Risk Assessment API
Overview
The Risk Assessment API receives environmental data about an order from the client. The API evaluates the data for fraudulent activity (either systematically or manually by the Radial fraud team) and sends the results to the client via a Webhooks HTTP(S) endpoint or an Advanced Message Queuing Protocol (AMQP) queue depending on how the client was set up during launch. A response code in the response message represents the action the client order management system (OMS) should take on the order (for example, cancel the order or approve the order and ship the product(s) to customer).
URI Summary
| Action | URI Template | URI Example | Non-URI Request | Response |
|---|---|---|---|---|
| POST | /v[M.m]/stores/[StoreId]/ risk/ fraud/assess.[format] |
/v1.0/stores/ABCXYZ/risk/ fraud/assess.xml |
XML | 200 + XML response |
Schemas
- Risk-Service-RiskAssessment-1.0.xsd
- Risk-Service-RiskAssessmentList-1.0.xsd
- Risk-Service-Datatypes-1.0.xsd
Request Examples
The request is a RiskAssessmentRequest message.
Amex Example with One Item
This example features Amex payment, an order with one item, and proxy pickup.
<?xml version="1.0" encoding="UTF-8" standalone="yes"?>
<RiskAssessmentRequest xmlns="http://api.gsicommerce.com/schema/checkout/1.0">
<Order>
<OrderId>549870081252</OrderId>
<PromoCode>MARCH25OFF</PromoCode>
<CustomerList>
<Customer>
<PersonName>
<LastName>STORE NAME</LastName>
<FirstName>WHERE PICKUP IS MADE</FirstName>
</PersonName>
<Address AddressId="13445223">
<Line1>1623 EGLIN STREET</Line1>
<City>Rapid City</City>
<MainDivision>SD</MainDivision>
<CountryCode>US</CountryCode>
<PostalCode>57701</PostalCode>
</Address>
<MemberLoggedIn>true</MemberLoggedIn>
<CustLoyalty>
<MembershipID>00032542791820</MembershipID>
<UserId>00032542791820</UserId>
<MemberLoggedIn>true</MemberLoggedIn>
</CustLoyalty>
<CurrencyCode>USD</CurrencyCode>
</Customer>
</CustomerList>
<ShippingList>
<Shipment AddressId="13445223" ShipmentId="1">
<CostTotals>
<AmountBeforeTax currencyCode="USD">0</AmountBeforeTax>
<AmountAfterTax currencyCode="USD">0</AmountAfterTax>
</CostTotals>
<ShippingMethod>ISPU</ShippingMethod>
</Shipment>
</ShippingList>
<LineItems>
<LineItem LineItemId="1" ShipmentId="1">
<LineTotalAmount currencyCode="USD">99.99</LineTotalAmount>
<UnitCostAmount currencyCode="USD">90.99</UnitCostAmount>
<Quantity>1</Quantity>
<ProductName>C3 Pro Weighted Heavy Bag Gloves</ProductName>
<UnitWeight unit="pound">21.0</UnitWeight>
<ProductCategory>Root Catalog-&gt;Default Category-&gt;Boxing-&gt;Gloves,Root
Catalog-&gt;Default Category-&gt;Boxing-&gt;Gloves-&gt;Training
&amp; Sparring Gloves,Root Catalog-&gt;Default Category-&gt;Content
Pages-&gt;C3 Foam Technology,Root Catalog-&gt;Default Category-&gt;Content
Pages-&gt;Weighted Gear</ProductCategory>
<PromoCode>15OFF</PromoCode>
<ItemId>121101</ItemId>
</LineItem>
</LineItems>
<ExternalRiskResults>
<ExternalRiskResult>
<Code>APPROVED</Code>
<Source>ResponseToWeb</Source>
</ExternalRiskResult>
</ExternalRiskResults>
<ShoppingSession>
<TimeOnSite>31.46</TimeOnSite>
<ReturnCustomer>false</ReturnCustomer>
<ItemsRemoved>false</ItemsRemoved>
</ShoppingSession>
<TotalCost>
<FormOfPayment>
<PaymentCard>
<CardHolderName>James Bond</CardHolderName>
<PaymentAccountUniqueId isToken="true">370000yQyeM0101</PaymentAccountUniqueId>
<ExpireDate>2020-07</ExpireDate>
<OrderAppId>STOREID-eb2c</OrderAppId>
<PaymentSessionId>00054355</PaymentSessionId>
<CardType>AM</CardType>
</PaymentCard>
<Authorization>
<Decline>false</Decline>
<Code>009933</Code>
</Authorization>
<Email>danielsilva159075@yahoo.com</Email>
<PersonName>
<LastName>James</LastName>
<FirstName>Bond</FirstName>
</PersonName>
<Address AddressId="109971">
<Line1>160 N Gulph Rd</Line1>
<City>King of Prussia</City>
<MainDivision>PA</MainDivision>
<CountryCode>US</CountryCode>
<PostalCode>19406</PostalCode>
</Address>
<Telephone>
<Number>6076880864</Number>
<TelephoneLocation>Home</TelephoneLocation>
</Telephone>
<TransactionResponses>
<TransactionResponse ResponseType="AmexPhone">Y</TransactionResponse>
<TransactionResponse ResponseType="avs">Y</TransactionResponse>
<TransactionResponse ResponseType="csc">M</TransactionResponse>
<TransactionResponse ResponseType="AmexPhone">Y</TransactionResponse>
<TransactionResponse ResponseType="AmexEmail">Y</TransactionResponse>
</TransactionResponses>
<PaymentTransactionDate>2019-11-09T15:17:46Z</PaymentTransactionDate>
<PaymentTransactionTypeCode>AM</PaymentTransactionTypeCode>
<PaymentTransactionID>54988</PaymentTransactionID>
<ItemListRPH>1</ItemListRPH>
<Amount currencyCode="USD">99.99</Amount>
<AccountID isToken="true">370000yQyeM0101</AccountID>
<TenderClass>CreditCard</TenderClass>
</FormOfPayment>
<CostTotals>
<AmountBeforeTax currencyCode="USD">90.99</AmountBeforeTax>
<AmountAfterTax currencyCode="USD">99.99</AmountAfterTax>
</CostTotals>
<FailedCc Number="1"/>
</TotalCost>
</Order>
<ServerInfo>
<Time>2019-01-01T15:17:46.121Z</Time>
<TZOffset>0</TZOffset>
<DSTActive>false</DSTActive>
</ServerInfo>
<DeviceInfo>
<SessionID>jqm5ilem6l0271ldm7gujd45k6</SessionID>
<DeviceIP>47.21.216.182</DeviceIP>
<DeviceHostname>www.webstore.com</DeviceHostname>
<HttpHeaders>
<HttpHeader name="host">www.webstore.com</HttpHeader>
<HttpHeader name="x-prototype-version">1.7</HttpHeader>
<HttpHeader name="x-requested-with">XMLHttpRequest</HttpHeader>
<HttpHeader name="user-agent">Mozilla/5.0 (Windows NT 6.1; WOW64; rv:49.0)
Gecko/20100101 Firefox/49.0</HttpHeader>
<HttpHeader name="accept-language">en-US,en;q=0.5</HttpHeader>
<HttpHeader name="accept-encoding">gzip, deflate, br</HttpHeader>
<HttpHeader name="cookie">frontend=jqm5ilem6l0271ldm7gujd45k6;
candid_userid=cf4dc8e9-69d2-4f4d-b3be-b62e0eff632e;__utma=249597394.843026128.1478704286.1478704286.1478704286.1;
__utmb=249597394.84.9.1478704664567;__utmc=249597394;
__utmz=249597394.1478704286.1.1.utmgclid=CPqyt9z6m9ACFQpWDQodcg8Gmg|utmccn=(not set)|utmcmd=(not set)
|utmctr=(not provided);IRF_1188={visits:1,user:{time:1478704285909,ref:"https://www.google.com/",pv:28,
cap:{},v:{}},visit:{time:1478704285909,ref:"https://www.google.com/",pv:28,cap:{},v:{}},
lp:"http://www.webstore.com/?gclid=CPqyt9z6m9ACFQpWDQodcg8Gmg",debug:0,a:1478704667561};
_sp_id_8a2e=c16f9b9ba0580fca.1478704287.1.1478706178.1478704287;_sp_ses_8a2e=*;
IRMS_la3148=1478704667742;2c_cId=58233ca160b243994862e110;LAST_CATEGORY=61;
CATEGORY_INFO={"p":"2"};CACHED_FRONT_FORM_KEY=eGDqRmFPsj1kh5sX;addshoppers_com=2|1:0|10:1478704299|15:
addshoppers.com|44:OTU0MTc0NTI2YWZlNDE2NDkwZmRiNGI4YzgxOGY3YWM=
|7b554a199fe03171d021ec2c28d68af67004ee1283facf7c851ec63c2333d85a;
VIEWED_PRODUCT_IDS=17930,18602,18892,21398,21393;_sckey=mb2-58233cc58f9994.44868879;
_scsess=sess-2-58233cc58fa1a4.99423964;bmec=3c31f9b581d5016e5d3ffd600c9555bb;
CART=4172aad9f4c9650aff5ec39ee096ee91;rNote=resp-large;__utmt=1</HttpHeader>
<HttpHeader name="x-forwarded-proto">https</HttpHeader>
<HttpHeader name="content-type">application/x-www-form-urlencoded; charset=UTF-8</HttpHeader>
<HttpHeader name="connection">keep-alive</HttpHeader>
<HttpHeader name="referer">https://www.webstore.com/checkout/onepage/</HttpHeader>
</HttpHeaders>
<UserCookie>frontend=jqm5ilem6l0271ldm7gujd45k6;candid_userid=cf4dc8e9-69d2-4f4d-b3be-b62e0eff632e;
__utma=249597394.843026128.1478704286.1478704286.1478704286.1;__utmb=249597394.84.9.1478704664567;
__utmc=249597394;__utmz=249597394.1478704286.1.1.utmgclid=CPqyt9z6m9ACFQpWDQodcg8Gmg|utmccn=(not set)|
utmcmd=(not set)|utmctr=(not provided);IRF_1188={visits:1,user:{time:1478704285909,ref:&quot;
https://www.google.com/&quot;,pv:28,cap:{},v:{}},visit:{time:1478704285909,ref:&quot;
https://www.google.com/&quot;,pv:28,cap:{},v:{}},lp:&quot;
http://www.webstore.com/?gclid=CPqyt9z6m9ACFQpWDQodcg8Gmg&quot;,debug:0,a:1478704667561};
_sp_id_8a2e=c16f9b9ba0580fca.1478704287.1.1478706178.1478704287;_sp_ses_8a2e=*;
IRMS_la3148=1478704667742;2c_cId=58233ca160b243994862e110;LAST_CATEGORY=61;
CATEGORY_INFO={&quot;p&quot;:&quot;2&quot;};CACHED_FRONT_FORM_KEY=eGDqRmFPsj1kh5sX;
addshoppers_com=2|1:0|10:1478704299|15:addshoppers.com|44:OTU0MTc0NTI2YWZlNDE2NDkwZmRiNGI4YzgxOGY3YWM=
|7b554a199fe03171d021ec2c28d68af67004ee1283facf7c851ec63c2333d85a;
VIEWED_PRODUCT_IDS=17930,18602,18892,21398,21393;_sckey=mb2-58233cc58f9994.44868879;
_scsess=sess-2-58233cc58fa1a4.99423964;bmec=3c31f9b581d5016e5d3ffd600c9555bb;
CART=4172aad9f4c9650aff5ec39ee096ee91;rNote=resp-large;__utmt=1</UserCookie>
</DeviceInfo>
<CustomProperties>
<CustomPropertyGroup Name="GSI_CUSTOM">
<CustomProperty Name="RDFUID">
<StringValue>00744669-e12b-4365-960e-108402212254_1493405974023</StringValue>
</CustomProperty>
<CustomProperty Name="ORIG_SOURCE">
<StringValue>Web</StringValue>
</CustomProperty>
<CustomProperty Name="PROXY_ORDER">
<StringValue>Y</StringValue>
</CustomProperty>
</CustomPropertyGroup>
</CustomProperties>
</RiskAssessmentRequest>This example features credit card payment, an order with multiple items, multiple shipment locations, and an OLGC.
