minfraud 1.1.0
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- checksums.yaml +7 -0
- data/.gitignore +9 -0
- data/.rspec +2 -0
- data/.travis.yml +22 -0
- data/CHANGELOG.md +42 -0
- data/CODE_OF_CONDUCT.md +49 -0
- data/Gemfile +12 -0
- data/LICENSE.txt +22 -0
- data/README.dev.md +4 -0
- data/README.md +178 -0
- data/Rakefile +6 -0
- data/bin/console +14 -0
- data/bin/setup +8 -0
- data/lib/maxmind/geoip2/model/city.rb +99 -0
- data/lib/maxmind/geoip2/model/country.rb +94 -0
- data/lib/maxmind/geoip2/model/insights.rb +38 -0
- data/lib/maxmind/geoip2/record/abstract.rb +46 -0
- data/lib/maxmind/geoip2/record/city.rb +62 -0
- data/lib/maxmind/geoip2/record/continent.rb +61 -0
- data/lib/maxmind/geoip2/record/country.rb +78 -0
- data/lib/maxmind/geoip2/record/location.rb +97 -0
- data/lib/maxmind/geoip2/record/maxmind.rb +41 -0
- data/lib/maxmind/geoip2/record/place.rb +52 -0
- data/lib/maxmind/geoip2/record/postal.rb +54 -0
- data/lib/maxmind/geoip2/record/represented_country.rb +47 -0
- data/lib/maxmind/geoip2/record/subdivision.rb +72 -0
- data/lib/maxmind/geoip2/record/traits.rb +224 -0
- data/lib/minfraud.rb +51 -0
- data/lib/minfraud/assessments.rb +101 -0
- data/lib/minfraud/components/account.rb +23 -0
- data/lib/minfraud/components/addressable.rb +67 -0
- data/lib/minfraud/components/base.rb +35 -0
- data/lib/minfraud/components/billing.rb +5 -0
- data/lib/minfraud/components/credit_card.rb +52 -0
- data/lib/minfraud/components/custom_inputs.rb +14 -0
- data/lib/minfraud/components/device.rb +38 -0
- data/lib/minfraud/components/email.rb +21 -0
- data/lib/minfraud/components/event.rb +44 -0
- data/lib/minfraud/components/order.rb +52 -0
- data/lib/minfraud/components/payment.rb +152 -0
- data/lib/minfraud/components/report/transaction.rb +69 -0
- data/lib/minfraud/components/shipping.rb +18 -0
- data/lib/minfraud/components/shopping_cart.rb +30 -0
- data/lib/minfraud/components/shopping_cart_item.rb +33 -0
- data/lib/minfraud/enum.rb +34 -0
- data/lib/minfraud/error_handler.rb +65 -0
- data/lib/minfraud/errors.rb +10 -0
- data/lib/minfraud/http_service.rb +30 -0
- data/lib/minfraud/http_service/request.rb +37 -0
- data/lib/minfraud/http_service/response.rb +64 -0
- data/lib/minfraud/model/abstract.rb +20 -0
- data/lib/minfraud/model/address.rb +52 -0
- data/lib/minfraud/model/billing_address.rb +11 -0
- data/lib/minfraud/model/credit_card.rb +75 -0
- data/lib/minfraud/model/device.rb +54 -0
- data/lib/minfraud/model/disposition.rb +35 -0
- data/lib/minfraud/model/email.rb +54 -0
- data/lib/minfraud/model/email_domain.rb +24 -0
- data/lib/minfraud/model/error.rb +28 -0
- data/lib/minfraud/model/factors.rb +24 -0
- data/lib/minfraud/model/geoip2_location.rb +25 -0
- data/lib/minfraud/model/insights.rb +68 -0
- data/lib/minfraud/model/ip_address.rb +82 -0
- data/lib/minfraud/model/issuer.rb +49 -0
- data/lib/minfraud/model/score.rb +76 -0
- data/lib/minfraud/model/score_ip_address.rb +23 -0
- data/lib/minfraud/model/shipping_address.rb +30 -0
- data/lib/minfraud/model/subscores.rb +156 -0
- data/lib/minfraud/model/warning.rb +63 -0
- data/lib/minfraud/report.rb +38 -0
- data/lib/minfraud/resolver.rb +33 -0
- data/lib/minfraud/version.rb +3 -0
- data/minfraud.gemspec +29 -0
- metadata +198 -0
checksums.yaml
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SHA256:
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metadata.gz: 992486331731cfd910c7ae3da4039bfa3b776277ff3eb3fb44ae62816299d2cb
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data.tar.gz: db10a19261bdca8cb64df6f0992a2d102859c670fc47568cdc01e299c17318a6
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SHA512:
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metadata.gz: bd6e8c22d6557f26233b1f5c306ab3d358adb9f661f1452d02471ce0b705cd0037ecafc235af86646894bc4ab953c595989011148aa4f658132f6ec7c7218a4f
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data.tar.gz: f8e53c39ef6a07271297e8555808682b9cb662efe43057ea6da9ea9400418b7a59bd168051888e8c69ebda1d9ed6947729e48de5b3a61df25b26536f13589bef
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data/.gitignore
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data/.rspec
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data/.travis.yml
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language: ruby
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rvm:
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- 1.9
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- 2.0
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- 2.1
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- 2.2
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- 2.3
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- 2.4
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- 2.6
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- 2.7
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notifications:
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email:
