lib/maxmind/geoip2/model/country.rb +94 -0
  16. data/lib/maxmind/geoip2/model/insights.rb +38 -0
  17. data/lib/maxmind/geoip2/record/abstract.rb +46 -0
  18. data/lib/maxmind/geoip2/record/city.rb +62 -0
  19. data/lib/maxmind/geoip2/record/continent.rb +61 -0
  20. data/lib/maxmind/geoip2/record/country.rb +78 -0
  21. data/lib/maxmind/geoip2/record/location.rb +97 -0
  22. data/lib/maxmind/geoip2/record/maxmind.rb +41 -0
  23. data/lib/maxmind/geoip2/record/place.rb +52 -0
  24. data/lib/maxmind/geoip2/record/postal.rb +54 -0
  25. data/lib/maxmind/geoip2/record/represented_country.rb +47 -0
  26. data/lib/maxmind/geoip2/record/subdivision.rb +72 -0
  27. data/lib/maxmind/geoip2/record/traits.rb +224 -0
  28. data/lib/minfraud.rb +51 -0
  29. data/lib/minfraud/assessments.rb +101 -0
  30. data/lib/minfraud/components/account.rb +23 -0
  31. data/lib/minfraud/components/addressable.rb +67 -0
  32. data/lib/minfraud/components/base.rb +35 -0
  33. data/lib/minfraud/components/billing.rb +5 -0
  34. data/lib/minfraud/components/credit_card.rb +52 -0
  35. data/lib/minfraud/components/custom_inputs.rb +14 -0
  36. data/lib/minfraud/components/device.rb +38 -0
  37. data/lib/minfraud/components/email.rb +21 -0
  38. data/lib/minfraud/components/event.rb +44 -0
  39. data/lib/minfraud/components/order.rb +52 -0
  40. data/lib/minfraud/components/payment.rb +152 -0
  41. data/lib/minfraud/components/report/transaction.rb +69 -0
  42. data/lib/minfraud/components/shipping.rb +18 -0
  43. data/lib/minfraud/components/shopping_cart.rb +30 -0
  44. data/lib/minfraud/components/shopping_cart_item.rb +33 -0
  45. data/lib/minfraud/enum.rb +34 -0
  46. data/lib/minfraud/error_handler.rb +65 -0
  47. data/lib/minfraud/errors.rb +10 -0
  48. data/lib/minfraud/http_service.rb +30 -0
  49. data/lib/minfraud/http_service/request.rb +37 -0
  50. data/lib/minfraud/http_service/response.rb +64 -0
  51. data/lib/minfraud/model/abstract.rb +20 -0
  52. data/lib/minfraud/model/address.rb +52 -0
  53. data/lib/minfraud/model/billing_address.rb +11 -0
  54. data/lib/minfraud/model/credit_card.rb +75 -0
  55. data/lib/minfraud/model/device.rb +54 -0
  56. data/lib/minfraud/model/disposition.rb +35 -0
  57. data/lib/minfraud/model/email.rb +54 -0
  58. data/lib/minfraud/model/email_domain.rb +24 -0
  59. data/lib/minfraud/model/error.rb +28 -0
  60. data/lib/minfraud/model/factors.rb +24 -0
  61. data/lib/minfraud/model/geoip2_location.rb +25 -0
  62. data/lib/minfraud/model/insights.rb +68 -0
  63. data/lib/minfraud/model/ip_address.rb +82 -0
  64. data/lib/minfraud/model/issuer.rb +49 -0
  65. data/lib/minfraud/model/score.rb +76 -0
  66. data/lib/minfraud/model/score_ip_address.rb +23 -0
  67. data/lib/minfraud/model/shipping_address.rb +30 -0
  68. data/lib/minfraud/model/subscores.rb +156 -0
  69. data/lib/minfraud/model/warning.rb +63 -0
  70. data/lib/minfraud/report.rb +38 -0
  71. data/lib/minfraud/resolver.rb +33 -0
  72. data/lib/minfraud/version.rb +3 -0
  73. data/minfraud.gemspec +29 -0
  74. metadata +198 -0
@@ -0,0 +1,41 @@
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+ # Copyright (c) 2020 by MaxMind, Inc.
