minfraud 1.1.0
Sign up to get free protection for your applications and to get access to all the features.
- checksums.yaml +7 -0
- data/.gitignore +9 -0
- data/.rspec +2 -0
- data/.travis.yml +22 -0
- data/CHANGELOG.md +42 -0
- data/CODE_OF_CONDUCT.md +49 -0
- data/Gemfile +12 -0
- data/LICENSE.txt +22 -0
- data/README.dev.md +4 -0
- data/README.md +178 -0
- data/Rakefile +6 -0
- data/bin/console +14 -0
- data/bin/setup +8 -0
- data/lib/maxmind/geoip2/model/city.rb +99 -0
- data/lib/maxmind/geoip2/model/country.rb +94 -0
- data/lib/maxmind/geoip2/model/insights.rb +38 -0
- data/lib/maxmind/geoip2/record/abstract.rb +46 -0
- data/lib/maxmind/geoip2/record/city.rb +62 -0
- data/lib/maxmind/geoip2/record/continent.rb +61 -0
- data/lib/maxmind/geoip2/record/country.rb +78 -0
- data/lib/maxmind/geoip2/record/location.rb +97 -0
- data/lib/maxmind/geoip2/record/maxmind.rb +41 -0
- data/lib/maxmind/geoip2/record/place.rb +52 -0
- data/lib/maxmind/geoip2/record/postal.rb +54 -0
- data/lib/maxmind/geoip2/record/represented_country.rb +47 -0
- data/lib/maxmind/geoip2/record/subdivision.rb +72 -0
- data/lib/maxmind/geoip2/record/traits.rb +224 -0
- data/lib/minfraud.rb +51 -0
- data/lib/minfraud/assessments.rb +101 -0
- data/lib/minfraud/components/account.rb +23 -0
- data/lib/minfraud/components/addressable.rb +67 -0
- data/lib/minfraud/components/base.rb +35 -0
- data/lib/minfraud/components/billing.rb +5 -0
- data/lib/minfraud/components/credit_card.rb +52 -0
- data/lib/minfraud/components/custom_inputs.rb +14 -0
- data/lib/minfraud/components/device.rb +38 -0
- data/lib/minfraud/components/email.rb +21 -0
- data/lib/minfraud/components/event.rb +44 -0
- data/lib/minfraud/components/order.rb +52 -0
- data/lib/minfraud/components/payment.rb +152 -0
- data/lib/minfraud/components/report/transaction.rb +69 -0
- data/lib/minfraud/components/shipping.rb +18 -0
- data/lib/minfraud/components/shopping_cart.rb +30 -0
- data/lib/minfraud/components/shopping_cart_item.rb +33 -0
- data/lib/minfraud/enum.rb +34 -0
- data/lib/minfraud/error_handler.rb +65 -0
- data/lib/minfraud/errors.rb +10 -0
- data/lib/minfraud/http_service.rb +30 -0
- data/lib/minfraud/http_service/request.rb +37 -0
- data/lib/minfraud/http_service/response.rb +64 -0
- data/lib/minfraud/model/abstract.rb +20 -0
- data/lib/minfraud/model/address.rb +52 -0
- data/lib/minfraud/model/billing_address.rb +11 -0
- data/lib/minfraud/model/credit_card.rb +75 -0
- data/lib/minfraud/model/device.rb +54 -0
- data/lib/minfraud/model/disposition.rb +35 -0
- data/lib/minfraud/model/email.rb +54 -0
- data/lib/minfraud/model/email_domain.rb +24 -0
- data/lib/minfraud/model/error.rb +28 -0
- data/lib/minfraud/model/factors.rb +24 -0
- data/lib/minfraud/model/geoip2_location.rb +25 -0
- data/lib/minfraud/model/insights.rb +68 -0
- data/lib/minfraud/model/ip_address.rb +82 -0
- data/lib/minfraud/model/issuer.rb +49 -0
- data/lib/minfraud/model/score.rb +76 -0
- data/lib/minfraud/model/score_ip_address.rb +23 -0
- data/lib/minfraud/model/shipping_address.rb +30 -0
- data/lib/minfraud/model/subscores.rb +156 -0
- data/lib/minfraud/model/warning.rb +63 -0
- data/lib/minfraud/report.rb +38 -0
- data/lib/minfraud/resolver.rb +33 -0
- data/lib/minfraud/version.rb +3 -0
- data/minfraud.gemspec +29 -0
- metadata +198 -0
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module Minfraud
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module Components
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class Order < Base
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# @attribute amount
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# @return [Decimal] The total order amount for the transaction
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attr_accessor :amount
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# @attribute currency
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# @return [String] The ISO 4217 currency code for the currency used in the transaction
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attr_accessor :currency
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# @attribute discount_code
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# @return [String] The discount code applied to the transaction. If multiple discount codes are used,
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# please separate them with a comma.
