minfraud 1.1.0
Sign up to get free protection for your applications and to get access to all the features.
- checksums.yaml +7 -0
- data/.gitignore +9 -0
- data/.rspec +2 -0
- data/.travis.yml +22 -0
- data/CHANGELOG.md +42 -0
- data/CODE_OF_CONDUCT.md +49 -0
- data/Gemfile +12 -0
- data/LICENSE.txt +22 -0
- data/README.dev.md +4 -0
- data/README.md +178 -0
- data/Rakefile +6 -0
- data/bin/console +14 -0
- data/bin/setup +8 -0
- data/lib/maxmind/geoip2/model/city.rb +99 -0
- data/lib/maxmind/geoip2/model/country.rb +94 -0
- data/lib/maxmind/geoip2/model/insights.rb +38 -0
- data/lib/maxmind/geoip2/record/abstract.rb +46 -0
- data/lib/maxmind/geoip2/record/city.rb +62 -0
- data/lib/maxmind/geoip2/record/continent.rb +61 -0
- data/lib/maxmind/geoip2/record/country.rb +78 -0
- data/lib/maxmind/geoip2/record/location.rb +97 -0
- data/lib/maxmind/geoip2/record/maxmind.rb +41 -0
- data/lib/maxmind/geoip2/record/place.rb +52 -0
- data/lib/maxmind/geoip2/record/postal.rb +54 -0
- data/lib/maxmind/geoip2/record/represented_country.rb +47 -0
- data/lib/maxmind/geoip2/record/subdivision.rb +72 -0
- data/lib/maxmind/geoip2/record/traits.rb +224 -0
- data/lib/minfraud.rb +51 -0
- data/lib/minfraud/assessments.rb +101 -0
- data/lib/minfraud/components/account.rb +23 -0
- data/lib/minfraud/components/addressable.rb +67 -0
- data/lib/minfraud/components/base.rb +35 -0
- data/lib/minfraud/components/billing.rb +5 -0
- data/lib/minfraud/components/credit_card.rb +52 -0
- data/lib/minfraud/components/custom_inputs.rb +14 -0
- data/lib/minfraud/components/device.rb +38 -0
- data/lib/minfraud/components/email.rb +21 -0
- data/lib/minfraud/components/event.rb +44 -0
- data/lib/minfraud/components/order.rb +52 -0
- data/lib/minfraud/components/payment.rb +152 -0
- data/lib/minfraud/components/report/transaction.rb +69 -0
- data/lib/minfraud/components/shipping.rb +18 -0
- data/lib/minfraud/components/shopping_cart.rb +30 -0
- data/lib/minfraud/components/shopping_cart_item.rb +33 -0
- data/lib/minfraud/enum.rb +34 -0
- data/lib/minfraud/error_handler.rb +65 -0
- data/lib/minfraud/errors.rb +10 -0
- data/lib/minfraud/http_service.rb +30 -0
- data/lib/minfraud/http_service/request.rb +37 -0
- data/lib/minfraud/http_service/response.rb +64 -0
- data/lib/minfraud/model/abstract.rb +20 -0
- data/lib/minfraud/model/address.rb +52 -0
- data/lib/minfraud/model/billing_address.rb +11 -0
- data/lib/minfraud/model/credit_card.rb +75 -0
- data/lib/minfraud/model/device.rb +54 -0
- data/lib/minfraud/model/disposition.rb +35 -0
- data/lib/minfraud/model/email.rb +54 -0
- data/lib/minfraud/model/email_domain.rb +24 -0