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+ #
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+ # Permission is hereby granted, free of charge, to any person obtaining a copy
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+ # of this software and associated documentation files (the "Software"), to deal
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+ # in the Software without restriction, including without limitation the rights
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+ # to use, copy, modify, merge, publish, distribute, sublicense, and/or sell
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+ # copies of the Software, and to permit persons to whom the Software is
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+ # furnished to do so, subject to the following conditions:
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+ #
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+ # The above copyright notice and this permission notice shall be included in
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+ # all copies or substantial portions of the Software.
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+ #
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+ # THE SOFTWARE IS PROVIDED "AS IS", WITHOUT WARRANTY OF ANY KIND, EXPRESS OR
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+ # IMPLIED, INCLUDING BUT NOT LIMITED TO THE WARRANTIES OF MERCHANTABILITY,
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+ # FITNESS FOR A PARTICULAR PURPOSE AND NONINFRINGEMENT. IN NO EVENT SHALL THE
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+ # AUTHORS OR COPYRIGHT HOLDERS BE LIABLE FOR ANY CLAIM, DAMAGES OR OTHER
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+ # LIABILITY, WHETHER IN AN ACTION OF CONTRACT, TORT OR OTHERWISE, ARISING FROM,
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+ # OUT OF OR IN CONNECTION WITH THE SOFTWARE OR THE USE OR OTHER DEALINGS IN THE
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+ # SOFTWARE.
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+
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+ # frozen_string_literal: true
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+
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+ require 'maxmind/geoip2/record/abstract'
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+
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+ module MaxMind
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+ module GeoIP2
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+ module Record
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+ # Contains data about your account.
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+ #
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+ # This record is returned by all location services.
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+ class MaxMind < Abstract
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+ # The number of remaining queries you have for the service you are calling.
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+ #
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+ # @return [Integer, nil]
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+ def queries_remaining
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+ get('queries_remaining')
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+ end
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+ end
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+ end
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+ end
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+ end
@@ -0,0 +1,52 @@
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+ # Copyright (c) 2020 by MaxMind, Inc.
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+ #
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+ # Permission is hereby granted, free of charge, to any person obtaining a copy
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+ # of this software and associated documentation files (the "Software"), to deal
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+ # in the Software without restriction, including without limitation the rights
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+ # to use, copy, modify, merge, publish, distribute, sublicense, and/or sell
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+ # copies of the Software, and to permit persons to whom the Software is
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+ # furnished to do so, subject to the following conditions:
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+ #
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+ # The above copyright notice and this permission notice shall be included in
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+ # all copies or substantial portions of the Software.
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+ #
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+ # THE SOFTWARE IS PROVIDED "AS IS", WITHOUT WARRANTY OF ANY KIND, EXPRESS OR
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+ # IMPLIED, INCLUDING BUT NOT LIMITED TO THE WARRANTIES OF MERCHANTABILITY,
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+ # FITNESS FOR A PARTICULAR PURPOSE AND NONINFRINGEMENT. IN NO EVENT SHALL THE
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+ # AUTHORS OR COPYRIGHT HOLDERS BE LIABLE FOR ANY CLAIM, DAMAGES OR OTHER
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+ # LIABILITY, WHETHER IN AN ACTION OF CONTRACT, TORT OR OTHERWISE, ARISING FROM,
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+ # OUT OF OR IN CONNECTION WITH THE SOFTWARE OR THE USE OR OTHER DEALINGS IN THE
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+ # SOFTWARE.
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+
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+ # frozen_string_literal: true
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+
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+ require 'maxmind/geoip2/record/abstract'
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+
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+ module MaxMind
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+ module GeoIP2
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+ module Record
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+ # Location data common to different location types.
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+ class Place < Abstract
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+ # @!visibility private
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+ def initialize(record, locales)
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+ super(record)
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+ @locales = locales
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+ end
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+
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+ # The first available localized name in order of preference.
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+ #
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+ # @return [String, nil]
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+ def name
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+ n = names
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+ return nil if n.nil?