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attr_accessor :discount_code
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# @attribute affiliate_id
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# @return [String] The ID of the affiliate where the order is coming from
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attr_accessor :affiliate_id
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# @attribute subaffiliate_id
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# @return [String] The ID of the sub-affiliate where the order is coming from
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attr_accessor :subaffiliate_id
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# @attribute :referrer_uri
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# @return [String] The URI of the referring site for this order
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attr_accessor :referrer_uri
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# @attribute :is_gift
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# @return [Boolean] Whether order was marked as a gift by the purchaser
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attr_accessor :is_gift
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# @attribute :has_gift_message
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# @return [Boolean] Whether the purchaser included a gift message
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attr_accessor :has_gift_message
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# Creates Minfraud::Components::Order instance
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# @param [Hash] params hash of parameters
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# @return [Minfraud::Components::Order] an Order instance
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def initialize (params = {})
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@amount = params[:amount]
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@has_gift_message = params[:has_gift_message]
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@affiliate_id = params[:affiliate_id]
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@subaffiliate_id = params[:subaffiliate_id]
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@currency = params[:currency]
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@discount_code = params[:discount_cide]
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@referrer_uri = params[:referrer_uri]
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@is_gift = params[:is_gift]
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end
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end
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end
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end
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module Minfraud
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module Components
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class Payment < Base
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include ::Minfraud::Enum
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# @attribute processor
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# @return [String] The payment processor used for the transaction
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enum_accessor :processor, [
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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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: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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:wirecard,
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:worldpay
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]
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# @attribute was_authorized
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# @return [Boolean] The authorization outcome from the payment processor. If the transaction has not yet been approved or denied, do not include this field
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attr_accessor :was_authorized
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# @attribute decline_code
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# @return [String] The decline code as provided by your payment processor. If the transaction was not declined, do not include this field
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attr_accessor :decline_code
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# Creates Minfraud::Components::Payment instance
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# @param [Hash] params hash of parameters
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# @return [Minfraud::Components::Payment] Payment instance
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def initialize(params = {})
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@was_authorized = params[:was_authorized]
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@decline_code = params[:decline_code]
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self.processor = params[:processor]
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end
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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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module Components
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module Report
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# Contains all of the fields which are used in the report transaction API
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class Transaction < Base
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include ::Minfraud::Enum
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# @!attribute ip_address
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# @return [String, nil] The IP address of the customer placing the order. This
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# should be passed as a string like "44.55.66.77" or "2001:db8::2:1".
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attr_accessor :ip_address
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# @!attribute tag
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# This may be one of +:chargeback+, +:not_fraud+, +:spam_or_abuse+ or +:suspected_fraud+
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# @return [Symbol, nil] A symbol indicating the likelihood that a transaction
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# may be fraudulent.
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enum_accessor :tag, [:chargeback, :not_fraud, :spam_or_abuse, :suspected_fraud]
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# @attribute chargeback_code
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# @return [String, nil] A string which is provided by your payment processor
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# indicating the reason for the chargeback.
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attr_accessor :chargeback_code
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# @attribute maxmind_id
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# @return [String, nil] A unique eight character string identifying a minFraud
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# Standard or Premium request. These IDs are returned in the maxmindID
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# field of a response for a successful minFraud request. This field is
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# not required, but you are encouraged to provide it, if possible.
