minfraud 1.0.0 → 1.1.0
Sign up to get free protection for your applications and to get access to all the features.
- checksums.yaml +5 -5
- data/.gitignore +2 -0
- data/.travis.yml +20 -3
- data/CHANGELOG.md +42 -0
- data/CODE_OF_CONDUCT.md +4 -4
- data/Gemfile +9 -2
- data/LICENSE.txt +2 -1
- data/README.dev.md +4 -0
- data/README.md +109 -39
- 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 +6 -4
- data/lib/minfraud/assessments.rb +32 -13
- data/lib/minfraud/components/account.rb +2 -2
- data/lib/minfraud/components/addressable.rb +2 -2
- data/lib/minfraud/components/base.rb +26 -4
- data/lib/minfraud/components/credit_card.rb +6 -1
- data/lib/minfraud/components/custom_inputs.rb +14 -0
- data/lib/minfraud/components/device.rb +11 -0
- data/lib/minfraud/components/event.rb +14 -9
- data/lib/minfraud/components/order.rb +1 -0
- data/lib/minfraud/components/payment.rb +125 -13
- data/lib/minfraud/components/report/transaction.rb +69 -0
- data/lib/minfraud/components/shipping.rb +1 -5
- data/lib/minfraud/components/shopping_cart.rb +2 -1
- data/lib/minfraud/enum.rb +8 -4
- data/lib/minfraud/error_handler.rb +37 -17
- data/lib/minfraud/http_service.rb +1 -2
- data/lib/minfraud/http_service/request.rb +1 -1
- data/lib/minfraud/http_service/response.rb +38 -10
- 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 +4 -3
- data/lib/minfraud/version.rb +1 -1
- data/minfraud.gemspec +18 -15
- metadata +68 -19
@@ -0,0 +1,69 @@
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# frozen_string_literal: true
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module Minfraud
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module Components
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module Report
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# Contains all of the fields which are used in the report transaction API
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class Transaction < Base
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include ::Minfraud::Enum
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# @!attribute ip_address
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# @return [String, nil] The IP address of the customer placing the order. This
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# should be passed as a string like "44.55.66.77" or "2001:db8::2:1".
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attr_accessor :ip_address
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# @!attribute tag
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# This may be one of +:chargeback+, +:not_fraud+, +:spam_or_abuse+ or +:suspected_fraud+
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# @return [Symbol, nil] A symbol indicating the likelihood that a transaction
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# may be fraudulent.
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enum_accessor :tag, [:chargeback, :not_fraud, :spam_or_abuse, :suspected_fraud]
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# @attribute chargeback_code
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# @return [String, nil] A string which is provided by your payment processor
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# indicating the reason for the chargeback.
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attr_accessor :chargeback_code
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# @attribute maxmind_id
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# @return [String, nil] A unique eight character string identifying a minFraud
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# Standard or Premium request. These IDs are returned in the maxmindID
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# field of a response for a successful minFraud request. This field is
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# not required, but you are encouraged to provide it, if possible.
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attr_accessor :maxmind_id
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# @attribute minfraud_id
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# @return [String, nil] A UUID that identifies a minFraud Score, minFraud
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# Insights, or minFraud Factors request. This ID is returned at /id in
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# the response. This field is not required, but you are encouraged to
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# provide it if the request was made to one of these services.
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attr_accessor :minfraud_id
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# @attribute notes
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# @return [String, nil] Your notes on the fraud tag associated with the
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# transaction. We manually review many reported transactions to improve
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# our scoring for you so any additional details to help us understand
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# context are helpful.
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attr_accessor :notes
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# @attribute transaction_id
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# @return [String, nil] The transaction ID you originally passed to minFraud.
