minfraud 1.0.4 → 1.1.0
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- checksums.yaml +5 -5
- data/.gitignore +2 -0
- data/.travis.yml +20 -3
- data/CHANGELOG.md +31 -3
- 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 +106 -35
- 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 +5 -3
- data/lib/minfraud/assessments.rb +14 -5
- data/lib/minfraud/components/account.rb +1 -1
- data/lib/minfraud/components/addressable.rb +1 -1
- data/lib/minfraud/components/custom_inputs.rb +14 -0
- data/lib/minfraud/components/device.rb +11 -0
- data/lib/minfraud/components/event.rb +12 -1
- data/lib/minfraud/components/payment.rb +124 -12
- data/lib/minfraud/components/report/transaction.rb +69 -0
- data/lib/minfraud/error_handler.rb +36 -16
- data/lib/minfraud/http_service.rb +0 -1
- data/lib/minfraud/http_service/response.rb +36 -4
- 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 +2 -1
- data/lib/minfraud/version.rb +1 -1
- data/minfraud.gemspec +16 -16
- metadata +61 -39
data/lib/minfraud.rb
CHANGED
@@ -5,15 +5,16 @@ require 'minfraud/components/account'
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|
5
5
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require 'minfraud/components/addressable'
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6
6
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require 'minfraud/components/billing'
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7
7
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require 'minfraud/components/credit_card'
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8
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+
require 'minfraud/components/custom_inputs'
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9
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require 'minfraud/components/device'
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10
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require 'minfraud/components/email'
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11
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require 'minfraud/components/event'
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11
12
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require 'minfraud/components/order'
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12
13
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require 'minfraud/components/payment'
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13
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-
require 'minfraud/components/
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14
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+
require 'minfraud/components/report/transaction'
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15
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require 'minfraud/components/shipping'
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16
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require 'minfraud/components/shopping_cart'
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16
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-
require 'minfraud/components/
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17
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+
require 'minfraud/components/shopping_cart_item'
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18
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require 'minfraud/resolver'
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18
19
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require 'minfraud/version'
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20
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require 'minfraud/errors'
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@@ -22,11 +23,12 @@ require 'minfraud/http_service/request'
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require 'minfraud/http_service/response'
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24
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require 'minfraud/error_handler'
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25
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require 'minfraud/assessments'
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+
require 'minfraud/report'
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module Minfraud
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class << self
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# @!attribute user_id
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-
# @return [String] MaxMind
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+
# @return [String] MaxMind account ID that is used for authorization
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attr_accessor :user_id
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# @!attribute license_key
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data/lib/minfraud/assessments.rb
CHANGED
@@ -15,6 +15,10 @@ module Minfraud
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15
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# @return [Minfraud::Components::CreditCard] CreditCard component
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attr_accessor :credit_card
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18
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+
# @attribute custom_inputs
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+
# @return [Minfraud::Components::CustomInputs] CustomInputs component
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attr_accessor :custom_inputs
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+
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# @attribute device
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# @return [Minfraud::Components::Device] Device component
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attr_accessor :device
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@@ -40,7 +44,7 @@ module Minfraud
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attr_accessor :shipping
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45
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# @!attribute shopping_cart
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-
# @return [Minfraud::Components::
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47
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+
# @return [Minfraud::Components::ShoppingCart] ShoppingCart component
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attr_accessor :shopping_cart
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46
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# @param [Hash] params hash of parameters
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@@ -48,6 +52,9 @@ module Minfraud
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52
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# @note In case when params is a Hash of components it just assigns them to the corresponding instance variables
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53
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# @return [Minfraud::Assessments] Assessments instance
|
50
54
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def initialize(params = {}, resolver = ::Minfraud::Resolver)
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+
@locales = params.delete('locales')
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56
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+
@locales = ['en'] if @locales.nil?
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+
|
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58
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resolver.assign(self, params)
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end
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53
60
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@@ -60,12 +67,14 @@ module Minfraud
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define_method(endpoint) do
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68
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raw = request.perform(verb: :post, endpoint: endpoint.to_s, body: request_body)
|
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69
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response = ::Minfraud::HTTPService::Response.new(
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63
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-
|
64
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-
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65
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-
|
70
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+
endpoint: endpoint,
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locales: @locales,
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status: raw.status.to_i,
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73
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+
body: raw.body,
|
74
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+
headers: raw.headers
|
66
75
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)
|
67
76
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|
68
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-
::Minfraud::ErrorHandler.
|
77
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+
::Minfraud::ErrorHandler.examine(response)
|
69
78
|
end
|
70
79
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end
|
71
80
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@@ -4,7 +4,7 @@ module Minfraud
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4
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# @attribute user_id
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5
5
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# @return [String] A unique user ID associated with the end-user in your system.