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attr_accessor :maxmind_id
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# @attribute minfraud_id
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# @return [String, nil] A UUID that identifies a minFraud Score, minFraud
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# Insights, or minFraud Factors request. This ID is returned at /id in
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# the response. This field is not required, but you are encouraged to
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# provide it if the request was made to one of these services.
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attr_accessor :minfraud_id
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# @attribute notes
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# @return [String, nil] Your notes on the fraud tag associated with the
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# transaction. We manually review many reported transactions to improve
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# our scoring for you so any additional details to help us understand
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# context are helpful.
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attr_accessor :notes
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# @attribute transaction_id
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# @return [String, nil] The transaction ID you originally passed to minFraud.
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# This field is not required, but you are encouraged to provide it or
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# the transaction's maxmind_id or minfraud_id
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attr_accessor :transaction_id
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# Creates Minfraud::Components::Report::Transaction instance
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# @param [Hash] params hash of parameters
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# @return [Minfraud::Components::Report::Transaction] a Report::Transaction
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# instance
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def initialize(params = {})
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@ip_address = params[:ip_address]
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@chargeback_code = params[:chargeback_code]
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@maxmind_id = params[:maxmind_id]
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@minfraud_id = params[:minfraud_id]
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@notes = params[:notes]
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@transaction_id = params[:transaction_id]
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self.tag = params[:tag]
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end
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end
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end
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end
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end
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module Minfraud
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module Components
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class Shipping < Addressable
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include ::Minfraud::Enum
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# @attribute delivery_speed
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# @return [String] The shipping delivery speed for the order. The valid values are:
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enum_accessor :delivery_speed, [:same_day, :overnight, :expedited, :standard]
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# Creates Minfraud::Components::Shipping instance
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# @param [Hash] params hash of parameters
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# @return [Minfraud::Components::Shipping] Shipping instance
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def initialize(params = {})
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self.delivery_speed = params[:delivery_speed]
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super
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end
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end
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end
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end
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module Minfraud
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module Components
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class ShoppingCart < Base
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# @attribute items
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# @return [Array] An array of Minfraud::Components::ShoppingCartItem instances
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attr_accessor :items