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+
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+ @locales.each do |locale|
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+ return n[locale] if n.key?(locale)
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+ end
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+
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+ nil
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+ end
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+ end
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+ end
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+ end
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+ end
@@ -0,0 +1,54 @@
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+ # Copyright (c) 2020 by MaxMind, Inc.
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+ #
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+ # Permission is hereby granted, free of charge, to any person obtaining a copy
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+ # of this software and associated documentation files (the "Software"), to deal
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+ # in the Software without restriction, including without limitation the rights
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+ # to use, copy, modify, merge, publish, distribute, sublicense, and/or sell
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+ # copies of the Software, and to permit persons to whom the Software is
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+ # furnished to do so, subject to the following conditions:
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+ #
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+ # The above copyright notice and this permission notice shall be included in
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+ # all copies or substantial portions of the Software.
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+ #
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+ # THE SOFTWARE IS PROVIDED "AS IS", WITHOUT WARRANTY OF ANY KIND, EXPRESS OR
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+ # IMPLIED, INCLUDING BUT NOT LIMITED TO THE WARRANTIES OF MERCHANTABILITY,
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+ # FITNESS FOR A PARTICULAR PURPOSE AND NONINFRINGEMENT. IN NO EVENT SHALL THE
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+ # AUTHORS OR COPYRIGHT HOLDERS BE LIABLE FOR ANY CLAIM, DAMAGES OR OTHER
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+ # LIABILITY, WHETHER IN AN ACTION OF CONTRACT, TORT OR OTHERWISE, ARISING FROM,
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+ # OUT OF OR IN CONNECTION WITH THE SOFTWARE OR THE USE OR OTHER DEALINGS IN THE
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+ # SOFTWARE.
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+
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+ # frozen_string_literal: true
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+
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+ require 'maxmind/geoip2/record/abstract'
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+
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+ module MaxMind
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+ module GeoIP2
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+ module Record
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+ # Contains data for the postal record associated with an IP address.
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+ #
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+ # This record is returned by all location services and databases besides
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+ # Country.
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+ class Postal < Abstract
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+ # The postal code of the location. Postal codes are not available for all
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+ # countries. In some countries, this will only contain part of the postal
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+ # code. This attribute is returned by all location databases and services
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+ # besides Country.
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+ #
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+ # @return [String, nil]
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+ def code
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+ get('code')
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+ end
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+
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+ # A value from 0-100 indicating MaxMind's confidence that the postal code
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+ # is correct. This attribute is only available from the Insights service
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+ # and the GeoIP2 Enterprise database.
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+ #
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+ # @return [Integer, nil]
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+ def confidence
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+ get('confidence')
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+ end
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+ end
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+ end
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+ end
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+ end
@@ -0,0 +1,47 @@
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+ # Copyright (c) 2020 by MaxMind, Inc.
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+ #
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+ # Permission is hereby granted, free of charge, to any person obtaining a copy
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+ # of this software and associated documentation files (the "Software"), to deal
5
+ # in the Software without restriction, including without limitation the rights
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+ # to use, copy, modify, merge, publish, distribute, sublicense, and/or sell
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+ # copies of the Software, and to permit persons to whom the Software is
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+ # furnished to do so, subject to the following conditions:
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+ #
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+ # The above copyright notice and this permission notice shall be included in
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+ # all copies or substantial portions of the Software.
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+ #
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+ # THE SOFTWARE IS PROVIDED "AS IS", WITHOUT WARRANTY OF ANY KIND, EXPRESS OR
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+ # IMPLIED, INCLUDING BUT NOT LIMITED TO THE WARRANTIES OF MERCHANTABILITY,
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+ # FITNESS FOR A PARTICULAR PURPOSE AND NONINFRINGEMENT. IN NO EVENT SHALL THE
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+ # AUTHORS OR COPYRIGHT HOLDERS BE LIABLE FOR ANY CLAIM, DAMAGES OR OTHER
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+ # LIABILITY, WHETHER IN AN ACTION OF CONTRACT, TORT OR OTHERWISE, ARISING FROM,
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+ # OUT OF OR IN CONNECTION WITH THE SOFTWARE OR THE USE OR OTHER DEALINGS IN THE
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+ # SOFTWARE.