<?xml version="1.0" encoding="UTF-8" standalone="yes"?>
<RiskAssessmentRequest xmlns="http://api.gsicommerce.com/schema/checkout/1.0">
<Order>
<OrderId>549870081253</OrderId>
<PromoCode>MARCH25OFF</PromoCode>
<CustomerList>
<Customer>
<PersonName>
<LastName>customer last name</LastName>
<FirstName>customer first name</FirstName>
</PersonName>
<Address AddressId="13445223">
<Line1>1623 EGLIN STREET</Line1>
<City>Rapid City</City>
<MainDivision>SD</MainDivision>
<CountryCode>US</CountryCode>
<PostalCode>57701</PostalCode>
</Address>
<MemberLoggedIn>true</MemberLoggedIn>
<CustLoyalty>
<MembershipID>00032542791820</MembershipID>
<UserId>00032542791820</UserId>
<MemberLoggedIn>true</MemberLoggedIn>
</CustLoyalty>
<CurrencyCode>USD</CurrencyCode>
</Customer>
</CustomerList>
<ShippingList>
<Shipment AddressId="13445223" ShipmentId="1">
<CostTotals>
<AmountBeforeTax currencyCode="USD">0</AmountBeforeTax>
<AmountAfterTax currencyCode="USD">0</AmountAfterTax>
</CostTotals>
<ShippingMethod>ISPU</ShippingMethod>
</Shipment>
<Shipment AddressId="13445223" ShipmentId="109971">
<CostTotals>
<AmountBeforeTax currencyCode="USD">0</AmountBeforeTax>
<AmountAfterTax currencyCode="USD">0</AmountAfterTax>
</CostTotals>
<ShippingMethod>EMAIL</ShippingMethod>
</Shipment>
</ShippingList>
<LineItems>
<LineItem LineItemId="243391" ShipmentId="109971">
<LineTotalAmount currencyCode="USD">50.00</LineTotalAmount>
<UnitCostAmount currencyCode="USD">50.0</UnitCostAmount>
<Quantity>1</Quantity>
<ProductName>eGift Card</ProductName>
<UnitWeight unit="pound">0</UnitWeight>
<ItemId>9283579548</ItemId>
</LineItem>
<LineItem LineItemId="243392" ShipmentId="1">
<LineTotalAmount currencyCode="USD">90.99</LineTotalAmount>
<UnitCostAmount currencyCode="USD">90.99</UnitCostAmount>
<Quantity>1</Quantity>
<ProductName>C3 Pro Weighted Heavy Bag Gloves</ProductName>
<ProductCategory>Root Catalog-&gt;Default Category-&gt;Boxing-&gt;Gloves,Root
Catalog-&gt;Default Category-&gt;Boxing-&gt;Gloves-&gt;Training &amp;
Sparring Gloves,Root Catalog-&gt;Default Category-&gt;Content Pages-&gt;C3 Foam
Technology,Root Catalog-&gt;Default Category-&gt;Content Pages-&gt;Weighted
Gear</ProductCategory>
<ItemId>121101</ItemId>
</LineItem>
</LineItems>
<ExternalRiskResults>
<ExternalRiskResult>
<Code>APPROVED</Code>
<Source>ResponseToWeb</Source>
</ExternalRiskResult>
</ExternalRiskResults>
<ShoppingSession>
<TimeOnSite>31.46</TimeOnSite>
<ReturnCustomer>false</ReturnCustomer>
<ItemsRemoved>false</ItemsRemoved>
</ShoppingSession>
<TotalCost>
<FormOfPayment>
<PaymentCard>
<CardHolderName>customer name</CardHolderName>
<PaymentAccountUniqueId isToken="true">370000yQyeM0101</PaymentAccountUniqueId>
<ExpireDate>2020-07</ExpireDate>
<OrderAppId>STOREID-eb2c</OrderAppId>
<PaymentSessionId>00054355</PaymentSessionId>
<CardType>VC</CardType>
</PaymentCard>
<Authorization>
<Decline>false</Decline>
<Code>009933</Code>
</Authorization>
<Email>danielsilva159075@yahoo.com</Email>
<PersonName>
<LastName>James</LastName>
<FirstName>Bond</FirstName>
</PersonName>
<Address AddressId="109971">
<Line1>160 N Gulph Rd</Line1>
<City>King of Prussia</City>
<MainDivision>PA</MainDivision>
<CountryCode>US</CountryCode>
<PostalCode>19406</PostalCode>
</Address>
<Telephone>
<Number>6076880864</Number>
<TelephoneLocation>Home</TelephoneLocation>
</Telephone>
<TransactionResponses>
<TransactionResponse ResponseType="avs">Y</TransactionResponse>
<TransactionResponse ResponseType="csc">M</TransactionResponse>
</TransactionResponses>
<PaymentTransactionDate>2019-11-09T15:17:46Z</PaymentTransactionDate>
<PaymentTransactionTypeCode>VC</PaymentTransactionTypeCode>
<PaymentTransactionID>54988</PaymentTransactionID>
<ItemListRPH>1</ItemListRPH>
<Amount currencyCode="USD">149.99</Amount>
<AccountID isToken="true">370000yQyeM0101</AccountID>
<TenderClass>CreditCard</TenderClass>
</FormOfPayment>
<CostTotals>
<AmountBeforeTax currencyCode="USD">140.99</AmountBeforeTax>
<AmountAfterTax currencyCode="USD">149.99</AmountAfterTax>
</CostTotals>
<FailedCc Number="1"/>
</TotalCost>
</Order>
<ServerInfo>
<Time>2019-01-01T15:17:46.121Z</Time>
<TZOffset>0</TZOffset>
<DSTActive>false</DSTActive>
</ServerInfo>
<DeviceInfo>
<SessionID>jqm5ilem6l0271ldm7gujd45k6</SessionID>
<DeviceIP>47.21.216.182</DeviceIP>
<DeviceHostname>www.webstore.com</DeviceHostname>
<HttpHeaders>
<HttpHeader name="host">www.webstore.com</HttpHeader>
<HttpHeader name="x-prototype-version">1.7</HttpHeader>
<HttpHeader name="x-requested-with">XMLHttpRequest</HttpHeader>
<HttpHeader name="user-agent">Mozilla/5.0 (Windows NT 6.1; WOW64; rv:49.0)
Gecko/20100101 Firefox/49.0</HttpHeader>
<HttpHeader name="accept-language">en-US,en;q=0.5</HttpHeader>
<HttpHeader name="accept-encoding">gzip, deflate, br</HttpHeader>
<HttpHeader name="cookie">frontend=jqm5ilem6l0271ldm7gujd45k6;
candid_userid=cf4dc8e9-69d2-4f4d-b3be-b62e0eff632e;__utma=249597394.843026128.1478704286.1478704286.1478704286.1;
__utmb=249597394.84.9.1478704664567;__utmc=249597394;
__utmz=249597394.1478704286.1.1.utmgclid=CPqyt9z6m9ACFQpWDQodcg8Gmg|utmccn=(not set)|utmcmd=(not set)
|utmctr=(not provided);IRF_1188={visits:1,user:{time:1478704285909,ref:"https://www.google.com/",pv:28,
cap:{},v:{}},visit:{time:1478704285909,ref:"https://www.google.com/",pv:28,cap:{},v:{}},
lp:"http://www.webstore.com/?gclid=CPqyt9z6m9ACFQpWDQodcg8Gmg",debug:0,a:1478704667561};
_sp_id_8a2e=c16f9b9ba0580fca.1478704287.1.1478706178.1478704287;_sp_ses_8a2e=*;
IRMS_la3148=1478704667742;2c_cId=58233ca160b243994862e110;LAST_CATEGORY=61;
CATEGORY_INFO={"p":"2"};CACHED_FRONT_FORM_KEY=eGDqRmFPsj1kh5sX;addshoppers_com=2|1:0|10:1478704299|15:
addshoppers.com|44:OTU0MTc0NTI2YWZlNDE2NDkwZmRiNGI4YzgxOGY3YWM=
|7b554a199fe03171d021ec2c28d68af67004ee1283facf7c851ec63c2333d85a;
VIEWED_PRODUCT_IDS=17930,18602,18892,21398,21393;_sckey=mb2-58233cc58f9994.44868879;
_scsess=sess-2-58233cc58fa1a4.99423964;bmec=3c31f9b581d5016e5d3ffd600c9555bb;
CART=4172aad9f4c9650aff5ec39ee096ee91;rNote=resp-large;__utmt=1</HttpHeader>
<HttpHeader name="x-forwarded-proto">https</HttpHeader>
<HttpHeader name="content-type">application/x-www-form-urlencoded; charset=UTF-8</HttpHeader>
<HttpHeader name="connection">keep-alive</HttpHeader>
<HttpHeader name="referer">https://www.webstore.com/checkout/onepage/</HttpHeader>
</HttpHeaders>
<UserCookie>frontend=jqm5ilem6l0271ldm7gujd45k6;candid_userid=cf4dc8e9-69d2-4f4d-b3be-b62e0eff632e;
__utma=249597394.843026128.1478704286.1478704286.1478704286.1;__utmb=249597394.84.9.1478704664567;
__utmc=249597394;__utmz=249597394.1478704286.1.1.utmgclid=CPqyt9z6m9ACFQpWDQodcg8Gmg|utmccn=(not set)|
utmcmd=(not set)|utmctr=(not provided);IRF_1188={visits:1,user:{time:1478704285909,ref:&quot;
https://www.google.com/&quot;,pv:28,cap:{},v:{}},visit:{time:1478704285909,ref:&quot;
https://www.google.com/&quot;,pv:28,cap:{},v:{}},lp:&quot;
http://www.webstore.com/?gclid=CPqyt9z6m9ACFQpWDQodcg8Gmg&quot;,debug:0,a:1478704667561};
_sp_id_8a2e=c16f9b9ba0580fca.1478704287.1.1478706178.1478704287;_sp_ses_8a2e=*;
IRMS_la3148=1478704667742;2c_cId=58233ca160b243994862e110;LAST_CATEGORY=61;
CATEGORY_INFO={&quot;p&quot;:&quot;2&quot;};CACHED_FRONT_FORM_KEY=eGDqRmFPsj1kh5sX;
addshoppers_com=2|1:0|10:1478704299|15:addshoppers.com|44:OTU0MTc0NTI2YWZlNDE2NDkwZmRiNGI4YzgxOGY3YWM=
|7b554a199fe03171d021ec2c28d68af67004ee1283facf7c851ec63c2333d85a;
VIEWED_PRODUCT_IDS=17930,18602,18892,21398,21393;_sckey=mb2-58233cc58f9994.44868879;
_scsess=sess-2-58233cc58fa1a4.99423964;bmec=3c31f9b581d5016e5d3ffd600c9555bb;
CART=4172aad9f4c9650aff5ec39ee096ee91;rNote=resp-large;__utmt=1</UserCookie>
</DeviceInfo>
<CustomProperties>
<CustomPropertyGroup Name="GSI_CUSTOM">
<CustomProperty Name="RDFUID">
<StringValue>00744669-e12b-4365-960e-108402212254_1493405974023</StringValue>
</CustomProperty>
<CustomProperty Name="ORIG_SOURCE">
<StringValue>Web</StringValue>
</CustomProperty>
<CustomProperty Name="PROXY_ORDER">
<StringValue>Y</StringValue>
</CustomProperty>
</CustomPropertyGroup>
</CustomProperties>
</RiskAssessmentRequest>This example features PayPal payment, an order with multiple items, and one shipment location.