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# Creates Minfraud::Components::ShoppingCart instance
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# @param [Hash] params hash of parameters
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# @return [Minfraud::Components::ShoppingCart] ShoppingCart instance
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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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# @return [Array] a JSON representation of Minfraud::Components::ShoppingCart items
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def to_json
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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)
|
26
|
+
params.is_a?(ShoppingCartItem) ? params : ShoppingCartItem.new(params)
|
27
|
+
end
|
28
|
+
end
|
29
|
+
end
|
30
|
+
end
|
@@ -0,0 +1,33 @@
|
|
1
|
+
module Minfraud
|
2
|
+
module Components
|
3
|
+
class ShoppingCartItem < Base
|
4
|
+
# @attribute category
|
5
|
+
# @return [String] The category of the item
|
6
|
+
attr_accessor :category
|
7
|
+
|
8
|
+
# @attribute item_id
|
9
|
+
# @return [String] The internal ID of the item
|
10
|
+
attr_accessor :item_id
|
11
|
+
|
12
|
+
# @attribute quantity
|
13
|
+
# @return [Integer] The quantity of the item in the shopping cart
|
14
|
+
attr_accessor :quantity
|
15
|
+
|
16
|
+
# @attribute price
|
17
|
+
# @return [Float] The per-unit price of this item in the shopping cart. This should use the same currency as the order currency
|
18
|
+
attr_accessor :price
|
19
|
+
|
20
|
+
# Creates Minfraud::Components::ShoppingCartItem instance
|
21
|
+
# @param [Hash] params hash of parameters
|
22
|
+
# @return [Minfraud::Components::ShoppingCartItem] ShoppingCartItem instance
|
23
|
+
def initialize(params = {})
|
24
|
+
@category = params[:category]
|
25
|
+
@item_id = params[:item_id]
|
26
|
+
@quantity = params[:quantity]
|
27
|
+
@price = params[:price]
|
28
|
+
end
|
29
|
+
end
|
30
|
+
end
|
31
|
+
end
|
32
|
+
|
33
|
+
|
@@ -0,0 +1,34 @@
|
|
1
|
+
module Minfraud
|
2
|
+
module Enum
|
3
|
+
def self.included(base)
|
4
|
+
base.extend(ClassMethods)
|
5
|
+
end
|
6
|
+
|
7
|
+
module ClassMethods
|
8
|
+
# Returns a hash with in the following format: attribute_name => permitted_values
|
9
|
+
# @return [Hash] mapping
|
10
|
+
def mapping
|
11
|
+
@mapping ||= {}
|
12
|
+
end
|
13
|
+
|
14
|
+
# Creates a set of methods for enum-like behaviour of the attribute
|
15
|
+
# @param [Symbol] attribute attribute name
|
16
|
+
# @param [Array] assignable_values a set of values which are permitted
|
17
|
+
def enum_accessor(attribute, assignable_values)
|
18
|
+
mapping[attribute] = assignable_values.map(&:intern)
|
19
|
+
|
20
|
+
self.class.instance_eval do
|
21
|
+
define_method("#{attribute}_values") { mapping[attribute] }
|
22
|
+
end
|
23
|
+
|
24
|
+
self.class_eval do
|
25
|
+
define_method("#{attribute}") { instance_variable_get("@#{attribute}") }
|
26
|
+
define_method "#{attribute}=" do |value|
|
27
|
+
raise NotEnumValueError, 'Value is not permitted' if value && !self.class.mapping[attribute].include?(value.intern)
|
28
|
+
instance_variable_set("@#{attribute}", value ? value.intern : nil)
|
29
|
+
end
|
30
|
+
end
|
31
|
+
end
|
32
|
+
end
|
33
|
+
end
|
34
|
+
end
|
@@ -0,0 +1,65 @@
|
|
1
|
+
# frozen_string_literal: true
|
2
|
+
|
3
|
+
module Minfraud
|
4
|
+
module ErrorHandler
|
5
|
+
class << self
|
6
|
+
# Returns a response if status code is 2xx, raises an error otherwise
|
7
|
+
# @param [Minfraud::HTTPService::Response] response
|
8
|
+
# @return [Minfraud::HTTPService::Response] if status code is 200
|
9
|
+
def examine(response)
|
10
|
+
return response if response.status > 199 && response.status < 300
|
11
|
+
|
12
|
+
raise *STATUS_CODES.fetch(response.code, [ServerError, 'Server error'])
|
13
|
+
end
|
14
|
+
|
15
|
+
# A hash that maps status codes returned by minFraud with errors & messages
|
16
|
+
STATUS_CODES = {
|
17
|
+
IP_ADDRESS_INVALID: [
|
18
|
+
ClientError, 'You have not supplied a valid IPv4 or IPv6 address'
|
19
|
+
],
|
20
|
+
IP_ADDRESS_REQUIRED: [
|
21
|
+
ClientError, 'You have not supplied an IP address which is a required field'
|
22
|
+
],
|
23
|
+
IP_ADDRESS_RESERVED: [
|
24
|
+
ClientError, 'You have supplied an IP address which is reserved'
|
25
|
+
],
|
26
|
+
JSON_INVALID: [
|
27
|
+
ClientError, 'JSON body cannot be decoded'
|
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
|
+
],
|
47
|
+
AUTHORIZATION_INVALID: [
|
48
|
+
AuthorizationError, 'Invalid license key and / or account ID'
|
49
|
+
],
|
50
|
+
LICENSE_KEY_REQUIRED: [
|
51
|
+
AuthorizationError, 'You have not supplied a license key'
|
52
|
+
],
|
53
|
+
USER_ID_REQUIRED: [
|
54
|
+
AuthorizationError, 'You have not supplied a account id'
|
55
|
+
],
|
56
|
+
INSUFFICIENT_FUNDS: [
|
57
|
+
ClientError, 'The license key you have provided does not have a sufficient funds to use this service'
|
58
|
+
],
|
59
|
+
PERMISSION_REQUIRED: [
|
60
|
+
ClientError, 'You do not have permission to use this service'
|
61
|
+
]
|
62
|
+
}.freeze
|
63
|
+
end
|
64
|
+
end
|
65
|
+
end
|