FraudLabs Pro - Screen an order

Important: This connector and its actions have been removed from Nintex Workflow and can now be found in Nintex Gallery.

Use the FraudLabs Pro - Screen an order action A tool for building the processes, logic, and direction within workflows. Actions are the steps the workflow performs to complete a process. to screen a transaction for payment fraud. This is useful for preventing fraud during an order transaction.

For more information about FraudLabs Pro, go to FraudLabs Pro.

Before you begin: 

Jump to:

Configure the FraudLabs Pro - Screen an order action

  1. Add the action to the workflow and open the action configuration panel. For more information, see Add an action to the workflow.

  1. Select a Connection. If you do not have a connection, see Add a connection.
  1. Specify the IP address.
  2. Configure the user details, billing information, shipping information, and transaction details from the order transaction to improve the fraud screening accuracy.

  3. Create or select a variable for the output.

For more information on all the required and optional configuration fields, go to FraudLabs Pro - Screen an order action fields and settings.

FraudLabs Pro - Screen an order action fields and settings

Section

Field

Description

Variable types

(Unlabeled)

Connection Credentials and other settings that enables workflows to communicate with external systems, services, or applications. It's required to pass data between the workflow and the indicated service, which could be a cloud service, business application, or content store.

The FraudLabs Pro connection to use to screen the order transaction details for fraud.

To refresh the available connections, click .

(n/a)
  IP address IP address of online transaction. It supports both IPv4 and IPv6 address format. Text, Decimal, Integer, Boolean, DateTime, Collection
User User's first name

The user's first name.

 Text, Decimal, Integer, Boolean, DateTime, Collection
  User's last name The user's last name. Text, Decimal, Integer, Boolean, DateTime, Collection
  Email domain

The domain name of email address. For example, the domain of email address support@fraudlabspro.com is fraudlabspro.com.

If you didn't supply this value, the system will automatically extract the domain name from the email field.

 Text, Decimal, Integer, Boolean, DateTime, Collection
  User's phone number The user's phone number. Text, Decimal, Integer, Boolean, DateTime, Collection
  User's email address The user's email address. Text, Decimal, Integer, Boolean, DateTime, Collection
  Email hash SHA1-64k hash of user's email address. Refer to SHA1-64k Hash function for details. Text, Decimal, Integer, Boolean, DateTime, Collection
  Username hash SHA1-64k hash of user's username. Refer to SHA1-64k Hash function for details. Text, Decimal, Integer, Boolean, DateTime, Collection
Billing Billing street address The street address of the billing address. Text, Decimal, Integer, Boolean, DateTime, Collection
  Billing city The city of the billing address. Text, Decimal, Integer, Boolean, DateTime, Collection
  Billing state code The state of the billing address. It supports state codes, e.g. NY (New York), for state or province of United States or Canada. Please refer to state & province codes for complete list. Text, Decimal, Integer, Boolean, DateTime, Collection
  Billing country code The country of the billing address. It requires the input of ISO-3166 alpha-2 country code, e.g. US for United States. Refer to Country Codes for a complete list. Text, Decimal, Integer, Boolean, DateTime, Collection
  Billing postal or zip code The postal or ZIP code of the billing address. Text, Decimal, Integer, Boolean, DateTime, Collection
Shipping Shipping receiver's first name The receiver's first name. Text, Decimal, Integer, Boolean, DateTime, Collection
  Shipping receiver's last name The receiver's last name. Text, Decimal, Integer, Boolean, DateTime, Collection
  Shipping street address The street address of the shipping address. Text, Decimal, Integer, Boolean, DateTime, Collection
  Shipping city The city of the shipping address. Text, Decimal, Integer, Boolean, DateTime, Collection
  Shipping state code The state of the shipping address. It supports state codes, e.g. NY - New York, for state or province of United States or Canada. Please refer to state & province codes for complete list. Text, Decimal, Integer, Boolean, DateTime, Collection
  Shipping country code The country of the shipping address. It requires the input of ISO-3166 alpha-2 country code, e.g. US for United States. Refer to Country Codes for a complete list. Text, Decimal, Integer, Boolean, DateTime, Collection
  Shipping postal or zip code The postal or ZIP code of shipping address. Text, Decimal, Integer, Boolean, DateTime, Collection
Transaction BIN number The first 6-9 digits of credit card number to identify issuing bank. Text, Decimal, Integer, Boolean, DateTime, Collection
  Card hash SHA1-64k hash of credit number. Refer to SHA1-64k Hash function for details. Text, Decimal, Integer, Boolean, DateTime, Collection
  AVS result The single character AVS result returned by the credit card processor. Refer to AVS & CVV2 Response Codes for details. Text, Decimal, Integer, Boolean, DateTime, Collection
  CVV result

