Page History

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.

Image Removed
Toggle ON Credit Card Fraud Enabled.
Select Accertify as the provider.

Image RemovedClick Save.
In Configuration Settings, enter the credentials.
Toggle ON Send Order Review Email Notifications for emails to be sent when:

a payment needs further review

a reviewed payment is rejected,
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.

Image Removed

Tip

You can always access them later through the menu: Content → Emails

Order Review Email template
Order Rejected Email template

Click Save.

2. Edit Email templates (optional)

As well as other parts of the email, the Review and Rejected messages can be edited.

Image Removed

See: Order Review Notes widget; Order Review Rejected Notes widget.

Post-Authorisation Flow

Image Added

{"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
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	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	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

hidden	true
MultiExcerptName	Additional Info

Integrate Accertify's credit card fraud check solution to the Braintree Payments gateway.

Multiexcerpt

hidden	true
MultiExcerptName	Feature Title

Accertify Fraud Check API

Minimum Version Requirements

Multiexcerpt

MultiExcerptName	Minimum Version Requirements

4.37.00

Prerequisites

Multiexcerpt

MultiExcerptName	Pre reqs

**

Self Configurable

Multiexcerpt

MultiExcerptName	Self Configurable

Yes

Business Function

Multiexcerpt

MultiExcerptName	Business Function

Security

BPD Only?

Multiexcerpt

MultiExcerptName	BPD Only

Yes

B2B/B2C/Both

Multiexcerpt

MultiExcerptName	B2B/B2C/Both

Both

Third Party Costs

Multiexcerpt

MultiExcerptName	Third Party Costs

yes

Related help

Content by Label

showLabels	false
max	5
spaces	KB
showSpace	false
sort	modified
reverse	true
type	page
cql	label = "payment" and type = "page" and space = "KB" and title ~ "'Braintree credit card'"
labels	user accounts

Content by Label

showLabels	false
max	5
spaces	KB
showSpace	false
sort	modified
reverse	true
title	Related widgets
type	page
excludeCurrent	true
cql	label = "widget" and type = "page" and space = "KB" and title ~ "'review notes'"
labels	user accounts

Space shortcuts

Page tree

Versions Compared

Old Version 2

New Version 3

Key

1. Enable Credit Card Fraud Provider

2. Edit Email templates (optional)

Post-Authorisation Flow

List of Data Fields

Request

Billing

Credit Cards

Items Purchased

Shipping

Device Info

Accertify Results

Additional Information

Minimum Version Requirements

Related help