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on_failure: always
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on_success: change
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recipients:
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- dev-ci@maxmind.com
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slack:
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rooms:
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secure: "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\n"
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data/CHANGELOG.md
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# Minfraud Changelog
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## v1.1.0 (2020-06-19)
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* Adds support for the minFraud Report Transaction API. Reporting
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transactions to MaxMind helps us detect about 10-50% more fraud and
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reduce false positives for you.
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* Adds support for the new credit card output `/credit_card/is_business`.
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This indicates whether the card is a business card. It may be accessed
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via `response.credit_credit.is_business` on the minFraud Insights and
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Factors response objects.
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* Adds support for the new email domain output `/email/domain/first_seen`.
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This may be accessed via `response.email.domain.first_seen` on the
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minFraud Insights and Factors response objects.
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* Rename `ErrorHandler#inspect` to `ErrorHandler#examine` in order not to
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break LSP.
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* Adds classes for the Score, Insights, and Factors responses. This allows
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us to provide API documentation for the various response attributes.
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* Removes `hashie` as a required dependency.
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* Adds new processor types to `Minfraud::Components::Payment`: `:affirm`,
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`:afterpay`, `:cardpay`, `:ccavenue`, `:cetelem`, `:ct_payments`,
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`:dalenys`, `:datacash`, `:dotpay`, `:ecommpay`, `:epx`, `:g2a_pay`,
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`:gocardless`, `:interac`, `:klarna`, `:mercanet`, `:oney`, `:payeezy`,
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`:paylike`, `:payment_express`, `:paysafecard`, `:posconnect`,
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`:smartdebit`, `:synapsefi`, and others.
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* Adds support for passing custom inputs to minFraud. GitHub #6.
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* Adds `:email_change`, `:password_reset`, and `:payout_change` as types to
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`Minfraud::Components::Event`.
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* Adds support for the `session_id` and `session_age` inputs.
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## v1.0.4 (2016-12-23)
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* Prevents boolean value conversion to string to avoid warnings
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* Adds `amount` attribute to the `Minfraud::Components::Order` instances
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## v1.0.3 (2016-11-24)
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* Adds `token` attribute to the `Minfraud::Components::CreditCard` instances
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according to the MinFraud Release Notes introduced on November 17, 2016
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## v1.0.2 (2016-10-11)
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* Adds support for Ruby >= 1.9
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data/CODE_OF_CONDUCT.md
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# Contributor Code of Conduct
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As contributors and maintainers of this project, and in the interest of
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fostering an open and welcoming community, we pledge to respect all people who
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contribute through reporting issues, posting feature requests, updating
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documentation, submitting pull requests or patches, and other activities.
