{"method":"GET","path":"https://api.revcent.com/v2/fraud_detections","summary":"Get Fraud Detections","description":"Returns a list of fraud detections previously created. Important: For counting, aggregations, metrics, data mining or document property search, use the BigQueryRunQuery operation instead. For bulk exports, refer to the bulk export utility guide at https://kb.revcent.com/en/revcent-account/bulk-export for more information. The date_start, date_end, page and limit URL parameters are required. The difference between date_start and date_end cannot exceed a 90 day period. View markdown documentation at https://revcent.com/documentation/markdown/mcp/operation/OverviewFraudDetection.md for an in-depth overview of this operation.","operationId":"GetFraudDetections","parameters":[{"description":"The date range start date as a unix timestamp in seconds.","in":"query","name":"date_start","required":true,"schema":{"type":"integer","format":"unix-time"},"style":"form"},{"description":"The date range end date as a unix timestamp in seconds.","in":"query","name":"date_end","required":true,"schema":{"type":"integer","format":"unix-time"},"style":"form"},{"description":"A limit on the number of objects to be returned. Limit can range between 1 and 25, and the default is 25.","in":"query","name":"limit","required":true,"schema":{"type":"integer","format":"int32","minimum":1,"maximum":25},"style":"form"},{"description":"Used for pagination, i.e. to skip to specific page of results.","in":"query","name":"page","required":true,"schema":{"type":"integer","format":"int32"},"style":"form"},{"name":"method_filter","in":"query","description":"To filter fraud_detections based on the originating transaction method.","required":false,"schema":{"type":"array","items":{"type":"string","enum":["sale_create","subscription_renew","trial_expire","salvage_transaction_process"]}},"style":"form","explode":true},{"description":"To filter items based on one or more metadata name/value pair objects.","explode":true,"in":"query","name":"metadata_filter","required":false,"schema":{"items":{"additionalProperties":false,"required":["name","value"],"properties":{"name":{"type":"string","description":"The metadata name which must be present in an items metadata along with a matching value."},"value":{"type":"string","description":"The metadata value associated with the metadata name. To filter ignoring the metadata value and just filter based on the presence of the metadata name, you can set the value to 'METADATA_NAME_EXISTS' and it will filter for items that have the metadata name regardless of the value."}},"type":"object"},"type":"array"},"style":"deepObject"},{"description":"To filter only items which are related to a specific customer, using the customer ID.","in":"query","name":"customer_id","required":false,"schema":{"type":"string"},"style":"form"}],"requestBody":{"content":{"application/x-www-form-urlencoded":{"encoding":{},"schema":{"additionalProperties":false,"properties":{},"type":"object"}}},"required":false},"responses":{"200":{"content":{"application/json":{"schema":{"description":"","properties":{"api_call_id":{"type":"string","description":"A 20 character API call ID.","minLength":20,"maxLength":20},"api_call_unix":{"description":"Unix timestamp of when the API call was initiated.","type":"integer","format":"unix-time"},"code":{"description":"API call response code.","type":"integer","format":"int32","enum":[1]},"current_count":{"description":"The current number of items in the results.","type":"integer"},"current_page":{"description":"The current page for the items in the results.","type":"integer"},"results":{"items":{"allOf":[{"type":"object","additionalProperties":false,"properties":{"created_date_unix":{"description":"The unix timestamp of when the item was created.","type":"integer","format":"unix-time"},"id":{"type":"string","description":"A 20 character fraud detection ID.","minLength":20,"maxLength":20},"arn":{"type":"string","description":"The acquirer reference number, if applicable."},"campaign_id":{"type":"string","title":"Campaign ID","description":"A 20 character campaign ID.","minLength":20,"maxLength":20},"campaign_name":{"type":"string","description":"The campaign name."},"case_number":{"type":"string","description":"The case number, if applicable."},"customer":{"type":"object","description":"The customer response object contains the details of the customer related to the item.","additionalProperties":false,"properties":{"address_line_1":{"type":"string","description":"The customer first address line."},"address_line_2":{"type":"string","description":"The customer second address line."},"blocked":{"type":"boolean","description":"Whether the customer is blocked."},"city":{"type":"string","description":"The customer city."},"company":{"type":"string","description":"The customer company."},"country":{"type":"string","description":"The customer country in three letter ISO 3166-1 alpha-3 format."