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PayFort Fraud Service

This service protects the Merchant form being lured into a scam over the Internet, and as a result minimizes chargebacks.

PayFort Fraud Service - Request/ Response

Include the following parameter in the Request you will send to PayFort, and the same parameter will be returned in PayFort’s Response:

ATTRIBUTES Description
customer_ip
Alphanumeric
Mandatory
max: 45
Refers to the customer’s IP Geolocation. *We support IPv4 and IPv6 as shown in the example below.
Example: 192.178.1.10
Example:
IPv4 → 192.178.1.10
IPv6 → 2001:0db8:3042:0002:5a55:caff:fef6:bdbf
Special characters: . :

ACI ReD Fraud Service

ACI ReD is a reliable Fraud Screening and Prevention service that will further help safeguard your online payments and minimize chargebacks. It is designed to meet the needs of e-commerce Merchants as well as PSPs. ReD focuses on protecting the Merchant’s revenues and support the growth of their business, not to mention enhancing their Customer experience and boosting Customer satisfaction.

ACI ReD Fraud - Request

Include the following parameters in the Request you will send to PayFort:

ATTRIBUTES Description
customer_type
Alpha
Optional
max: 1
This parameter is required if any customer detail is present.
Example: B
customer_id
Alphanumeric
Optional
max: 16
The Customer’s ID/ account number.
Example: Au8vJ9HxLo
Special characters: @ - . _ ’ / # \ : = ? & ; ( ) $ Space
customer_first_name
Alpha
Optional
max: 30
The Customer’s first name.
Example: Osama
Special characters: @ - . _ ’ / # \ : = ? & ; ( ) $ Space
customer_middle_initial
Alpha
Optional
max: 1
The Customer’s middle name’s initial.
Example: M
Special characters: @ - . _ ’ / # \ : = ? & ; ( ) $ Space
customer_last_name
Alpha
Optional
max: 30
The Customer’s last name.
Example: Kamal
Special characters: @ - . _ ’ / # \ : = ? & ; ( ) $ Space
customer_address1
Alphanumeric
Optional
max: 30
The Customer/ Billing address line 1.
Example: Amman - Khalda
Special characters: @ - . _ ’ / # \ : = ? & ; ( ) $ Space
customer_address2
Alphanumeric
Optional
max: 30
The Customer/ Billing address line 2 (for extra details).
Example: Al Sati St.
Special characters: @ - . _ ’ / # \ : = ? & ; ( ) $ Space
customer_apartment_no
Alphanumeric
Optional
max: 30
The Customer/ Billing apartment number.
Example: 12
Special characters: @ - . _ ’ / # \ : = ? & ; ( ) $ Space
customer_city
Alphanumeric
Optional
max: 20
The Customer/ Billing city.
Example: Amman
Special characters: @ - . _ ’ / # \ : = ? & ; ( ) $ Space
customer_state
Alpha
Optional
max: 10
The Customer/ Billing state code.
Example: Jordan
customer_zip_code
Alphanumeric
Optional
max: 9
The Customer/ Billing post/ zip code.
Example: 11183
Special characters: @ - . _ ’ / # \ : = ? & ; ( ) $ Space
customer_country_code
Alpha
Optional
max: 3
The Customer’s country code; ISO 3-digit country code.
Example: JOR
customer_phone
Numeric
Optional
max: 19
The Customer’s home phone number.
Example: 00962797219966
customer_alt_phone
Numeric
Optional
max: 19
The Customer’s alternative phone.
* For the Telecommunications sector, send: MSISDN.
Example: 00962797256645
customer_date_birth
Alphanumeric
Optional
max: 10
The Customer’s date of birth.
Format: YYYY-MM- DD.
Example: 1977-10-03
Special characters: @ - . _ ’ / # \ : = ? & ; ( ) $ Space
ship_type
Alpha
Optional
max: 1
Shipping details present flag.
* This parameter is not applicable for the Gaming sector.
Example: S
ship_first_name
Alpha
Optional
max: 30
Ship to first name.
* This parameter is not applicable for the Gaming sector.
Example: Rana
Special characters: @ - . _ ’ / # \ : = ? & ; ( ) $ Space
ship_middle_name
Alpha
Optional
max: 1
Ship to middle initial.
* This parameter is not applicable for the Gaming sector.
Example: A
Special characters: @ - . _ ’ / # \ : = ? & ; ( ) $ Space
ship_last_name
Alpha
Optional
max: 30
Ship to last name.
* This parameter is not applicable for the Gaming sector.
Example: Rashdan
Special characters: @ - . _ ’ / # \ : = ? & ; ( ) $ Space
ship_address1
Alphanumeric
Optional
max: 30
Ship to address line 1.
* This parameter is not applicable for the Gaming sector.
Example: Cairo - Egypt
Special characters: @ - . _ ’ / # \ : = ? & ; ( ) $ , Space
ship_address2
Alphanumeric
Optional
max: 30
Ship to address line 2.
* This parameter is not applicable for the Gaming sector.
Example: Garden City