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We are committed to making participation in this project a harassment-free
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experience for everyone, regardless of level of experience, gender, gender
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identity and expression, sexual orientation, disability, personal appearance,
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body size, race, ethnicity, age, religion, or nationality.
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Examples of unacceptable behavior by participants include:
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* The use of sexualized language or imagery
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* Personal attacks
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* Trolling or insulting/derogatory comments
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* Public or private harassment
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* Publishing other's private information, such as physical or electronic
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addresses, without explicit permission
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* Other unethical or unprofessional conduct
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Project maintainers have the right and responsibility to remove, edit, or
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reject comments, commits, code, wiki edits, issues, and other contributions
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that are not aligned to this Code of Conduct, or to ban temporarily or
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permanently any contributor for other behaviors that they deem inappropriate,
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threatening, offensive, or harmful.
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By adopting this Code of Conduct, project maintainers commit themselves to
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fairly and consistently applying these principles to every aspect of managing
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this project. Project maintainers who do not follow or enforce the Code of
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Conduct may be permanently removed from the project team.
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This code of conduct applies both within project spaces and in public spaces
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when an individual is representing the project or its community.
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Instances of abusive, harassing, or otherwise unacceptable behavior may be
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reported by contacting a project maintainer at support@maxmind.com. All
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complaints will be reviewed and investigated and will result in a response that
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is deemed necessary and appropriate to the circumstances. Maintainers are
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obligated to maintain confidentiality with regard to the reporter of an
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incident.
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This Code of Conduct is adapted from the [Contributor Covenant][homepage],
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version 1.3.0, available at
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[https://contributor-covenant.org/version/1/3/0/][version]
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[homepage]: https://contributor-covenant.org
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[version]: https://contributor-covenant.org/version/1/3/0/
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data/Gemfile
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source 'https://rubygems.org'
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# coveralls fails on Ruby 1.9. My understanding is we don't need to run this on
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# more than one version anyway, so restrict to the current latest.
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version_pieces = RUBY_VERSION.split('.')
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major_version = version_pieces[0]
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minor_version = version_pieces[1]
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if major_version == '2' && minor_version == '7'
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gem 'coveralls', require: false
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end
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gemspec
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data/LICENSE.txt
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The MIT License (MIT)
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Copyright (c) 2016-2020 kushnir.yb
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Copyright (c) 2020 MaxMind, Inc.
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Permission is hereby granted, free of charge, to any person obtaining a copy
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of this software and associated documentation files (the "Software"), to deal
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in the Software without restriction, including without limitation the rights
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to use, copy, modify, merge, publish, distribute, sublicense, and/or sell
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copies of the Software, and to permit persons to whom the Software is
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furnished to do so, subject to the following conditions:
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The above copyright notice and this permission notice shall be included in
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all copies or substantial portions of the Software.
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THE SOFTWARE IS PROVIDED "AS IS", WITHOUT WARRANTY OF ANY KIND, EXPRESS OR
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IMPLIED, INCLUDING BUT NOT LIMITED TO THE WARRANTIES OF MERCHANTABILITY,
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FITNESS FOR A PARTICULAR PURPOSE AND NONINFRINGEMENT. IN NO EVENT SHALL THE
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AUTHORS OR COPYRIGHT HOLDERS BE LIABLE FOR ANY CLAIM, DAMAGES OR OTHER
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LIABILITY, WHETHER IN AN ACTION OF CONTRACT, TORT OR OTHERWISE, ARISING FROM,
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OUT OF OR IN CONNECTION WITH THE SOFTWARE OR THE USE OR OTHER DEALINGS IN
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THE SOFTWARE.
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data/README.dev.md
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data/README.md
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# Ruby API for MaxMind minFraud Services
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## Description
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This package provides an API for the [MaxMind minFraud web
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services](https://dev.maxmind.com/minfraud/). This includes minFraud Score,
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Insights, and Factors. It also includes our [minFraud Report Transaction
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API](https://dev.maxmind.com/minfraud/report-transaction/).
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The legacy minFraud Standard and Premium services are not supported by this
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API.
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## Requirements
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This gem works with Ruby 1.9 and above.
