FraudLabsPro 2.0.0

There is a newer version of this package available.
See the version list below for details.

dotnet add package FraudLabsPro --version 2.0.0

NuGet\Install-Package FraudLabsPro -Version 2.0.0

This command is intended to be used within the Package Manager Console in Visual Studio, as it uses the NuGet module's version of Install-Package.

<PackageReference Include="FraudLabsPro" Version="2.0.0" />

For projects that support PackageReference, copy this XML node into the project file to reference the package.

paket add FraudLabsPro --version 2.0.0

The NuGet Team does not provide support for this client. Please contact its maintainers for support.

#r "nuget: FraudLabsPro, 2.0.0"

#r directive can be used in F# Interactive and Polyglot Notebooks. Copy this into the interactive tool or source code of the script to reference the package.

// Install FraudLabsPro as a Cake Addin
#addin nuget:?package=FraudLabsPro&version=2.0.0

// Install FraudLabsPro as a Cake Tool
#tool nuget:?package=FraudLabsPro&version=2.0.0

The NuGet Team does not provide support for this client. Please contact its maintainers for support.

FraudLabs Pro VB.NET SDK

This VB.NET module enables user to easily implement fraud detection feature into their solution using the API from https://www.fraudlabspro.com.

Below are the features of this VB.NET module:

Fraud analysis and scoring
IP address geolocation & proxy validation
Email address validation
Credit card issuing bank validation
Transaction velocity validation
Device transaction validation
Blacklist validation
Custom rules trigger
Email notification of fraud orders
Mobile app notification of fraud orders

This module requires API key to function. You may subscribe a free API key at https://www.fraudlabspro.com

** Compatible with .NET Core 2.1+ **

Usage Example

Screen Order

Object Properties

Property Name	Property Type	Description
IPAddress	string	IP address of online transaction. It supports both IPv4 and IPv6 address format.
FirstName	string	User's first name.
LastName	string	User's last name.
UserName	string	User's username.
Password	string	User's password.
EmailAddress	string	User's email address.
UserPhone	string	User's phone number.
BillAddress	string	Street address of billing address.
BillCity	string	City of billing address.
BillState	string	State of 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.
BillZIPCode	string	Postal or ZIP code of billing address.
BillCountry	string	Country of billing address. It requires the input of ISO-3166 alpha-2 country code, e.g. US for United States. Please refer to Country Codes for complete list.
UserOrderID	string	Merchant identifier to uniquely identify a transaction. It supports maximum of 15 characters user order id input.
UserOrderMemo	string	Merchant description of an order transaction. It supports maximum of 200 characters.
Amount	decimal	Amount of the transaction.
Quantity	integer	Total quantity of the transaction.
Currency	string	Currency code used in the transaction. It requires the input of ISO-4217 (3 characters) currency code, e.g. USD for US Dollar. Please refer to Currency Codes for complete list.
Department	string	Merchant identifier to uniquely identify a product or service department.
PaymentMode	string	Payment mode of transaction. Valid values: creditcard, affirm, paypal, googlecheckout, bitcoin, cod, moneyorder, wired, bankdeposit, elviauthorized, paymitco, cybersource, sezzle, viabill, amazonpay, pmnts_gateway, giftcard, others.
CardNumber	string	Billing credit card number or BIN number.
AvsResult	string	The single character AVS result returned by the credit card processor. Please refer to AVS & CVV2 Response Codes for details.
CvvResult	string	The single character CVV2 result returned by the credit card processor. Please refer to AVS & CVV2 Response Codes for details.
ShippingAddress	string	Street address of shipping address.
ShippingCity	string	City of shipping address.
ShippingState	string	State of 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.
ShippingZIPCode	string	Postal or ZIP code of shipping address.
ShippingCountry	string	Country of shipping address. It requires the input of ISO-3166 alpha-2 country code, e.g. US for United States. Please refer to Country Codes for complete list.
FLPCheckSum	string	Checksum for the device validation. Please visit Agent Javascript to learn about the use of this parameter.

