/**
* @param int $reservationId
* @return array
* @throws \Exception
*/
public function getFraudForReservation($reservationId)
{
if (!$reservationId) {
throw new \Exception('Invalid Data for Fraud detection');
}
$fraudValue = $blackListValue = 0;
$fraudText = '';
$linkTicket = '<a href="/booking/edit/%s" target="_blank">%s</a>' . "\n";
/**
* @var $fraudDetectionDao FraudDetection
*/
// No Real Time Detection. Fraud Detection for Credit Card and HolderName <-> FullName
$fraudDetectionDao = $this->getServiceLocator()->get('dao_booking_fraud_detection');
$fraudCCData = $fraudDetectionDao->getFraudByReservationId($reservationId);
if ($fraudCCData->count()) {
foreach ($fraudCCData as $row) {
switch ($row['type']) {
case self::FRAUD_TYPE_FULLNAME_HOLDERNAME:
$fraudText .= TextConstants::FRAUD_NAME_HOLDER . '<br>';
$fraudValue += Objects::getFraudValue()['name_holder'];
break;
}
}
}
// credit cards with status "Fraud"
// if there is one cc with status "Fraud" fraud score will be incremented by 100
$reservationsDao = new BookingDao($this->getServiceLocator(), '\\ArrayObject');
$customerId = $reservationsDao->getCustomerIdByReservationId($reservationId);
/**
* @var Token $tokenDao
*/
$tokenDao = $this->getServiceLocator()->get('dao_cc_token');
$customerFraudCreditCards = $tokenDao->fetchAll(['customer_id' => $customerId, 'status' => CardService::CC_STATUS_FRAUD], ['id']);
if ($customerFraudCreditCards->count()) {
$fraudText .= TextConstants::FRAUD_CREDIT_CARD . '<br>';
$fraudValue += Objects::getFraudValue()['credit_card'];
}
// Real Time Fraud Detection from blacklist
$data = $this->getFraudCombinationAndData($reservationId);
/**
* @var $blackListDao BlackList
*/
$blackListDao = $this->getServiceLocator()->get('dao_booking_black_list');
$blackListResult = $blackListDao->getBlackList(['fullName' => $data['fullName'], 'fullNamePhone' => $data['fullNamePhone'], 'fullNameAddress' => $data['fullNameAddress'], 'email' => $data['guest_email'], 'phone' => $data['phone']]);
if ($blackListResult->count()) {
$blackListArr = [];
foreach ($blackListResult as $row) {
$blackListArr[$row['type']] = $row;
}
// Filtering duplicates.
if (!empty($blackListArr[self::FRAUD_TYPE_FULLNAME_PHONE])) {
unset($blackListArr[self::FRAUD_TYPE_PHONE]);
unset($blackListArr[self::FRAUD_TYPE_FULLNAME]);
}
foreach ($blackListArr as $row) {
switch ($row['type']) {
case self::FRAUD_TYPE_EMAIL:
$fraudText .= $reservationId != $row['reservation_id'] ? sprintf($linkTicket, $row['res_number'], TextConstants::FRAUD_BLACKLIST_EMAIL) : TextConstants::FRAUD_BLACKLIST_EMAIL . "\n";
$fraudText .= '<br>';
$blackListValue = Objects::getFraudValue()['black_list'];
break;
case self::FRAUD_TYPE_FULLNAME_PHONE:
$fraudText .= $reservationId != $row['reservation_id'] ? sprintf($linkTicket, $row['res_number'], TextConstants::FRAUD_BLACKLIST_NSP) : TextConstants::FRAUD_BLACKLIST_NSP . "\n";
$fraudText .= '<br>';
$blackListValue = Objects::getFraudValue()['black_list'];
break;
case self::FRAUD_TYPE_FULLNAME_ADDRESS:
$fraudText .= $reservationId != $row['reservation_id'] ? sprintf($linkTicket, $row['res_number'], TextConstants::FRAUD_BLACKLIST_NSA) : TextConstants::FRAUD_BLACKLIST_NSA . "\n";
$fraudText .= '<br>';
$blackListValue = Objects::getFraudValue()['black_list'];
break;
case self::FRAUD_TYPE_FULLNAME:
$fraudText .= $reservationId != $row['reservation_id'] ? sprintf($linkTicket, $row['res_number'], TextConstants::FRAUD_BLACKLIST_NS) : TextConstants::FRAUD_BLACKLIST_NS . "\n";
$fraudText .= '<br>';
$blackListValue = Objects::getFraudValue()['full_name'];
break;
case self::FRAUD_TYPE_PHONE:
$fraudText .= $reservationId != $row['reservation_id'] ? sprintf($linkTicket, $row['res_number'], TextConstants::FRAUD_BLACKLIST_PHONE) : TextConstants::FRAUD_BLACKLIST_PHONE . "\n";
$fraudText .= '<br>';
$blackListValue = Objects::getFraudValue()['phone'];
break;
}
}
}
// Fraud Detection Country IP
$ipAddress = long2ip($data['reservation']['ip_address']);
if (filter_var($ipAddress, FILTER_VALIDATE_IP) && $ipAddress != '127.0.0.1') {
$geoLocationDao = $this->getServiceLocator()->get('dao_geolite_country_geolite_country');
$countryID = $geoLocationDao->getCountryIDByIp(ip2long($ipAddress));
if ($data['reservation']['guest_country_id'] != $countryID) {
$fraudValue += Objects::getFraudValue()['country_ip'];
$fraudText .= TextConstants::FRAUD_COUNTRY_IP . '<br>';
}
}
$fraudValue += $blackListValue;
if ($fraudValue < self::FRAUD_VALUE_GREEN) {
$class = 'label-default';
} elseif ($fraudValue >= self::FRAUD_VALUE_GREEN && $fraudValue < self::FRAUD_VALUE_ORANGE) {
$class = 'label-warning';
} else {
$class = 'label-danger';
}
if ($fraudValue == 0) {
$fraudText = TextConstants::FRAUD_NONE . '<br>';
$fraudValue = TextConstants::FRAUD_NONE;
}
return ['value' => $fraudValue, 'text' => $fraudText, 'class' => $class];
}