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# If your system allows the login name for the account to be changed, this should not be the login name for the account,
|
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-
# but rather should be an internal ID that does not change. This is not your MaxMind user ID
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7
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+
# but rather should be an internal ID that does not change. This is not your MaxMind user ID.
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8
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attr_accessor :user_id
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9
9
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10
10
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# @attribute username_md5
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@@ -22,7 +22,7 @@ module Minfraud
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22
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attr_accessor :address_2
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23
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|
24
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# @attribute city
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25
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-
# @return [String] The city of the user
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25
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+
# @return [String] The city of the user's billing / shipping address
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attr_accessor :city
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27
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28
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# @attribute region
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@@ -0,0 +1,14 @@
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1
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+
module Minfraud
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2
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+
module Components
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3
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+
class CustomInputs < Base
|
4
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+
# Creates Minfraud::Components::CustomInputs instance
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5
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+
# @param [Hash] params hash with keys that match your created custom input keys
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6
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+
# @return [Minfraud::Components::CustomInputs] a CustomInputs instance
|
7
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+
def initialize(params = {})
|
8
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+
params.each do |name, value|
|
9
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+
instance_variable_set("@#{name}", value)
|
10
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+
end
|
11
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+
end
|
12
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end
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13
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end
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14
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end
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@@ -14,6 +14,15 @@ module Minfraud
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14
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# @return [String] The HTTP "Accept-Language" header of the browser used in the transaction
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15
15
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attr_accessor :accept_language
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16
16
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|
17
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+
# @attribute :session_age
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18
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+
# @return [Decimal] The number of seconds between the creation of the user’s session and the time of the transaction.
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19
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+
# Note that session_age is not the duration of the current visit, but the time since the start of the first visit.
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20
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+
attr_accessor :session_age
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21
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+
|
22
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+
# @attribute :session_id
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23
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+
# @return [String] An ID that uniquely identifies a visitor’s session on the site.
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+
attr_accessor :session_id
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25
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+
|
17
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# Creates Minfraud::Components::Device instance
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18
27
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# @param [Hash] params hash of parameters
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28
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# @return [Minfraud::Components::Device] a Device instance
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@@ -21,6 +30,8 @@ module Minfraud
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30
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@ip_address = params[:ip_address]
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22
31
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@user_agent = params[:user_agent]
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23
32
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@accept_language = params[:accept_language]
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33
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+
@session_age = params[:session_age]
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34
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+
@session_id = params[:session_id]
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24
35
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end
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36
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end
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37
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end
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@@ -17,7 +17,18 @@ module Minfraud
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# @attribute type
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# @return [String] The type of event being scored
|
20
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-
enum_accessor :type,
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+
enum_accessor :type,
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+
[
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:account_creation,
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:account_login,
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:email_change,
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:password_reset,
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:payout_change,
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:purchase,
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:recurring_purchase,
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:referral,
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:survey,
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+
]
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# Creates Minfraud::Components::Event instance
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# @param [Hash] params hash of parameters
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@@ -5,18 +5,130 @@ module Minfraud
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5
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# @attribute processor
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6
6
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# @return [String] The payment processor used for the transaction
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7
7
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enum_accessor :processor, [
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-
:adyen,
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-
:
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-
:
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-
:
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-
:
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:
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:
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:
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:
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:
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:
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-
:
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:adyen,
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:affirm,
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:afterpay,
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:altapay,
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:amazon_payments,
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:american_express_payment_gateway,