Special characters: @ - . _ ’ / # \ : = ? & ; ( ) $ , Space
ship_apartment_no
Alphanumeric
Optional
max: 30
Ship to appartment number.
* This parameter is not applicable for the Gaming sector.
Example: 22
Special characters: @ - . _ ’ / # \ : = ? & ; ( ) $ Space
ship_address_city
Alphanumeric
Optional
max: 20
Ship to address city.
* This parameter is not applicable for the Gaming sector.
Example: Dubai
Special characters: @ - . _ ’ / # \ : = ? & ; ( ) $ Space
ship_address_state
Alpha
Optional
max: 3
Ship to address state.
* This parameter is not applicable for the Gaming sector.
Example: UAE
ship_zip_code
Alphanumeric
Optional
max: 9
Ship to post/ zip code.
* This parameter is not applicable for the Gaming sector.
Example: 11183
ship_country_code
Alpha
Optional
max: 3
Ship to country code; ISO 3-Digit country code.
* This parameter is not applicable for the Gaming sector.
Example: JOR
ship_phone
Numeric
Optional
max: 19
Ship to home phone number.
* This parameter is not applicable for the Gaming sector.
Example: 0096265534256
ship_alt_phone
Numeric
Optional
max: 12
Ship To alternative phone.
* This parameter is not applicable for the Gaming sector.
Example: 0797334465
ship_email
Alphanumeric
Optional
max: 254
Ship to email address.
* For the Gaming sector, send: Player Email Address.
Example: ship@gmail.com
Special characters: @ - . _ Space
ship_comments
Alphanumeric
Optional
max: 160
Any shipping comments.
* For the Gaming sector, send: Player Email Address.
Example: (Any shipping comments can be entered)
Special characters: @ - . _ ’ / # \ : = ? & ; ( ) $ Space
ship_method
Alpha
Optional
max: 1
The shipping method.
* This parameter is not applicable for the Gaming sector.
Possible/ expected values:
- N (Next Day Service)
- T (Two-Day Service)
- W (Three- Day Service)
- C (Low-Cost Carrier)
- D (Customer Choice)
- I (International)
- M (Military)
- P (Collect at Store)
- O (Other)
fraud_extra1
Alphanumeric
Optional
max: 256
If the sector is Retail, Gaming, Travel, or Telecommunications, then the field value must contain the “Concatenated Billing Address”.
* For the Gaming sector, send: Player Email Address.
Special characters: @ - . _ ’ / # \ : = ? & ; ( ) $ Space
fraud_extra2
Alphanumeric
Optional
max: 256
If the sector is Retail, Travel, or Telecommunications, the value of the field must be the “Concatenated Shipping Address” as follows:
street + + shipzip if the address is particularly long and space is lim ited then truncate the first portion of the address and send the postcode/Zip code in full.
* This parameter is not applicable for the Gaming sector.
Special characters: @ - . _ ’ / # \ : = ? & ; ( ) $ Space
fraud_extra3
Alphanumeric
Optional
max: 256
If the sector is Retail, Gaming, Travel, or Telecommunications, the value must be the “Address Verification (PayPal)”.
Special characters: @ - . _ ’ / # \ : = ? & ; ( ) $ Space
fraud_extra4
Alphanumeric
Optional
max: 256
If the sector is Retail, Gaming, Travel, or Telecommunications, the value must be the “Account Status (PayPal)”.
Special characters: @ - . _ ’ / # \ : = ? & ; ( ) $ Space
fraud_extra5
Alphanumeric
Optional
max: 256
If the sector is Retail, Gaming, Travel, or Telecommunications, the value must be the “Eligibility Status (PayPal)”.
Special characters: @ - . _ ’ / # \ : = ? & ; ( ) $ Space
fraud_extra6
Alphanumeric
Optional
max: 256
If the sector is Retail, Gaming, Travel, or Telecommunications, the value must be the “Outstanding Balance on the Account (PayPal)”.
Special characters: @ - . _ ’ / # \ : = ? & ; ( ) $ Space
fraud_extra7
Alphanumeric
Optional
max: 256
If the sector is Retail, Gaming, Travel, or Telecommunications, the value must be the “Credit Score (PayPal)”.
Special characters: @ - . _ ’ / # \ : = ? & ; ( ) $ Space
fraud_extra8
Alphanumeric
Optional
max: 256
If the sector is Telecommunications, the value must be the “Account Number” (if multiple MSISDN per account).
Special characters: @ - . _ ’ / # \ : = ? & ; ( ) $ Space
fraud_extra9
Alphanumeric
Optional
max: 265
If the sector is Telecommunications, the value must be the “MSISDN Age in days”.
Special characters: @ - . _ ’ / # \ : = ? & ; ( ) $ Space
fraud_extra10
Alphanumeric
Optional
max: 256
- If the sector is Travel, the value must be the “Full Travel Itinerary”.
- If the sector is Telecommunications, the value must be the “Earliest Account Activity/ First Call Date”.
Special characters: @ - . _ ’ / # \ : = ? & ; ( ) $ Space
fraud_extra11
