minfraud 1.0.4 → 2.4.0
Sign up to get free protection for your applications and to get access to all the features.
- checksums.yaml +5 -5
- data/.github/dependabot.yml +11 -0
- data/.github/workflows/release.yml +28 -0
- data/.github/workflows/rubocop.yml +18 -0
- data/.github/workflows/test.yml +36 -0
- data/.gitignore +2 -0
- data/.rubocop.yml +90 -0
- data/CHANGELOG.md +197 -4
- data/CODE_OF_CONDUCT.md +4 -4
- data/Gemfile +2 -2
- data/LICENSE.txt +2 -1
- data/README.dev.md +4 -0
- data/README.md +255 -58
- data/Rakefile +9 -3
- data/bin/console +4 -3
- data/dev-bin/release.sh +59 -0
- data/lib/minfraud/assessments.rb +127 -53
- data/lib/minfraud/components/account.rb +31 -9
- data/lib/minfraud/components/addressable.rb +73 -26
- data/lib/minfraud/components/base.rb +26 -14
- data/lib/minfraud/components/billing.rb +5 -0
- data/lib/minfraud/components/credit_card.rb +117 -29
- data/lib/minfraud/components/custom_inputs.rb +25 -0
- data/lib/minfraud/components/device.rb +51 -10
- data/lib/minfraud/components/email.rb +120 -9
- data/lib/minfraud/components/event.rb +60 -13
- data/lib/minfraud/components/order.rb +59 -22
- data/lib/minfraud/components/payment.rb +192 -22
- data/lib/minfraud/components/report/transaction.rb +80 -0
- data/lib/minfraud/components/shipping.rb +15 -6
- data/lib/minfraud/components/shopping_cart.rb +19 -12
- data/lib/minfraud/components/shopping_cart_item.rb +42 -13
- data/lib/minfraud/enum.rb +22 -8
- data/lib/minfraud/error_handler.rb +45 -18
- data/lib/minfraud/errors.rb +22 -2
- data/lib/minfraud/http_service/response.rb +61 -17
- 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 +51 -0
- data/lib/minfraud/model/disposition.rb +42 -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 +58 -0
- data/lib/minfraud/model/ip_risk_reason.rb +48 -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 +66 -0
- data/lib/minfraud/resolver.rb +25 -16
- data/lib/minfraud/validates.rb +187 -0
- data/lib/minfraud/version.rb +4 -1
- data/lib/minfraud.rb +55 -16
- data/minfraud.gemspec +27 -18
- metadata +107 -36
- data/.travis.yml +0 -5
- data/lib/minfraud/http_service/request.rb +0 -37
- data/lib/minfraud/http_service.rb +0 -31
@@ -1,27 +1,34 @@
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# frozen_string_literal: true
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module Minfraud
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module Components
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# ShoppingCart corresponds to the shopping_cart object of a minFraud
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# request.
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#
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# @see https://dev.maxmind.com/minfraud/api-documentation/requests?lang=en#schema--request--shopping-cart
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class ShoppingCart < Base
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#
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#
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-
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# An array of Minfraud::Components::ShoppingCartItem instances.
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#
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# @return [Array<Minfraud::Components::ShoppingCartItem>]
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attr_accessor :items
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# @param
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#
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# @param params [Array] Array of shopping cart items. You may provide
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# each item as either a Hash where each key is a symbol corresponding
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# to an item's field, or as a Minfraud:::Components::ShoppingCartItem
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# object.
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def initialize(params = [])
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@items = params.map(&method(:resolve))
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end
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#
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# A JSON representation of Minfraud::Components::ShoppingCart items.
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#
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# @return [Array]
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def to_json(*_args)
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@items.map(&:to_json)
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end
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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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params.is_a?(ShoppingCartItem) ? params : ShoppingCartItem.new(params)
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end
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@@ -1,33 +1,62 @@
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# frozen_string_literal: true
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module Minfraud
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module Components
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# ShoppingCartItem corresponds to objects in the shopping_cart object
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# of a minFraud request.
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#
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# @see https://dev.maxmind.com/minfraud/api-documentation/requests?lang=en#schema--request--shopping-cart--item
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class ShoppingCartItem < Base
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include Minfraud::Validates
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# The category of the item. This can also be a hashed value; see link.
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#
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# @see https://dev.maxmind.com/minfraud/api-documentation/requests?lang=en#schema--request--shopping-cart--item__category
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#
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# @return [String, nil]
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attr_accessor :category
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#
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#
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# The internal ID of the item. This can also be a hashed value; see link.
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#
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# @see https://dev.maxmind.com/minfraud/api-documentation/requests?lang=en#schema--request--shopping-cart--item__item_id
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#
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# @return [String, nil]
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attr_accessor :item_id
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#
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#
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# The quantity of the item in the shopping cart. The value must be at
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# least 0, at most 10^13-1, and have no fractional part.
