Check Payment Fraud

 

Screens payment transactions for fraud. It utilizes external suppliers to perform fraud screening.

API Information

Target Audience
Sabre Airline Solutions
Current Version
1.6.0
Authentication
Session Token
Service Action Code
FraudCheckRQ

Sample Request

<FraudCheckRQ xmlns="http://www.opentravel.org/OTA/2003/05/beta" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" SystemDateTime="2001-12-17T09:30:47Z" SabreTransactionID="01511445233755780232" Version="1.6.0" xsi:schemaLocation="http://www.opentravel.org/OTA/2003/05/beta FraudCheckv1.6.0.xsd">
    <Action>ScreenFraud</Action>
    <POS PseudoCityCode="AUH" AgentSine="441527" AgentDutyCode="5" StationNumber="11111133" ISOCountry="AU" IP_Address="122.248.183.1" ChannelID="WEB" LocalDateTime="2015-10-19T09:56:39.000" SourceID="SSW">
        <BrowserDetail BrowserSessionID="################################" BrowserCookie="9876543245678">
            <HttpHeaders>
                <HttpHeader Name="referer">https://wl9-int.sabre.com/SSW2010/EYEY/webqtrip.html?execution=e1s6</HttpHeader>
            </HttpHeaders>
        </BrowserDetail>
        <Javascript>TF1;015;11;0;18015;;;;;;;;;;;;;;;;;;;Mozilla;Netscape;5.0%20%28Windows%20NT%206.1%3B%20WOW64%3B%20Trident/7.0%3B%20SLCC2%3B%20.NET%20CLR%202.0.50727%3B%20.NET%20CLR%203.5.30729%3B%20.NET%20CLR%203.0.30729%3B%20Media%20Center%20PC%206.0%3B%20.NET4.0C%3B%20.NET4.0E%3B%20rv%3A11.0%29%20like%20Gecko;0;en-US;true;x86;true;Win32;en-US;Mozilla/5.0%20%28Windows%20NT%206.1%3B%20WOW64%3B%20Trident/7.0%3B%20SLCC2%3B%20.NET%20CLR%202.0.50727%3B%20.NET%20CLR%203.5.30729%3B%20.NET%20CLR%203.0.30729%3B%20Media%20Center%20PC%206.0%3B%20.NET4.0C%3B%20.NET4.0E%3B%20rv%3A11.0%29%20like%20Gecko;en-US;windows-1252;wl9-int.sabre.com;96;96;true;undefined;false;false;1445233636146;5.5;%u200E6%u200E/%u200E7%u200E/%u200E2005%u200E%20%u200E9%u200E%3A%u200E33%u200E%3A%u200E44%u200E%20%u200EPM;1366;768;;19.0;;;;;4;-330;-330;%u200E10%u200E/%u200E19%u200E/%u200E2015%u200E%20%u200E11%u200E%3A%u200E17%u200E%3A%u200E16%u200E%20%u200EAM;24;1366;738;undefined;undefined;;;;;;Shockwave%20Flash%7CShockwave%20Flash%2019.0%20r0;;;;;;;;;;;;;15;</Javascript>
    </POS>
    <MerchantDetail MerchantID="EY" MerchantName="Etihad" MerchantCategoryCode="4511" />
    <OrderDetail UniqueBookingID="AZSPZZ191015" SessionID="67TYREFRJR191015" OrderID="LLAPZZ191015" OrderType="EA" RecordLocator="LLAPZZ" InvoiceNumber="45397802" ThirdPartyBookingInd="false" OneWayInd="false" MultiCityInd="false" PromotionCode="SAC90">
        <ProductDetail ProductID="0001" ProductName="CUDE/CHRISTINE" ProductCategoryCode="7561" UnitPrice="220" Quantity="1" OriginCity="AUH" DestinationCity="BOM" TourCode="ITTH3Y0E00" />
        <PassengerDetail NameInPNR="WATSON/DIANA" Name="DIANA WATSON" FirstName="DIANA" LastName="WATSON" PsgrType="ADT" Gender="F" BirthDate="1957-08-13" FrequentFlierID="123456" FrequentFlierStatus="GOLD">
            <Identifications>
                <Passport CountryOfIssue="USA" Nationality="USA" Number="G7610929435" ExpireDate="2017-07-17" />
                <Visa ApplicableCountry="CA" IssueDate="2014-01-01" Number="756345376" PlaceOfIssue="MX" />
                <Other Type="CPF" ID="35637209324" />
            </Identifications>
            <Document DocType="TKT" eTicketInd="true" NetFareInd="true" DocNumber="2127034825" BaseFare="0" NetFare="0" Taxes="0" Fees="0" />
        </PassengerDetail>
        <ContactInfo>
            <EmailAddress>abcd@gmail.com</EmailAddress>
            <PhoneNumber Number="###########9276" Type="M" />
        </ContactInfo>
        <FlightDetail FareBasisCode="VZDA" TicketDesignator="A" ReturnFlightInd="true">
            <AirlineCode>EY</AirlineCode>
            <FlightNumber>0212</FlightNumber>
            <ClassOfService>L</ClassOfService>