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## Installation
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Add this line to your application's Gemfile:
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```ruby
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gem 'minfraud'
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```
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And then execute:
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```ruby
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$ bundle
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```
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Or install it yourself as:
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```
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$ gem install minfraud
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```
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## Usage
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### Configuration
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An account ID and license key are required to work with the web services.
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```ruby
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Minfraud.configure do |c|
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c.license_key = 'your_license_key'
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c.user_id = 'your_user_id'
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end
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````
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### Making a minFraud Score, Insights, or Factors Request
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```ruby
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# You can either provide a hash of parameters to the initializer
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assessment = Minfraud::Assessments.new(
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device: {
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ip_address: '1.2.3.4.5'
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}
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)
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# or create a component and assign them to the assessments object directly
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device = Minfraud::Components::Device.new(ip_address: '1.2.3.4.5')
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assessment = Minfraud::Assessments.new(device: device)
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# or
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assessment = Minfraud::Assessments.new
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assessment.device = device
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# There are multiple components that reflect the minFraud request top level
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# keys.
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# Some components will raise an error if provided with the wrong values for
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# attributes, e.g
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event = Minfraud::Components::Event.new(type: 'foobar') # => Minfraud::NotEnumValueError
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# You can check the list of permitted values for the attribute by calling a
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# class method
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Minfraud::Components::Event.type_values # => ["account_creation", "account_login", ....]
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# You can now call 3 different minFraud endpoints: score, insights and factors
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assessment.score
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assessment.insights
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assessment.factors
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result = assessment.score # => Minfraud::Response instance
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result.status # => Response status code
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result.code # => minFraud-specific response code
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result.body # => Response body
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result.headers # => Response headers
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# You can change data between requests
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first_request = assessment.insights
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assessment.device.ip_address = '22.22.22.33'
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second_request = assessment.insights
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```
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See the [API documentation](https://www.rubydoc.info/gems/minfraud) for
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more details.
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### Reporting a Transaction to MaxMind
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MaxMind encourages the use of this API, as data received through this
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channel is continually used to improve the accuracy of their fraud
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detection algorithms.
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To use the Report Transactions API, create a new
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`Minfraud::Components::Report::Transaction` object. An IP address and a
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valid tag are required arguments for this API. Additional params may also
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be set, as documented below.
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+
If the report is successful, nothing is returned. If the report fails, an
|
109
|
+
exception with be thrown.
|
110
|
+
|
111
|
+
See the API documentation for more details.
|
112
|
+
|
113
|
+
```ruby
|
114
|
+
# The report_transaction method only makes use of a transaction component:
|
115
|
+
txn = Minfraud::Components::Report::Transaction.new(
|
116
|
+
ip_address: '1.2.3.4',
|
117
|
+
tag: :suspected_fraud,
|
118
|
+
maxmind_id: '12345678',
|
119
|
+
minfraud_id: '58fa38d8-4b87-458b-a22b-f00eda1aa20d',
|
120
|
+
notes: 'notes go here',
|
121
|
+
transaction_id: '1FA254yZ'
|
122
|
+
)
|
123
|
+
reporter = Minfraud::Report.new(transaction: txn)
|
124
|
+
reporter.report_transaction
|
125
|
+
```
|
126
|
+
|
127
|
+
See the [API documentation](https://www.rubydoc.info/gems/minfraud) for
|
128
|
+
more details.
|
129
|
+
|
130
|
+
### Exceptions
|
131
|
+
|
132
|
+
The gem supplies several distinct exception-types:
|
133
|
+
|
134
|
+
* `RequestFormatError` - Raised if unpermitted key is provided to the
|
135
|
+
`Minfraud::Assessments` initializer
|
136
|
+
* `ClientError` - Raised if the IP address is absent, reserved or the JSON
|
137
|
+
body cannot be decoded
|
138
|
+
* `AuthorizationError` - Raised if there are problems with the account ID
|
139
|
+
and/or license key
|
140
|
+
* `ServerError` - Raised if minFraud returns an error or if there is an
|
141
|
+
HTTP error
|
142
|
+
* `NotEnumValueError` - Raised if an attribute value doesn't belong to the
|
143
|
+
predefined set of values
|
144
|
+
|
145
|
+
## Support
|
146
|
+
|
147
|
+
Please report all issues with this code using the
|
148
|
+
[GitHub issue tracker](https://github.com/maxmind/minfraud-api-ruby/issues).