},"email":{"type":"string","format":"email","description":"The customer email."},"first_name":{"type":"string","description":"The customer first name."},"internal_id":{"type":"string","description":"An internal ID given by the user for the customer."},"last_name":{"type":"string","description":"The customer last name."},"phone":{"type":"string","description":"The customer phone."},"state":{"type":"string","description":"The customer state."},"zip":{"type":"string","description":"The customer ZIP and or postal code."},"created_date_unix":{"description":"The unix timestamp of when the item was created.","type":"integer","format":"unix-time"},"id":{"title":"Customer ID","type":"string","description":"A 20 character customer ID.","minLength":20,"maxLength":20},"enabled":{"type":"boolean","description":"Whether the customer is enabled."},"metadata":{"items":{"additionalProperties":false,"properties":{"name":{"type":"string","description":"A name paired to the value for the metadata object. Limited to 100 characters in length.","minLength":1,"maxLength":100},"value":{"type":"string","description":"A value paired to the name for the metadata object. Limited to 255 characters in length.","minLength":1,"maxLength":255}},"type":"object","required":["name","value"]},"type":"array","description":"An array of metadata objects, each metadata object being a name and value pair."},"updated_date_unix":{"description":"The unix timestamp of when the item was last updated.","type":"integer","format":"unix-time"}}},"details_response":{"description":"The stringified raw JSON of the fraud detection request response which generated the fraud detection.","type":"string"},"event_date":{"description":"The date of the fraud event in ISO8601 format.","type":"string","format":"date-time"},"event_date_unix":{"description":"The unix timestamp of the date of the fraud event.","type":"integer","format":"unix-time"},"false_positive":{"type":"boolean","description":"Whether the fraud detection is incorrectly considered fraud. I.e. The related event is not actually fraud."},"fraud_detection_date":{"description":"The date when the fraud was detected in ISO8601 format.","type":"string","format":"date-time"},"fraud_detection_date_unix":{"description":"The unix timestamp when the fraud was detected.","type":"integer","format":"unix-time"},"is_third_party_integration":{"type":"boolean","description":"Whether the fraud detection was created via, or as a result of, a third party integration."},"third_party_integration":{"title":"Third Party Integration","type":"object","additionalProperties":false,"description":"The third party integration related to the item, if applicable.","properties":{"id":{"type":"string","description":"A 20 character user third party integration ID.","minLength":20,"maxLength":20},"name":{"title":"User Integration Name","type":"string","description":"The user named third party integration."},"third_party":{"type":"object","description":"Site third party integration, related to the user third party integration.","additionalProperties":false,"properties":{"id":{"type":"string","description":"A 20 character user third party integration ID.","minLength":20,"maxLength":20},"name":{"title":"Site Third Party Integration Name","type":"string","description":"The RevCent named site third party integration."}}}}},"third_party_fraud_detection_id":{"type":"string","description":"The third party integration fraud detection ID, if created by a third party fraud detection service."},"third_party_order_id":{"type":"string","description":"The third party integration order ID, if being created by a third party fraud detection service."},"iso_currency":{"description":"The three digit ISO 4217 currency code.","type":"string","minLength":3,"maxLength":3},"live_mode":{"description":"Whether the item was created using a Live or Test API key.","type":"boolean"},"metadata":{"items":{"additionalProperties":false,"properties":{"name":{"type":"string","description":"A name paired to the value for the metadata object. Limited to 100 characters in length.","minLength":1,"maxLength":100},"value":{"type":"string","description":"A value paired to the name for the metadata object. Limited to 255 characters in length.","minLength":1,"maxLength":255}},"type":"object","required":["name","value"]},"type":"array","description":"An array of metadata objects, each metadata object being a name and value pair."