            <DepartureInfo DepartureAirport="AUH" DepartureDateTime="2015-11-30T03:10:00.000" CurrentLocalDateTime="2015-10-19T09:56:39.000" />
            <ArrivalInfo ArrivalAirport="BOM" ArrivalDateTime="2015-11-30T08:15:00.000" FinalDestinationInd="true" />
        </FlightDetail>
    </OrderDetail>
    <AccountDetail AccountType="BT" AccountNbr="8161180104064453" UserName="554661074" Password="21511722" ExpireDate="2017-07-17" AccountCurrencyCode="ZAR" CurrencyCode="AUD" />
    <PaymentDetail>
        <FOP Type="CC" Fop_Code="VI" />
        <PaymentCard CardType="0" CardCode="VI" CardNumber="############1000" IssueNumber="text" CardSecurityCode="####" ECI="05" ExpireDate="####" ExtendPayment="1">
            <CardHolderName Name="DIANA WATSON" FirstName="DIANA" LastName="WATSON" />
            <Identifications MothersName="ALICE SHELDON">
                <Passport CountryOfIssue="USA" Nationality="USA" Number="G7610929435" ExpireDate="2017-07-17" />
                <Visa ApplicableCountry="CA" IssueDate="2014-01-01" Number="756345376" PlaceOfIssue="MX" />
                <Other Type="CPF" ID="35637209324" />
            </Identifications>
            <Gender>F</Gender>
            <FrequentFlyerID>123456</FrequentFlyerID>
            <Address Type="0">
                <StreetNmbr PO_Box="34444">2300</StreetNmbr>
                <BldgRoom>room - 13</BldgRoom>
                <AddressLine1>123 TEST PARK</AddressLine1>
                <AddressLine2>Optional</AddressLine2>
                <CityName>BNE</CityName>
                <PostalCode>4121</PostalCode>
                <County>TARRANT</County>
                <StateProv StateCode="QLD" Name="QUEENSLAND">QUEENSLAND</StateProv>
                <Country Code="AU" Name="AUSTRALIA">AUSTRALIA</Country>
            </Address>
            <EmailAddress>abcd@gmail.com</EmailAddress>
            <PhoneNumber Number="###########9276" Type="M" />
            <DOB>1980-11-11</DOB>
            <SSN>8521</SSN>
            <Authenticated>true</Authenticated>
            <CustomerType>S</CustomerType>
            <T3DS VerificationResult="PASSPORT" AuthenticationResult="YES" ECI="01" ECI_ResultCode="Y" />
        </PaymentCard>
        <AmountDetail Amount="220" CurrencyCode="AUD" NumericCurrencyCode="36" ExchangeRate="3.14159265358979" BonusAmount="0" InstallmentAmount="0" />
        <AuthorizationResult ResponseCode="APPROVED" ApprovalCode="X85580" AVS_ResultCode="Y" CSC_ResultCode="M" CAVV_ResultCode="A" SupplierID="050588036672265" SupplierResponseCode="00" Description="APPROVED" SupplierTransID="050588036672265" FailedCount="0" PaymentRef="01111430341205725744" />
    </PaymentDetail>
    <CustomerDetail Name="DIANA WATSON" BirthDate="1957-08-13" Gender="F">
        <CustomerID>
            <Passport CountryOfIssue="USA" Nationality="USA" Number="G7610929435" ExpireDate="2017-07-17" />
            <Visa ApplicableCountry="CA" IssueDate="2014-01-01" Number="756345376" PlaceOfIssue="MX" />
            <Other Type="CPF" ID="35637209324" />
        </CustomerID>
    </CustomerDetail>
</FraudCheckRQ>

Sample Response

<FraudCheckRS xmlns="http://www.opentravel.org/OTA/2003/05/beta" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" SystemDateTime="2001-12-17T09:30:47Z" SabreTransactionID="01511445233755780232" Version="1.6.0" xsi:schemaLocation="http://www.opentravel.org/OTA/2003/05/beta FraudCheckRQ_v1.6.0.xsd">
    <Result ResultCode="SUCCESS" Description="Successful Transaction" />
    <PlausibilityResult ResultCode="String" />
    <FraudScreenResult Result="REVIEW" ReasonCode="480" Score="99" SupplierTransID="4449349608475000001513" SupplierID="FNET" />
    <FraudRemarks>
        <Remarks1>RISK MGNT/ACCEPT///A4826BB7-62F0-4EEB-A697-75B395200B89</Remarks1>
    </FraudRemarks>
</FraudCheckRS>

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