Imports FraudLabsPro.FraudLabsPro
Imports Newtonsoft.Json

Module Program
    Sub Main()
        'Configure FraudLabs Pro API KEY
        FraudLabsProConfig.APIKey = "YOUR_API_KEY"

        Dim ScreenOrderPara As New OrderPara With {
            .IPAddress = "146.112.62.105", ' IP Parameter is mandatory
            .FirstName = "Hector",
            .LastName = "Henderson",
            .EmailAddress = "hh5566@gmail.com",
            .BillAddress = "1766 PowderHouse Road",
            .BillCity = "West Palm Beach",
            .BillState = "FL",
            .BillCountry = "US",
            .BillZIPCode = "33401",
            .CardNumber = "4556553172971283",
            .UserPhone = "561-628-8674",
            .UserOrderID = "67398",
            .UserOrderMemo = "Online shop",
            .Amount = "79.89",
            .Quantity = "1",
            .Currency = "USD",
            .PaymentMode = Order.PaymentMethods.CREDIT_CARD,
            .ShippingAddress = "4469 Chestnut Street",
            .ShippingCity = "Tampa",
            .ShippingState = "FL",
            .ShippingZIPCode = "33602",
            .ShippingCountry = "US"
        }

        'ScreenOrder API
        Dim ScreenOrder As New Order
        Dim result = ScreenOrder.ScreenOrder(ScreenOrderPara) ' Send order to FraudLabs Pro

        'pretty-print JSON
        'Console.WriteLine(JsonConvert.SerializeObject(result, Formatting.Indented))

        Dim ipgeolocation = result("ip_geolocation")
        Dim ipgeolocationfields = New ArrayList From {
            "ip",
            "continent",
            "country_code",
            "country_name",
            "region",
            "city",
            "latitude",
            "longitude",
            "zip_code",
            "timezone",
            "isp_name",
            "domain",
            "netspeed",
            "mobile_mnc",
            "mobile_mcc",
            "mobile_brand",
            "elevation",
            "usage_type",
            "is_proxy",
            "is_in_blacklist"
        }

        For Each field In ipgeolocationfields
            Console.WriteLine("ip_geolocation." & field.ToString & ": " & ipgeolocation(field).ToString)
        Next

        Dim billingaddress = result("billing_address")
        Dim billingaddressfields = New ArrayList From {
            "ip_distance_in_km",
            "ip_distance_in_mile",
            "is_ip_country_match"
        }

        For Each field In billingaddressfields
            Console.WriteLine("billing_address." & field.ToString & ": " & billingaddress(field).ToString)
        Next

        Dim shippingaddress = result("shipping_address")
        Dim shippingaddressfields = New ArrayList From {
            "is_address_ship_forward",
            "is_bill_country_match",
            "is_bill_state_match",
            "is_bill_city_match",
            "is_bill_postcode_match",
            "is_export_controlled_country",
            "is_in_blacklist"
        }

        For Each field In shippingaddressfields
            Console.WriteLine("shipping_address." & field.ToString & ": " & shippingaddress(field).ToString)
        Next

        Dim emailaddress = result("email_address")
        Dim emailaddressfields = New ArrayList From {
            "is_free",
            "is_disposable",
            "is_domain_exist",
            "is_new_domain_name",
            "is_in_blacklist"
        }

        For Each field In emailaddressfields
            Console.WriteLine("email_address." & field.ToString & ": " & emailaddress(field).ToString)
        Next

        Dim phonenumber = result("phone_number")
        Dim phonenumberfields = New ArrayList From {
            "is_disposable",
            "is_in_blacklist"
        }

        For Each field In phonenumberfields
            Console.WriteLine("phone_number." & field.ToString & ": " & phonenumber(field).ToString)
        Next

        Dim username = result("username")
        Dim usernamefields = New ArrayList From {
            "is_high_risk",
            "is_in_blacklist"
        }

        For Each field In usernamefields
            Console.WriteLine("username." & field.ToString & ": " & username(field).ToString)
        Next

        Dim creditcard = result("credit_card")
        Dim creditcardfields = New ArrayList From {
            "card_brand",
            "card_type",
            "card_issuing_bank",
            "card_issuing_country",
            "is_prepaid",
            "is_bin_exist",
            "is_bin_country_match",
            "is_in_blacklist"
        }

        For Each field In creditcardfields
            Console.WriteLine("credit_card." & field.ToString & ": " & creditcard(field).ToString)
        Next

        Dim device = result("device")
        Dim devicefields = New ArrayList From {
            "is_malware_exploit",
            "is_in_blacklist"
        }