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+
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+ # frozen_string_literal: true
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+
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+ require 'maxmind/geoip2/record/country'
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+
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+ module MaxMind
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+ module GeoIP2
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+ module Record
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+ # Contains data for the represented country associated with an IP address.
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+ #
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+ # This class contains the country-level data associated with an IP address
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+ # for the IP's represented country. The represented country is the country
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+ # represented by something like a military base.
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+ #
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+ # See {MaxMind::GeoIP2::Record::Country} for inherited methods.
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+ class RepresentedCountry < Country
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+ # A string indicating the type of entity that is representing the country.
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+ # Currently we only return +military+ but this could expand to include
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+ # other types in the future.
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+ #
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+ # @return [String, nil]
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+ def type
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+ get('type')
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+ end
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+ end
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+ end
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+ end
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+ end
@@ -0,0 +1,72 @@
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+ # Copyright (c) 2020 by MaxMind, Inc.
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+ #
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+ # Permission is hereby granted, free of charge, to any person obtaining a copy
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+ # of this software and associated documentation files (the "Software"), to deal
5
+ # in the Software without restriction, including without limitation the rights
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+ # to use, copy, modify, merge, publish, distribute, sublicense, and/or sell
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+ # copies of the Software, and to permit persons to whom the Software is
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+ # furnished to do so, subject to the following conditions:
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+ #
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+ # The above copyright notice and this permission notice shall be included in
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+ # all copies or substantial portions of the Software.
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+ #
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+ # THE SOFTWARE IS PROVIDED "AS IS", WITHOUT WARRANTY OF ANY KIND, EXPRESS OR
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+ # IMPLIED, INCLUDING BUT NOT LIMITED TO THE WARRANTIES OF MERCHANTABILITY,
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+ # FITNESS FOR A PARTICULAR PURPOSE AND NONINFRINGEMENT. IN NO EVENT SHALL THE
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+ # AUTHORS OR COPYRIGHT HOLDERS BE LIABLE FOR ANY CLAIM, DAMAGES OR OTHER
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+ # LIABILITY, WHETHER IN AN ACTION OF CONTRACT, TORT OR OTHERWISE, ARISING FROM,
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+ # OUT OF OR IN CONNECTION WITH THE SOFTWARE OR THE USE OR OTHER DEALINGS IN THE
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+ # SOFTWARE.
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+
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+ # frozen_string_literal: true
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+
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+ require 'maxmind/geoip2/record/place'
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+
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+ module MaxMind
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+ module GeoIP2
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+ module Record
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+ # Contains data for the subdivisions associated with an IP address.
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+ #
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+ # This record is returned by all location databases and services besides
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+ # Country.
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+ #
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+ # See {MaxMind::GeoIP2::Record::Place} for inherited methods.
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+ class Subdivision < Place
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+ # This is a value from 0-100 indicating MaxMind's confidence that the
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+ # subdivision is correct. This attribute is only available from the
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+ # Insights service and the GeoIP2 Enterprise database.
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+ #
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+ # @return [Integer, nil]
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+ def confidence
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+ get('confidence')
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+ end
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+
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+ # This is a GeoName ID for the subdivision. This attribute is returned by
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+ # all location databases and services besides Country.
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+ #
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+ # @return [Integer, nil]
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+ def geoname_id
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+ get('geoname_id')
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+ end
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+
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+ # This is a string up to three characters long contain the subdivision
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+ # portion of the ISO 3166-2 code. See
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+ # https://en.wikipedia.org/wiki/ISO_3166-2. This attribute is returned by
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+ # all location databases and services except Country.
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+ #
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+ # @return [String, nil]
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+ def iso_code
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+ get('iso_code')
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+ end
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+
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+ # A Hash where the keys are locale codes and the values are names. This attribute is returned by all location services and
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+ # databases besides country.
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+ #
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+ # @return [Hash<String, String>, nil]
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+ def names
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+ get('names')
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+ end
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+ end
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+ end
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+ end
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+ end
@@ -0,0 +1,224 @@
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+ # Copyright (c) 2020 by MaxMind, Inc.