- data/lib/minfraud/model/error.rb +28 -0
- data/lib/minfraud/model/factors.rb +24 -0
- data/lib/minfraud/model/geoip2_location.rb +25 -0
- data/lib/minfraud/model/insights.rb +68 -0
- data/lib/minfraud/model/ip_address.rb +82 -0
- data/lib/minfraud/model/issuer.rb +49 -0
- data/lib/minfraud/model/score.rb +76 -0
- data/lib/minfraud/model/score_ip_address.rb +23 -0
- data/lib/minfraud/model/shipping_address.rb +30 -0
- data/lib/minfraud/model/subscores.rb +156 -0
- data/lib/minfraud/model/warning.rb +63 -0
- data/lib/minfraud/report.rb +38 -0
- data/lib/minfraud/resolver.rb +33 -0
- data/lib/minfraud/version.rb +3 -0
- data/minfraud.gemspec +29 -0
- metadata +198 -0
@@ -0,0 +1,10 @@
|
|
1
|
+
module Minfraud
|
2
|
+
# A list of Minfraud custom errors
|
3
|
+
class BaseError < StandardError; end
|
4
|
+
|
5
|
+
class NotEnumValueError < BaseError; end
|
6
|
+
class RequestFormatError < BaseError; end
|
7
|
+
class ClientError < BaseError; end
|
8
|
+
class AuthorizationError < BaseError; end
|
9
|
+
class ServerError < BaseError; end
|
10
|
+
end
|
@@ -0,0 +1,30 @@
|
|
1
|
+
require 'faraday'
|
2
|
+
require 'faraday_middleware'
|
3
|
+
|
4
|
+
module Minfraud
|
5
|
+
module HTTPService
|
6
|
+
class << self
|
7
|
+
# @return [Hash] default HTTPService configuration
|
8
|
+
def configuration
|
9
|
+
{
|
10
|
+
middleware: DEFAULT_MIDDLEWARE,
|
11
|
+
server: DEFAULT_SERVER
|
12
|
+
}
|
13
|
+
end
|
14
|
+
end
|
15
|
+
|
16
|
+
# Minfraud default middleware stack
|
17
|
+
DEFAULT_MIDDLEWARE = Proc.new do |builder|
|
18
|
+
builder.request :json
|
19
|
+
|
20
|
+
builder.basic_auth *::Minfraud.configuration.values
|
21
|
+
|
22
|
+
builder.response :json, content_type: /\bjson$/
|
23
|
+
|
24
|
+
builder.adapter Faraday.default_adapter
|
25
|
+
end
|
26
|
+
|
27
|
+
# Minfraud default server
|
28
|
+
DEFAULT_SERVER = 'https://minfraud.maxmind.com/minfraud/v2.0'.freeze
|
29
|
+
end
|
30
|
+
end
|
@@ -0,0 +1,37 @@
|
|
1
|
+
require 'faraday'
|
2
|
+
|
3
|
+
module Minfraud
|
4
|
+
module HTTPService
|
5
|
+
class Request
|
6
|
+
# @attribute middleware
|
7
|
+
# @return [Proc] A proc containing Faraday configuration
|
8
|
+
attr_reader :middleware
|
9
|
+
|
10
|
+
# @attribute server
|
11
|
+
# @return [String] an API endpoint
|
12
|
+
attr_reader :server
|
13
|
+
|
14
|
+
# Creates Minfraud::HTTPService::Request instance
|
15
|
+
# @param [Hash] params hash of parameters
|
16
|
+
# @return [Minfraud::HTTPService::Request] Request instance
|
17
|
+
def initialize(params = {})
|
18
|
+
@middleware = params[:middleware]
|
19
|
+
@server = params[:server]