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#
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# @return [Integer, nil]
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attr_accessor :quantity
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#
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#
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# The per-unit price of this item in the shopping cart. This should use
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# the same currency as the order currency. The value must be at least 0
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# and at most 1e14 - 1.
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#
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# @return [Float, nil]
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attr_accessor :price
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#
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#
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# @return [Minfraud::Components::ShoppingCartItem] ShoppingCartItem instance
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# @param params [Hash] Hash of parameters. Each key/value should
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# correspond to one of the available attributes.
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def initialize(params = {})
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@category = params[:category]
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@item_id = params[:item_id]
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@quantity = params[:quantity]
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@price = params[:price]
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validate
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end
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private
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def validate
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return if !Minfraud.enable_validation
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validate_string('category', 255, @category)
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validate_string('item_id', 255, @item_id)
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validate_nonnegative_integer('quantity', @quantity)
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validate_nonnegative_number('price', @price)
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end
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end
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end
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end
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-
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data/lib/minfraud/enum.rb
CHANGED
@@ -1,19 +1,30 @@
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# frozen_string_literal: true
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module Minfraud
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# Enum provides helpers for working with attributes with enumerated types.
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module Enum
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def self.included(base)
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base.extend(ClassMethods)
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end
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# ClassMethods provides helpers for working with attributes with enumerated
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# types.
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module ClassMethods
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# Returns a hash
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#
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# Returns a hash in the following format: attribute_name =>
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# permitted_values
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#
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# @return [Hash]
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def mapping
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@mapping ||= {}
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end
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#
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#
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# @param [
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# Create a set of methods for enum-like behavior of the attribute.
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#
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# @param attribute [Symbol] The attribute name.
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#
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# @param assignable_values [Array] The set of permitted values.
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#
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# @return [nil]
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def enum_accessor(attribute, assignable_values)
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mapping[attribute] = assignable_values.map(&:intern)
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@@ -21,13 +32,16 @@ module Minfraud
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define_method("#{attribute}_values") { mapping[attribute] }
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end
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define_method(
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class_eval do
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define_method(attribute.to_s) { instance_variable_get("@#{attribute}") }
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define_method "#{attribute}=" do |value|
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raise NotEnumValueError,
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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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nil
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end
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end
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end
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# frozen_string_literal: true
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module Minfraud
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# ErrorHandler provides a method to raise exceptions on errors.
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module ErrorHandler
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class << self
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#
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#
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#
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# Return the response if the HTTP status code is 2xx. Otherwise raise
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# an error.
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#
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# @param response [Minfraud::HTTPService::Response]
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#
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# @return [Minfraud::HTTPService::Response]
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#
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# @raise [Minfraud::AuthorizationError] If there was an authentication
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# problem.
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#
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# @raise [Minfraud::ClientError] If there was a critical problem with one
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# of your inputs.
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#
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# @raise [Minfraud::ServerError] If the server reported an error of some
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# kind.
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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
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raise(*STATUS_CODES.fetch(response.code, [ServerError, 'Server error']))
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end
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#
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# @!visibility private
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STATUS_CODES = {
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ClientError, '
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JSON_INVALID: [
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ClientError, 'JSON body cannot be decoded'
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],
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-
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ClientError,
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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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-
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ClientError, 'You have supplied
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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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-
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ClientError, '
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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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REQUEST_INVALID: [
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ClientError, 'The request did not contain any valid input values.'
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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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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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AuthorizationError, 'You have not supplied a account id'
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],
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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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@@ -39,7 +66,7 @@ module Minfraud
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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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data/lib/minfraud/errors.rb
CHANGED
@@ -1,10 +1,30 @@
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# frozen_string_literal: true
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module Minfraud
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#
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class BaseError
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# The base error class for Minfraud exceptions.
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class BaseError < StandardError; end
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# An error indicating the input value is not valid.
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class InvalidInputError < BaseError; end
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# An error indicating the value is not valid for the enumerated type.
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class NotEnumValueError < BaseError; end
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# An error indicating the field is not recognized.
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class RequestFormatError < BaseError; end
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# An error indicating minFraud cannot serve your request as there is a
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# problem on the client side.
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#
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# For example, this may happen if there is a problem with the format or
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# contents of your request, if you lack funds to use the service, or if you
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# don't have permission to use the service.
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class ClientError < BaseError; end
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# An error indicating there is a problem with authorization or
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# authentication.
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class AuthorizationError < BaseError; end
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# An error indicating the server had an error handling the request.
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class ServerError < BaseError; end
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end
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@@ -1,32 +1,76 @@
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# frozen_string_literal: true
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require 'json'
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4
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require 'minfraud/model/error'
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5
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require 'minfraud/model/factors'
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6
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require 'minfraud/model/insights'
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require 'minfraud/model/score'
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8
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|
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module Minfraud
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10
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module HTTPService
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11
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# Response class for HTTP requests.