        For Each field In devicefields
            Console.WriteLine("device." & field.ToString & ": " & device(field).ToString)
        Next

        Console.WriteLine("user_order_id: " & result("user_order_id").ToString)
        Console.WriteLine("fraudlabspro_id: " & result("fraudlabspro_id").ToString)
        Console.WriteLine("fraudlabspro_score: " & result("fraudlabspro_score").ToString)
        Console.WriteLine("fraudlabspro_status: " & result("fraudlabspro_status").ToString)
        Console.WriteLine("fraudlabspro_rules: " & result("fraudlabspro_rules").ToString)
        Console.WriteLine("api_version: " & result("api_version").ToString)
        Console.WriteLine("remaining_credits: " & result("remaining_credits").ToString)
    End Sub
End Module

Get Order Result

Parameter Properties

Parameter Name	Parameter Type	Description
ID	string	FraudLabs Pro transaction ID or Order ID.
IDType	string	ID type. Either: Order.IDTypes.FLP_ID or Order.IDTypes.ORDER_ID

Imports FraudLabsPro.FraudLabsPro
Imports Newtonsoft.Json

Module Program
    Sub Main()
        'Configure FraudLabs Pro API KEY
        FraudLabsProConfig.APIKey = "YOUR_API_KEY"

        Dim GetOrderPara As New OrderPara With {
            .ID = "20240112-1EILFK",
            .IDType = Order.IDTypes.FLP_ID
        }

        'Get Order Result API
        Dim OrderResult As New Order
        Dim result = OrderResult.GetOrderResult(GetOrderPara) 'Get order result from FraudLabs Pro

        'pretty-print JSON
        'Console.WriteLine(JsonConvert.SerializeObject(result, Formatting.Indented))

        Dim ipgeolocation = result("ip_geolocation")
        Dim ipgeolocationfields = New ArrayList From {
            "ip",
            "continent",
            "country_code",
            "country_name",
            "region",
            "city",
            "latitude",
            "longitude",
            "zip_code",
            "timezone",
            "isp_name",
            "domain",
            "netspeed",
            "mobile_mnc",
            "mobile_mcc",
            "mobile_brand",
            "elevation",
            "usage_type",
            "is_proxy",
            "is_in_blacklist"
        }

        For Each field In ipgeolocationfields
            Console.WriteLine("ip_geolocation." & field.ToString & ": " & ipgeolocation(field).ToString)
        Next

        Dim billingaddress = result("billing_address")
        Dim billingaddressfields = New ArrayList From {
            "ip_distance_in_km",
            "ip_distance_in_mile",
            "is_ip_country_match"
        }

        For Each field In billingaddressfields
            Console.WriteLine("billing_address." & field.ToString & ": " & billingaddress(field).ToString)
        Next

        Dim shippingaddress = result("shipping_address")
        Dim shippingaddressfields = New ArrayList From {
            "is_address_ship_forward",
            "is_bill_country_match",
            "is_bill_state_match",
            "is_bill_city_match",
            "is_bill_postcode_match",
            "is_export_controlled_country",
            "is_in_blacklist"
        }

        For Each field In shippingaddressfields
            Console.WriteLine("shipping_address." & field.ToString & ": " & shippingaddress(field).ToString)
        Next

        Dim emailaddress = result("email_address")
        Dim emailaddressfields = New ArrayList From {
            "is_free",
            "is_disposable",
            "is_domain_exist",
            "is_new_domain_name",
            "is_in_blacklist"
        }

        For Each field In emailaddressfields
            Console.WriteLine("email_address." & field.ToString & ": " & emailaddress(field).ToString)
        Next

        Dim phonenumber = result("phone_number")
        Dim phonenumberfields = New ArrayList From {
            "is_disposable",
            "is_in_blacklist"
        }

        For Each field In phonenumberfields
            Console.WriteLine("phone_number." & field.ToString & ": " & phonenumber(field).ToString)
        Next

        Dim username = result("username")
        Dim usernamefields = New ArrayList From {
            "is_high_risk",
            "is_in_blacklist"
        }

        For Each field In usernamefields
            Console.WriteLine("username." & field.ToString & ": " & username(field).ToString)
        Next