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+ #
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+ # Permission is hereby granted, free of charge, to any person obtaining a copy
4
+ # of this software and associated documentation files (the "Software"), to deal
5
+ # in the Software without restriction, including without limitation the rights
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+ # to use, copy, modify, merge, publish, distribute, sublicense, and/or sell
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+ # copies of the Software, and to permit persons to whom the Software is
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+ # furnished to do so, subject to the following conditions:
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+ #
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+ # The above copyright notice and this permission notice shall be included in
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+ # all copies or substantial portions of the Software.
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+ #
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+ # THE SOFTWARE IS PROVIDED "AS IS", WITHOUT WARRANTY OF ANY KIND, EXPRESS OR
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+ # IMPLIED, INCLUDING BUT NOT LIMITED TO THE WARRANTIES OF MERCHANTABILITY,
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+ # FITNESS FOR A PARTICULAR PURPOSE AND NONINFRINGEMENT. IN NO EVENT SHALL THE
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+ # AUTHORS OR COPYRIGHT HOLDERS BE LIABLE FOR ANY CLAIM, DAMAGES OR OTHER
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+ # LIABILITY, WHETHER IN AN ACTION OF CONTRACT, TORT OR OTHERWISE, ARISING FROM,
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+ # OUT OF OR IN CONNECTION WITH THE SOFTWARE OR THE USE OR OTHER DEALINGS IN THE
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+ # SOFTWARE.
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+
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+ # frozen_string_literal: true
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+
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+ require 'ipaddr'
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+ require 'maxmind/geoip2/record/abstract'
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+
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+ module MaxMind
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+ module GeoIP2
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+ module Record
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+ # Contains data for the traits record associated with an IP address.
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+ #
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+ # This record is returned by all location services and databases.
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+ class Traits < Abstract
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+ # @!visibility private
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+ def initialize(record)
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+ super(record)
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+ if !record.key?('network') && record.key?('ip_address') &&
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+ record.key?('prefix_length')
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+ ip = IPAddr.new(record['ip_address']).mask(record['prefix_length'])
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+ # We could use ip.prefix instead of record['prefix_length'], but that
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+ # method only becomes available in Ruby 2.5+.
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+ record['network'] = format('%s/%d', ip.to_s, record['prefix_length'])
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+ end
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+ end
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+
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+ # The autonomous system number associated with the IP address. See
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+ # Wikipedia[https://en.wikipedia.org/wiki/Autonomous_system_(Internet)].
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+ # This attribute is only available from the City and Insights web service
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+ # and the GeoIP2 Enterprise database.
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+ #
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+ # @return [Integer, nil]
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+ def autonomous_system_number
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+ get('autonomous_system_number')
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+ end
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+
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+ # The organization associated with the registered autonomous system number
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+ # for the IP address. See
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+ # Wikipedia[https://en.wikipedia.org/wiki/Autonomous_system_(Internet)].
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+ # This attribute is only available from the City and Insights web service
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+ # and the GeoIP2 Enterprise database.
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+ #
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+ # @return [String, nil]
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+ def autonomous_system_organization
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+ get('autonomous_system_organization')
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+ end
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+
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+ # The connection type may take the following values: "Dialup",
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+ # "Cable/DSL", "Corporate", "Cellular". Additional values may be added in
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+ # the future. This attribute is only available in the GeoIP2 Enterprise
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+ # database.
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+ #
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+ # @return [String, nil]
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+ def connection_type
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+ get('connection_type')
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+ end
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+
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+ # The second level domain associated with the IP address. This will be
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+ # something like "example.com" or "example.co.uk", not "foo.example.com".
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+ # This attribute is only available from the City and Insights web service
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+ # and the GeoIP2 Enterprise database.
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+ #
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+ # @return [String, nil]
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+ def domain
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+ get('domain')
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+ end
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+
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+ # The IP address that the data in the model is for. If you performed a "me"
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+ # lookup against the web service, this will be the externally routable IP
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+ # address for the system the code is running on. If the system is behind a
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+ # NAT, this may differ from the IP address locally assigned to it. This
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+ # attribute is returned by all end points.