|
20
|
+
end
|
21
|
+
|
22
|
+
# Performs an HTTP request to the specified endpoint with given body
|
23
|
+
# @param [Hash] params hash of parameters.
|
24
|
+
# @return [Farday::Response] Faraday::Response instance
|
25
|
+
def perform(params)
|
26
|
+
adapter.send(*params.values_at(:verb, :endpoint, :body))
|
27
|
+
end
|
28
|
+
|
29
|
+
private
|
30
|
+
# Creates memoized Faraday::Connection instance
|
31
|
+
# @return [Faraday::Connection] Faraday::Connection instance
|
32
|
+
def adapter
|
33
|
+
@adapter ||= Faraday.new(server, {}, &middleware)
|
34
|
+
end
|
35
|
+
end
|
36
|
+
end
|
37
|
+
end
|
@@ -0,0 +1,64 @@
|
|
1
|
+
require 'minfraud/model/error'
|
2
|
+
require 'minfraud/model/factors'
|
3
|
+
require 'minfraud/model/insights'
|
4
|
+
require 'minfraud/model/score'
|
5
|
+
|
6
|
+
module Minfraud
|
7
|
+
module HTTPService
|
8
|
+
# Response class for HTTP requests
|
9
|
+
class Response
|
10
|
+
# @attribute status
|
11
|
+
# @return [Integer] HTTP response status
|
12
|
+
attr_reader :status
|
13
|
+
|
14
|
+
# @attribute body
|
15
|
+
# @return [Minfraud::Model::Score, Minfraud::Model::Insights,
|
16
|
+
# Minfraud::Model::Factors] HTTP response body
|
17
|
+
attr_reader :body
|
18
|
+
|
19
|
+
# @attribute headers
|
20
|
+
# @return [Hash] HTTP response headers
|
21
|
+
attr_reader :headers
|
22
|
+
|
23
|
+
# Creates Minfraud::HTTPService::Response instance
|
24
|
+
# @param [Hash] params hash of parameters
|
25
|
+
# @return [Minfraud::HTTPService::Response] Response instance
|
26
|
+
def initialize(params = {})
|
27
|
+
@status = params[:status]
|
28
|
+
@body = make_body(
|
29
|
+
params[:endpoint],
|
30
|
+
params[:body],
|
31
|
+
params[:locales]
|
32
|
+
)
|
33
|
+
@headers = params[:headers]
|
34
|
+
end
|
35
|
+
|
36
|
+
# Returns minFraud-specific response code
|
37
|
+
# @return [Symbol, nil] minFraud specific request code
|
38
|
+
def code
|
39
|
+
return nil if body.nil?
|
40
|
+
|
41
|
+
body.code.intern if body.respond_to?(:code) && body.code
|
42
|
+
end
|
43
|
+
|
44
|
+
private
|
45
|
+
|
46
|
+
def make_body(endpoint, body, locales)
|
47
|
+
if @status != 200
|
48
|
+
# Won't be a Hash when the body is not JSON.
|
49
|
+
return nil unless body.is_a?(Hash)
|
50
|
+
|
51
|
+
return Minfraud::Model::Error.new(body)
|
52
|
+
end
|
53
|
+
|
54
|
+
ENDPOINT_TO_CLASS[endpoint].new(body, locales)
|
55
|
+
end
|
56
|
+
|
57
|
+
ENDPOINT_TO_CLASS = {
|
58
|
+
factors: Minfraud::Model::Factors,
|
59
|
+
insights: Minfraud::Model::Insights,
|
60
|
+
score: Minfraud::Model::Score
|
61
|
+
}.freeze
|
62
|
+
end
|
63
|
+
end
|
64
|
+
end
|
@@ -0,0 +1,20 @@
|
|
1
|
+
# frozen_string_literal: true
|
2
|
+
|
3
|
+
module Minfraud
|
4
|
+
module Model
|
5
|
+
# @!visibility private
|
6
|
+
class Abstract
|
7
|
+
def initialize(record)
|
8
|
+
@record = record
|
9
|
+
end
|
10
|
+
|
11
|
+
protected
|
12
|
+
|
13
|
+
def get(key)
|
14
|
+
return nil if @record.nil? || !@record.key?(key)
|
15
|
+
|
16
|
+
@record[key]
|
17
|
+
end
|
18
|
+
end
|
19
|
+
end
|
20
|
+
end
|
@@ -0,0 +1,52 @@
|
|
1
|
+
# frozen_string_literal: true
|
2
|
+
|
3
|
+
require 'minfraud/model/abstract'