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# This field is not required, but you are encouraged to provide it or
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# the transaction's maxmind_id or minfraud_id
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attr_accessor :transaction_id
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# Creates Minfraud::Components::Report::Transaction instance
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# @param [Hash] params hash of parameters
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# @return [Minfraud::Components::Report::Transaction] a Report::Transaction
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# instance
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def initialize(params = {})
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@ip_address = params[:ip_address]
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@chargeback_code = params[:chargeback_code]
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@maxmind_id = params[:maxmind_id]
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@minfraud_id = params[:minfraud_id]
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@notes = params[:notes]
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@transaction_id = params[:transaction_id]
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self.tag = params[:tag]
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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
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@@ -4,17 +4,13 @@ module Minfraud
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include ::Minfraud::Enum
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# @attribute delivery_speed
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# @return [String] The shipping delivery speed for the order. The valid values are:
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# => same_day
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# => overnight
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# => expedited
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# => standard
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enum_accessor :delivery_speed, [:same_day, :overnight, :expedited, :standard]
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# Creates Minfraud::Components::Shipping instance
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# @param [Hash] params hash of parameters
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# @return [Minfraud::Components::Shipping] Shipping instance
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def initialize(params = {})
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-
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self.delivery_speed = params[:delivery_speed]
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super
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end
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end
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@@ -20,9 +20,10 @@ module Minfraud
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private
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# @param [Hash] params hash of parameters for Minfraud::Components::ShoppingCartItem
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# or Minfraud::Components::ShoppingCartItem instance
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# @return [Minfraud::Components::ShoppingCart] ShoppingCart instance
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def resolve(params)
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ShoppingCartItem.new(params)
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params.is_a?(ShoppingCartItem) ? params : ShoppingCartItem.new(params)
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end
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end
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end
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data/lib/minfraud/enum.rb
CHANGED
@@ -5,12 +5,17 @@ module Minfraud
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end
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module ClassMethods
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# Returns a hash with in the following format: attribute_name => permitted_values
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# @return [Hash] mapping
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def mapping
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@mapping ||= {}
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end
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# Creates a set of methods for enum-like behaviour of the attribute
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# @param [Symbol] attribute attribute name
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# @param [Array] assignable_values a set of values which are permitted
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def enum_accessor(attribute, assignable_values)
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mapping[attribute] = assignable_values.map(&:
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mapping[attribute] = assignable_values.map(&:intern)
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self.class.instance_eval do
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define_method("#{attribute}_values") { mapping[attribute] }
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@@ -18,10 +23,9 @@ module Minfraud
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self.class_eval do
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define_method("#{attribute}") { instance_variable_get("@#{attribute}") }
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-
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define_method "#{attribute}=" do |value|
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raise NotEnumValueError, 'Value is not permitted'
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instance_variable_set("@#{attribute}", value.
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raise NotEnumValueError, 'Value is not permitted' if value && !self.class.mapping[attribute].include?(value.intern)
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instance_variable_set("@#{attribute}", value ? value.intern : nil)
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end
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end
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end
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@@ -1,45 +1,65 @@
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# frozen_string_literal: true
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module Minfraud
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module ErrorHandler
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class << self
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# Returns a response if status code is
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# Returns a response if status code is 2xx, raises an error otherwise
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# @param [Minfraud::HTTPService::Response] response
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# @return [Minfraud::HTTPService::Response] if status code is 200
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def
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return response if response.status
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def examine(response)
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return response if response.status > 199 && response.status < 300
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raise *STATUS_CODES.fetch(response.code
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raise *STATUS_CODES.fetch(response.code, [ServerError, 'Server error'])
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end
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# A hash that maps status codes returned by minFraud with errors & messages
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STATUS_CODES = {
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IP_ADDRESS_INVALID:
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ClientError, 'You have
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IP_ADDRESS_INVALID: [
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ClientError, 'You have not supplied a valid IPv4 or IPv6 address'
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],
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IP_ADDRESS_REQUIRED:
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ClientError,
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IP_ADDRESS_REQUIRED: [
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ClientError, 'You have not supplied an IP address which is a required field'
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],
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IP_ADDRESS_RESERVED:
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IP_ADDRESS_RESERVED: [
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ClientError, 'You have supplied an IP address which is reserved'
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],
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JSON_INVALID:
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JSON_INVALID: [
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ClientError, 'JSON body cannot be decoded'
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],
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MAXMIND_ID_INVALID: [
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ClientError, 'You have not supplied a valid maxmind_id'
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],
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MINFRAUD_ID_INVALID: [
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ClientError, 'You have not supplied a valid minfraud_id'
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],
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PARAMETER_UNKNOWN: [