Alphanumeric
Optional
max: 30
If the sector is Retail, Gaming, Travel, or Telecommunications, the value must be the “Account Age”.
Special characters: @ - . _ ’ / # \ : = ? & ; ( ) $ Space
fraud_extra12
Alphanumeric
Optional
max: 30
If the sector is Retail, Travel, or Telecommunications, the value must be the “Number of Previous Orders Sent to the Shipping Address”.
Special characters: @ - . _ ’ / # \ : = ? & ; ( ) $ Space
fraud_extra13
Alphanumeric
Optional
max: 30
If the sector is Retail, Gaming, Travel, or Telecommunications, the value must be the “Number of Days Since the Email Attached to the Account has Changed”.
Special characters: @ - . _ ’ / # \ : = ? & ; ( ) $ Space
fraud_extra14
Alphanumeric
Optional
max: 30
If the sector is Retail, Gaming, Travel, or Telecommunications, the value must be the “Number of Days Since the Password was Changed”.
Special characters: @ - . _ ’ / # \ : = ? & ; ( ) $ Space
fraud_extra16
Alphanumeric
Optional
max: 30
If the sector is Retail, Gaming, Travel, or Telecommunications, the value must be the “Number of Previous Orders Associated with the Card and Email”.
Special characters: @ - . _ ’ / # \ : = ? & ; ( ) $ Space
fraud_extra17
Alphanumeric
Optional
max: 30
If the sector is Retail, Gaming, Travel, or Telecommunications, the value must be the “Event/ Promotion Flag”.
Special characters: @ - . _ ’ / # \ : = ? & ; ( ) $ Space
fraud_extra18
Alphanumeric
Optional
max: 30
- If the sector is Retail, Gaming, or Telecommunications, the value must be the “Sales Channel”.
- If the sector is Travel, the value must be the “Third Party Booking Flag, Yes or No”.
Special characters: @ - . _ ’ / # \ : = ? & ; ( ) $ Space
fraud_extra19
Alphanumeric
Optional
max: 30
- If the sector is Retail, Travel, or Telecommunications, the value must be the “Private/ Business/ Trade” (customerType).
- If the sector is Gaming, the value must be the “Customer Gaming ID”.
Special characters: @ - . _ ’ / # \ : = ? & ; ( ) $ Space
fraud_extra20
Alphanumeric
Optional
max: 30
- If the sector is Retail, Gaming, or Telecommunications, the value must be the “Number of Previous Successful Transactions”.
- If the sector is Travel, the value must be the “Number of Previous Successful Bookings”.
Special characters: @ - . _ ’ / # \ : = ? & ; ( ) $ Space
fraud_extra21
Alphanumeric
Optional
max: 30
- If the sector is Gaming, the values must be the “Gift for Other Player Flag”.
- If the sector is Travel, the value must be the “Booking Type”.
- If the sector is Telecommunications, the value must be the “Payment Type”.
Special characters: @ - . _ ’ / # \ : = ? & ; ( ) $ Space
fraud_extra22
Alphanumeric
Optional
max: 30
- If the sector is Gaming, the values must be the “Playing Time”.
- If the sector is Travel, the value must be the “Time to First Departure in Hours”.
- If the sector is Telecommunications, the value must be the “Number of Previous Successful Top-ups”.
Special characters: @ - . _ ’ / # \ : = ? & ; ( ) $ Space
fraud_extra23
Alphanumeric
Optional
max: 30
If the sector is Retail, Gaming, Travel, or Telecommunications, the value must be the “Channel (IVR vs. Web vs. Mobile Application, etc.).
Special characters: @ - . _ ’ / # \ : = ? & ; ( ) $ Space
fraud_extra24
Alphanumeric
Optional
max: 30
- If the sector is Gaming, the values must be the "Premium Account Balance”.
- If the sector is Travel, the value must be the “Loyalty Scheme”.
- If the sector is Telecommunications, the value must be the “Sim IMSI (International Mobile Subscriber Identity)”.
Special characters: @ - . _ ’ / # \ : = ? & ; ( ) $ Space
fraud_extra25
Alphanumeric
Optional
max: 30
- If the sector is Gaming, the values must be the “Game Account Balance”.
- If the sector is Travel, the value must be the “Loyalty Scheme Member Number”.
- If the sector is Telecommunications, the value must be the “IMEI (International Mobile Equipment Identity)”.
Special characters: @ - . _ ’ / # \ : = ? & ; ( ) $ Space
cart_details
Alphanumeric
Optional
max: 999
This parameter is a parent parameter for other parameters that contain the details of the shopping cart created by the Merchant.
Example: (Please refer to section Cart Details Example Value
Special characters: $
device_fingerprint
Alphanumeric
max: 4000
Unique device ID generated by Script. please refer to Fraud Native Mobile SDK Guide to generate device fingerprint.
Example: 04003hQUMXGB0po…
Special characters: @ - . _ ’ / # \ : = ? & ; ( ) $ % + ! Space

