Accertify Fraud Check JSON Data Fields

"transaction": 
{ "transactionId": "1a31d278-b8e3-4375-bd5a-531215f8ca3e", 
"transactionType": "Post-Authorization",
 "transactionDateTime": "2022-07-04T14:47:15+10:00",
 "cartId": "100104012",
 "transactionTotalAmount": 660.08,
 "taxAmount": 60.01, 
"salesChannel": "Web", 
"websiteUrl": "https://www.commercevision.business",
 "ipAddress": "139.216.143.154", 
"currencyCode": "AUD", 
"isGift": "False",

Send transaction to Accertify before or after authorisation with payment provider/bank.

Note: only post-authorisation available.

Default: Post-Authorization

R

Generated date and time of transaction. In RFC3339 format: yyyy-MM-dd'T'HH:mm:ssXXX

Note: no future dates accepted.

Options: Call Centre, Kiosk, Web, Mobile App, Other

Default: Web

string

URL of website that captured the transaction.

max. = 2048 char

User's IP captured in IPv4 or IPv6 formats. 

Required for channels: Kiosk, Mobile App, Web, Other

• IPv4: 10.12.12.123
• IPv6: 2001:0db8:85a3:0000:0000:8a2e:0370:7334 

User's local currency in ISO 4217 format.  

3 character alpha code.

Default: False

Options: True, False

n/a

"Billing": 
{"billingFirstName":"Andrew",
"billingLastName":"Chia",
"billingCompanyName":"CV Customer",
"billingEmailAddress":"info@cvcustomer.com.au",
"billingAddress":"6000 Kevlar St",
"billingCity":"Dandenong North",
"billingStateCode":"VIC",
"billingPostalCode":"3175",
"billingCountryCode":"AU",
"billingPhoneNumber":"0430924121",
"billingPhoneNumberCountryCode":"0061",
"primaryPaymentType":"Credit Card",
"purchaseType":"Physical Items",

order.SoOrderingUser.FirstName

Fallback: PSO.GetNamesForOrder()

order.SoOrderingUser.Surname

Fallback: order.GetNamesForOrder

Billing last name entered for the order. If Sales Order User Surname unavailable, name is  

R

Fall back in ascending order:

order.SoBillAddr2 → order.SoDelAddr2 → user.SoBillAddr2

State, territory or region code in ISO 3166-2. From 2-5 characters.

Note: Required if used in the billing CountryCode.

soBillCountry

Currently hard-coded.

Note: Currently hard-coded.

order.ContactPhoneNumber → order.DelPhone → user.PhoneNumber

Currently hard-coded.

Note: May need 3rd party dll to identify phone country number and code.

Example: '0061'

Type of items purchased. If order contains a mixture, 'Physical Items' will default.

Note: currently only 'Physical Items' and 'Digital Items' supported.

"items":{
   "item": [{"itemNumber-D":"584213",
             "itemDescription-D":"BOSE SOUNDBAR 900",
             "itemAmount-D":1347.91,
             "itemQuantity-D":1.0000,
             "itemBrandName-D":"Bose",
             "itemCategory-D":"Soundbars",
             "productCondition-D":"New",
             "isGiftCardPurchased-D":"False"
             }]
          },

Product description.

R

"shippings":{
"shipping":[{
"shippingFirstName-D":"Andrew",
"shippingLastName-D":"Chia",
"shippingBusinessName-D":"ACE Consulting",
"shippingLocationType-D":"Business",
"shippingAddress-D":"2 Oakwood Avenue",
"shippingCity-D":"Dandenong North",
"shippingStateCode-D":"VIC",
"shippingPostalCode-D":"3175",
"shippingCountryCode-D":"AU",
"shippingPhoneNumber-D":"0430924122",
"shippingPhoneNumberCountryCode-D":"0061",
"shippingEmailAddress-D":"info@acec.com.au",
"shippingCompany-D":"CNC_5",
"shippingMethod-D":"Other",
"deliveryFeeType-D":"Other",
"pickupVerificationMethod-D":"ID Card"}]},

First name of the person entered for receiving the shipment. Data from first name entered for order. Falls back to saved first name of user, then first billing address field.

Note: Required if purchaseType=Physical Items

Last name of the person entered for receiving the shipment. 

Note: Required if purchaseType=Physical Items

CR

30 cha

string

Address, street name, and building number as applicable to the person receiving the shipment.  

Note: Required if purchaseType=Physical Items

Customer city, town, or locality as applicable of the person receiving the shipment.  

Note: Required if shippingAddress-D exists.

order[AddressRuleSets.AssignmentsStateField] → order.SoDelAddr4 → order.SoDelState → user.DeliveryState

Note: This value is converted into the state code using a mapping list from SystemControl.Live.StateCodeAndNameMapping (eg. Queensland → QLD)

State, province, or region code of the receiving address entered in ISO 3166-2.  

Note: Required if shippingCountry has them and shippingAddress exists.

Postal code of receiving address validated against the GeoPostcodes database. 

Note: Required if the shippingCountry
has them and shippingAddress exists.

Two-letter ISO 3166-1 code for country of shipment address.

Note:  Required if shippingAddress exists.

Phone number entered for the shipment excluding country prefix. 

Note: Required if purchaseType = Physical Items. 

Country code for the phone number entered for the shipment.

Note: Required if shippingPhoneNumber exists.

Email address of the shipment recipient.

Note: Required if purchaseType = Physical Items. 

Name of shipping company for merchant-to-consumer initial delivery.  

Note: Required if purchaseType = Physical Items. 

Type of shipping method used as found in SolLineDescription where a value can only be 'Standard' or 'Express'. If neither is found, 'Other' is used.

Note: Required if shippingCompany-D exists. 

Default: ID card

Other: Id Card, Signature