<?xml version="1.0" encoding="UTF-8" standalone="yes"?>
<RiskAssessmentRequest xmlns="http://api.gsicommerce.com/schema/checkout/1.0">
<Order>
<OrderId>549870081253</OrderId>
<PromoCode>MARCH25OFF</PromoCode>
<CustomerList>
<Customer>
<PersonName>
<LastName>customer last name</LastName>
<FirstName>customer first name</FirstName>
</PersonName>
<Address AddressId="13445223">
<Line1>1623 EGLIN STREET</Line1>
<City>Rapid City</City>
<MainDivision>SD</MainDivision>
<CountryCode>US</CountryCode>
<PostalCode>57701</PostalCode>
</Address>
<MemberLoggedIn>true</MemberLoggedIn>
<CustLoyalty>
<MembershipID>00032542791820</MembershipID>
<UserId>00032542791820</UserId>
<MemberLoggedIn>true</MemberLoggedIn>
</CustLoyalty>
<CurrencyCode>USD</CurrencyCode>
</Customer>
</CustomerList>
<ShippingList>
<Shipment AddressId="13445223" ShipmentId="ID-11">
<CostTotals>
<AmountBeforeTax currencyCode="USD">9.99</AmountBeforeTax>
<AmountAfterTax currencyCode="USD">10.99</AmountAfterTax>
</CostTotals>
<ShippingMethod>GROUND</ShippingMethod>
</Shipment>
</ShippingList>
<LineItems>
<LineItem LineItemId="243392" ShipmentId="ID-11">
<LineTotalAmount currencyCode="USD">90.99</LineTotalAmount>
<UnitCostAmount currencyCode="USD">90.99</UnitCostAmount>
<Quantity>1</Quantity>
<ProductName>C3 Pro Weighted Heavy Bag Gloves</ProductName>
<ProductCategory>Root Catalog-&gt;Default Category-&gt;Boxing-&gt;Gloves,Root
Catalog-&gt;Default Category-&gt;Boxing-&gt;Gloves-&gt;Training &amp;
Sparring Gloves,Root Catalog-&gt;Default Category-&gt;Content Pages-&gt;C3 Foam
Technology,Root Catalog-&gt;Default Category-&gt;Content Pages-&gt;Weighted
Gear</ProductCategory>
<ItemId>121101</ItemId>
</LineItem>
<LineItem LineItemId="1.1" ShipmentId="ID-11">
<LineTotalAmount currencyCode="USD">19.98</LineTotalAmount>
<UnitCostAmount currencyCode="USD">9.99</UnitCostAmount>
<Quantity>2</Quantity>
<ProductName>FABRIC SWATCH BK SEQUINS</ProductName>
<ProductDescription>Horizon&reg; Iron-on Sequin Fabric Swatches, Multicolor</ProductDescription>
<UnitWeight unit="pound">0.28</UnitWeight>
<PromoCode>40 AORPI</PromoCode>
<ItemId>48-10509099</ItemId>
</LineItem>
</LineItems>
<ExternalRiskResults>
<ExternalRiskResult>
<Code>APPROVED</Code>
<Source>ResponseToWeb</Source>
</ExternalRiskResult>
</ExternalRiskResults>
<ShoppingSession>
<TimeOnSite>31.46</TimeOnSite>
<ReturnCustomer>false</ReturnCustomer>
<ItemsRemoved>false</ItemsRemoved>
</ShoppingSession>
<TotalCost>
<FormOfPayment>
<PaymentCard>
<CardHolderName>customer name</CardHolderName>
<PaymentAccountUniqueId isToken="false">JUDDBEGGES12A</PaymentAccountUniqueId>
<OrderAppId>STOREID-eb2c</OrderAppId>
<PaymentSessionId>00054355</PaymentSessionId>
<CardType>PY</CardType>
</PaymentCard>
<Authorization>
<Decline>false</Decline>
<Code>009933</Code>
</Authorization>
<Email>danielsilva159075@yahoo.com</Email>
<PersonName>
<LastName>James</LastName>
<FirstName>Bond</FirstName>
</PersonName>
<Address AddressId="2">
<Line1>160 N Gulph Rd</Line1>
<City>King of Prussia</City>
<MainDivision>PA</MainDivision>
<CountryCode>US</CountryCode>
<PostalCode>19406</PostalCode>
</Address>
<Telephone>
<Number>6076880864</Number>
<TelephoneLocation>Home</TelephoneLocation>
</Telephone>
<TransactionResponses>
<TransactionResponse ResponseType="PayPalPayer">verified</TransactionResponse>
<TransactionResponse ResponseType="PayPalAddress">Confirmed</TransactionResponse>
</TransactionResponses>
<PaymentTransactionDate>2019-11-09T15:17:46Z</PaymentTransactionDate>
<PaymentTransactionTypeCode>PY</PaymentTransactionTypeCode>
<PaymentTransactionID>54988</PaymentTransactionID>
<ItemListRPH>1</ItemListRPH>
<Amount currencyCode="USD">149.99</Amount>
<AccountID isToken="false">JUDDBEGGES12A</AccountID>
<TenderClass>Other</TenderClass>
</FormOfPayment>
<CostTotals>
<AmountBeforeTax currencyCode="USD">120.96</AmountBeforeTax>
<AmountAfterTax currencyCode="USD">125.99</AmountAfterTax>
</CostTotals>
<FailedCc Number="1"/>
</TotalCost>
</Order>
<ServerInfo>
<Time>2019-01-01T15:17:46.121Z</Time>
<TZOffset>0</TZOffset>
<DSTActive>false</DSTActive>
</ServerInfo>
<DeviceInfo>
<SessionID>jqm5ilem6l0271ldm7gujd45k6</SessionID>
<DeviceIP>47.21.216.182</DeviceIP>
<DeviceHostname>www.webstore.com</DeviceHostname>
<HttpHeaders>
<HttpHeader name="host">www.webstore.com</HttpHeader>
<HttpHeader name="x-prototype-version">1.7</HttpHeader>
<HttpHeader name="x-requested-with">XMLHttpRequest</HttpHeader>
<HttpHeader name="user-agent">Mozilla/5.0 (Windows NT 6.1; WOW64; rv:49.0)
Gecko/20100101 Firefox/49.0</HttpHeader>
<HttpHeader name="accept-language">en-US,en;q=0.5</HttpHeader>
<HttpHeader name="accept-encoding">gzip, deflate, br</HttpHeader>
<HttpHeader name="cookie">frontend=jqm5ilem6l0271ldm7gujd45k6;
candid_userid=cf4dc8e9-69d2-4f4d-b3be-b62e0eff632e;__utma=249597394.843026128.1478704286.1478704286.1478704286.1;
__utmb=249597394.84.9.1478704664567;__utmc=249597394;
__utmz=249597394.1478704286.1.1.utmgclid=CPqyt9z6m9ACFQpWDQodcg8Gmg|utmccn=(not set)|utmcmd=(not set)
|utmctr=(not provided);IRF_1188={visits:1,user:{time:1478704285909,ref:"https://www.google.com/",pv:28,
cap:{},v:{}},visit:{time:1478704285909,ref:"https://www.google.com/",pv:28,cap:{},v:{}},
lp:"http://www.webstore.com/?gclid=CPqyt9z6m9ACFQpWDQodcg8Gmg",debug:0,a:1478704667561};
_sp_id_8a2e=c16f9b9ba0580fca.1478704287.1.1478706178.1478704287;_sp_ses_8a2e=*;
IRMS_la3148=1478704667742;2c_cId=58233ca160b243994862e110;LAST_CATEGORY=61;
CATEGORY_INFO={"p":"2"};CACHED_FRONT_FORM_KEY=eGDqRmFPsj1kh5sX;addshoppers_com=2|1:0|10:1478704299|15:
addshoppers.com|44:OTU0MTc0NTI2YWZlNDE2NDkwZmRiNGI4YzgxOGY3YWM=
|7b554a199fe03171d021ec2c28d68af67004ee1283facf7c851ec63c2333d85a;
VIEWED_PRODUCT_IDS=17930,18602,18892,21398,21393;_sckey=mb2-58233cc58f9994.44868879;
_scsess=sess-2-58233cc58fa1a4.99423964;bmec=3c31f9b581d5016e5d3ffd600c9555bb;
CART=4172aad9f4c9650aff5ec39ee096ee91;rNote=resp-large;__utmt=1</HttpHeader>
<HttpHeader name="x-forwarded-proto">https</HttpHeader>
<HttpHeader name="content-type">application/x-www-form-urlencoded; charset=UTF-8</HttpHeader>
<HttpHeader name="connection">keep-alive</HttpHeader>
<HttpHeader name="referer">https://www.webstore.com/checkout/onepage/</HttpHeader>
</HttpHeaders>
<UserCookie>frontend=jqm5ilem6l0271ldm7gujd45k6;candid_userid=cf4dc8e9-69d2-4f4d-b3be-b62e0eff632e;
__utma=249597394.843026128.1478704286.1478704286.1478704286.1;__utmb=249597394.84.9.1478704664567;
__utmc=249597394;__utmz=249597394.1478704286.1.1.utmgclid=CPqyt9z6m9ACFQpWDQodcg8Gmg|utmccn=(not set)|
utmcmd=(not set)|utmctr=(not provided);IRF_1188={visits:1,user:{time:1478704285909,ref:&quot;
https://www.google.com/&quot;,pv:28,cap:{},v:{}},visit:{time:1478704285909,ref:&quot;
https://www.google.com/&quot;,pv:28,cap:{},v:{}},lp:&quot;
http://www.webstore.com/?gclid=CPqyt9z6m9ACFQpWDQodcg8Gmg&quot;,debug:0,a:1478704667561};
_sp_id_8a2e=c16f9b9ba0580fca.1478704287.1.1478706178.1478704287;_sp_ses_8a2e=*;
IRMS_la3148=1478704667742;2c_cId=58233ca160b243994862e110;LAST_CATEGORY=61;
CATEGORY_INFO={&quot;p&quot;:&quot;2&quot;};CACHED_FRONT_FORM_KEY=eGDqRmFPsj1kh5sX;
addshoppers_com=2|1:0|10:1478704299|15:addshoppers.com|44:OTU0MTc0NTI2YWZlNDE2NDkwZmRiNGI4YzgxOGY3YWM=
|7b554a199fe03171d021ec2c28d68af67004ee1283facf7c851ec63c2333d85a;
VIEWED_PRODUCT_IDS=17930,18602,18892,21398,21393;_sckey=mb2-58233cc58f9994.44868879;
_scsess=sess-2-58233cc58fa1a4.99423964;bmec=3c31f9b581d5016e5d3ffd600c9555bb;
CART=4172aad9f4c9650aff5ec39ee096ee91;rNote=resp-large;__utmt=1</UserCookie>
</DeviceInfo>
<CustomProperties>
<CustomPropertyGroup Name="GSI_CUSTOM">
<CustomProperty Name="RDFUID">
<StringValue>00744669-e12b-4365-960e-108402212254_1493405974023</StringValue>
</CustomProperty>
<CustomProperty Name="ORIG_SOURCE">
<StringValue>Web</StringValue>
</CustomProperty>
<CustomProperty Name="PROXY_ORDER">
<StringValue>Y</StringValue>
</CustomProperty>
</CustomPropertyGroup>
</CustomProperties>
</RiskAssessmentRequest>This example features two payment tenders: a gift card and a credit card.
