Recommendation result of the Fraud Screening from Accertify is:
- Accept – Transaction is considered non-fradulent
- Reject – Transaction considered fradulent
- Review – Manual review is required on Accertify´s backend by either Accertify or the merchant, purpose is an extra manual check and taking a final decision
1. Enable Credit Card Fraud Provider
In the CMS, go to Settings → Feature Management → Payment & Checkout.Enable Credit Card Fraud Provider, then select Configure.
Toggle ON Credit Card Fraud Enabled.
Select Accertify as the provider.
Click Save.
In Configuration Settings, enter the credentials.
Toggle ON Send Order Review Email Notifications for emails to be sent when:
For one or more internal staff to be cc'ed or bcc'ed when emails are sent, enter one email at a time and press Enter.
(optional) To edit either email template, click either email template button.
Tip |
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You can always access them later through the menu: Content → Emails
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Click Save.
2. Edit Email templates (optional)
As well as other parts of the email, the Review and Rejected messages can be edited.See: Order Review Notes widget; Order Review Rejected Notes widget.
Post-Authorisation Flow
{"transaction":{"transactionId":"9e03603e-0b1a-41dc-b1e4-b169b0f27a00","transactionType":"Post-Authorization","transactionDateTime":"2022-09-15T21:03:47+10:00","cartId":"100446361","transactionTotalAmount":1347.91,"taxAmount":122.54,"salesChannel":"Web","websiteUrl":"https://www.jbhifi.business","ipAddress":"121.200.6.25","currencyCode":"AUD","isGift":"False","billing":{"billingFirstName":"Andrew","billingLastName":"Chia","billingCompanyName":"ACEX Consulting Engineers","billingEmailAddress":"info@acexeng.com.au","billingAddress":"24 Oakwood Avenue","billingCity":"Dandenong North","billingStateCode":"VIC","billingPostalCode":"3175","billingCountryCode":"AU","billingPhoneNumber":"0430924122","billingPhoneNumberCountryCode":"0061","primaryPaymentType":"Credit Card","purchaseType":"Physical Items","cards":{"card":[{"cardholderName-D":"Andrew Chia","cardNumber-D":"512127******1518","binIin-D":"512127","cardAuthorizedAmount-D":1347.91,"cardExpireDate-D":"07-25","cardAuthorizationDate-D":"2022-09-15T11:03:46Z","isPre-AuthorizationReject-D":"False","cardAvsResponse-D":"Matched","cardCvvResponse-D":"Matched"}]}},"items":{"item":[{"itemNumber-D":"584213","itemDescription-D":"BOSE - SOUNDBAR 900 BLACK","itemAmount-D":1347.91,"itemQuantity-D":1.0000,"itemBrandName-D":"","itemCategory-D":"Soundbars","productCondition-D":"New","isGiftCardPurchased-D":"False"}]},"shippings":{"shipping":[{"shippingFirstName-D":"Andrew","shippingLastName-D":"Chia","shippingBusinessName-D":"ACEX Consulting Engineers","shippingLocationType-D":"Business","shippingAddress-D":"24 Oakwood Avenue","shippingCity-D":"Dandenong North","shippingStateCode-D":"VIC","shippingPostalCode-D":"3175","shippingCountryCode-D":"AU","shippingPhoneNumber-D":"0430924122","shippingPhoneNumberCountryCode-D":"0061","shippingEmailAddress-D":"info@acexeng.com.au","shippingCompany-D":"CNC_5","shippingMethod-D":"Other","deliveryFeeType-D":"Other","pickupVerificationMethod-D":"ID Card"}]},"deviceInfo":{"deviceTransactionId":"DID-f09a967a-7c2b-437a-9f96-09a49192f7e4"},"actionCode":"Review"}}
List of Data Fields
Request
Field | Format | Description | Value |
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transactionId | M | Unique Identifier for transaction generated from payment system | |
transactionType | M | Which Accertify fraud check module is used | Default: Post-Authorization |
transactionDateTime | M | Date and time transaction occurred | |
cartId | M | ||
transactionTotalAmount | Total amount of transaction | ||
taxAmount | Tax amount in transaction | ||
salesChannel | Way/path transaction occurred | Default: Web | |
websiteURL | URL of ecommerce website | ||
ipAddress | IP address of your ecommerce site. Example: 100.100.8.20. | ||
currencyCode | Currency of transaction in three characters. Example: AUD | ||
isGift | Is purchase a gift? | 'True' or 'False' |
Billing
{"billingFirstName":"Andrew","billingLastName":"Chia","billingCompanyName":"ACEX Consulting Engineers","billingEmailAddress":"info@acexeng.com.au","billingAddress":"24 Oakwood Avenue","billingCity":"Dandenong North","billingStateCode":"VIC","billingPostalCode":"3175","billingCountryCode":"AU","billingPhoneNumber":"0430924122","billingPhoneNumberCountryCode":"0061","primaryPaymentType":"Credit Card","purchaseType":"Physical Items","cards":{"card":[{"cardholderName-D":"Andrew Chia","cardNumber-D":"512127******1518","binIin-D":"512127","cardAuthorizedAmount-D":1347.91,"cardExpireDate-D":"07-25","cardAuthorizationDate-D":"2022-09-15T11:03:46Z","isPre-AuthorizationReject-D":"False","cardAvsResponse-D":"Matched","cardCvvResponse-D":"Matched"
Field | CV field | Description | Value |
