This package provides an API for the MaxMind minFraud Score, Insights, and Factors web services <https://dev.maxmind.com/minfraud/>
as well as the
Report Transaction web service <https://dev.maxmind.com/minfraud/report-a-transaction?lang=en>
.
To install the minfraud
module, type:
.. code-block:: bash
$ pip install minfraud
If you are not able to use pip, you may also use easy_install from the source directory:
.. code-block:: bash
$ easy_install .
Complete API documentation is available on Read the Docs <https://minfraud.readthedocs.io/>
_.
To use this API, create a new minfraud.Client
object for a synchronous
request or minfraud.AsyncClient
for an asynchronous request. The
constructors take your MaxMind account ID and license key:
.. code-block:: pycon
>>> client = Client(42, 'licensekey')
>>> async_client = AsyncClient(42, 'licensekey')
To use the Sandbox web service instead of the production web service, you can provide the host argument:
.. code-block:: pycon
>>> client = Client(42, 'licensekey', 'sandbox.maxmind.com')
>>> async_client = AsyncClient(42, 'licensekey', 'sandbox.maxmind.com')
Score, Insights and Factors Usage ^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^
The Factors service is called with the factors()
method:
.. code-block:: pycon
>>> client.factors({'device': {'ip_address': '152.216.7.110'}})
>>> await async_client.factors({'device': {'ip_address': '152.216.7.110'}})
The Insights service is called with the insights()
method:
.. code-block:: pycon
>>> client.insights({'device': {'ip_address': '152.216.7.110'}})
>>> await async_client.insights({'device': {'ip_address': '152.216.7.110'}})
The Score web service is called with the score()
method:
.. code-block:: pycon
>>> client.score({'device': {'ip_address': '152.216.7.110'}})
>>> await async_client.score({'device': {'ip_address': '152.216.7.110'}})
Each of these methods takes a dictionary representing the transaction to be sent
to the web service. The structure of this dictionary should be in the format specified in the REST API documentation <https://dev.maxmind.com/minfraud/api-documentation/requests?lang=en>
__.
All fields are optional.
Report Transactions Usage ^^^^^^^^^^^^^^^^^^^^^^^^^
MaxMind encourages the use of this API as data received through this channel is
used to continually improve the accuracy of our fraud detection algorithms. The
Report Transaction web service is called with the report()
method:
.. code-block:: pycon
>>> client.report({'ip_address': '152.216.7.110', 'tag': 'chargeback'})
>>> await async_client.report({'ip_address': '152.216.7.110', 'tag': 'chargeback'})
The method takes a dictionary representing the report to be sent to the web
service. The structure of this dictionary should be in the format specified in the REST API documentation <https://dev.maxmind.com/minfraud/report-a-transaction?lang=en>
__. The
required fields are tag
and one or more of the following: ip_address
,
maxmind_id
, minfraud_id
, transaction_id
.
Request Validation (for all request methods) ^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^
Assuming validation has not been disabled, before sending the transaction to
the web service, the transaction dictionary structure and content will be
validated. If validation fails, a minfraud.InvalidRequestError
will be raised.
If the dictionary is valid, a request will be made to the web service. If the request succeeds, a model object for the service response will be returned. If the request fails, one of the errors listed below will be raised.
The possible errors are:
minfraud.AuthenticationError
- This will be raised when the server
is unable to authenticate the request, e.g., if the license key or account
ID is invalid.minfraud.InvalidRequestError
- This will be raised when the server
rejects the request as invalid for another reason, such as a reserved IP
address. It is also raised if validation of the request before it is sent to
the server fails.minfraud.HttpError
- This will be raised when an unexpected HTTP
error occurs such as a firewall interfering with the request to the server.minfraud.MinFraudError
- This will be raised when some other error
occurs such as unexpected content from the server. This also serves as the
base class for the above errors.Additionally, score
, insights
and factors
may also raise:
minfraud.InsufficientFundsError
- This will be raised when your account <https://www.maxmind.com/en/account>
_ is out of funds.Score, Insights and Factors Example ^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^
.. code-block:: pycon
>>> import asyncio