|
149
|
+
|
150
|
+
If you are having an issue with the minFraud service that is not specific
|
151
|
+
to the client API, please see
|
152
|
+
[our support page](https://www.maxmind.com/en/support).
|
153
|
+
|
154
|
+
## Contributing
|
155
|
+
|
156
|
+
Bug reports and pull requests are welcome on
|
157
|
+
[GitHub](https://github.com/maxmind/minfraud-api-ruby). This project is
|
158
|
+
intended to be a safe, welcoming space for collaboration, and contributors
|
159
|
+
are expected to adhere to the [Contributor
|
160
|
+
Covenant](https://contributor-covenant.org) code of conduct.
|
161
|
+
|
162
|
+
## Versioning
|
163
|
+
|
164
|
+
This API uses [Semantic Versioning](https://semver.org/).
|
165
|
+
|
166
|
+
## Copyright and License
|
167
|
+
|
168
|
+
Copyright (c) 2016-2020 kushnir.yb.
|
169
|
+
|
170
|
+
Copyright (c) 2020 MaxMind, Inc.
|
171
|
+
|
172
|
+
The gem is available as open source under the terms of the [MIT
|
173
|
+
License](https://opensource.org/licenses/MIT).
|
174
|
+
|
175
|
+
## Thank You
|
176
|
+
|
177
|
+
This gem is the work of the creator and original maintainer kushnir.yb
|
178
|
+
(@kushniryb).
|
data/Rakefile
ADDED
data/bin/console
ADDED
@@ -0,0 +1,14 @@
|
|
1
|
+
#!/usr/bin/env ruby
|
2
|
+
|
3
|
+
require "bundler/setup"
|
4
|
+
require "minfraud"
|
5
|
+
|
6
|
+
# You can add fixtures and/or initialization code here to make experimenting
|
7
|
+
# with your gem easier. You can also use a different console, if you like.
|
8
|
+
|
9
|
+
# (If you use this, don't forget to add pry to your Gemfile!)
|
10
|
+
# require "pry"
|
11
|
+
# Pry.start
|
12
|
+
|
13
|
+
require "irb"