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:authorizenet,
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:balanced,
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:beanstream,
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:bluepay,
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:bluesnap,
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:bpoint,
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:braintree,
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:cardpay,
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:ccavenue,
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:ccnow,
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:cetelem,
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:chase_paymentech,
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:checkout_com,
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:cielo,
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:collector,
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:commdoo,
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:compropago,
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:concept_payments,
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:conekta,
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:ct_payments,
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:cuentadigital,
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:curopayments,
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:cybersource,
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:dalenys,
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:dalpay,
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:datacash,
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:dibs,
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:digital_river,
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:dotpay,
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:ebs,
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:ecomm365,
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:ecommpay,
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:elavon,
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:emerchantpay,
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:epay,
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:eprocessing_network,
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:epx,
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:eway,
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:exact,
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:first_data,
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:g2a_pay,
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:global_payments,
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:gocardless,
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:heartland,
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:hipay,
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:ingenico,
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:interac,
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:internetsecure,
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:intuit_quickbooks_payments,
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:iugu,
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:klarna,
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:lemon_way,
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:mastercard_payment_gateway,
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:mercadopago,
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:mercanet,
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:merchant_esolutions,
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:mirjeh,
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:mollie,
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:moneris_solutions,
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:nmi,
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:oceanpayment,
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:oney,
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:openpaymx,
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:optimal_payments,
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:orangepay,
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:other,
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:pacnet_services,
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:payeezy,
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:payfast,
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:paygate,
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:paylike,
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:payment_express,
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:paymentwall,
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:payone,
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:paypal,
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:payplus,
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:paysafecard,
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:paystation,
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:paytrace,
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:paytrail,
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:payture,
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:payu,
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:payulatam,
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:payway,
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:payza,
|
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:pinpayments,
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:posconnect,
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:princeton_payment_solutions,
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:psigate,
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:qiwi,
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:quickpay,
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:raberil,
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:rede,
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:redpagos,
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:rewardspay,
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:sagepay,
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:securetrading,
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+
:simplify_commerce,
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:skrill,
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:smartcoin,
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:smartdebit,
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:solidtrust_pay,
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+
:sps_decidir,
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+
:stripe,
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+
:synapsefi,
|
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+
:telerecargas,
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+
:towah,
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+
:transact_pro,
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+
:usa_epay,
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+
:vantiv,
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124
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+
:verepay,
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+
:vericheck,
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:vindicia,
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:virtual_card_services,
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+
:vme,
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+
:vpos,
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130
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+
:wirecard,
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131
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+
:worldpay
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132
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]
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# @attribute was_authorized
|
@@ -0,0 +1,69 @@
|
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1
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+
# frozen_string_literal: true
|
2
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+
|
3
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+
module Minfraud
|
4
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+
module Components
|
5
|
+
module Report
|
6
|
+
# Contains all of the fields which are used in the report transaction API
|
7
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+
class Transaction < Base
|
8
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+
include ::Minfraud::Enum
|
9
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+
|
10
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+
# @!attribute ip_address
|
11
|
+
# @return [String, nil] The IP address of the customer placing the order. This
|
12
|
+
# should be passed as a string like "44.55.66.77" or "2001:db8::2:1".
|
13
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+
attr_accessor :ip_address
|
14
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+
|
15
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+
# @!attribute tag
|
16
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+
# This may be one of +:chargeback+, +:not_fraud+, +:spam_or_abuse+ or +:suspected_fraud+
|
17
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+
# @return [Symbol, nil] A symbol indicating the likelihood that a transaction
|
18
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+
# may be fraudulent.
|
19
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+
enum_accessor :tag, [:chargeback, :not_fraud, :spam_or_abuse, :suspected_fraud]