ACI ReD Cart Fraud - Request

Include the following parameters in the Request you will send to PayFort:

ATTRIBUTES Description
item_quantity
Alphanumeric
Optional
max: 10
The item’s quantity.
* For the Gaming sector, send: Clan.
Example: 4
item_sku
Alphanumeric
Optional
max: 12
The item’s commodity or “Stock Keeping Unit” code.
* For the Gaming sector, send: Gold balance.
Example: 1ShirtBlueM
Special characters: @ - . _ ’ / # \ : = ? & ; ( ) $ Space
item_prod_code
Alphanumeric
Optional
max: 12
The item’s product code.
* For the Gaming sector, send: Silver balance.
Example: MOB111
Special characters: @ - . _ ’ / # \ : = ? & ; ( ) $ Space
item_part_no
Alphanumeric
Optional
max: 30
The item’s Manufacturers Part or EAN number.
* For the Gaming sector, send: Exp balance.
* For the Travel sector, send: Flight/ Train/ Bus Number.
Example: TSR-1002
Special characters: @ - . _ ’ / # \ : = ? & ; ( ) $ Space
item_description
Alphanumeric
Optional
max: 127
The item’s description.
* For the Gaming sector, send: Date of first credit.
* For the Travel sector, send: Ticket Delivery Method.
Example: iPhone 6-S
Special characters: - _ ’ , . Space
item_price
Numeric
Optional
max: 10
The item’s unit price (lowest denomination).
* For the Travel sector, send: Ticket Price.
Example: 700
item_shipping_no
Alphanumeric
Optional
max: 19
The item’s shipping/ tracking number.
* For the Travel sector, send: Ticket Departure Date And Time.
Example: AB586985609GB
Special characters: @ - . _ ’ / # \ : = ? & ; ( ) $ Space
item_shipping_method
Alpha
Optional
max: 1
The item’s shipping method.
* For the Retail, Travel, Telecommunications sectors, send: New Shipping Address Flag.
* This parameter is not applicable for the Gaming sector.
Possible/ expected values:
- N (Next Day Service)
- T (Two-Day Service)
- W (Three- Day Service)
- C (Low-Cost Carrier)
- D (Customer Choice)
- I (International)
- M (Military)
- P (Collect at Store)
- O (Other)
item_shipping_comments
Alphanumeric
Optional
max: 160
The item’s shipping comments.
* For the Travel sector, send: Ticket Itinerary.
Example: (Any shipping comments can be entered).
Special characters: @ - . _ ’ / # \ : = ? & ; ( ) $ Space
item_gift_msg
Alphanumeric
Optional
max: 160
The item’s gift message.
* For the Retail and Telecommunications sectors, send: High Risk Product Flag.
Example: Congrats!
Special characters: @ - . _ ’ / # \ : = ? & ; ( ) $ Space
rcpt_title
Alphanumeric
Optional
max: 5
The Recipient’s title.
* For the Retail and Telecommunications sectors, this parameter should be sent if multiple shipping addresses are available.
* For the Travel sector, send: Adult/Child/Infant flag.
Example: Mr.
Special characters: @ - . _ ’ / # \ : = ? & ; ( ) $ Space
rcpt_first_name
Alphanumeric
Optional
max: 30
The Recipient’s first name.
* For the Retail and Telecommunications sectors, this parameter should be sent if multiple shipping addresses are available.
* For the Travel sector, send: Passenger First Name.
Example: Mohammad
Special characters: @ - . _ ’ / # \ : = ? & ; ( ) $ Space
rcpt_middle_initial
Alphanumeric
Optional
max: 1
The Recipient’s middle initial.
* For the Retail and Telecommunications sectors, this parameter should be sent if multiple shipping addresses are available.
* For the Travel sector, send: Passenger Middle Initial.
Example: R
Special characters: @ - . _ ’ / # \ : = ? & ; ( ) $ Space
rcpt_last_name
Alphanumeric
Optional
max: 30
The Recipient’s last name.
* For the Retail and Telecommunications sectors, this parameter should be sent if multiple shipping addresses are available.