>>> from minfraud import AsyncClient, Client
>>>
>>> request = {
>>> 'device': {
>>> 'ip_address': '152.216.7.110',
>>> 'accept_language': 'en-US,en;q=0.8',
>>> 'session_age': 3600,
>>> 'session_id': 'a333a4e127f880d8820e56a66f40717c',
>>> 'user_agent': 'Mozilla/5.0 (X11; Linux x86_64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/41.0.2272.89 Safari/537.36'
>>> },
>>> 'event': {
>>> 'shop_id': 's2123',
>>> 'type': 'purchase',
>>> 'transaction_id': 'txn3134133',
>>> 'time': '2014-04-12T23:20:50.052+00:00'
>>> },
>>> 'account': {
>>> 'user_id': '3132',
>>> 'username_md5': '570a90bfbf8c7eab5dc5d4e26832d5b1'
>>> },
>>> 'email': {
>>> 'address': '977577b140bfb7c516e4746204fbdb01',
>>> 'domain': 'maxmind.com'
>>> },
>>> 'billing': {
>>> 'first_name': 'Jane',
>>> 'last_name': 'Doe',
>>> 'company': 'Company',
>>> 'address': '101 Address Rd.',
>>> 'address_2': 'Unit 5',
>>> 'city': 'Hamden',
>>> 'region': 'CT',
>>> 'country': 'US',
>>> 'postal': '06510',
>>> 'phone_country_code': '1',
>>> 'phone_number': '123-456-7890',
>>> },
>>> 'shipping': {
>>> 'first_name': 'John',
>>> 'last_name': 'Doe',
>>> 'company': 'ShipCo',
>>> 'address': '322 Ship Addr. Ln.',
>>> 'address_2': 'St. 43',
>>> 'city': 'New Haven',
>>> 'region': 'CT',
>>> 'country': 'US',
>>> 'postal': '06510',
>>> 'phone_country_code': '1',
>>> 'phone_number': '123-456-0000',
>>> 'delivery_speed': 'same_day',
>>> },
>>> 'credit_card': {
>>> 'bank_phone_country_code': '1',
>>> 'avs_result': 'Y',
>>> 'bank_phone_number': '123-456-1234',
>>> 'last_digits': '7643',
>>> 'cvv_result': 'N',
>>> 'bank_name': 'Bank of No Hope',
>>> 'issuer_id_number': '411111',
>>> 'was_3d_secure_successful': True
>>> },
>>> 'payment': {
>>> 'decline_code': 'invalid number',
>>> 'was_authorized': False,
>>> 'processor': 'stripe'
>>> },
>>> 'shopping_cart': [{
>>> 'category': 'pets',
>>> 'quantity': 2,
>>> 'price': 20.43,
>>> 'item_id': 'lsh12'
>>> }, {
>>> 'category': 'beauty',
>>> 'quantity': 1,
>>> 'price': 100.0,
>>> 'item_id': 'ms12'
>>> }],
>>> 'order': {
>>> 'affiliate_id': 'af12',
>>> 'referrer_uri': 'http://www.amazon.com/',
>>> 'subaffiliate_id': 'saf42',
>>> 'discount_code': 'FIRST',
>>> 'currency': 'USD',
>>> 'amount': 323.21
>>> },
>>> 'custom_inputs': {
>>> 'section': 'news',
>>> 'num_of_previous_purchases': 19,
>>> 'discount': 3.2,
>>> 'previous_user': True
>>> }
>>> }
>>>
>>> # This example function uses a synchronous Client object. The object
>>> # can be used across multiple requests.
>>> def client(account_id, license_key):
>>> with Client(account_id, license_key) as client:
>>>
>>> print(client.score(request))
Score(...)
>>>
>>> print(client.insights(request))
Insights(...)
>>>
>>> print(client.factors(request))
Factors(...)
>>>
>>> # This example function uses an asynchronous AsyncClient object. The
>>> # object can be used across multiple requests.
>>> async def async_client(account_id, license_key):
>>> async with AsyncClient(account_id, license_key) as client:
>>>
>>> print(await client.score(request))
Score(...)
>>>
>>> print(await client.insights(request))
Insights(...)
>>>
>>> print(await client.factors(request))
Factors(...)
>>>
>>> client(42, 'license_key')
>>> asyncio.run(async_client(42, 'license_key'))
Report Transactions Example ^^^^^^^^^^^^^^^^^^^^^^^^^^^
For synchronous reporting:
.. code-block:: pycon
>>> from minfraud import Client
>>>
>>> with Client(42, 'licensekey') as client
>>> transaction_report = {
>>> 'ip_address': '152.216.7.110',
>>> 'tag': 'chargeback',
>>> 'minfraud_id': '2c69df73-01c0-45a5-b218-ed85f40b17aa',
>>> }
>>> client.report(transaction_report)
For asynchronous reporting:
.. code-block:: pycon
>>> import asyncio
>>> from minfraud import AsyncClient
>>>
>>> async def report():
>>> async with AsyncClient(42, 'licensekey') as client
>>> transaction_report = {
>>> 'ip_address': '152.216.7.110',
>>> 'tag': 'chargeback',
>>> 'minfraud_id': '2c69df73-01c0-45a5-b218-ed85f40b17aa',
>>> }
>>> await async_client.report(transaction_report)
>>>
>>> asyncio.run(report())
Python 3.8 or greater is required. Older versions are not supported.
The minFraud Python API uses Semantic Versioning <https://semver.org/>
_.
Please report all issues with this code using the GitHub issue tracker <https://github.com/maxmind/minfraud-api-python/issues>
_.
If you are having an issue with a MaxMind service that is not specific to the
client API, please contact MaxMind support <https://www.maxmind.com/en/support>
_
for assistance.
This software is Copyright © 2015-2024 by MaxMind, Inc.
This is free software, licensed under the Apache License, Version 2.0.