---|---|---|---|
billingFirstName | First name entered for purchaser. | ||
billingLastName | Last name entered for purchaser. | ||
billingCompanyName | Company name if entered. | ||
billingEmailAddress | Billing email address entered for purchaser. | ||
billingAddress | Street number and name of billing address entered | ||
billingCity | Billing city entered. | ||
billingStateCode | Three alphanumeric state code. | ||
billingPostalCode | Four digit postcode. | ||
billingCountryCode | Two digit (ISO-3166-1) country code for billing address. Example: AU | ||
billingPhoneNumber | Billing phone number entered. No spaces or special characters. | ||
billingPhoneNumberCountryCode | Country code of billing phone number. | ||
primaryPaymentType | Credit card, PayPal, ApplePay or GooglePay. | ||
purchaseType | Values: 'Physical Items' | ||
Credit Cards
,"cards":{"card":[{"cardholderName-D":"Andrew Chia","cardNumber-D":"512127******1518","binIin-D":"512127","cardAuthorizedAmount-D":1347.91,"cardExpireDate-D":"07-25","cardAuthorizationDate-D":"2022-09-15T11:03:46Z","isPre-AuthorizationReject-D":"False","cardAvsResponse-D":"Matched","cardCvvResponse-D":"Matched"
Field | CV field | Description | Value |
---|---|---|---|
cardholderName-D | Cardholder's name. | ||
cardNumber-D | Credit card number. | ||
binIin-D | |||
cardAuthorizedAmount-D | Amount authorised for payment. | ||
cardExpireDate-D | Credit card expiry date (YYYYMM) | ||
cardAuthorizationDate-D | Card authorisation request date and time. | ||
isPre-AuthorizationReject-D | True or False. | Default value: | |
cardAvsResponse-D | Whether card expiry date user entered matches the card. | Values: 'Matched' ?? | |
cardCvvResponse-D | Whether CVV user entered matches the card. | Values: 'Matched' ?? |
Items Purchased
,"items":{"item":[{"itemNumber-D":"584213","itemDescription-D":"BOSE - SOUNDBAR 900 BLACK","itemAmount-D":1347.91,"itemQuantity-D":1.0000,"itemBrandName-D":"","itemCategory-D":"Soundbars","productCondition-D":"New","isGiftCardPurchased-D":"False"}]},
Field | Mandatory | Description | Value |
---|---|---|---|
itemNumber-D | Product number. | ||
itemDescription-D | Product description. | ||
itemAmount-D | Product amount. | ||
itemQuantity-D | Product quantity. | ||
itemBrandName-D | O | Product brandname. | |
itemCategory-D | Product category. | ||
productCondition-D | Product condition. | 'New' | |
isGiftCardPurchased-D | Was a gift card used? | 'True', 'False' |
Shipping
"shippings":{"shipping":[{"shippingFirstName-D":"Andrew","shippingLastName-D":"Chia","shippingBusinessName-D":"ACEX Consulting Engineers","shippingLocationType-D":"Business","shippingAddress-D":"24 Oakwood Avenue","shippingCity-D":"Dandenong North","shippingStateCode-D":"VIC","shippingPostalCode-D":"3175","shippingCountryCode-D":"AU","shippingPhoneNumber-D":"0430924122","shippingPhoneNumberCountryCode-D":"0061","shippingEmailAddress-D":"info@acexeng.com.au","shippingCompany-D":"CNC_5","shippingMethod-D":"Other","deliveryFeeType-D":"Other","pickupVerificationMethod-D":"ID Card"}]},
Field | CV field | Description | Value |
---|---|---|---|
shippingFirstName-D | |||
shippingLastName-D | Default: Post-Authorization | ||
shippingBusinessName-D | |||
shippingLocationType-D | |||
shippingAddress-D | |||
shippingCity-D | |||
shippingStateCode-D | |||
shippingPostalCode-D | |||
shippingCountryCode-D | |||
shippingPhoneNumber-D | |||
shippingPhoneNumberCountryCode-D | |||
shippingEmailAddress-D | |||
shippingCompany-D | |||
shippingMethod-D | |||
deliveryFeeType-D | |||
pickupVerificationMethod-D |
Device Info
"deviceInfo":{"deviceTransactionId":"DID-f09a967a-7c2b-437a-9f96-09a49192f7e4"},"actionCode":"Review"}}
Field | CV field | Description | Value |
---|---|---|---|
deviceTransactionId | n/a | Token Id generated to make a call to Accertify to verify device information. |
Accertify Results
"deviceInfo":{"deviceTransactionId":"DID-f09a967a-7c2b-437a-9f96-09a49192f7e4"},"actionCode":"Review"}}
Field | CV field | Description | Value |
---|---|---|---|
actionCode | Decision response returned from Accertify. | 'Accept', 'Review', 'Reject' |
Additional Information
Multiexcerpt | ||||
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Integrate Accertify's credit card fraud check solution to the Braintree Payments gateway. |
Multiexcerpt | ||||
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Minimum Version Requirements |
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Prerequisites |
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Self Configurable |
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Business Function |
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BPD Only? |
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B2B/B2C/Both |
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Third Party Costs |
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Related help
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