|
4
|
+
|
5
|
+
module Minfraud
|
6
|
+
module Model
|
7
|
+
# Abstract model for a postal address.
|
8
|
+
class Address < Abstract
|
9
|
+
# The distance in kilometers from the address to the IP location.
|
10
|
+
#
|
11
|
+
# @return [Integer, nil]
|
12
|
+
attr_reader :distance_to_ip_location
|
13
|
+
|
14
|
+
# This property is true if the address is in the IP country. The property
|
15
|
+
# is false when the address is not in the IP country. If the address
|
16
|
+
# could not be parsed or was not provided or if the IP address could not
|
17
|
+
# be geolocated, the property will be nil.
|
18
|
+
#
|
19
|
+
# @return [Boolean, nil]
|
20
|
+
attr_reader :is_in_ip_country
|
21
|
+
|
22
|
+
# This property is true if the postal code provided with the address is
|
23
|
+
# in the city for the address. The property is false when the postal code
|
24
|
+
# is not in the city. If the address was not provided or could not be
|
25
|
+
# parsed, the property will be nil.
|
26
|
+
#
|
27
|
+
# @return [Boolean, nil]
|
28
|
+
attr_reader :is_postal_in_city
|
29
|
+
|
30
|
+
# The latitude associated with the address.
|
31
|
+
#
|
32
|
+
# @return [Float, nil]
|
33
|
+
attr_reader :latitude
|
34
|
+
|
35
|
+
# The longitude associated with the address.
|
36
|
+
#
|
37
|
+
# @return [Float, nil]
|
38
|
+
attr_reader :longitude
|
39
|
+
|
40
|
+
# @!visibility private
|
41
|
+
def initialize(record)
|
42
|
+
super(record)
|
43
|
+
|
44
|
+
@distance_to_ip_location = get('distance_to_ip_location')
|
45
|
+
@is_in_ip_country = get('is_in_ip_country')
|
46
|
+
@is_postal_in_city = get('is_postal_in_city')
|
47
|
+
@latitude = get('latitude')
|
48
|
+
@longitude = get('longitude')
|
49
|
+
end
|
50
|
+
end
|
51
|
+
end
|
52
|
+
end
|
@@ -0,0 +1,75 @@
|
|
1
|
+
# frozen_string_literal: true
|
2
|
+
|
3
|
+
require 'minfraud/model/abstract'
|
4
|
+
require 'minfraud/model/issuer'