* For the Travel sector, send: Passenger Last Name.
Example: Tawfeeq
Special characters: @ - . _ ’ / # \ : = ? & ; ( ) $ Space
rcpt_apartment_no
Alphanumeric
Optional
max: 30
The Recipient’s apartment number.
* For the Retail and Telecommunications sectors, this parameter should be sent if multiple shipping addresses are available.
* For the Travel sector, send: Travel Class; i.e.: Standard/ Economy etc.
Example: 12
Special characters: @ - . _ ’ / # \ : = ? & ; ( ) $ Space
rcpt_address1
Alphanumeric
Optional
max: 30
The Recipient’s address line 1.
* For the Retail and Telecommunications sectors, this parameter should be sent if multiple shipping addresses are available.
* For the Travel sector, send: Departure Airport/ Station Code/ City.
Example: Amman - Khalda
Special characters: @ - . _ ’ / # \ : = ? & ; ( ) $ Space
rcpt_address2
Alphanumeric
Optional
max: 30
The Recipient’s address line 2 (for extra details).
* For the Retail and Telecommunications sectors, this parameter should be sent if multiple shipping addresses are available.
* For the Travel sector, send: Arrival Airport/ Station Code/ City.
Example: Al Sati St.
Special characters: @ - . _ ’ / # \ : = ? & ; ( ) $ Space
rcpt_city
Alphanumeric
Optional
max: 30
The Recipient’s city.
* For the Retail and Telecommunications sectors, this parameter should be sent if multiple shipping addresses are available.
* For the Travel sector, send: Booking Type.
Example: Sharjah
Special characters: @ - . _ ’ / # \ : = ? & ; ( ) $ Space
rcpt_state
Alphanumeric
Optional
max: 10
The Recipient’s state.
* For the Retail and Telecommunications sectors, this parameter should be sent if multiple shipping addresses are available.
* For the Travel sector, send: Departure Country 3 Digit ISO Code.
Example: Qatar
Special characters: @ - . _ ’ / # \ : = ? & ; ( ) $ Space
rcpt_zip_code
Alphanumeric
Optional
max: 10
The Recipient’s post/ zip code.
* For the Retail and Telecommunications sectors, this parameter should be sent if multiple shipping addresses are available.
* For the Travel sector, send: Ticket Type; i.e.: One Way/ Return etc.
Example: 11183
Special characters: @ - . _ ’ / # \ : = ? & ; ( ) $ Space
rcpt_country_code
Alpha
Optional
max: 3
The Recipient’s country code; ISO 3-Digit country code.
* For the Retail and Telecommunications sectors, this parameter should be sent if multiple shipping addresses are available.
* For the Travel sector, send: Arrival Country.
Example: JOR
rcpt_phone
Numeric
Optional
max: 19
The Recipient’s phone number.
* For the Retail and Telecommunications sectors, this parameter should be sent if multiple shipping addresses are available.
Example: 00962797675543
rcpt_email
Alphanumeric
Optional
max: 45
The Recipient’s email address.
* For the Retail and Telecommunications sectors, this parameter should be sent if multiple shipping addresses are available.
* For the Travel sector, send: Passenger Name Record.
Example: recipient@hotmail.com
Special characters: @ - . _ Space

ACI ReD Fraud - Response

The following parameter will be returned in the Response:

ATTRIBUTES Description
fraud_comment
Alphanumeric
max: 1000
“fraud_comment” this value represents the feedback of the agent reviewing “in review” transaction. This parameter is part of the Authorization/ Purchase response parameters returned on the notification URL after the In review transaction is updated.
Example: Close

Cart Details Example Value

The following is an example value of the “cart_details”:

Device fingerprint script

The following is the script you should use to generate the device fingerprint: