/**
* verify if a transaction is fraudulent
* @return boolean
*/
public function is_fraud()
{
//only production and api set
if ($this->loaded() and core::config('payment.fraudlabspro') != '') {
//get the country
$country_code = i18n::ip_country_code();
// Include FraudLabs Pro library
require Kohana::find_file('vendor/', 'FraudLabsPro.class');
$fraud = new FraudLabsPro(core::config('payment.fraudlabspro'));
try {
// Check this transaction for possible fraud. FraudLabs Pro support comprehensive validation check,
// and for this example, we only perform the IP address, BIN and billing country validation.
// For complete validation, please check our developer page at http://www.fraudlabspro.com/developer
$fraud_result = $fraud->check(array('ipAddress' => Request::$client_ip, 'billingCountry' => $country_code, 'quantity' => 1, 'amount' => $this->amount, 'currency' => $this->currency, 'emailAddress' => $this->user->email, 'paymentMode' => 'others', 'sessionId' => session_id()));
$fraud_result_status = $fraud_result->fraudlabspro_status;
} catch (Exception $e) {
$fraud_result_status = 'DECLINED';
}
// This transaction is legitimate, let's submit to Stripe
if ($fraud_result_status == 'APPROVE') {
return FALSE;
} else {
Kohana::$log->add(Log::ERROR, 'Fraud detected id_order:' . $this->id_order);
return TRUE;
}
}
//by default we say is not fraud
return FALSE;
}
<?php
/*******************************
* Example to do a fraud check for a credit card sales order
*
*******************************/
require 'FraudLabsPro.class.php';
///////////////////////////////
// Create FraudLabs Pro object
// Note: You need to enter the API key during the instantiation
// If you do not have the api key, register it free at http://www.fraudlabspro.com
$flp = new FraudLabsPro('<API_KEY>');
/////////////////////////////////////////////////
// Enter sales order information for fraud check
// For example:
// Ship item to US, bill to MY, pay with credit card
// Amount: $123.00 for 1 item
$flp->flpRequest->billingCity = 'Bayan Lepas';
$flp->flpRequest->billingZIPCode = '11950';
$flp->flpRequest->billingState = 'Bayan Lepas';
$flp->flpRequest->billingCountry = 'MY';
$flp->flpRequest->shippingAddress = '12, street address';
$flp->flpRequest->shippingCity = 'NY';
$flp->flpRequest->shippingZIPCode = '00001';
$flp->flpRequest->shippingState = 'NY';
$flp->flpRequest->shippingCountry = 'US';
$flp->flpRequest->emailAddress = '*****@*****.**';
$flp->flpRequest->creditCardNumber = '1111111111111111';
$flp->flpRequest->bankName = 'BANKNAME';
$flp->flpRequest->orderId = 'order123';
$flp->flpRequest->amount = 123.0;