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class Response
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-
#
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5
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-
#
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# Response HTTP status code.
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#
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# @return [Fixnum, nil]
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attr_reader :status
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8
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-
#
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#
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# Response model.
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#
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# @return [Minfraud::Model::Score, Minfraud::Model::Insights,
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21
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# Minfraud::Model::Factors, nil]
|
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attr_reader :body
|
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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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# @param endpoint [Symbol, nil] endpoint name, like :score.
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#
|
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# @param locales [Array<String>, nil] locales, like ["en"].
|
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#
|
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|
+
# @param response [HTTP::Response] the response object.
|
29
|
+
#
|
30
|
+
# @param body [String] the response body.
|
31
|
+
#
|
32
|
+
# @raise [JSON::ParserError] if there was invalid JSON in the response.
|
33
|
+
def initialize(endpoint, locales, response, body)
|
34
|
+
@status = response.code
|
35
|
+
|
36
|
+
@body = make_body(
|
37
|
+
endpoint,
|
38
|
+
locales,
|
39
|
+
response,
|
40
|
+
body,
|
41
|
+
)
|
23
42
|
end
|
24
43
|
|
25
|
-
#
|
26
|
-
#
|
44
|
+
# Return the minFraud-specific response code.
|
45
|
+
#
|
46
|
+
# @return [Symbol, nil]
|
27
47
|
def code
|
48
|
+
return nil if body.nil?
|
49
|
+
|
28
50
|
body.code.intern if body.respond_to?(:code) && body.code
|
29
51
|
end
|
52
|
+
|
53
|
+
private
|
54
|
+
|
55
|
+
def make_body(endpoint, locales, response, body)
|
56
|
+
if !response.mime_type || !response.mime_type.match(/json/i)
|
57
|
+
return nil
|
58
|
+
end
|
59
|
+
|
60
|
+
h = JSON.parse(body)
|
61
|
+
|
62
|
+
if @status != 200
|
63
|
+
return Minfraud::Model::Error.new(h)
|
64
|
+
end
|
65
|
+
|
66
|
+
ENDPOINT_TO_CLASS[endpoint].new(h, locales)
|
67
|
+
end
|
68
|
+
|
69
|
+
ENDPOINT_TO_CLASS = {
|
70
|
+
factors: Minfraud::Model::Factors,
|
71
|
+
insights: Minfraud::Model::Insights,
|
72
|
+
score: Minfraud::Model::Score
|
73
|
+
}.freeze
|
30
74
|
end
|
31
75
|
end
|
32
76
|
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 +1,51 @@
|
|
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/track-devices?lang=en).
|
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.
|
23
|
+
#
|
24
|
+
# @return [String, nil]
|
25
|
+
attr_reader :id
|
26
|
+
|
27
|
+
# This is the date and time of the last sighting of the device. This is
|
28
|
+
# an RFC 3339 date-time.
|
29
|
+
#
|
30
|
+
# @return [String, nil]
|
31
|
+
attr_reader :last_seen
|
32
|
+
|
33
|
+
# This is the local date and time of the transaction in the time zone of
|
34
|
+
# the device. This is determined by using the UTC offset associated with
|
35
|
+
# the device. This is an RFC 3339 date-time
|
36
|
+
#
|
37
|
+
# @return [String, nil]
|
38
|
+
attr_reader :local_time
|
39
|
+
|
40
|
+
# @!visibility private
|
41
|
+
def initialize(record)
|
42
|
+
super(record)
|
43
|
+
|
44
|
+
@confidence = get('confidence')
|
45
|
+
@id = get('id')
|
46
|
+
@last_seen = get('last_seen')
|
47
|
+
@local_time = get('local_time')
|
48
|
+
end
|
49
|
+
end
|
50
|
+
end
|
51
|
+
end
|
@@ -0,0 +1,42 @@
|
|
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", "reject", and
|
14
|
+
# "test". 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" and "default". If you do not have custom rules set up,
|
21
|
+
# this will be nil.
|
22
|
+
#
|
23
|
+
# @return [String, nil]
|
24
|
+
attr_reader :reason
|
25
|
+
|
26
|
+
# The label of the custom rule that was triggered. If you do not have
|
27
|
+
# custom rules set up, the triggered custom rule does not have a label,
|
28
|
+
# or no custom rule was triggered, this will be nil.
|
29
|
+
# @return [String, nil]
|
30
|
+
attr_reader :rule_label
|
31
|
+
|
32
|
+
# @!visibility private
|
33
|
+
def initialize(record)
|
34
|
+
super(record)
|
35
|
+
|
36
|
+
@action = get('action')
|
37
|
+
@reason = get('reason')
|
38
|
+
@rule_label = get('rule_label')
|
39
|
+
end
|
40
|
+
end
|
41
|
+
end
|
42
|
+
end
|