|
14
|
+
IRB.start
|
data/bin/setup
ADDED
@@ -0,0 +1,99 @@
|
|
1
|
+
# Copyright (c) 2020 by MaxMind, Inc.
|
2
|
+
#
|
3
|
+
# Permission is hereby granted, free of charge, to any person obtaining a copy
|
4
|
+
# of this software and associated documentation files (the "Software"), to deal
|
5
|
+
# in the Software without restriction, including without limitation the rights
|
6
|
+
# to use, copy, modify, merge, publish, distribute, sublicense, and/or sell
|
7
|
+
# copies of the Software, and to permit persons to whom the Software is
|
8
|
+
# furnished to do so, subject to the following conditions:
|
9
|
+
#
|
10
|
+
# The above copyright notice and this permission notice shall be included in
|
11
|
+
# all copies or substantial portions of the Software.
|
12
|
+
#
|
13
|
+
# THE SOFTWARE IS PROVIDED "AS IS", WITHOUT WARRANTY OF ANY KIND, EXPRESS OR
|
14
|
+
# IMPLIED, INCLUDING BUT NOT LIMITED TO THE WARRANTIES OF MERCHANTABILITY,
|
15
|
+
# FITNESS FOR A PARTICULAR PURPOSE AND NONINFRINGEMENT. IN NO EVENT SHALL THE
|
16
|
+
# AUTHORS OR COPYRIGHT HOLDERS BE LIABLE FOR ANY CLAIM, DAMAGES OR OTHER
|
17
|
+
# LIABILITY, WHETHER IN AN ACTION OF CONTRACT, TORT OR OTHERWISE, ARISING FROM,
|
18
|
+
# OUT OF OR IN CONNECTION WITH THE SOFTWARE OR THE USE OR OTHER DEALINGS IN THE
|
19
|
+
# SOFTWARE.
|
20
|
+
|
21
|
+
# frozen_string_literal: true
|
22
|
+
|
23
|
+
require 'maxmind/geoip2/model/country'
|
24
|
+
require 'maxmind/geoip2/record/city'
|
25
|
+
require 'maxmind/geoip2/record/location'
|
26
|
+
require 'maxmind/geoip2/record/postal'
|
27
|
+
require 'maxmind/geoip2/record/subdivision'
|
28
|
+
|
29
|
+
module MaxMind
|
30
|
+
module GeoIP2
|
31
|
+
module Model
|
32
|
+
# Model class for the data returned by the GeoIP2 City web service and
|
33
|
+
# database. It is also used for GeoLite2 City lookups.
|
34
|
+
#
|
35
|
+
# The only difference between the City and Insights model classes is which
|
36
|
+
# fields in each record may be populated. See
|
37
|
+
# https://dev.maxmind.com/geoip/geoip2/web-services for more details.
|
38
|
+
#
|
39
|
+
# See {MaxMind::GeoIP2::Model::Country} for inherited methods.
|
40
|
+
class City < Country
|
41
|
+
# City data for the IP address.
|
42
|
+
#
|
43
|
+
# @return [MaxMind::GeoIP2::Record::City]
|
44
|
+
attr_reader :city
|
45
|
+
|
46
|
+
# Location data for the IP address.
|
47
|
+
#
|
48
|
+
# @return [MaxMind::GeoIP2::Record::Location]
|
49
|
+
attr_reader :location
|
50
|
+
|
51
|
+
# Postal data for the IP address.
|
52
|
+
#
|
53
|
+
# @return [MaxMind::GeoIP2::Record::Postal]
|
54
|
+
attr_reader :postal
|
55
|
+
|
56
|
+
# The country subdivisions for the IP address.
|
57
|
+
#
|
58
|
+
# The number and type of subdivisions varies by country, but a subdivision
|
59
|
+
# is typically a state, province, country, etc. Subdivisions are ordered
|
60
|
+
# from most general (largest) to most specific (smallest).
|
61
|
+
#
|
62
|
+
# If the response did not contain any subdivisions, this attribute will be
|
63
|
+
# an empty array.
|
64
|
+
#
|
65
|
+
# @return [Array<MaxMind::GeoIP2::Record::Subdivision>]
|
66
|
+
attr_reader :subdivisions
|
67
|
+
|
68
|
+
# @!visibility private
|
69
|
+
def initialize(record, locales)
|
70
|
+
super(record, locales)
|
71
|
+
@city = MaxMind::GeoIP2::Record::City.new(record['city'], locales)
|
72
|
+
@location = MaxMind::GeoIP2::Record::Location.new(record['location'])
|
73
|
+
@postal = MaxMind::GeoIP2::Record::Postal.new(record['postal'])
|
74
|
+
@subdivisions = create_subdivisions(record['subdivisions'], locales)
|
75
|
+
end
|
76
|
+
|
77
|
+
# The most specific subdivision returned.
|
78
|
+
#
|
79
|
+
# If the response did not contain any subdivisions, this method returns
|
80
|
+
# nil.
|
81
|
+
#
|
82
|
+
# @return [MaxMind::GeoIP2::Record::Subdivision, nil]
|
83
|
+
def most_specific_subdivision
|
84
|
+
@subdivisions.last
|
85
|
+
end
|
86
|
+
|
87
|
+
private
|
88
|
+
|
89
|
+
def create_subdivisions(subdivisions, locales)
|
90
|
+
return [] if subdivisions.nil?
|
91
|
+
|
92
|
+
subdivisions.map do |s|
|
93
|
+
MaxMind::GeoIP2::Record::Subdivision.new(s, locales)
|
94
|
+
end
|
95
|
+
end
|
96
|
+
end
|
97
|
+
end
|
98
|
+
end
|
99
|
+
end
|