The single character CVV2 result returned by the credit card processor. Refer to AVS & CVV2 Response Codes for details.

Note: This is not for the input of the actual CVV code from the back of the credit card.

 Text, Decimal, Integer, Boolean, DateTime, Collection
  User order ID Merchant identifier to uniquely identify a transaction. It supports maximum of 15 characters user order id input. Text, Decimal, Integer, Boolean, DateTime, Collection
  User order memo Merchant description of an order transaction. It supports maximum of 200 characters. Text, Decimal, Integer, Boolean, DateTime, Collection
  Transaction amount Amount of the transaction. Decimal
  Transaction total quantity Total quantity of the transaction. Integer
  Currency Currency code used in the transaction. It requires the input of ISO-4217 (3 characters) currency code, e.g. USD for US Dollar. Refer to Country Codes for a complete list. Text, Decimal, Integer, Boolean, DateTime, Collection
  Department Merchant identifier to uniquely identify a product or service department. Text, Decimal, Integer, Boolean, DateTime, Collection
  Transaction payment mode Payment mode of transaction. Text, Decimal, Integer, Boolean, DateTime, Collection
  FraudLabs Pro checksum Checksum for the device validation. Visit Agent Javascript to learn about the use of this parameter. Text, Decimal, Integer, Boolean, DateTime, Collection
Output Screen result

Stores the result of the action as an object. See FraudLabs Pro - Client API for information on these values.

The following values are returned:

  • Device ID: (Text)
  • Distance in kms: (Text)
  • Distance in miles: (Text)
  • FraudLabs Pro ID: (Text)
  • FraudLabs Pro credits: (Integer)
  • FraudLabs Pro distribution: (Text)
  • FraudLabs Pro error code: (Integer)
  • FraudLabs Pro error message: (Text)
  • FraudLabs Pro score: (Integer)
  • FraudLabs Pro status: (Text)
  • FraudLabs Pro version: (Text)
  • IP ISP name: (Text)
  • IP city: (Text)
  • IP continent: (Text)
  • IP country: (Text)
  • IP domain: (Text)
  • IP elevation: (Text)
  • IP latitude: (Text)
  • IP longitude: (Text)
  • IP mobile MCC: (Text)
  • IP mobile MNC: (Text)
  • IP mobile brand: (Text)
  • IP net speed: (Text)
  • IP region: (Text)
  • IP timezone: (Text)
  • IP usage type: (Text)
  • Is IP blacklisted: (Text)
  • Is address shipping forward: (Text)
  • Is billing-shipping city match: (Text)
  • Is billing-shipping country match: (Text)
  • Is billing-shipping postal match: (Text)
  • Is billing-shipping state match: (Text)
  • Is BIN found: (Text)
  • Is BIN prepaid: (Text)
  • Is BIN-country match: (Text)
  • Is BIN-name match: (Text)
  • Is BIN-phone match: (Text)
  • Is country match: (Text)
  • Is credit card blacklisted: (Text)
  • Is device blacklisted: (Text)
  • Is domain exists: (Text)
  • Is email blacklisted: (Text)
  • Is export controlled country: (Text)
  • Is free email: (Text)
  • Is high risk country; (Text)
  • Is high risk username: (Text)
  • Is malware exploit: (Text)
  • Is new domain name: (Text)
  • Is phone blacklisted: (Text)
  • Is proxy IP address: (Text)
  • Is shipping address blacklisted: (Text)
  • Is user blacklisted: (Text)
  • User order ID; (Text)
  • User order memo: (Text)
 Object