|
5
|
+
|
6
|
+
module Minfraud
|
7
|
+
module Model
|
8
|
+
# Model with details about the credit card used.
|
9
|
+
class CreditCard < Abstract
|
10
|
+
# The card brand, such as "Visa", "Discover", "American Express", etc.
|
11
|
+
#
|
12
|
+
# @return [String, nil]
|
13
|
+
attr_reader :brand
|
14
|
+
|
15
|
+
# This property contains the two letter ISO 3166-1 alpha-2 country code
|
16
|
+
# (https://en.wikipedia.org/wiki/ISO_3166-1_alpha-2) associated with the
|
17
|
+
# location of the majority of customers using this credit card as
|
18
|
+
# determined by their billing address. In cases where the location of
|
19
|
+
# customers is highly mixed, this defaults to the country of the bank
|
20
|
+
# issuing the card.
|
21
|
+
#
|
22
|
+
# @return [String, nil]
|
23
|
+
attr_reader :country
|
24
|
+
|
25
|
+
# This property is true if the card is a business card.
|
26
|
+
#
|
27
|
+
# @return [Boolean, nil]
|
28
|
+
attr_reader :is_business
|
29
|
+
|
30
|
+
# This property is true if the country of the billing address matches the
|
31
|
+
# country of the majority of customers using this credit card. In cases
|
32
|
+
# where the location of customers is highly mixed, the match is to the
|
33
|
+
# country of the bank issuing the card.
|
34
|
+
#
|
35
|
+
# @return [Boolean, nil]
|
36
|
+
attr_reader :is_issued_in_billing_address_country
|
37
|
+
|
38
|
+
# This property is true if the card is a prepaid card.
|
39
|
+
#
|
40
|
+
# @return [Boolean, nil]
|
41
|
+
attr_reader :is_prepaid
|
42
|
+
|
43
|
+
# This property is true if the card is a virtual card.
|
44
|
+
#
|
45
|
+
# @return [Boolean, nil]
|
46
|
+
attr_reader :is_virtual
|
47
|
+
|
48
|
+
# An object containing information about the credit card issuer.
|
49
|
+
#
|
50
|
+
# @return [Minfraud::Model::Issuer]
|
51
|
+
attr_reader :issuer
|
52
|
+
|
53
|
+
# The card's type. The valid values are: charge, credit, debit.
|
54
|
+
#
|
55
|
+
# @return [String, nil]
|
56
|
+
attr_reader :type
|
57
|
+
|
58
|
+
# @!visibility private
|
59
|
+
def initialize(record)
|
60
|
+
super(record)
|
61
|
+
|
62
|
+
@brand = get('brand')
|
63
|
+
@country = get('country')
|
64
|
+
@is_business = get('is_business')
|
65
|
+
@is_issued_in_billing_address_country = get(
|
66
|
+
'is_issued_in_billing_address_country'
|
67
|
+
)
|
68
|
+
@is_prepaid = get('is_prepaid')
|
69
|
+
@is_virtual = get('is_virtual')
|
70
|
+
@issuer = Minfraud::Model::Issuer.new(get('issuer'))
|
71
|
+
@type = get('type')
|
72
|
+
end
|
73
|
+
end
|
74
|
+
end
|
75
|
+
end
|
@@ -0,0 +1,54 @@
|
|
1
|
+
# frozen_string_literal: true
|
2
|
+
|
3
|
+
require 'minfraud/model/abstract'
|
4
|
+
|
5
|
+
module Minfraud
|
6
|
+
module Model
|
7
|
+
# Model with information about the device.
|
8
|
+
#
|
9
|
+
# In order to receive device output from minFraud Insights or minFraud
|
10
|
+
# Factors, you must be using the Device Tracking Add-on
|
11
|
+
# (https://dev.maxmind.com/minfraud/device/).
|
12
|
+
class Device < Abstract
|
13
|
+
# This number represents our confidence that the device_id refers to a
|
14
|
+
# unique device as opposed to a cluster of similar devices. A confidence
|
15
|
+
# of 0.01 indicates very low confidence that the device is unique,
|
16
|
+
# whereas 99 indicates very high confidence.
|
17
|
+
#
|
18
|
+
# @return [Float, nil]
|
19
|
+
attr_reader :confidence
|
20
|
+
|
21
|
+
# A UUID that MaxMind uses for the device associated with this IP
|
22
|
+
# address. Note that many devices cannot be uniquely identified because
|
23
|
+
# they are too common (for example, all iPhones of a given model and OS
|
24
|
+
# release). In these cases, the minFraud service will simply not return a
|
25
|
+
# UUID for that device.
|
26
|
+
#
|
27
|
+
# @return [String, nil]
|
28
|
+
attr_reader :id
|
29
|
+
|
30
|
+
# This is the date and time of the last sighting of the device. This is
|
31
|
+
# an RFC 3339 date-time.
|
32
|
+
#
|
33
|
+
# @return [String, nil]
|
34
|
+
attr_reader :last_seen
|
35
|
+
|
36
|
+
# This is the local date and time of the transaction in the time zone of
|
37
|
+
# the device. This is determined by using the UTC offset associated with
|
38
|
+
# the device. This is an RFC 3339 date-time
|
39
|
+
#
|
40
|
+
# @return [String, nil]
|
41
|
+
attr_reader :local_time
|
42
|
+
|
43
|
+
# @!visibility private
|
44
|
+
def initialize(record)
|
45
|
+
super(record)
|
46
|
+
|
47
|
+
@confidence = get('confidence')
|
48
|
+
@id = get('id')
|
49
|
+
@last_seen = get('last_seen')
|
50
|
+
@local_time = get('local_time')
|
51
|
+
end
|
52
|
+
end
|
53
|
+
end
|
54
|
+
end
|
@@ -0,0 +1,35 @@
|
|
1
|
+
# frozen_string_literal: true
|
2
|
+
|
3
|
+
require 'minfraud/model/abstract'