|
20
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+
|
21
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+
# @attribute chargeback_code
|
22
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+
# @return [String, nil] A string which is provided by your payment processor
|
23
|
+
# indicating the reason for the chargeback.
|
24
|
+
attr_accessor :chargeback_code
|
25
|
+
|
26
|
+
# @attribute maxmind_id
|
27
|
+
# @return [String, nil] A unique eight character string identifying a minFraud
|
28
|
+
# Standard or Premium request. These IDs are returned in the maxmindID
|
29
|
+
# field of a response for a successful minFraud request. This field is
|
30
|
+
# not required, but you are encouraged to provide it, if possible.
|
31
|
+
attr_accessor :maxmind_id
|
32
|
+
|
33
|
+
# @attribute minfraud_id
|
34
|
+
# @return [String, nil] A UUID that identifies a minFraud Score, minFraud
|
35
|
+
# Insights, or minFraud Factors request. This ID is returned at /id in
|
36
|
+
# the response. This field is not required, but you are encouraged to
|
37
|
+
# provide it if the request was made to one of these services.
|
38
|
+
attr_accessor :minfraud_id
|
39
|
+
|
40
|
+
# @attribute notes
|
41
|
+
# @return [String, nil] Your notes on the fraud tag associated with the
|
42
|
+
# transaction. We manually review many reported transactions to improve
|
43
|
+
# our scoring for you so any additional details to help us understand
|
44
|
+
# context are helpful.
|
45
|
+
attr_accessor :notes
|
46
|
+
|
47
|
+
# @attribute transaction_id
|
48
|
+
# @return [String, nil] The transaction ID you originally passed to minFraud.
|
49
|
+
# This field is not required, but you are encouraged to provide it or
|
50
|
+
# the transaction's maxmind_id or minfraud_id
|
51
|
+
attr_accessor :transaction_id
|
52
|
+
|
53
|
+
# Creates Minfraud::Components::Report::Transaction instance
|
54
|
+
# @param [Hash] params hash of parameters
|
55
|
+
# @return [Minfraud::Components::Report::Transaction] a Report::Transaction
|
56
|
+
# instance
|
57
|
+
def initialize(params = {})
|
58
|
+
@ip_address = params[:ip_address]
|
59
|
+
@chargeback_code = params[:chargeback_code]
|
60
|
+
@maxmind_id = params[:maxmind_id]
|
61
|
+
@minfraud_id = params[:minfraud_id]
|
62
|
+
@notes = params[:notes]
|
63
|
+
@transaction_id = params[:transaction_id]
|
64
|
+
self.tag = params[:tag]
|
65
|
+
end
|
66
|
+
end
|
67
|
+
end
|
68
|
+
end
|
69
|
+
end
|
@@ -1,45 +1,65 @@
|
|
1
|
+
# frozen_string_literal: true
|
2
|
+
|
1
3
|
module Minfraud
|
2
4
|
module ErrorHandler
|
3
5
|
class << self
|
4
|
-
# Returns a response if status code is
|
6
|
+
# Returns a response if status code is 2xx, raises an error otherwise
|
5
7
|
# @param [Minfraud::HTTPService::Response] response
|
6
8
|
# @return [Minfraud::HTTPService::Response] if status code is 200
|
7
|
-
def
|
8
|
-
return response if response.status
|
9
|
+
def examine(response)
|
10
|
+
return response if response.status > 199 && response.status < 300
|
9
11
|
|
10
12
|
raise *STATUS_CODES.fetch(response.code, [ServerError, 'Server error'])
|
11
13
|
end
|
12
14
|
|
13
15
|
# A hash that maps status codes returned by minFraud with errors & messages
|
14
16
|
STATUS_CODES = {
|
15
|
-
IP_ADDRESS_INVALID:
|
16
|
-
ClientError, 'You have
|
17
|
+
IP_ADDRESS_INVALID: [
|
18
|
+
ClientError, 'You have not supplied a valid IPv4 or IPv6 address'
|
17
19
|
],
|
18
|
-
IP_ADDRESS_REQUIRED:
|
19
|
-
ClientError,
|
20
|
+
IP_ADDRESS_REQUIRED: [
|
21
|
+
ClientError, 'You have not supplied an IP address which is a required field'
|
20
22
|
],
|
21
|
-
IP_ADDRESS_RESERVED:
|
23
|
+
IP_ADDRESS_RESERVED: [
|
22
24
|
ClientError, 'You have supplied an IP address which is reserved'
|
23
25
|
],
|
24
|
-
JSON_INVALID:
|
26
|
+
JSON_INVALID: [
|
25
27
|
ClientError, 'JSON body cannot be decoded'
|
26
28
|
],
|
29
|
+
MAXMIND_ID_INVALID: [
|
30
|
+
ClientError, 'You have not supplied a valid maxmind_id'
|
31
|
+
],
|
32
|
+
MINFRAUD_ID_INVALID: [
|
33
|
+
ClientError, 'You have not supplied a valid minfraud_id'
|
34
|
+
],
|
35
|
+
PARAMETER_UNKNOWN: [
|
36
|
+
ClientError, 'You have supplied an unknown parameter'
|
37
|
+
],
|
38
|
+
TAG_REQUIRED: [
|
39
|
+
ClientError, 'You have not supplied a tag, which is a required field'
|
40
|
+
],
|
41
|
+
TAG_INVALID: [
|
42
|
+
ClientError, 'You have not supplied a valid tag'
|
43
|
+
],
|
44
|
+
ACCOUNT_ID_REQUIRED: [
|
45
|
+
AuthorizationError, 'You have not supplied a account ID'
|
46
|
+
],
|
27
47
|
AUTHORIZATION_INVALID: [
|
28
|
-
AuthorizationError, 'Invalid license key and / or
|
48
|
+
AuthorizationError, 'Invalid license key and / or account ID'
|
29
49
|
],
|
30
|
-
LICENSE_KEY_REQUIRED:
|
50
|
+
LICENSE_KEY_REQUIRED: [
|
31
51
|
AuthorizationError, 'You have not supplied a license key'
|
32
52
|
],
|
33
|
-
USER_ID_REQUIRED:
|
34
|
-
AuthorizationError, 'You have not supplied a
|
53
|
+
USER_ID_REQUIRED: [
|
54
|
+
AuthorizationError, 'You have not supplied a account id'
|
35
55
|
],
|
36
|
-
INSUFFICIENT_FUNDS:
|
56
|
+
INSUFFICIENT_FUNDS: [
|
37
57
|
ClientError, 'The license key you have provided does not have a sufficient funds to use this service'
|
38
58
|
],
|
39
|
-
PERMISSION_REQUIRED:
|
59
|
+
PERMISSION_REQUIRED: [
|
40
60
|
ClientError, 'You do not have permission to use this service'
|
41
61
|
]
|
42
|
-
}
|
62
|
+
}.freeze
|
43
63
|
end
|
44
64
|
end
|
45
65
|
end
|