event

Fraud Check Failed

Published when a payment fails fraud screening.

EventBroker:Kafka

Overview

FraudCheckFailed is published by the Fraud APIFraud APIServicev1.0.0External fraud screening API. It consumes payment requests and returns a pass or fail verdict for each. Publishesfraud-check-passed, fraud-check-failedSubscribespayment-requestedOwnerpayments-platformMapRepoView docs when a payment is flagged as fraudulent. The Payment Processing SystemPayment Processing SystemSystemv1.0.0Internal system that orchestrates payment for orders. It authorizes payments, requests charges from the external payment...Ownerpayments-platformMapView docs uses it to block the charge and cancel the order.

Architecture diagram

Event-driven architecture documentation: Acme Inc

JSON Schema

5 properties

Published when a payment fails fraud screening

paymentIdstring<uuid>
required
orderIdstring<uuid>
required
scorenumber

Fraud risk score; higher is riskier

Minimum: 0
Maximum: 1
reasonstring
required
Allowed values: HIGH_RISK_SCORE BLOCKLISTED VELOCITY MISMATCH
checkedAtstring<date-time>
required
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