|
4
|
+
|
5
|
+
module Minfraud
|
6
|
+
module Model
|
7
|
+
# Model with the disposition set by custom rules.
|
8
|
+
#
|
9
|
+
# In order to receive a disposition, you must be using minFraud custom
|
10
|
+
# rules.
|
11
|
+
class Disposition < Abstract
|
12
|
+
# The action to take on the transaction as defined by your custom rules.
|
13
|
+
# The current set of values are "accept", "manual_review", and "reject".
|
14
|
+
# If you do not have custom rules set up, this will be nil.
|
15
|
+
#
|
16
|
+
# @return [String, nil]
|
17
|
+
attr_reader :action
|
18
|
+
|
19
|
+
# The reason for the action. The current possible values are
|
20
|
+
# "custom_rule", "block_list", and "default". If you do not have custom
|
21
|
+
# rules set up, this will be nil.
|
22
|
+
#
|
23
|
+
# @return [String, nil]
|
24
|
+
attr_reader :reason
|
25
|
+
|
26
|
+
# @!visibility private
|
27
|
+
def initialize(record)
|
28
|
+
super(record)
|
29
|
+
|
30
|
+
@action = get('action')
|
31
|
+
@reason = get('reason')
|
32
|
+
end
|
33
|
+
end
|
34
|
+
end
|
35
|
+
end
|
@@ -0,0 +1,54 @@
|
|
1
|
+
# frozen_string_literal: true
|
2
|
+
|
3
|
+
require 'minfraud/model/abstract'
|
4
|
+
require 'minfraud/model/email_domain'
|
5
|
+
|
6
|
+
module Minfraud
|
7
|
+
module Model
|
8
|
+
# Model containing information about the email address.
|
9
|
+
class Email < Abstract
|
10
|
+
# An object containing information about the email domain.
|
11
|
+
#
|
12
|
+
# @return [Minfraud::Model::EmailDomain]
|
13
|
+
attr_reader :domain
|
14
|
+
|
15
|
+
# A date string (e.g. 2017-04-24) to identify the date an email address
|
16
|
+
# was first seen by MaxMind. This is expressed using the ISO 8601 date
|
17
|
+
# format.
|
18
|
+
#
|
19
|
+
# @return [String, nil]
|
20
|
+
attr_reader :first_seen
|
21
|
+
|
22
|
+
# Whether this email address is from a disposable email provider. The
|
23
|
+
# value will be nil when no email address or email domain has been passed
|
24
|
+
# as an input.
|
25
|
+
#
|
26
|
+
# @return [Boolean, nil]
|
27
|
+
attr_reader :is_disposable
|
28
|
+
|
29
|
+
# This property is true if MaxMind believes that this email is hosted by
|
30
|
+
# a free email provider such as Gmail or Yahoo! Mail.
|
31
|
+
#
|
32
|
+
# @return [Boolean, nil]
|
33
|
+
attr_reader :is_free
|
34
|
+
|
35
|
+
# This field is true if MaxMind believes that this email is likely to be
|
36
|
+
# used for fraud. Note that this is also factored into the overall
|
37
|
+
# risk_score in the response as well.
|
38
|
+
#
|
39
|
+
# @return [Boolean, nil]
|
40
|
+
attr_reader :is_high_risk
|
41
|
+
|
42
|
+
# @!visibility private
|
43
|
+
def initialize(record)
|
44
|
+
super(record)
|
45
|
+
|
46
|
+
@domain = Minfraud::Model::EmailDomain.new(get('domain'))
|
47
|
+
@first_seen = get('first_seen')
|
48
|
+
@is_disposable = get('is_disposable')
|
49
|
+
@is_free = get('is_free')
|
50
|
+
@is_high_risk = get('is_high_risk')
|
51
|
+
end
|
52
|
+
end
|
53
|
+
end
|
54
|
+
end
|