<?xml version="1.0" encoding="UTF-8" standalone="yes"?>
<RiskAssessmentRequest xmlns="http://api.gsicommerce.com/schema/checkout/1.0">
<Order>
<OrderId>549870081253</OrderId>
<PromoCode>MARCH25OFF</PromoCode>
<CustomerList>
<Customer>
<PersonName>
<LastName>customer last name</LastName>
<FirstName>customer first name</FirstName>
</PersonName>
<Address AddressId="13445223">
<Line1>1623 EGLIN STREET</Line1>
<City>Rapid City</City>
<MainDivision>SD</MainDivision>
<CountryCode>US</CountryCode>
<PostalCode>57701</PostalCode>
</Address>
<MemberLoggedIn>true</MemberLoggedIn>
<CustLoyalty>
<MembershipID>00032542791820</MembershipID>
<UserId>00032542791820</UserId>
<MemberLoggedIn>true</MemberLoggedIn>
</CustLoyalty>
<CurrencyCode>USD</CurrencyCode>
</Customer>
</CustomerList>
<ShippingList>
<Shipment AddressId="13445223" ShipmentId="1">
<CostTotals>
<AmountBeforeTax currencyCode="USD">0</AmountBeforeTax>
<AmountAfterTax currencyCode="USD">0</AmountAfterTax>
</CostTotals>
<ShippingMethod>ISPU</ShippingMethod>
</Shipment>
<Shipment AddressId="13445223" ShipmentId="109971">
<CostTotals>
<AmountBeforeTax currencyCode="USD">0</AmountBeforeTax>
<AmountAfterTax currencyCode="USD">0</AmountAfterTax>
</CostTotals>
<ShippingMethod>EMAIL</ShippingMethod>
</Shipment>
</ShippingList>
<LineItems>
<LineItem LineItemId="243391" ShipmentId="109971">
<LineTotalAmount currencyCode="USD">50.00</LineTotalAmount>
<UnitCostAmount currencyCode="USD">50.0</UnitCostAmount>
<Quantity>1</Quantity>
<ProductName>eGift Card</ProductName>
<UnitWeight unit="pound">0</UnitWeight>
<ItemId>9283579548</ItemId>
</LineItem>
<LineItem LineItemId="243392" ShipmentId="1">
<LineTotalAmount currencyCode="USD">90.99</LineTotalAmount>
<UnitCostAmount currencyCode="USD">90.99</UnitCostAmount>
<Quantity>1</Quantity>
<ProductName>C3 Pro Weighted Heavy Bag Gloves</ProductName>
<ProductCategory>Root Catalog-&gt;Default Category-&gt;Boxing-&gt;Gloves,Root
Catalog-&gt;Default Category-&gt;Boxing-&gt;Gloves-&gt;Training &amp;
Sparring Gloves,Root Catalog-&gt;Default Category-&gt;Content Pages-&gt;C3 Foam
Technology,Root Catalog-&gt;Default Category-&gt;Content Pages-&gt;Weighted
Gear</ProductCategory>
<ItemId>121101</ItemId>
</LineItem>
</LineItems>
<ExternalRiskResults>
<ExternalRiskResult>
<Code>APPROVED</Code>
<Source>ResponseToWeb</Source>
</ExternalRiskResult>
</ExternalRiskResults>
<ShoppingSession>
<TimeOnSite>31.46</TimeOnSite>
<ReturnCustomer>false</ReturnCustomer>
<ItemsRemoved>false</ItemsRemoved>
</ShoppingSession>
<TotalCost>
<FormOfPayment>
<PaymentCard>
<CardHolderName>customer name</CardHolderName>
<PaymentAccountUniqueId isToken="true">370000yQyeM0101</PaymentAccountUniqueId>
<ExpireDate>2020-07</ExpireDate>
<OrderAppId>STOREID-eb2c</OrderAppId>
<PaymentSessionId>00054355</PaymentSessionId>
<CardType>VC</CardType>
</PaymentCard>
<Authorization>
<Decline>false</Decline>
<Code>009933</Code>
</Authorization>
<Email>danielsilva159075@yahoo.com</Email>
<PersonName>
<LastName>James</LastName>
<FirstName>Bond</FirstName>
</PersonName>
<Address AddressId="109971">
<Line1>160 N Gulph Rd</Line1>
<City>King of Prussia</City>
<MainDivision>PA</MainDivision>
<CountryCode>US</CountryCode>
<PostalCode>19406</PostalCode>
</Address>
<Telephone>
<Number>6076880864</Number>
<TelephoneLocation>Home</TelephoneLocation>
</Telephone>
<TransactionResponses>
<TransactionResponse ResponseType="avs">Y</TransactionResponse>
<TransactionResponse ResponseType="csc">M</TransactionResponse>
</TransactionResponses>
<PaymentTransactionDate>2019-11-09T15:17:46Z</PaymentTransactionDate>
<PaymentTransactionTypeCode>VC</PaymentTransactionTypeCode>
<PaymentTransactionID>54988</PaymentTransactionID>
<ItemListRPH>1</ItemListRPH>
<Amount currencyCode="USD">49.99</Amount>
<AccountID isToken="true">370000yQyeM0101</AccountID>
<TenderClass>CreditCard</TenderClass>
</FormOfPayment>
<FormOfPayment>
<Email>danielsilva159075@yahoo.com</Email>
<PersonName>
<LastName>James</LastName>
<FirstName>Bond</FirstName>
</PersonName>
<Address AddressId="109971">
<Line1>160 N Gulph Rd</Line1>
<City>King of Prussia</City>
<MainDivision>PA</MainDivision>
<CountryCode>US</CountryCode>
<PostalCode>19406</PostalCode>
</Address>
<Telephone>
<Number>6076880864</Number>
<TelephoneLocation>Home</TelephoneLocation>
</Telephone>
<PaymentTransactionDate>2017-04-03T19:59:56Z</PaymentTransactionDate>
<PaymentTransactionTypeCode>TS</PaymentTransactionTypeCode>
<ItemListRPH>1</ItemListRPH>
<Amount currencyCode="USD">100.00</Amount>
<AccountID isToken="true">61344HRbc5Uy9432</AccountID>
<TenderClass>StoredValue</TenderClass>
</FormOfPayment>
<CostTotals>
<AmountBeforeTax currencyCode="USD">149.99</AmountBeforeTax>
<AmountAfterTax currencyCode="USD">149.99</AmountAfterTax>
</CostTotals>
<FailedCc Number="0"/>
</TotalCost>
</Order>
<ServerInfo>
<Time>2019-01-01T15:17:46.121Z</Time>
<TZOffset>0</TZOffset>
<DSTActive>false</DSTActive>
</ServerInfo>
<DeviceInfo>
<SessionID>jqm5ilem6l0271ldm7gujd45k6</SessionID>
<DeviceIP>47.21.216.182</DeviceIP>
<DeviceHostname>www.webstore.com</DeviceHostname>
<HttpHeaders>
<HttpHeader name="host">www.webstore.com</HttpHeader>
<HttpHeader name="x-prototype-version">1.7</HttpHeader>
<HttpHeader name="x-requested-with">XMLHttpRequest</HttpHeader>
<HttpHeader name="user-agent">Mozilla/5.0 (Windows NT 6.1; WOW64; rv:49.0)
Gecko/20100101 Firefox/49.0</HttpHeader>
<HttpHeader name="accept-language">en-US,en;q=0.5</HttpHeader>
<HttpHeader name="accept-encoding">gzip, deflate, br</HttpHeader>
<HttpHeader name="cookie">frontend=jqm5ilem6l0271ldm7gujd45k6;
candid_userid=cf4dc8e9-69d2-4f4d-b3be-b62e0eff632e;__utma=249597394.843026128.1478704286.1478704286.1478704286.1;
__utmb=249597394.84.9.1478704664567;__utmc=249597394;
__utmz=249597394.1478704286.1.1.utmgclid=CPqyt9z6m9ACFQpWDQodcg8Gmg|utmccn=(not set)|utmcmd=(not set)
|utmctr=(not provided);IRF_1188={visits:1,user:{time:1478704285909,ref:"https://www.google.com/",pv:28,
cap:{},v:{}},visit:{time:1478704285909,ref:"https://www.google.com/",pv:28,cap:{},v:{}},
lp:"http://www.webstore.com/?gclid=CPqyt9z6m9ACFQpWDQodcg8Gmg",debug:0,a:1478704667561};
_sp_id_8a2e=c16f9b9ba0580fca.1478704287.1.1478706178.1478704287;_sp_ses_8a2e=*;
IRMS_la3148=1478704667742;2c_cId=58233ca160b243994862e110;LAST_CATEGORY=61;
CATEGORY_INFO={"p":"2"};CACHED_FRONT_FORM_KEY=eGDqRmFPsj1kh5sX;addshoppers_com=2|1:0|10:1478704299|15:
addshoppers.com|44:OTU0MTc0NTI2YWZlNDE2NDkwZmRiNGI4YzgxOGY3YWM=
|7b554a199fe03171d021ec2c28d68af67004ee1283facf7c851ec63c2333d85a;
VIEWED_PRODUCT_IDS=17930,18602,18892,21398,21393;_sckey=mb2-58233cc58f9994.44868879;
_scsess=sess-2-58233cc58fa1a4.99423964;bmec=3c31f9b581d5016e5d3ffd600c9555bb;
CART=4172aad9f4c9650aff5ec39ee096ee91;rNote=resp-large;__utmt=1</HttpHeader>
<HttpHeader name="x-forwarded-proto">https</HttpHeader>
<HttpHeader name="content-type">application/x-www-form-urlencoded; charset=UTF-8</HttpHeader>
<HttpHeader name="connection">keep-alive</HttpHeader>
<HttpHeader name="referer">https://www.webstore.com/checkout/onepage/</HttpHeader>
</HttpHeaders>
<UserCookie>frontend=jqm5ilem6l0271ldm7gujd45k6;candid_userid=cf4dc8e9-69d2-4f4d-b3be-b62e0eff632e;
__utma=249597394.843026128.1478704286.1478704286.1478704286.1;__utmb=249597394.84.9.1478704664567;
__utmc=249597394;__utmz=249597394.1478704286.1.1.utmgclid=CPqyt9z6m9ACFQpWDQodcg8Gmg|utmccn=(not set)|
utmcmd=(not set)|utmctr=(not provided);IRF_1188={visits:1,user:{time:1478704285909,ref:&quot;
https://www.google.com/&quot;,pv:28,cap:{},v:{}},visit:{time:1478704285909,ref:&quot;
https://www.google.com/&quot;,pv:28,cap:{},v:{}},lp:&quot;
http://www.webstore.com/?gclid=CPqyt9z6m9ACFQpWDQodcg8Gmg&quot;,debug:0,a:1478704667561};
_sp_id_8a2e=c16f9b9ba0580fca.1478704287.1.1478706178.1478704287;_sp_ses_8a2e=*;
IRMS_la3148=1478704667742;2c_cId=58233ca160b243994862e110;LAST_CATEGORY=61;
CATEGORY_INFO={&quot;p&quot;:&quot;2&quot;};CACHED_FRONT_FORM_KEY=eGDqRmFPsj1kh5sX;
addshoppers_com=2|1:0|10:1478704299|15:addshoppers.com|44:OTU0MTc0NTI2YWZlNDE2NDkwZmRiNGI4YzgxOGY3YWM=
|7b554a199fe03171d021ec2c28d68af67004ee1283facf7c851ec63c2333d85a;
VIEWED_PRODUCT_IDS=17930,18602,18892,21398,21393;_sckey=mb2-58233cc58f9994.44868879;
_scsess=sess-2-58233cc58fa1a4.99423964;bmec=3c31f9b581d5016e5d3ffd600c9555bb;
CART=4172aad9f4c9650aff5ec39ee096ee91;rNote=resp-large;__utmt=1</UserCookie>
</DeviceInfo>
<CustomProperties>
<CustomPropertyGroup Name="GSI_CUSTOM">
<CustomProperty Name="RDFUID">
<StringValue>00744669-e12b-4365-960e-108402212254_1493405974023</StringValue>
</CustomProperty>
<CustomProperty Name="ORIG_SOURCE">
<StringValue>Web</StringValue>
</CustomProperty>
<CustomProperty Name="PROXY_ORDER">
<StringValue>Y</StringValue>
</CustomProperty>
</CustomPropertyGroup>
</CustomProperties>
</RiskAssessmentRequest>This example features gift card as the only payment method.
