Fraud Detection Report
Last updated: March 19, 2025
The Fraud Detection Report offers information related to your risk strategy performance at Checkout.com. It contains a transaction-by-transaction summary of data points, rules triggered, outcomes at each stage, and whether there were fraudulent transactions.
This report helps you analyze the performance of your risk rules and find patterns for new rules.
Fraud Detection Report is provided as a CSV file. The file name uses the format:
statement_{Entity Id}_{Start Date:YYYYMMDD}_{End Date:YYYYMMDD}.csv
The report is available on demand and refreshes at 1:00 AM UTC every day.
See instructions on how to download the report on demand or on a schedule:
For targeted insight and efficient processing, you can pre-filter your scheduled report by one of the following fields and send them to specific recipients via SFTP. For example, pre-filter by issuing country and send each country's data to the relevant owner.
- BIN
- Card Type
- Issuing Bank
- Card BIN Country
- Payment Type
- Scheme
Download a sample Fraud Detection report (CSV file).
Information
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Field name | Description |
---|---|
Entity ID string | The unique identifier for the entity. |
Preauth Timestamp datetime | The time when the pre-authorization was attempted. |
Payment ID string | The unique identifier for the payment transaction. |
Preauth Processing Decision string | The decision made during pre-authorization. |
3DS Outcome string | The outcome of the 3D Secure authentication. |
Authorisation Outcome string | The outcome of the authorization attempt. |
Postauth Processing Decision string | The decision made after authorization. |
Current Status string | The current transaction status. |
Preauth Response string | The rules triggered during pre-authorization check. |
3DS Response Code Summary string | The summary of the 3D Secure response code. |
Authorisation Response Code string | The code received in response to the authorization attempt. |
Authorisation Response Code Summary string | The summary of the authorization response code. |
Postauth Response string | The rules triggered during the post-authorization check. |
Checkout Fraud Score number | The fraud score assigned at the transaction's checkout. |
Fraud Issue Date datetime | The date when the fraud issue was reported. |
Fraud Reason string | The reason for the fraud designation. |
Fraud Type string | The type of fraud reported. |
Scheme string | The payment scheme. This can be one of:
|
Card Type string | The type of card. This can be one of:
|
Card BIN Country string | The country of the Bank Identification Number. |
BIN string | The Bank Identification Number of the card. |
Card Fingerprint string | The unique fingerprint of the card. |
Issuing Bank string | The name of the issuing bank. |
Card Category string | The category of the card. For example, consumer or commercial. |
Payment Amount number | The amount of the payment. |
Payment Currency Code string | The currency code of the payment. |
Payment Amount USD number | The payment amount represented in US dollars. |
Payment Type string | The type of payment method used. This can be one of:
|
Request Reference string | The reference for the payment request. |
Card Holder Name string | The name of the cardholder. |
Customer Name string | The name of the customer. |
Customer Email string | The email address of the customer. |
Customer IP string | The IP address of the customer. |
Billing Address 1 string | The first line of the billing address. |
Billing Address 2 string | The second line of the billing address. |
Billing City string | The city of the billing address. |
Billing Zip string | The ZIP code or post code of the billing address. |
Phone Country Code string | The country code of the customer's phone number. |
Phone Number string | The customer's phone number. |
Shipping Address 1 string | The first line of the shipping address. |
Shipping Address 2 string | The second line of the shipping address. |
Shipping City string | The city in the shipping address. |
Shipping Zip string | The ZIP code or post code of the shipping address. |
CVV Code string | The card verification value (CVV) code of the card. |
ECI string | The Electronic Commerce Indicator value. |
Is Merchant Initiated boolean | Indicates if the transaction was initiated by the merchant. |
Sub Entity ID number | The unique identifier for the sub-entity. |
Browser Fingerprint string | The unique fingerprint of the customer's browser. |
Meta Data string | The additional metadata related to the transaction. |