TRU Fraud Check field specification

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Field nameReturned on Standard tierReturned on Enhanced tierDescription
Shield status code
fraudcontrolshieldstatuscode

There are three possible values:

  • “ACCEPT” – Transaction is deemed low-risk,
  • “CHALLENGE” – Transaction is deemed moderate-risk and requires action from merchant.
    Note: This is only returned for merchants on the Enhanced tier.
  • “DENY” – Transaction is deemed high-risk and has been automatically cancelled.
Trufraudcheck order IDThe TRU Fraud Check order ID associated with the transaction.
Trufraudcheck request ID
fraudcontrolreference
Identifier of the event within the TRU Fraud Check system.
Fraud category details
rulecategoryflag
The ID of the applied rules.
Neural score

Risk index calculated only on the rules-based operations.

Integer between 0 and 1000:

  • 0 is minimum risk
  • 1000 is maximum risk
Trufraudcheck commentsIndication of the reason for the decision.
Trufraudcheck tagsCloud of tags that were established linked to the event as a result of the processing of the score.
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