},"origin_api_call":{"additionalProperties":false,"properties":{"id":{"type":"string","description":"A 20 character API call ID.","minLength":20,"maxLength":20},"date":{"description":"The original API call date in ISO8601 format.","type":"string","format":"date-time"},"type":{"description":"The original API call type.","type":"string"},"method":{"description":"The original API call method.","type":"string"},"ip_address":{"description":"The original API call IP address.","type":"string"}},"type":"object"},"payment_type":{"title":"Payment Type Object","type":"object","additionalProperties":false,"description":"The item payment type object, consisting of the system payment type ID and name.","properties":{"id":{"oneOf":[{"title":"KnQ0KlNE6kf5mobyV0pN","type":"string","description":"The credit card payment type ID.","enum":["KnQ0KlNE6kf5mobyV0pN"]},{"title":"ALkMK9pqgzfvgrqjlMVL","type":"string","description":"The PayPal payment type ID.","enum":["ALkMK9pqgzfvgrqjlMVL"]},{"title":"1rdzjX2rrkcNjPXMEvOm","type":"string","description":"The offline payment type ID.","enum":["1rdzjX2rrkcNjPXMEvOm"]},{"title":"vEZoAZrZL4S6WG4Ryzo1","type":"string","description":"The check payment type ID.","enum":["vEZoAZrZL4S6WG4Ryzo1"]}]},"name":{"oneOf":[{"title":"Credit Card","type":"string","description":"The credit card payment type name.","enum":["Credit Card"]},{"title":"PayPal","type":"string","description":"The PayPal payment type name.","enum":["PayPal"]},{"title":"Offline Payment","type":"string","description":"The offline payment type name.","enum":["Offline Payment"]},{"title":"Check","type":"string","description":"The check payment type name.","enum":["Check"]}]}}},"third_party_shop":{"description":"The originating user shop, if applicable.","additionalProperties":false,"properties":{"id":{"type":"string","description":"A 20 character user shop ID.","minLength":20,"maxLength":20},"name":{"description":"The user shop name.","type":"string"}},"type":"object"},"updated_date_unix":{"description":"The unix timestamp of when the item was last updated.","type":"integer","format":"unix-time"}}},{"properties":{"sales":{"items":{"type":"string","description":"A 20 character sale ID.","minLength":20,"maxLength":20},"type":"array","description":"An array containing the ID's of all sales related to the item, each item in the array being a sale_id. Retrieve the details of each sale_id using the GetSale operation."},"product_sales":{"items":{"type":"string","description":"A 20 character product sale ID.","minLength":20,"maxLength":20},"type":"array","description":"An array containing the ID's of all product sales related to the item, each item in the array being a product_sale_id. Retrieve the details of each product_sale_id using the GetProductSale operation."},"shipping":{"items":{"type":"string","description":"A 20 character shipping ID.","minLength":20,"maxLength":20},"type":"array","description":"An array containing the ID's of all shipments related to the item, each item in the array being a shipping_id. Retrieve the details of each shipping_id using the GetShipment operation."},"tax":{"items":{"type":"string","description":"A 20 character tax ID.","minLength":20,"maxLength":20},"type":"array","description":"An array containing the ID's of all tax related to the item, each item in the array being a tax_id. Retrieve the details of each tax_id using the GetTax operation."},"discounts":{"items":{"type":"string","description":"A 20 character discount ID.","minLength":20,"maxLength":20},"type":"array","description":"An array containing the ID's of all discounts related to the item, each item in the array being a discount_id. Retrieve the details of each discount_id using the GetDiscount operation."},"trials":{"items":{"type":"string","description":"A 20 character trial ID.","minLength":20,"maxLength":20},"type":"array","description":"An array containing the ID's of all trials related to the item, each item in the array being a trial_id. Retrieve the details of each trial_id using the GetTrial operation."},"subscriptions":{"items":{"type":"string","description":"A 20 character subscription ID.","minLength":20,"maxLength":20},"type":"array","description":"An array containing the ID's of all subscriptions related to the item, each item in the array being a subscription_id. Retrieve the details of each subscription_id using the GetSubscription operation."},"subscription_renewals":{"items":{"type":"string","description":"A 20 character subscription renewal ID.","minLength":20,"maxLength":20},"type":"array","description":"An array containing the ID's of all subscription renewals related to the item, each item in the array being a subscription_renewal_id. Retrieve the details of each subscription_renewal_id using the GetSubscriptionRenewal operation."},"invoices":{"items":{"type":"string","description":"A 20 character invoice ID.","minLength":20,"maxLength":20},"type":"array","description":"An array containing the ID's of all invoices related to the item, each item in the array being an invoice_id. Retrieve the details of each invoice_id using the GetInvoice operation."},"transactions":{"items":{"type":"string","description":"A 20 character transaction ID.","minLength":20,"maxLength":20},"type":"array","description":"An array containing the ID's of all credit card transactions related to the item, each item in the array being a transaction_id. Retrieve the details of each transaction_id using the GetTransaction operation."