        Dim creditcard = result("credit_card")
        Dim creditcardfields = New ArrayList From {
            "card_brand",
            "card_type",
            "card_issuing_bank",
            "card_issuing_country",
            "is_prepaid",
            "is_bin_exist",
            "is_bin_country_match",
            "is_in_blacklist"
        }

        For Each field In creditcardfields
            Console.WriteLine("credit_card." & field.ToString & ": " & creditcard(field).ToString)
        Next

        Dim device = result("device")
        Dim devicefields = New ArrayList From {
            "is_malware_exploit",
            "is_in_blacklist"
        }

        For Each field In devicefields
            Console.WriteLine("device." & field.ToString & ": " & device(field).ToString)
        Next

        Console.WriteLine("user_order_id: " & result("user_order_id").ToString)
        Console.WriteLine("fraudlabspro_id: " & result("fraudlabspro_id").ToString)
        Console.WriteLine("fraudlabspro_score: " & result("fraudlabspro_score").ToString)
        Console.WriteLine("fraudlabspro_status: " & result("fraudlabspro_status").ToString)
        Console.WriteLine("fraudlabspro_rules: " & result("fraudlabspro_rules").ToString)
    End Sub
End Module

Feedback

Object Properties

Property Name	Property Type	Description
ID	string	Unique transaction ID generated from Validate function.
Action	string	Perform APPROVE, REJECT, or REJECT_BLACKLIST action to transaction. Refer to reference section for status code.
Note	string	Notes for the feedback request.

Imports FraudLabsPro.FraudLabsPro
Imports Newtonsoft.Json

Module Program
    Sub Main()
        'Configure FraudLabs Pro API KEY
        FraudLabsProConfig.APIKey = "YOUR_API_KEY"

        'Set FeedBack Order parameter
        Dim FeedBackPara As New OrderPara With {
            .ID = "20240112-1EILFK",
            .Action = Order.Action.APPROVE,  ' Please refer to reference section for full list of feedback statuses
            .Note = "This customer made a valid purchase before."
        }

        'Feedback Order API
        Dim FeedbackOrder As New Order
        Dim result = FeedbackOrder.FeedbackOrder(FeedBackPara)

        'pretty-print JSON
        'Console.WriteLine(JsonConvert.SerializeObject(result, Formatting.Indented))

        Console.WriteLine("fraudlabspro_id: " & result("fraudlabspro_id").ToString)
    End Sub
End Module

SMS Verification

Send SMS Verification

Object Properties

Property Name	Property Type	Description
Tel	string	The recipient mobile phone number in E164 format which is a plus followed by just numbers with no spaces or parentheses.
Message	string	The message template for the SMS. Add <otp> as placeholder for the actual OTP to be generated. Max length is 140 characters.
OtpTimeout	integer	Timeout feature for OTP value in seconds. Default is 3600 seconds(1 hour). Max timeout is 86400 seconds(24 hours).
CountryCode	string	ISO 3166 country code for the recipient mobile phone number. If parameter is supplied, then some basic telephone number validation is done.

Imports FraudLabsPro.FraudLabsPro
Imports Newtonsoft.Json

Module Program
    Sub Main()
        'Configure FraudLabs Pro API KEY
        FraudLabsProConfig.APIKey = "YOUR_API_KEY"

        'Send SMS Verification API
        Dim SendSMS As New SMSVerification

        'Sets SMS details for authentication purpose
        Dim SMSPara As New SMSVerificationPara With {
            .Tel = "+123456789",
            .CountryCode = "US",
            .Message = "Hi, your OTP is <otp>."
        }

        Dim result = SendSMS.SendSMS(SMSPara)

        'pretty-print JSON
        'Console.WriteLine(JsonConvert.SerializeObject(result, Formatting.Indented))

        Console.WriteLine("tran_id: " & result("tran_id").ToString)
        Console.WriteLine("credits_remaining: " & result("credits_remaining").ToString)
    End Sub
End Module

Get SMS Verification Result

Object Properties

Property Name	Property Type	Description
TransactionID	string	The unique ID that was returned by the Send SMS Verification that triggered the OTP sms.
OTP	string	The OTP that was sent to the recipient’s phone.