<?xml version="1.0" encoding="UTF-8" standalone="yes"?>
<RiskAssessmentRequest xmlns="http://api.gsicommerce.com/schema/checkout/1.0">
<Order>
<OrderId>549870081253</OrderId>
<PromoCode>MARCH25OFF</PromoCode>
<CustomerList>
<Customer>
<PersonName>
<LastName>customer last name</LastName>
<FirstName>customer first name</FirstName>
</PersonName>
<Address AddressId="13445223">
<Line1>1623 EGLIN STREET</Line1>
<City>Rapid City</City>
<MainDivision>SD</MainDivision>
<CountryCode>US</CountryCode>
<PostalCode>57701</PostalCode>
</Address>
<MemberLoggedIn>true</MemberLoggedIn>
<CustLoyalty>
<MembershipID>00032542791820</MembershipID>
<UserId>00032542791820</UserId>
<MemberLoggedIn>true</MemberLoggedIn>
</CustLoyalty>
<CurrencyCode>USD</CurrencyCode>
</Customer>
</CustomerList>
<ShippingList>
<Shipment AddressId="13445223" ShipmentId="1">
<CostTotals>
<AmountBeforeTax currencyCode="USD">0</AmountBeforeTax>
<AmountAfterTax currencyCode="USD">0</AmountAfterTax>
</CostTotals>
<ShippingMethod>ISPU</ShippingMethod>
</Shipment>
<Shipment AddressId="13445223" ShipmentId="109971">
<CostTotals>
<AmountBeforeTax currencyCode="USD">0</AmountBeforeTax>
<AmountAfterTax currencyCode="USD">0</AmountAfterTax>
</CostTotals>
<ShippingMethod>EMAIL</ShippingMethod>
</Shipment>
</ShippingList>
<LineItems>
<LineItem LineItemId="243391" ShipmentId="109971">
<LineTotalAmount currencyCode="USD">50.00</LineTotalAmount>
<UnitCostAmount currencyCode="USD">50.0</UnitCostAmount>
<Quantity>1</Quantity>
<ProductName>eGift Card</ProductName>
<UnitWeight unit="pound">0</UnitWeight>
<ItemId>9283579548</ItemId>
</LineItem>
<LineItem LineItemId="243392" ShipmentId="1">
<LineTotalAmount currencyCode="USD">90.99</LineTotalAmount>
<UnitCostAmount currencyCode="USD">90.99</UnitCostAmount>
<Quantity>1</Quantity>
<ProductName>C3 Pro Weighted Heavy Bag Gloves</ProductName>
<ProductCategory>Root Catalog-&gt;Default Category-&gt;Boxing-&gt;Gloves,Root
Catalog-&gt;Default Category-&gt;Boxing-&gt;Gloves-&gt;Training &amp;
Sparring Gloves,Root Catalog-&gt;Default Category-&gt;Content Pages-&gt;C3 Foam
Technology,Root Catalog-&gt;Default Category-&gt;Content Pages-&gt;Weighted
Gear</ProductCategory>
<ItemId>121101</ItemId>
</LineItem>
</LineItems>
<ExternalRiskResults>
<ExternalRiskResult>
<Code>APPROVED</Code>
<Source>ResponseToWeb</Source>
</ExternalRiskResult>
</ExternalRiskResults>
<ShoppingSession>
<TimeOnSite>31.46</TimeOnSite>
<ReturnCustomer>false</ReturnCustomer>
<ItemsRemoved>false</ItemsRemoved>
</ShoppingSession>
<TotalCost>
<FormOfPayment>
<Email>abc@yahoo.com</Email>
<PersonName>
<LastName>customer billing last name</LastName>
<FirstName>customer billing first name</FirstName>
</PersonName>
<Address AddressId="109971">
<Line1>160 N Gulph Rd</Line1>
<City>King of Prussia</City>
<MainDivision>PA</MainDivision>
<CountryCode>US</CountryCode>
<PostalCode>19406</PostalCode>
</Address>
<Telephone>
<Number>6076880864</Number>
<TelephoneLocation>Home</TelephoneLocation>
</Telephone>
<PaymentTransactionDate>2019-04-03T19:59:56Z</PaymentTransactionDate>
<PaymentTransactionTypeCode>TS</PaymentTransactionTypeCode>
<ItemListRPH>1</ItemListRPH>
<Amount currencyCode="USD">149.99</Amount>
<AccountID isToken="true">61344HRbc5Uy9432</AccountID>
<TenderClass>StoredValue</TenderClass>
</FormOfPayment>
<CostTotals>
<AmountBeforeTax currencyCode="USD">149.99</AmountBeforeTax>
<AmountAfterTax currencyCode="USD">149.99</AmountAfterTax>
</CostTotals>
<FailedCc Number="0"/>
</TotalCost>
</Order>
<ServerInfo>
<Time>2019-01-01T15:17:46.121Z</Time>
<TZOffset>0</TZOffset>
<DSTActive>false</DSTActive>
</ServerInfo>
<DeviceInfo>
<SessionID>jqm5ilem6l0271ldm7gujd45k6</SessionID>
<DeviceIP>47.21.216.182</DeviceIP>
<DeviceHostname>www.webstore.com</DeviceHostname>
<HttpHeaders>
<HttpHeader name="host">www.webstore.com</HttpHeader>
<HttpHeader name="x-prototype-version">1.7</HttpHeader>
<HttpHeader name="x-requested-with">XMLHttpRequest</HttpHeader>
<HttpHeader name="user-agent">Mozilla/5.0 (Windows NT 6.1; WOW64; rv:49.0)
Gecko/20100101 Firefox/49.0</HttpHeader>
<HttpHeader name="accept-language">en-US,en;q=0.5</HttpHeader>
<HttpHeader name="accept-encoding">gzip, deflate, br</HttpHeader>
<HttpHeader name="cookie">frontend=jqm5ilem6l0271ldm7gujd45k6;
candid_userid=cf4dc8e9-69d2-4f4d-b3be-b62e0eff632e;__utma=249597394.843026128.1478704286.1478704286.1478704286.1;
__utmb=249597394.84.9.1478704664567;__utmc=249597394;
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<HttpHeader name="x-forwarded-proto">https</HttpHeader>
<HttpHeader name="content-type">application/x-www-form-urlencoded; charset=UTF-8</HttpHeader>
<HttpHeader name="connection">keep-alive</HttpHeader>
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</HttpHeaders>
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<CustomProperties>
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<CustomProperty Name="RDFUID">
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</CustomProperty>
<CustomProperty Name="ORIG_SOURCE">
<StringValue>Web</StringValue>
</CustomProperty>
<CustomProperty Name="PROXY_ORDER">
<StringValue>Y</StringValue>
</CustomProperty>
</CustomPropertyGroup>
</CustomProperties>
</RiskAssessmentRequest> <?xml version="1.0" encoding="UTF-8" standalone="yes"?>
<RiskAssessmentRequest xmlns="http://api.gsicommerce.com/schema/checkout/1.0">
<Order>
<OrderId>549870081253</OrderId>
<PromoCode>MARCH25OFF</PromoCode>
<CustomerList>
<Customer CustomerId="13445223">
<PersonName>
<LastName>customer last name</LastName>
<FirstName>customer first name</FirstName>
</PersonName>
<MemberLoggedIn>true</MemberLoggedIn>
<CurrencyCode>USD</CurrencyCode>
</Customer>
</CustomerList>
<ShippingList>
<Shipment AddressId="13445223" ShipmentId="109971">
<CostTotals>
<AmountBeforeTax currencyCode="USD">0</AmountBeforeTax>
<AmountAfterTax currencyCode="USD">0</AmountAfterTax>
</CostTotals>
<ShippingMethod>EMAIL</ShippingMethod>
</Shipment>
</ShippingList>
<LineItems>
<LineItem LineItemId="243391" ShipmentId="109971">
<LineTotalAmount currencyCode="USD">50.00</LineTotalAmount>
<UnitCostAmount currencyCode="USD">50.0</UnitCostAmount>
<Quantity>1</Quantity>
<ProductName>eGift Card</ProductName>
<UnitWeight unit="pound">0</UnitWeight>
<ItemId>9283579548</ItemId>
</LineItem>
<LineItem LineItemId="243392" ShipmentId="109971">
<LineTotalAmount currencyCode="USD">90.99</LineTotalAmount>
<UnitCostAmount currencyCode="USD">90.99</UnitCostAmount>
<Quantity>1</Quantity>
<ProductName>C3 Pro Weighted Heavy Bag Gloves</ProductName>
<ProductCategory>Root Catalog-&gt;Default Category-&gt;Boxing-&gt;Gloves,Root
Catalog-&gt;Default Category-&gt;Boxing-&gt;Gloves-&gt;Training &amp;
Sparring Gloves,Root Catalog-&gt;Default Category-&gt;Content Pages-&gt;C3 Foam
Technology,Root Catalog-&gt;Default Category-&gt;Content Pages-&gt;Weighted
Gear</ProductCategory>
<ItemId>121101</ItemId>
</LineItem>
</LineItems>
<ExternalRiskResults>
<ExternalRiskResult>
<Code>APPROVED</Code>
<Source>ResponseToWeb</Source>
</ExternalRiskResult>
</ExternalRiskResults>
<ShoppingSession>
<TimeOnSite>31.46</TimeOnSite>
<ReturnCustomer>false</ReturnCustomer>
<ItemsRemoved>false</ItemsRemoved>
</ShoppingSession>
<TotalCost>
<FormOfPayment>
<PaymentCard>
<CardHolderName>customer name</CardHolderName>
<PaymentAccountUniqueId isToken="true">370000yQyeM0101</PaymentAccountUniqueId>
<ExpireDate>2020-07</ExpireDate>
<OrderAppId>STOREID-eb2c</OrderAppId>
<PaymentSessionId>00054355</PaymentSessionId>
<CardType>VC</CardType>
</PaymentCard>
<Authorization>
<Decline>false</Decline>
<Code>009933</Code>
</Authorization>
<Email>danielsilva159075@yahoo.com</Email>
<PersonName>
<LastName>customer last name</LastName>
<FirstName>customer first name</FirstName>
</PersonName>
<Address AddressId="109971">
<Line1>160 N Gulph Rd</Line1>
<City>King of Prussia</City>
<MainDivision>PA</MainDivision>
<CountryCode>US</CountryCode>
<PostalCode>19406</PostalCode>
</Address>
<Telephone>
<Number>6076880864</Number>
<TelephoneLocation>Home</TelephoneLocation>
</Telephone>
<TransactionResponses>
<TransactionResponse ResponseType="avs">Y</TransactionResponse>
<TransactionResponse ResponseType="csc">M</TransactionResponse>
</TransactionResponses>
<PaymentTransactionDate>2019-11-09T15:17:46Z</PaymentTransactionDate>
<PaymentTransactionTypeCode>VC</PaymentTransactionTypeCode>
<PaymentTransactionID>54988</PaymentTransactionID>
<ItemListRPH>1</ItemListRPH>
<Amount currencyCode="USD">149.99</Amount>
<AccountID isToken="true">370000yQyeM0101</AccountID>
<TenderClass>CreditCard</TenderClass>
</FormOfPayment>
<CostTotals>
<AmountBeforeTax currencyCode="USD">140.99</AmountBeforeTax>
<AmountAfterTax currencyCode="USD">149.99</AmountAfterTax>
</CostTotals>
<FailedCc Number="0"/>
</TotalCost>
</Order>
<ServerInfo>
<Time>2019-01-01T15:17:46.121Z</Time>
<TZOffset>0</TZOffset>
<DSTActive>false</DSTActive>
</ServerInfo>
<DeviceInfo>
<SessionID>jqm5ilem6l0271ldm7gujd45k6</SessionID>
<DeviceIP>47.21.216.182</DeviceIP>
<DeviceHostname>www.webstore.com</DeviceHostname>
<HttpHeaders>
<HttpHeader name="host">www.webstore.com</HttpHeader>
<HttpHeader name="x-prototype-version">1.7</HttpHeader>
<HttpHeader name="x-requested-with">XMLHttpRequest</HttpHeader>
<HttpHeader name="user-agent">Mozilla/5.0 (Windows NT 6.1; WOW64; rv:49.0)
Gecko/20100101 Firefox/49.0</HttpHeader>
<HttpHeader name="accept-language">en-US,en;q=0.5</HttpHeader>
<HttpHeader name="accept-encoding">gzip, deflate, br</HttpHeader>
<HttpHeader name="cookie">frontend=jqm5ilem6l0271ldm7gujd45k6;
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<HttpHeader name="x-forwarded-proto">https</HttpHeader>
<HttpHeader name="content-type">application/x-www-form-urlencoded; charset=UTF-8</HttpHeader>
<HttpHeader name="connection">keep-alive</HttpHeader>
<HttpHeader name="referer">https://www.webstore.com/checkout/onepage/</HttpHeader>
</HttpHeaders>
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</DeviceInfo>
<CustomProperties>
<CustomPropertyGroup Name="GSI_CUSTOM">
<CustomProperty Name="RDFUID">
<StringValue>00744669-e12b-4365-960e-108402212254_1493405974023</StringValue>
</CustomProperty>
<CustomProperty Name="ORIG_SOURCE">
<StringValue>Web</StringValue>
</CustomProperty>
<CustomProperty Name="PROXY_ORDER">
<StringValue>Y</StringValue>
</CustomProperty>
</CustomPropertyGroup>
</CustomProperties>
</RiskAssessmentRequest>Request Elements
|
Element |
Required by Schema |
Required by Business Case |
Description |
Type |
Restriction |
|---|---|---|---|---|---|
|
Order |
Yes |
Yes |
Sequence of OrderId, PromoCode, CustomerList, ShippingList, LineItems, ExternalRiskResults, ShoppingSession, TotalCost |
ComplexType |
|
|
Order/OrderId |
Yes |
Yes |
Order ID |
String |
At least 1 character, Max 20 characters |
|
Order/PromoCode |
No |
Yes - If a promo is used on the order this needs to be passed to Radial. |
Code used to indicate reduced cost based on a promotional offer. Can be a comma delimited list of promo codes. |
String |
|
|
Order/OriginalOrderId |
No |
Yes - These fields are required if the order was modified after it was placed and modification is being sent to Radial. See Definitions section for detailed explanation of Order Modification. |
Original Order number/ID. This field must be valued when the order has been modified and the Order/OrderId is order ID of modified order. |
String |
At least 1 character, Max 20 characters |
|
Order/WebOrderId |
No |
Yes - These fields are required if the order was modified after it was placed and modification is being sent to Radial. See Definitions section for detailed explanation of Order Modification. |
Web Order number/ID known to customer when the order is placed, if it is different from Order/OrderId field. |
String |
