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Check Payment Fraud

1.9.0
Air
Payment
SOAP API
Airline Carrier

The Check Payment Fraud (FraudCheckRQ) API is used to screen payment transactions

for fraud.

 

 

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Target Audience
Airline Carrier
API Version
1.9.0
Authentication
Session Token
Service Action Code
FraudCheckRQ

It is a web service and utilizes external suppliers to perform fraud screening.

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="1.9.0" xsi:schemaLocation="http://www.opentravel.org/OTA/2003/05/beta FraudCheckv1.9.0.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"  NdcInd="true" OfficeCode="OF">
        <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/DAN"   NameNumberInPNR="1.1" Name="DAN ROSS WATSON"  Title="Mr" FirstName="DAN"  MiddleName="ROSS" 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" />
			<LoyaltyMemberDetail Name="Dan ROSS WATSON"  Title="Mr" FirstName="DAN" MiddleName="R" LastName="WATSON" MemberLoggedInInd="true" Id="123455" Status="ACTIVE"
				Level="GOLD" IssueDate="2019-05-26" LoyaltyOalCode="GOLD" CurrentBalance="10.00">		
 
				<Address AddressType="0">
 
					<StreetNmbr PO_Box="12345"></StreetNmbr>
 
					<BldgRoom>2</BldgRoom>
 
					<AddressLine1>Number1</AddressLine1>
 
					<AddressLine2>MarxStreet</AddressLine2>
 
					<CityName>Surrey</CityName>
 
					<PostalCode>V3W 0R8</PostalCode>
 
					<County>CA</County>
 
					<StateProv StateCode="BC" Name="Texas"></StateProv>
 
					<Country Code="AA" Name="America"></Country>
				</Address>
 
				<ContactInfo>
 
					<EmailAddress>abcd@gmail.com</EmailAddress>
 
					<PhoneNumber Number="###########9276" Type="M"/>
				</ContactInfo>
	   	</LoyaltyMemberDetail>		   
        </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" TokenizedCardNumber="8161180104061000" IssueNumber="text" CardSecurityCode="####" ECI="05" ExpireDate="####" ExtendPayment="1">
            <CardHolderName Name="DAN ROSS WATSON" Title="Mr" FirstName="DAN"  MiddleName="ROSS" 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" />
			<LoyaltyMemberDetail Name="Dan ROSS WATSON"  Title="Mr" FirstName="DAN" MiddleName="R" LastName="WATSON" MemberLoggedInInd="true" Id="123455" Status="ACTIVE"
				Level="GOLD" IssueDate="2019-05-26" LoyaltyOalCode="GOLD" CurrentBalance="10.00">		
 
				<Address AddressType="0">
 
					<StreetNmbr PO_Box="12345"></StreetNmbr>
 
					<BldgRoom>2</BldgRoom>
 
					<AddressLine1>Number1</AddressLine1>
 
					<AddressLine2>MarxStreet</AddressLine2>
 
					<CityName>Surrey</CityName>
 
					<PostalCode>V3W 0R8</PostalCode>
 
					<County>CA</County>
 
					<StateProv StateCode="BC" Name="Texas"></StateProv>
 
					<Country Code="AA" Name="America"></Country>
				</Address>
 
				<ContactInfo>
 
					<EmailAddress>abcd@gmail.com</EmailAddress>
 
					<PhoneNumber Number="###########9276" Type="M"/>
				</ContactInfo>
			</LoyaltyMemberDetail>	
        </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="Ms DIANA ROSS 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>
		<LoyaltyMemberDetail Name="Dan ROSS WATSON"  Title="Mr" FirstName="DAN" MiddleName="R" LastName="WATSON" MemberLoggedInInd="true" Id="123455" Status="ACTIVE"
				Level="GOLD" IssueDate="2019-05-26" LoyaltyOalCode="GOLD" CurrentBalance="10.00">		
 
				<Address AddressType="0">
 
					<StreetNmbr PO_Box="12345"></StreetNmbr>
 
					<BldgRoom>2</BldgRoom>
 
					<AddressLine1>Number1</AddressLine1>
 
					<AddressLine2>MarxStreet</AddressLine2>
 
					<CityName>Surrey</CityName>
 
					<PostalCode>V3W 0R8</PostalCode>
 
					<County>CA</County>
 
					<StateProv StateCode="BC" Name="Texas"></StateProv>
 
					<Country Code="AA" Name="America"></Country>
				</Address>
 
				<ContactInfo>
 
					<EmailAddress>abcd@gmail.com</EmailAddress>
 
					<PhoneNumber Number="###########9276" Type="M"/>
				</ContactInfo>
	   	</LoyaltyMemberDetail>	
    </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="1.9.0" xsi:schemaLocation="http://www.opentravel.org/OTA/2003/05/beta FraudCheckRQ_v1.9.0.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>