Imports FraudLabsPro.FraudLabsPro
Imports Newtonsoft.Json

Module Program
    Sub Main()
        'Configure FraudLabs Pro API KEY
        FraudLabsProConfig.APIKey = "YOUR_API_KEY"

        'Get Verification Result API
        Dim VerifySMS As New SMSVerification

        'Sets SMS details for authentication purpose
        Dim SMSPara As New SMSVerificationPara With {
            .TransactionID = "UNIQUE_TRANS_ID",
            .OTP = "OTP_RECEIVED"
        }

        Dim result = VerifySMS.VerifySMS(SMSPara)

        'pretty-print JSON
        'Console.WriteLine(JsonConvert.SerializeObject(result, Formatting.Indented))

        Console.WriteLine("result: " & result("result").ToString)
    End Sub
End Module

Reference

Payment Method

Payment Method
Order.PaymentMethods.CREDIT_CARD
Order.PaymentMethods.PAYPAL
Order.PaymentMethods.GOOGLE_CHECKOUT
Order.PaymentMethods.CASH_ON_DELIVERY
Order.PaymentMethods.MONEY_ORDER
Order.PaymentMethods.WIRE_TRANSFER
Order.PaymentMethods.BANK_DEPOSIT
Order.PaymentMethods.BITCOIN
Order.PaymentMethods.OTHERS

Feedback Status

Feedback Status	Description
Order.Action.APPROVE	Approves an order that under review status.
Order.Action.REJECT	Rejects an order than under review status.
Order.Action.REJECT_BLACKLIST	Rejects and blacklists an order.

LICENCE

See the LICENSE file.

Product	Compatible and additional computed target framework versions.
.NET	net5.0 was computed. net5.0-windows was computed. net6.0 was computed. net6.0-android was computed. net6.0-ios was computed. net6.0-maccatalyst was computed. net6.0-macos was computed. net6.0-tvos was computed. net6.0-windows was computed. net7.0 was computed. net7.0-android was computed. net7.0-ios was computed. net7.0-maccatalyst was computed. net7.0-macos was computed. net7.0-tvos was computed. net7.0-windows was computed. net8.0 was computed. net8.0-android was computed. net8.0-browser was computed. net8.0-ios was computed. net8.0-maccatalyst was computed. net8.0-macos was computed. net8.0-tvos was computed. net8.0-windows was computed.
.NET Core	netcoreapp2.0 was computed. netcoreapp2.1 was computed. netcoreapp2.2 was computed. netcoreapp3.0 was computed. netcoreapp3.1 was computed.
.NET Standard	netstandard2.0 is compatible. netstandard2.1 was computed.
.NET Framework	net461 was computed. net462 was computed. net463 was computed. net47 was computed. net471 was computed. net472 was computed. net48 was computed. net481 was computed.
MonoAndroid	monoandroid was computed.
MonoMac	monomac was computed.
MonoTouch	monotouch was computed.
Tizen	tizen40 was computed. tizen60 was computed.
Xamarin.iOS	xamarinios was computed.
Xamarin.Mac	xamarinmac was computed.
Xamarin.TVOS	xamarintvos was computed.
Xamarin.WatchOS	xamarinwatchos was computed.

Compatible target framework(s)

Included target framework(s) (in package)

Learn more about Target Frameworks and .NET Standard.

.NETStandard 2.0
- Newtonsoft.Json (>= 13.0.3)

NuGet packages

This package is not used by any NuGet packages.

GitHub repositories

This package is not used by any popular GitHub repositories.

Version	Downloads	Last updated
2.0.1	92	3/14/2024
2.0.0	131	1/12/2024
1.2.2	232	2/21/2023
1.2.1	603	2/24/2021
1.2.0	465	9/3/2020
1.1.0	1,281	6/25/2019
1.0.5	603	4/3/2019
1.0.4	585	3/18/2019
1.0.3	1,514	4/16/2014
1.0.2	1,244	4/15/2014
1.0.1	1,266	4/15/2014
1.0.0	1,256	4/15/2014

Updated to use FraudLabs Pro v2 API.

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Current version 131

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fraud fraudlabspro

FraudLabsPro 2.0.0

FraudLabs Pro VB.NET SDK

Usage Example

Screen Order

Object Properties

Get Order Result

Parameter Properties

Feedback

Object Properties

SMS Verification

Send SMS Verification

Object Properties

Get SMS Verification Result

Object Properties

Reference

Payment Method

Feedback Status

LICENCE

.NETStandard 2.0

NuGet packages

GitHub repositories