At least 1 character, Max 20 characters |
|
Order/ReferenceOrderId |
No |
Yes - These fields are required if the order was modified after it was placed and modification is being sent to Radial. See Definitions section for detailed explanation of Order Modification. |
Reference Order number/ID. This field is for future use, for a reference order ID related to Order/OrderId field. |
String |
At least 1 character, Max 20 characters |
|
Order/OrderCategory |
No |
Yes - These fields are required if the order was modified after it was placed and modification is being sent to Radial. See Definitions section for detailed explanation of Order Modification. |
String to explain what kind of order it is. If the order is modified, it should have a value of MODIFIED. |
String |
At least 1 character |
|
Order/OrderModifiedBy |
No |
Yes - These fields are required if the order was modified after it was placed and modification is being sent to Radial. See Definitions section for detailed explanation of Order Modification. |
The name or ID of the person who modified the order. It could be the customer, customer service agent, or someone else. |
String |
At least 1 character, Max 256 characters |
|
Order/CustomerList |
Yes |
Yes |
Sequence of Customer. This section should only consist of Shipping customer information about the order and no billing customer information should be passed in this element. ForrOfPayment section is used for Billing information. In case of multiple shipping addresses create multiple customers in this section each with its address. |
ComplexType |
|
|
Order/CustomerList/Customer |
No, unbounded repetitions |
No, unbounded repetitions |
Shipping customer information should be passed in this section. Sequence of PersonName, Email, Telephone, Address, MemberLoggedIn, CustLoyalty, CurrencyCode |
ComplexType |
|
|
Order/CustomerList/Customer/ CustomerId |
No |
Yes – If there is no shipping address available due to it being a digital order delivery then this field is mandatory. |
When shipping address is not available for digital orders then this Id should be passed to reference the customer to the shipment that will help tie customer and shipment together. |
ComplexType |
|
|
Order/CustomerList/Customer/ PersonName |
No |
No |
Name of the customer where order is being physically/digitally shipped. Sequence of Honorific, LastName, MiddleName, FirstName, Suffix |
ComplexType |
|
|
Order/CustomerList/Customer/ PersonName/Honorific |
No |
No |
Shipping Customer’s title (for example, Dr., Mr., Ms.) |
String |
|
|
Order/CustomerList/Customer/ PersonName/LastName |
Yes |
Yes |
Shipping Customer’s last name |
String |
Max 50 characters |
|
Order/CustomerList/Customer/ PersonName/MiddleName |
No |
No |
Shipping Customer’s middle name |
String |
Max 10 characters |
|
Order/CustomerList/Customer/ PersonName/FirstName |
Yes |
Yes |
Shipping Customer’s first name |
String |
Max 50 characters |
|
Order/CustomerList/Customer/ PersonName/Suffix |
No |
No |
Shipping Customer’s name suffix (for example, Jr.) |
String |
Max 20 characters |
|
Order/CustomerList/Customer/ Email |
No, unbounded repetitions |
Yes- Mandatory for Digitally shipping orders. |
Shipping Customer’s email address |
String |
At least 1 character, Max 256 characters |
|
Order/CustomerList/Customer/ Telephone |
No, unbounded repetitions |
Yes – Mandatory for orders being delivered by SMS/Phone. |
Sequence of Number, TelephoneLocation |
ComplexType |
|
|
Order/CustomerList/Customer/ Telephone/Number |
Yes |
Yes – Mandatory for orders being delivered by SMS/Phone. |
Shipping Customer’s telephone number. Formats like (480) 555-1212, 4805551212, and 01-4805551212 are accepted, with the last example being preferred. |
String |
At least 1 character |
|
Order/CustomerList/Customer/ Telephone/TelephoneLocation |
No |
No |
Shipping Customer’s telephone location |
String |
Primary Home Work Mobile Fax |
|
Order/CustomerList/Customer/ Address |
No, unbounded repetitions |
Yes – If the order has physical shipping address(es) then it should be passed in this section. |
Shipping Customer’s address. No shipping address should be present in case of digital delivery and CustomerId element above should be used to tie customer and shipment together. Sequence of Line1, Line2, Line3, Line4, BuildingName, PoBox, City, MainDivision, CountryName, CountryCode, PostalCode |
ComplexType |
|
|
Order/CustomerList/Customer/ Address/@AddressId |
Yes |
Yes – Required if physical shipping address is available on the order. |
Unique shipping address ID. This ID is used to tie this address and shipment so that we know that to which address is the shipment happening. |
String |
Attribute element; at least 1 character |
|
Order/CustomerList/Customer/ Address/Line1 |
Yes |
Yes – Required if physical shipping address is available on the order. |
Shipping Address line 1 |
String |
Max 100 characters |
|
Order/CustomerList/Customer/ Address/Line2 |
No |
No |
Shipping Address line 2 |
String |
Max 100 characters |
|
Order/CustomerList/Customer/ Address/Line3 |
No |
No |
Shipping Address line 3 |
String |
Max 100 characters |
|
Order/CustomerList/Customer/ Address/Line4 |
No |
No |
Shipping Address line 4 |
String |
Max 100 characters |
|
Order/CustomerList/Customer/ Address/BuildingName |
No |
No |
Building name. Normally should be provided in an address line. |
String |
|
|
Order/CustomerList/Customer/ Address/PoBox |
No |
No |
PO box number. Normally should be provided in an address line. |
String |
|
|
Order/CustomerList/Customer/ Address/City |
Yes |
Yes |
Shipping City |
String |
|
|
Order/CustomerList/Customer/ Address/MainDivision |
No |
No |
Shipping Main division, state, or province code |
String |
At least 1 character |
|
Order/CustomerList/Customer/ Address/CountryName |
No |
No |
Shipping Country name |
String |
|
|
Order/CustomerList/Customer/ Address/CountryCode |
Yes |
Yes |
Shipping Country code |
String |
|
|
Order/CustomerList/Customer/ Address/PostalCode |
No |
No |
Shipping Postal code |
String |
At least 1 character |
|
Order/CustomerList/Customer/ MemberLoggedIn |
Yes |
Yes |
Flag that indicates whether the customer was logged In when the order was placed. Can only be set to true for one Customer element in CustomerList. |
Boolean |
True or False |
|
Order/CustomerList/Customer/ CustLoyalty |
No |
Yes - If any of these fields are available they need to be passed to aid in the risk assessment. |
Sequence of TotalPoints, Status, SignupDate, Remark, ProgramID, MembershipID, UserId, LoyalLevel, ExpireDate, EffectiveDate, CurrentPoints, VendorCode, ClubStatus, MemberLoggedIn, LastLogin, UserTenure, UserPassword, FailedLoginAttempts |
ComplexType |
|
|
Order/CustomerList/Customer/ CustLoyalty/TotalPoints |
No |
Yes - If any of these fields are available they need to be passed to aid in the risk assessment. |
Lifetime points earned in the customer loyalty program |
Long |
|
|
Order/CustomerList/Customer/ CustLoyalty/Status |
No |
Yes - If any of these fields are available they need to be passed to aid in the risk assessment. |
Status of the customer loyalty account (for example, Active) |
String |
At least 1 character |
|
Order/CustomerList/Customer/ CustLoyalty/SignupDate |
No |
Yes - If any of these fields are available they need to be passed to aid in the risk assessment. |
Enrollment date in the customer loyalty program |
Date |
|
|
Order/CustomerList/Customer/ CustLoyalty/Remark |
No |
Yes - If any of these fields are available they need to be passed to aid in the risk assessment. |
Remarks for the customer loyalty program |
String |
At least 1 character |
|
Order/CustomerList/Customer/ CustLoyalty/ProgramID |
No |
Yes - If any of these fields are available they need to be passed to aid in the risk assessment. |
Name of the customer loyalty program |
String |
At least 1 character |
|
Order/CustomerList/Customer/ CustLoyalty/MembershipID |
Yes |
Yes - If any of these fields are available they need to be passed to aid in the risk assessment. |
Membership ID in the customer loyalty program |
String |
At least 1 character |
|
Order/CustomerList/Customer/ CustLoyalty/UserId |
No |
Yes - If any of these fields are available they need to be passed to aid in the risk assessment. |
Customer's login user name for the customer loyalty program |
String |
At least 1 character |
|
Order/CustomerList/Customer/ CustLoyalty/LoyalLevel |
No |
Yes - If any of these fields are available they need to be passed to aid in the risk assessment. |
Code that indicates elite status in customer loyalty program |
String |
At least 1 character |
|
Order/CustomerList/Customer/ CustLoyalty/ExpireDate |
No |
Yes - If any of these fields are available they need to be passed to aid in the risk assessment. |
Date when the customer loyalty program for this customer will be deactivated |
Date |
|
|
Order/CustomerList/Customer/ CustLoyalty/EffectiveDate |
No |
Yes - If any of these fields are available they need to be passed to aid in the risk assessment. |
Date when the customer loyalty program for this customer was initiated |
Date |
|
|
Order/CustomerList/Customer/ CustLoyalty/CurrentPoints |
No |
Yes - If any of these fields are available they need to be passed to aid in the risk assessment. |
Current points balance in the customer loyalty account |
Long |
|
|
Order/CustomerList/Customer/ CustLoyalty/VendorCode |
No |
Yes - If any of these fields are available they need to be passed to aid in the risk assessment. |
Provider of the customer loyalty program |
String |
At least 1 character |
|
Order/CustomerList/Customer/ CustLoyalty/ClubStatus |
No |
Yes - If any of these fields are available they need to be passed to aid in the risk assessment. |
Club status in the customer loyalty program |
String |
At least 1 character |
|
Order/CustomerList/Customer/ CustLoyalty/MemberLoggedIn |
Yes |
Yes - If any of these fields are available they need to be passed to aid in the risk assessment. |
Flag that indicates whether the customer was logged in during the transaction. Can only be set to true for one Customer element in CustomerList. |
Boolean |
True or False |
|
Order/CustomerList/Customer/ CustLoyalty/LastLogin |
No |
Yes - If any of these fields are available they need to be passed to aid in the risk assessment. |
Date of the customer's last login |
DateTime |
|
|
Order/CustomerList/Customer/ CustLoyalty/UserTenure |
No |
Yes - If any of these fields are available they need to be passed to aid in the risk assessment. |
Number of days the customer has had a customer loyalty account |
Float |
|
|
Order/CustomerList/Customer/ CustLoyalty/UserPassword |
No |
Yes - If any of these fields are available they need to be passed to aid in the risk assessment. |
Customer's hashed password (SHA1 algorithm is preferred) |
String |
At least 1 character |
|
Order/CustomerList/Customer/ CustLoyalty/FailedLoginAttempts |
No |
Yes - If any of these fields are available they need to be passed to aid in the risk assessment. |
Number of failed login attempts for this customer loyalty account |
Integer |
|
|
Order/CustomerList/Customer/ CurrencyCode |
Yes |
Yes |
Type of currency used for the Order Payment. |
String |
3-character ISO 4217 code (for example, USD, CAD, EUR). See http://en.wikipedia.org/ wiki/ISO_4217. |
|
Order/ShippingList |
No |
Yes – If there is any physical or digital shipment then this section is mandatory. |
This section contains one or multiple shipping methods and their costs associated with the order.
Sequence of Shipment |
ComplexType |
|
|
Order/ShippingList/Shipment |
No, unbounded repetitions |
Yes – If there is any physical or digital shipment then this section is mandatory. |
This section contains information for each shipment method.
