fraudScore.json

{
  "$schema": "https://json-schema.org/draft/2020-12/schema",
  "name": "fraudScore",
  "type": "object",
  "properties": {
    "score": {
      "type": "number",
      "description": "Numerical fraud score"
    },
    "riskLevel": {
      "type": "string",
      "enum": [
        "NOT_RATED",
        "NEGLIGIBLE",
        "MINOR",
        "MODERATE",
        "SIGNIFICANT",
        "SERVERE"
      ],
      "description": "Risk level for this score"
    },
    "factor": {
      "type": "string",
      "enum": [
        "VERIFICATION",
        "VALIDATION",
        "VELOCITY",
        "TRUST",
        "DURATION",
        "OTHER",
        ""
      ],
      "description": "The factor type"
    },
    "factorOn": {
      "type": "string",
      "enum": [
        "ADDRESS",
        "BROWSER",
        "IP",
        "COUNTRY",
        "STATE",
        "CITY",
        "DEVICE",
        "EMAIL",
        "EMAIL_DOMAIN",
        "DATE",
        "MERCHANT",
        "ISSUER",
        "BIN",
        "METHOD",
        "CUSTOMER",
        "AMOUNT",
        "PHONE",
        "LANGUAGE",
        "DISTANCE_TO_BILLING",
        "DISTANCE_TO_SHIPPING",
        "DISTANCE_TO_IP",
        "OTHER",
        ""
      ],
      "description": "What this factor is based on"
    },
    "summary": {
      "type": "string",
      "description": "Summary of this score"
    },
    "data": {
      "type": "object",
      "description": "Keyed data related to this score"
    }
  }
}