Fraud Management
Checkout Integration
Important Data
for forter to make the strongest decision on whether a transaction is fraud, abuse, or requires additional verification measures, there are five (5) key areas of information to provide about the transaction at checkout if you're unable to provide any of these data points at checkout, reach out to your forter solutions consultant or implementation engineer to discuss the impact to your integration 1\ what are the basic details of the transaction? true 210,270left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type 2\ who is placing the order? accountowner the accountowner object should include information about the ordering customer, even if the customer is checking out as a guest true 210,270left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type connectioninformation we also collect information about how the user is interacting with your site in the connectioninformation object true 210,270left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type 3\ what are they purchasing? cartitems list the items the customer is purchasing is included in the cartitems array true 210,270left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type in addition to the basic details on the cart items, include additional vertical specific details in the itemspecificdata object with each item if the item is sold through a marketplace, include details on the seller as well complete objects can be found in the https //docs forter com/reference/order v3 reference 4\ where will the items be sent? deliverydetails if the order will have a single delivery type and destination, use the primarydeliverydetails object at the order level if the order will be split into multiple delivery types or destinations, list the details at the item level in cartitems deliverydetails true 210,270left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type primaryrecipient / beneficiaries if there is one recipient for the entire order, you can use the primaryrecipient object at the order level if the order has multiple recipients, list them at the item level in the cartitems beneficiaries this is particularly relevant for items like air travel tickets, where each ticket is assigned to a passenger even if the order is delivered to a single email address true 210,270left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type 5\ how are they paying? payment include an object in the payment array for each payment method used along with the amount charged to that method forter works with any payment method including credit cards, bank transfer, digital wallets, mobile money, installment plans, paypal, cryptocurrency, gift cards, store credit, and even cash if you accept a local payment method that is not yet included in our api, reach out to your forter solution consultant so that we can build in support depending on the type of payment method, you'll need to include different information within the object the following applies to creditcard and digital wallets with credit card as the underlying payment method, such as applepay and androidpay for other payment methods, see the https //docs forter com/reference/order v3 reference for required fields true 210,270left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type billingdetails include billingdetails within each payment method object since they may differ from the customer initiating the purchase and the recipient true 210,270left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type verificationresults if you are requesting a decision post authorization , also include the authorization results from the payment processor within the payment method object orders where payment was rejected by the processor (no auth orders) should still be sent to forter in order to include these attempts in the decision model, though they will automatically receive a "not reviewed" decision from forter if you are requesting a decision pre authorization , you will send this information later as a https //docs forter com/post purchase updates#pkqku rather than in the order api as above, the list below applies to creditcard and digital wallets with credit card as the underlying payment method, such as applepay and androidpay other payment methods will have different verification data, if they involve an authorization true 210,270left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type left unhandled content type