Sequence of CostTotals, ShippingMethod |
ComplexType |
|
|
Order/ShippingList/Shipment/ @AddressId |
Yes |
Yes |
ID of the address in the customer section where this shipment is being shipped. OR CustomerId element value in the customer section to which this shipment is tied. |
String |
At least 1 character |
|
Order/ShippingList/Shipment/ @ShipmentId |
Yes |
Yes |
Unique ID for the shipment |
String |
At least 1 character |
|
Order/ShippingList/Shipment/ CostTotals |
No |
No |
This section contains cost of the shipping method to the order. Sequence of AmountBeforeTax, AmountAfterTax |
ComplexType |
|
|
Order/ShippingList/Shipment/ CostTotals/AmountBeforeTax |
No |
No |
Cost of the shipment before tax |
Decimal |
Minimum of 0, 2 decimal places |
|
Order/ShippingList/Shipment/ CostTotals/AmountBeforeTax/ @CurrencyCode |
Yes – If Shipment Amount before tax is available |
Yes – If Shipment Amount before tax is available. |
Type of currency used for the before-tax cost |
String |
3-character ISO 4217 code (for example, USD, CAD, EUR). See http://en.wikipedia.org/ wiki/ISO_4217. |
|
Order/ShippingList/Shipment/ CostTotals/AmountAfterTax |
Yes |
Yes |
Cost of the shipment after tax |
Decimal |
Minimum of 0, 2 decimal places |
|
Order/ShippingList/Shipment/ CostTotals/AmountAfterTax/ @CurrencyCode |
Yes |
Yes |
Type of currency used for the after-tax cost |
String |
Attribute element; 3-character ISO 4217 code (for example, USD, CAD, EUR). See http://en.wikipedia.org/ wiki/ISO_4217. |
|
Order/ShippingList/Shipment/ ShippingMethod |
Yes |
Yes - New shipment methods need to be communicated to Radial so they can be mapped for effective risk assessment. |
Shipment method name for the order |
String |
At least 1 character |
|
Order/LineItems |
No |
Yes |
Information about each line item purchased on the order. Sequence of LineItem |
ComplexType |
|
|
Order/LineItems/LineItem |
No, unbounded repetitions |
Yes, unbounded repetitions |
Sequence of LineTotalAmount, UnitCostAmount, Quantity, ProductName, ProductDescription, UnitWeight, ProductCategory, PromoCode, ItemId |
ComplexType |
|
|
Order/LineItems/LineItem/ @LineItemId |
Yes |
Yes |
Unique ID for a line item |
String |
Attribute element; max 20 characters |
|
Order/LineItems/LineItem/ @ShipmentId |
Yes |
Yes |
Shipment ID from one of the shipment elements in Order/ShippingList. This indicates that which line item is using which shipping method and is shipping to which address. |
String |
Attribute element; at least 1 character |
|
Order/LineItems/LineItem/ LineTotalAmount |
Yes |
Yes |
Total cost of the line item |
Decimal |
Minimum of 0, 2 decimal places |
|
Order/LineItems/LineItem/ LineTotalAmount/ @CurrencyCode |
Yes |
Yes |
Type of currency used for the total cost |
String |
Attribute element; 3-character ISO 4217 code (for example, USD, CAD, EUR). See http://en.wikipedia.org/ wiki/ISO_4217. |
|
Order/LineItems/LineItem/ UnitCostAmount |
No |
Yes - Required if available |
Unit cost of single quantity of line item |
Decimal |
Minimum of 0, 2 decimal places |
|
Order/LineItems/LineItem/ UnitCostAmount/ @CurrencyCode |
Yes |
Yes |
Type of currency used for the unit cost |
String |
Attribute element; 3-character ISO 4217 code (for example, USD, CAD, EUR). See http://en.wikipedia.org/ wiki/ISO_4217. |
|
Order/LineItems/LineItem/ Quantity |
Yes |
Yes |
Number of units ordered |
Int |
|
|
Order/LineItems/LineItem/ ProductName |
No |
Yes - Required if available |
Product name |
String |
At least 1 character |
|
Order/LineItems/LineItem/ ProductDescription |
No |
Yes - Required if available |
Product description |
String |
At least 1 character |
|
Order/LineItems/LineItem/ UnitWeight |
No |
No |
Unit weight of the line item |
Float |
|
|
Order/LineItems/LineItem/ UnitWeight/@unit |
No |
No |
Weight unit |
String |
Attribute element: pound ounce kilogram gram unknown |
|
Order/LineItems/LineItem/ ProductCategory |
No |
Yes - Required if available |
Class of product to which the line item belongs |
String |
At least 1 character |
|
Order/LineItems/LineItem/ PromoCode |
No |
Yes - Required if available at the LineItem level |
Code that indicates whether the purchase was related to a promotional campaign |
String |
At least 1 character |
|
Order/LineItems/LineItem/ ItemId |
No |
No |
Unique identifier for a distinct product |
String |
Max 20 characters |
|
Order/ExternalRiskResults |
No |
No |
Sequence of ExternalRiskResult |
ComplexType |
|
|
Order/ExternalRiskResults/ ExternalRiskResult |
No, unbounded repetitions |
No, unbounded repetitions |
This section contains information of secondary risk assessment, if done, outside of Radial Sequence of Score, Code, Source |
ComplexType |
|
|
Order/ExternalRiskResults/ ExternalRiskResult/Score |
No |
Yes - If a secondary risk assessment is performed outside of Radial, please pass that result here. |
External risk score |
Decimal |
|
|
Order/ExternalRiskResults/ ExternalRiskResult/Code |
No |
Yes - If a secondary risk assessment is performed outside of Radial, please pass that result here. |
External risk code |
String |
At least 1 character |
|
Order/ExternalRiskResults/ ExternalRiskResult/Source |
No |
Yes - If a secondary risk assessment is performed outside of Radial, please pass that result here. |
Source of the external risk code and/or score |
String |
At least 1 character |
|
Order/ShoppingSession |
No |
No |
Information related to shopping session of the customer. Sequence of TimeOnSite, ReturnCustomer, ItemsRemoved |
ComplexType |
|
|
Order/ShoppingSession/ TimeOnSite |
No |
Yes - Required if available |
Total time, in minutes, spent by customer for the shopping session. |
Double |
|
|
Order/ShoppingSession/ ReturnCustomer |
No |
Yes - Required if available |
Flag that indicates whether the shopper is a return customer |
Boolean |
True or False |
|
Order/ShoppingSession/ ItemsRemoved |
No |
Yes - Required |
Flag that indicates whether items were added to the order/cart and then subsequently removed |
Boolean |
True or False |
|
Order/TotalCost |
No |
Yes - Required |
Payment/Billing information about the order. Sequence of FormOfPayment, CostTotals, FailedCc |
Boolean |
True or False |
|
Order/TotalCost/ FormOfPayment |
Yes, unbounded repetitions |
Yes, unbounded repetitions |
For each payment method only one FormOfPayment section should be used. In case of order with multiple payment methods or split tender, xml should contain multiple FormOfPayment section. Sequence of PaymentCard, Authorization, Email, PersonName, Address, Telephone, TransactionResponses, PaymentTransactionDate, PaymentTransactionTypeCode, PaymentTransactionID, ItemListRPH, Amount, AccountID, TenderClass |
ComplexType |
|
|
Order/TotalCost/ FormOfPayment/ PaymentCard |
No |
Yes – Required in case of CreditCard, PayPal and Digital Wallets. |
This section contains credit card, PayPal or Digital Wallet related information. No need to set PaymentCard section in case Gift card is used as payment method. Sequence of CardHolderName, PaymentAccountUniqueId, ExpireDate, CardType |
ComplexType |
|
|
Order/TotalCost/ FormOfPayment/ PaymentCard/ CardHolderName |
Yes |
Yes |
Name of the credit card holder as it appears on the credit card |
String |
Max 100 characters |
|
Order/TotalCost/ FormOfPayment/ PaymentCard/ PaymentAccountUniqueId/ @isToken |
Yes |
Yes |
If you are using Radial Payments service or Radial Tokenization, then this attribute’s value will be ‘true’ else it will be ‘false’. Flag indicates whether PaymentAccountUniqueId is a Radial token or an actual account number. |
Boolean |
Attribute element:True or False |
|
Order/TotalCost/ FormOfPayment/ PaymentCard/ PaymentAccountUniqueId |
Yes |
Yes |
Tokenized Credit card account number. In case of PayPal, please pass the PayPal Payer ID. If Payer Id is not available in case of PayPal, then pass the value as “PAYPAL” in this field. |
String |
Max 22 characters |
|
Order/TotalCost/ FormOfPayment/ PaymentCard/ExpireDate |
No |
Yes - Required if CC transaction and Expiration date exists. |
Credit card expiration date |
GYearMonth |
|
|
Order/TotalCost/ FormOfPayment/ PaymentCard/OrderAppId |
No |
Yes - This is a required field if client is using Radial Payment Service. |
This value is only required if Radial Payments is used. OrderAppId is combination of storeID provided during launch and value ‘eb2c’. The format looks like below: [storeID]-eb2c |
String |
At least 1 character, Max 40 characters |
|
Order/TotalCost/ FormOfPayment/ PaymentCard/PaymentSessionId |
No |
Yes - This is a required field if client is using Radial Payment Service. |
This value is only required if Radial Payments is used. PaymentSessionId is equivalent to the value passed in payments auth response field ‘PaymentContext/OrderId’. |
String |
At least 1 character, Max 40 characters |
|
Order/TotalCost/ FormOfPayment/ PaymentCard/GatewayKey |
No |
No |
This should be the same gateway key generated by payment service when the initial auth call happened when placing order. This identifier typically ties payment transactions to an order. |
String |
At least 1 character, Max 40 characters |
|
Order/TotalCost/ FormOfPayment/ PaymentCard/CardType |
No |
Yes - Required if a Credit Card, PayPal and Digital Wallet payment method. |
2-character Payment method type used for the order (for example, Visa, American Express, Diners Club, MasterCard, any private label). Values for this element can be used from Tender Type code at https://docs.radial.com/ptf/Content/Topics/payments/tender-types.htm |
String |
At least 1 character |
|
Order/TotalCost/ FormOfPayment/ Authorization |
No |
No |
Bank Authorization information for credit card transaction. Sequence of Decline, Code |
ComplexType |
|
|
Order/TotalCost/ FormOfPayment/ Authorization/Decline |
Yes |
Yes |
Flag that indicates whether this was a declined credit card authorization |
Boolean |
True or False |
|
Order/TotalCost/ FormOfPayment/ Authorization/Code |
No |
No |
Bank Authorization code for the credit card transaction |
String |
At least 1 character |
|
Order/TotalCost/ FormOfPayment/Email |
No, unbounded repetitions |
Yes - Required if available. Also known as Billing Email Address. Should be available on the majority of transactions. |
Billing Email address associated with the form of payment |
String |
At least 1 character, Max 256 characters |
|
Order/TotalCost/ FormOfPayment/ PersonName |
No |
No |
Billing Name associated with the form of payment. Sequence of Honorific, LastName, MiddleName, FirstName, Suffix |
ComplexType |
|
|
Order/TotalCost/ FormOfPayment/ PersonName/Honorific |
No |
No |
Billing Person's title (for example, Dr., Mr., Ms.) |
String |
|
|
Order/TotalCost/ FormOfPayment/ PersonName/LastName |
Yes |
Yes |
Billing Person's last name |
String |
Max 50 characters |
|
Order/TotalCost/ FormOfPayment/ PersonName/MiddleName |
No |
No |
Billing Person's middle name |
String |
Max 10 characters |
|
Order/TotalCost/ FormOfPayment/ PersonName/FirstName |
Yes |
Yes |
Billing Person's first name |
String |
Max 50 characters |
|
Order/TotalCost/ FormOfPayment/ PersonName/Suffix |
No |
No |
Billing Person's name suffix (for example, Jr.) |
String |
Max 20 characters |
|
Order/TotalCost/ FormOfPayment/Address |
No, unbounded repetitions |
No, unbounded repetitions |
Billing address associated with the form of payment. Sequence of Line1, Line2, Line3, Line4, BuildingName, PoBox, City, MainDivision, CountryName, CountryCode, PostalCode |
ComplexType |
|
|
Order/TotalCost/ FormOfPayment/Address/ @AddressId |
Yes |
Yes |
Unique address identifier assigned to Billing address |
String |
Attribute element; at least 1 character |
|
Order/TotalCost/ FormOfPayment/Address/ Line1 |
Yes |
Yes |
Billing Address line 1 |
String |
Max 100 characters |
|
Order/TotalCost/ FormOfPayment/Address/ Line2 |
No |
No |
Billing Address line 2 |
String |
Max 100 characters |
|
Order/TotalCost/ FormOfPayment/ Address/Line3 |
No |
No |
Billing Address line 3 |
String |
Max 100 characters |
|
Order/TotalCost/ FormOfPayment/ Address/Line4 |
No |
No |
Billing Address line 4 |
String |
Max 100 characters |
|
Order/TotalCost/ FormOfPayment/ Address/BuildingName |
No |
No |
Building name. |
String |
|
|
Order/TotalCost/ FormOfPayment/ Address/PoBox |
No |
No |
PO box number. |
String |
|
|
Order/TotalCost/ FormOfPayment/ Address/City |
Yes |
Yes |
Billing City |
String |
|
|
Order/TotalCost/ FormOfPayment/ Address/MainDivision |
No |
No |
Billing Main division, state, or province code |
String |
At least 1 character |
|
Order/TotalCost/ FormOfPayment/ Address/CountryName |
No |
No |
Country name |
String |
|
|
Order/TotalCost/ FormOfPayment/ Address/CountryCode |
Yes |
Yes |
Country code |
String |
|
|
Order/TotalCost/ FormOfPayment/ Address/PostalCode |
No |
Yes - Required if available |
PostalCode |
String |
At least 1 character |
|
Order/TotalCost/ FormOfPayment/ Telephone |
No, unbounded repetitions |
No, unbounded repetitions |
Billing Telephone number Sequence of Number, TelephoneLocation |
ComplexType |
|
|
Order/TotalCost/ FormOfPayment/ Telephone/Number |
Yes |
Yes |
Billing Telephone number. Formats like (480) 555-1212, 4805551212, and 01-4805551212 are all accepted, with the last example being preferred. |
String |
At least 1 character |
|
Order/TotalCost/ FormOfPayment/ Telephone/TelephoneLocation |
No |
