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A .NET class which enables user to easily implement fraud detection feature into their solution using the API from https://www.fraudlabspro.com

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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

Developer Documentation

To learn more about installation, usage, and code examples, please visit the developer documentation at https://fraudlabspro-java.readthedocs.io/en/latest/index.html.

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.