},"ai_threads":{"items":{"type":"string","title":"AI Thread ID","description":"A 20 character AI Thread ID.","minLength":20,"maxLength":20},"type":"array","description":"An array containing the ID's of all AI Threads related to the item, each item in the array being an ai_thread_id. Retrieve the details of each ai_thread_id using the GetAIThread operation."},"ai_assistants":{"items":{"type":"string","title":"AI Assistant ID","description":"A 20 character AI Assistant ID.","minLength":20,"maxLength":20},"type":"array","description":"An array containing the ID's of all AI Assistants related to the item, each item in the array being an ai_assistant_id. Retrieve the details of each ai_assistant_id using the GetAIAssistant operation."},"paypal_transactions":{"items":{"type":"string","description":"A 20 character PayPal transaction ID.","minLength":20,"maxLength":20},"type":"array","description":"An array containing the ID's of all PayPal transactions related to the item, each item in the array being a paypal_transaction_id. Retrieve the details of each paypal_transaction_id using the GetPayPalTransaction operation."},"offline_payments":{"items":{"type":"string","description":"A 20 character offline payment ID.","minLength":20,"maxLength":20},"type":"array","description":"An array containing the ID's of all offline payments related to the item, each item in the array being a offline_payment_id. Retrieve the details of each offline_payment_id using the GetOfflinePayment operation."},"check_directs":{"items":{"type":"string","description":"A 20 character check direct ID.","minLength":20,"maxLength":20},"type":"array","description":"An array containing the ID's of all checks related to the item, each item in the array being a check_direct_id. Retrieve the details of each check_direct_id using the GetCheckDirect operation."},"salvage_transactions":{"items":{"type":"string","description":"A 20 character salvage transaction ID.","minLength":20,"maxLength":20},"type":"array","description":"An array containing the ID's of all salvage transactions related to the item, each item in the array being a salvage_transaction_id. Retrieve the details of each salvage_transaction_id using the GetSalvageTransaction operation."},"pending_refunds":{"items":{"type":"string","description":"A 20 character pending refund ID.","minLength":20,"maxLength":20},"type":"array","description":"An array containing the ID's of all pending refunds related to the item, each item in the array being a pending_refund_id. Retrieve the details of each pending_refund_id using the GetPendingRefund operation."},"chargebacks":{"items":{"type":"string","description":"A 20 character chargeback ID.","minLength":20,"maxLength":20},"type":"array","description":"An array containing the ID's of all chargebacks related to the item, each item in the array being a chargeback_id. Retrieve the details of each chargeback_id using the GetChargeback operation."},"fraud_detections":{"items":{"type":"string","description":"A 20 character fraud detection ID.","minLength":20,"maxLength":20},"type":"array","description":"An array containing the ID's of all fraud detections related to the item, each item in the array being a fraud_detection_id. Retrieve the details of each fraud_detection_id using the GetFraudDetection operation."},"api_calls":{"items":{"type":"string","description":"A 20 character API call ID.","minLength":20,"maxLength":20},"type":"array","description":"An array containing the ID's of all API calls related to the item, each item in the array being an api_call_id. Retrieve the details of each api_call_id using the GetAPICall operation."}},"type":"object","additionalProperties":false}]},"type":"array"},"total_count":{"description":"The total number of items found given the date_start and date_end query parameters.","type":"integer"},"total_pages":{"description":"The total number of pages given the date_start, date_end and limit query parameters.","type":"integer"}},"type":"object","additionalProperties":false}}},"description":"Successful response."},"default":{"content":{"application/json":{"schema":{"description":"","properties":{"api_call_id":{"type":"string","description":"A 20 character API call ID.","minLength":20,"maxLength":20},"api_call_unix":{"description":"Unix timestamp of when the API call was initiated.","type":"integer","format":"unix-time"},"code":{"description":"This value indicates that there is an error. Will always be 0.","type":"integer","enum":[0]},"error_code":{"description":"The specific error code.","type":"string"},"message":{"description":"A human readable description of the error.","type":"string"},"result":{"description":"A description of the API call result.","type":"string"}},"title":"APIStandardErrors","type":"object","additionalProperties":false}}},"description":"Error response."}}}