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+ #
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+ # @return [String]
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+ def ip_address
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+ get('ip_address')
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+ end
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+
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+ # This is true if the IP address belongs to any sort of anonymous network.
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+ # This property is only available from GeoIP2 Precision Insights.
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+ #
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+ # @return [Boolean]
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+ def anonymous?
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+ get('is_anonymous')
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+ end
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+
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+ # This is true if the IP address is registered to an anonymous VPN
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+ # provider. If a VPN provider does not register subnets under names
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+ # associated with them, we will likely only flag their IP ranges using the
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+ # hosting_provider? property. This property is only available from GeoIP2
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+ # Precision Insights.
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+ #
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+ # @return [Boolean]
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+ def anonymous_vpn?
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+ get('is_anonymous_vpn')
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+ end
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+
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+ # This is true if the IP address belongs to a hosting or VPN provider (see
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+ # description of the anonymous_vpn? property). This property is only
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+ # available from GeoIP2 Precision Insights.
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+ #
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+ # @return [Boolean]
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+ def hosting_provider?
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+ get('is_hosting_provider')
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+ end
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+
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+ # This attribute is true if MaxMind believes this IP address to be a
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+ # legitimate proxy, such as an internal VPN used by a corporation. This
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+ # attribute is only available in the GeoIP2 Enterprise database.
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+ #
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+ # @return [Boolean]
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+ def legitimate_proxy?
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+ get('is_legitimate_proxy')
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+ end
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+
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+ # This is true if the IP address belongs to a public proxy. This property
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+ # is only available from GeoIP2 Precision Insights.
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+ #
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+ # @return [Boolean]
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+ def public_proxy?
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+ get('is_public_proxy')
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+ end
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+
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+ # This is true if the IP address is a Tor exit node. This property is only
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+ # available from GeoIP2 Precision Insights.
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+ #
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+ # @return [Boolean]
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+ def tor_exit_node?
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+ get('is_tor_exit_node')
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+ end
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+
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+ # The name of the ISP associated with the IP address. This attribute is
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+ # only available from the City and Insights web services and the GeoIP2
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+ # Enterprise database.
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+ #
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+ # @return [String, nil]
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+ def isp
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+ get('isp')
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+ end
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+
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+ # The network in CIDR notation associated with the record. In particular,
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+ # this is the largest network where all of the fields besides ip_address
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+ # have the same value.
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+ #
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+ # @return [String]
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+ def network
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+ get('network')
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+ end
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+
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+ # The name of the organization associated with the IP address. This
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+ # attribute is only available from the City and Insights web services and
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+ # the GeoIP2 Enterprise database.
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+ #
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+ # @return [String, nil]
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+ def organization
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+ get('organization')
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+ end
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+
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+ # An indicator of how static or dynamic an IP address is. This property is
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+ # only available from GeoIP2 Precision Insights.
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+ #
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+ # @return [Float, nil]
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+ def static_ip_score
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+ get('static_ip_score')
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+ end
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+
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+ # The estimated number of users sharing the IP/network during the past 24
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+ # hours. For IPv4, the count is for the individual IP. For IPv6, the count
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+ # is for the /64 network. This property is only available from GeoIP2
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+ # Precision Insights.
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+ #
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+ # @return [Integer, nil]
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+ def user_count
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+ get('user_count')
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+ end
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+
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+ # The user type associated with the IP address. This can be one of the
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+ # following values:
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+ #
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+ # * business
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+ # * cafe
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+ # * cellular
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+ # * college
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+ # * content_delivery_network
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+ # * dialup
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+ # * government
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+ # * hosting
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+ # * library
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+ # * military
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+ # * residential
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+ # * router
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+ # * school
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+ # * search_engine_spider
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+ # * traveler
213
+ #
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+ # This attribute is only available from the Insights web service and the
215
+ # GeoIP2 Enterprise database.
216
+ #
217
+ # @return [String, nil]
218
+ def user_type
219
+ get('user_type')
220
+ end
221
+ end
222
+ end
223
+ end
224
+ end