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ClientError, 'You have supplied an unknown parameter'
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],
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TAG_REQUIRED: [
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ClientError, 'You have not supplied a tag, which is a required field'
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],
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TAG_INVALID: [
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ClientError, 'You have not supplied a valid tag'
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],
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ACCOUNT_ID_REQUIRED: [
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AuthorizationError, 'You have not supplied a account ID'
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],
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AUTHORIZATION_INVALID: [
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AuthorizationError, 'Invalid license key and / or
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AuthorizationError, 'Invalid license key and / or account ID'
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],
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LICENSE_KEY_REQUIRED:
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LICENSE_KEY_REQUIRED: [
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AuthorizationError, 'You have not supplied a license key'
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],
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USER_ID_REQUIRED:
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AuthorizationError, 'You have not supplied a
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USER_ID_REQUIRED: [
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AuthorizationError, 'You have not supplied a account id'
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],
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INSUFFICIENT_FUNDS:
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INSUFFICIENT_FUNDS: [
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ClientError, 'The license key you have provided does not have a sufficient funds to use this service'
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],
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PERMISSION_REQUIRED:
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PERMISSION_REQUIRED: [
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ClientError, 'You do not have permission to use this service'
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]
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}
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}.freeze
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end
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end
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end
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@@ -19,13 +19,12 @@ module Minfraud
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builder.basic_auth *::Minfraud.configuration.values
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builder.response :mashify
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builder.response :json, content_type: /\bjson$/
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builder.adapter Faraday.default_adapter
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end
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# Minfraud default server
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DEFAULT_SERVER = 'https://minfraud.maxmind.com/minfraud/v2.0'
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DEFAULT_SERVER = 'https://minfraud.maxmind.com/minfraud/v2.0'.freeze
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end
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end
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@@ -14,7 +14,7 @@ module Minfraud
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# Creates Minfraud::HTTPService::Request instance
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# @param [Hash] params hash of parameters
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# @return [Minfraud::HTTPService::Request] Request instance
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def initialize(params)
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def initialize(params = {})
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@middleware = params[:middleware]
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@server = params[:server]
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end
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@@ -1,36 +1,64 @@
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require 'minfraud/model/error'
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require 'minfraud/model/factors'
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require 'minfraud/model/insights'
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require 'minfraud/model/score'
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module Minfraud
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module HTTPService
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# Response class for HTTP requests
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class Response
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# @attribute status
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# @return [Integer] HTTP response status
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attr_reader :status
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# @attribute body
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# @return [
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# @return [Minfraud::Model::Score, Minfraud::Model::Insights,
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# Minfraud::Model::Factors] HTTP response body
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attr_reader :body
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# @attribute headers
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# @return [Hash] HTTP response headers
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attr_reader :headers
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# @attribute code
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# @return [String] minFraud specific HTTP response code
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attr_reader :code
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-
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# Creates Minfraud::HTTPService::Response instance
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# @param [Hash] params hash of parameters
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# @return [Minfraud::HTTPService::Response] Response instance
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def initialize(params)
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def initialize(params = {})
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@status = params[:status]
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@body =
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@body = make_body(
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params[:endpoint],
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params[:body],
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params[:locales]
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)
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@headers = params[:headers]
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end
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# Returns minFraud
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# @return [
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# Returns minFraud-specific response code
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# @return [Symbol, nil] minFraud specific request code
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def code
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-
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return nil if body.nil?
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body.code.intern if body.respond_to?(:code) && body.code
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end
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private
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def make_body(endpoint, body, locales)
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if @status != 200
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# Won't be a Hash when the body is not JSON.
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return nil unless body.is_a?(Hash)
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return Minfraud::Model::Error.new(body)
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52
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end
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53
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ENDPOINT_TO_CLASS[endpoint].new(body, locales)
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end
|
56
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57
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ENDPOINT_TO_CLASS = {
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58
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factors: Minfraud::Model::Factors,
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insights: Minfraud::Model::Insights,
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score: Minfraud::Model::Score
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}.freeze
|
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end
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end
|
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64
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end
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@@ -0,0 +1,20 @@
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# frozen_string_literal: true
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2
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+
|
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
|