No |
Telephone location |
String |
Primary Home Work Mobile Fax |
|
Order/TotalCost/ FormOfPayment/ TransactionResponses |
No |
No |
This section should contain additional information received from Payment Authorization response. Like Address Validation response codes for credit card transactions, PayPal Address and Id verification responses and additional Amex validations. Sequence of TransactionResponse |
ComplexType |
|
|
Order/TotalCost/ FormOfPayment/ TransactionResponses/ TransactionResponse |
No, unbounded repetitions |
Yes, if credit card transaction both AVS and CSC are required. If available, 3DS response is also required. |
Transaction response code received in Payment Authorization response: 1) Credit card: Value for AVSResponseCode, CVV2ResponseCode 2) PayPal: Value for PayerStatus and AddressStatus 3) Amex additional codes: Values for PhoneResponseCode, NameResponseCode, EmailResponseCode |
String |
|
|
Order/TotalCost/ FormOfPayment/ TransactionResponses/ TransactionResponse/ @ResponseType |
Yes |
Yes |
ResponseType codes varies by tender. Example values: · CC: avs, csc · 3DS Enabled: 3ds · PayPal: PayPalPayer, PayPalAddress · Amex: AmexPhone, AmexEmail, AmexZip |
String |
|
|
Order/TotalCost/ FormOfPayment/ PaymentTransactionDate |
Yes |
Yes |
Timestamp of the Payment transaction |
DateTime |
|
|
Order/TotalCost/ FormOfPayment/ PaymentTransactionTypeCode |
Yes |
Yes |
2-character Payment method type used for the order (for example, Visa, American Express, Diners Club, MasterCard, any private label). Values for this element can be used from Tender Type code at https://docs.radial.com/ptf/Content/Topics/payments/tender-types.htm If the gift card is used as a payment method please pass value as ‘TS’. |
String |
At least 1 character |
|
Order/TotalCost/ FormOfPayment/ PaymentTransactionID |
No |
No |
Transaction ID for the payment |
String |
At least 1 character |
|
Order/TotalCost/ FormOfPayment/ ItemListRPH |
No |
No |
LineItemIds from Order/LineItems that this form of payment paid for. This is the full set of LineItemIds, separated by spaces. |
String |
At least 1 character |
|
Order/TotalCost/ FormOfPayment/Amount |
Yes |
Yes |
Amount for this form of payment |
Decimal |
Minimum of 0, 2 decimal places |
|
Order/TotalCost/ FormOfPayment/Amount/ @CurrencyCode |
Yes |
Yes |
Type of currency used for this form of payment |
String |
Attribute element; 3-character ISO 4217 code (for example, USD, CAD, EUR). See http://en.wikipedia.org/ wiki/ISO_4217. |
|
Order/TotalCost/ FormOfPayment/AccountID |
No |
Yes - Required if available |
Tokenized Credit card account number. In case of PayPal, please pass the PayPal Payer ID. If Payer Id is not available in case of PayPal, then pass the value as “PAYPAL” in this field. For purchases done via Gift cards, please pass gift card number itself. |
String |
Max 22 characters |
|
Order/TotalCost/ FormOfPayment/AccountID/ @isToken |
Yes |
Yes |
If you are using Radial Payments service or Radial Tokenization, then this attribute’s value will be ‘true’ else it will be ‘false’. Flag indicates whether AccountID is a Radial token or an actual account number. |
Boolean |
Attribute element: True or False |
|
Order/TotalCost/ FormOfPayment/TenderClass |
Yes |
Yes |
Tender category/class For PayPal value for this field will be ‘Other’. For purchases done via GiftCard value for this field will be ‘StoredValue’ |
String |
CreditCard StoredValue Other |
|
Order/TotalCost/CostTotals |
Yes |
Yes |
Total cost for the order. Sequence of AmountBeforeTax, AmountAfterTax |
ComplexType |
|
|
Order/TotalCost/CostTotals/ AmountBeforeTax |
No |
No |
Total cost of the order before tax |
Decimal |
Minimum of 0, 2 decimal places |
|
Order/TotalCost/CostTotals/ AmountBeforeTax/ @CurrencyCode |
Yes |
Yes |
Type of currency used for the total before-tax cost |
String |
Attribute element; 3-character ISO 4217 code (for example, USD, CAD, EUR). See http://en.wikipedia.org/ wiki/ISO_4217. |
|
Order/TotalCost/CostTotals/ AmountAfterTax |
Yes |
Yes |
Total cost of the order after tax |
Decimal |
Minimum of 0, 2 decimal places |
|
Order/TotalCost/CostTotals/ AmountAfterTax/ @CurrencyCode |
Yes |
Yes |
Type of currency used for the total after-tax cost |
String |
Attribute element; 3-character ISO 4217 code (for example, USD, CAD, EUR). See http://en.wikipedia.org/ wiki/ISO_4217. |
|
Order/TotalCost/FailedCc/ @Number |
No |
No |
Number of failed authorizations for the order. If customer experiences failed authorizations across multiple tenders, all of these should be added together to get the failed authorization count. |
Int |
Attribute element |
|
ServerInfo |
Yes |
Yes |
Sequence of Time, TZOffset, TZOffsetRaw, DSTActive |
ComplexType |
|
|
ServerInfo/Time |
Yes |
Yes |
Timestamp for order creation, in UTC. This should include milliseconds, if possible. Date Time format: 2019-01-31T19:17:58.701Z |
DateTime |
Greater than 1900-01-01T00:00:00 Less than 2100-01-01T00:00:00 |
|
ServerInfo/TZOffset |
Yes |
Yes |
Time zone offset for the order creation timestamp as compared to UTC. Informational only. This helps understanding that in which time zone was the order placed. |
Decimal |
Ranges from -12 to 13 in half or quarter hour increments |
|
ServerInfo/TZOffsetRaw |
No |
No |
Decimal |
Ranges from -12 to 13 in half or quarter hour increments |
|
|
ServerInfo/DSTActive |
Yes |
Yes |
Flag that indicates whether daylight savings time was active on the server at the time of the event |
Boolean |
True or False |
|
DeviceInfo |
No |
No |
Device information from which the order is placed. Sequence of JSCData, SessionID, DeviceIP, DeviceHostname, HttpHeaders, UserCookie |
ComplexType |
|
|
DeviceInfo/JSCData |
No |
No |
String |
||
|
DeviceInfo/SessionID |
No |
Yes – if available. |
User's browser session ID that is used to identify session hijacking occurrences |
String |
Max 255 characters |
|
DeviceInfo/DeviceIP |
No |
Yes - Required if available. Should be available on most transactions, pulled from X-Forwarded-For header. |
IP4 or IPv6 address of the customer’s device making the request to the server, (for example, 10.0.0.1). This is the customer's external IP address. |
String |
Max 39 characters |
|
DeviceInfo/DeviceHostname |
No |
No |
Domain name of the browser’s page where order is being placed. |
String |
Max 100 characters |
|
DeviceInfo/HttpHeaders |
No |
Yes – If available. |
HTTP header entry collected from the HTTP session on the web application server
Sequence of HttpHeader |
ComplexType |
|
|
DeviceInfo/HttpHeaders/ HttpHeader |
No, unbounded repetitions |
No, unbounded repetitions |
HTTP header entry collected from the HTTP session on the web application server |
String |
|
|
DeviceInfo/HttpHeaders/ HttpHeader/@name |
Yes |
Yes |
Name of the http header |
String |
Attribute element |
|
DeviceInfo/UserCookie |
No |
Yes - Required if available |
Specific portion of the HttpHeader cookie that is used by the web system integrating with the fraud system |
String |
|
|
CustomProperties |
No |
Yes- See table below for a list of custom properties that must be included if available. |
Sequence of CustomPropertyGroup |
ComplexType |
See table below for a list of custom properties that must be included if available. |
|
CustomProperties/ CustomPropertyGroup |
Yes, unbounded repetitions |
Yes, unbounded repetitions |
Sequence of CustomProperty |
ComplexType |
|
|
CustomProperties/ CustomPropertyGroup/ @name |
Yes |
Yes |
Property group name |
String |
Attribute element; at least 1 character |
|
CustomProperties/ CustomPropertyGroup/ CustomProperty |
Yes |
Yes |
Choice of StringValue, IntegerValue, FloatValue, DateTimeValue |
ComplexType |
|
|
CustomProperties/ CustomPropertyGroup/ CustomProperty/@name |
Yes |
Yes |
Property name |
String |
Attribute element; at least 1 character |
|
CustomProperties/ CustomPropertyGroup/ CustomProperty/StringValue |
Choice, one of the elements at this level is required |
Choice, one of the elements at this level is required. |
Property string value |
String |
|
|
CustomProperties/ CustomPropertyGroup/ CustomProperty/IntegerValue |
Choice, one of the elements at this level is required |
Choice, one of the elements at this level is required. |
Property integer value |
Long |
|
|
CustomProperties/ CustomPropertyGroup/ CustomProperty/FloatValue |
Choice, one of the elements at this level is required |
Choice, one of the elements at this level is required. |
Property float value |
Double |
|
|
CustomProperties/ CustomPropertyGroup/ CustomProperty/ DateTimeValue |
Choice, one of the elements at this level is required |
Choice, one of the elements at this level is required. |
Property DateTime value |
DateTime |
Custom Properties
The following custom properties must be passed in the request if available.
|
Custom Property Name |
Custom Property Group Name |
Data Type |
Description |
Sample Values |
|---|---|---|---|---|
|
RDFUID |
GSI_CUSTOM |
String |
The RDFUID captured during the order placement, which is generated by Radial Device fingerprinting JavaScript, should be sent in this customer property. Details on how to capture RDFUID are available here: Radial Device Fingerprint |
00744669-e12b-4365-960e-108402212254_1493405974023 |
|
BABY_REGISTRY_IND |
GSI_CUSTOM |
String |
If an item on the order is on a Baby Registry an indicator of “Y” or “N” variable should be sent to Radial. |
Y, N |
|
GIFT_REGISTRY_IND |
GSI_CUSTOM |
String |
If an item on the order is on a Gift Registry an indicator of “Y” or “N” variable should be sent to Radial. |
Y, N |
|
PAYPAL_PAYER_COUNTRY |
GSI_CUSTOM |
String |
If the tender type is PayPal, the Payer Country field received from PayPal transaction. |
US, CA |
|
ORIG_SOURCE |
GSI_CUSTOM |
String |
The source of the order. It can have values like web if webstore, phone if customer agent took the order, kiosk if customer placed order in store, etc. |
Web, Kiosk, Phone, etc., |
|
PROXY_ORDER |
GSI_CUSTOM |
String |
Proxy pickup is a type of in store pickup order where the customer designates a 3rd party to pick their order up. An indicator of “Y” or “N” value saying this is a proxy pickup order should be sent to Radial. |
Y, N |
|
PP_SLR_PRT |
GSI_CUSTOM |
String |
The value of PayPal Seller Protection received from PayPal transaction response, if available should be passed here. |
Eligible, Ineligible |
Example GSI_CUSTOM Properties Group
<CustomProperties>
<CustomPropertyGroup Name="GSI_CUSTOM">
<CustomProperty Name="RDFUID">
<StringValue>00744669-e12b-4365-960e-108402212254_1493405974023</StringValue>
</CustomProperty>
<CustomProperty Name="BABY_REGISTRY_IND">
<StringValue>N</StringValue>
</CustomProperty>
<CustomProperty Name="PAYPAL_PAYER_COUNTRY">
<StringValue>US</StringValue>
</CustomProperty>
<CustomProperty Name="GIFT_REGISTRY_IND">
<StringValue>N</StringValue>
</CustomProperty>
<CustomProperty Name=" ORIG_SOURCE ">
<StringValue>Web</StringValue>
</CustomProperty>
<CustomProperty Name=" PROXY_ORDER ">
<StringValue>N</StringValue>
</CustomProperty>
<CustomProperty Name="PP_SLR_PRT">
<StringValue>Eligible</StringValue>
</CustomProperty>
</CustomPropertyGroup>
</CustomProperties>
Types of Response Messages
This API supports multiple types of response messages.
- The Fault_DUPLICATE message provides information regarding the order as well as an error code and description to help troubleshoot the issue.
- The AckReply message is an HTTP Response that simply acknowledges that the request was received. See HTTP Response, below, for details.
- The RiskAssessmentReply asynchronous message provides risk details for a single order and is supported by RabbitMQ. See Reply Event (Single), below.
- The RiskAssessmentReplyList asynchronous message is an optional alternative to RiskAssessmentReply. It provides risk details for multiple orders in the same message. RiskAssessmentReplyList is not supported by RabbitMQ, but can be used by clients that implement webhook. See Risk Assessment List Event, below.
Fault_DUPLICATE Response Event
The Fault_DUPLICATE XML response contains a StoreId and OrderId to help identify the order that caused the error, as well as the Code and Description fields which help troubleshoot what caused the error in the Radial system.
Fault_DUPLICATE Response Example
<Fault_DUPLICATE xmlns="http://api.gsicommerce.com/schema/checkout/1.0">
<OrderId>80000000022053</OrderId>
<Code>RejectedRequest</Code>
<Description>Fraud request was rejected</Description>
<StoreId>ZAJEUS</StoreId>
</Fault_DUPLICATE>Fault_DUPLICATE Response Elements
| Element | Required | Description | Type | Restriction |
|---|---|---|---|---|
| OrderId | Yes | The unique identifier of the order that caused the error | String | At least 1 character, Max 20 characters |
| Code | Yes | The unique Error Code related to the cause of the Fault Response | String | |
| Description | Yes | A more user friendly error message that describes the error that occurred | String | |
| StoreId | Yes | Contains the store identifier passed by the client in request URI | String | Max 100 characters |
AckReply Http Response
<?xml version="1.0" encoding="UTF-8"?>
<AckReply xmlns="http://api.gsicommerce.com/schema/checkout/1.0">
<Received/>
</AckReply>Reply Event (Single)
The RiskAssessmentReply asynchronous message provides risk details for a single order and is supported by RabbitMQ.
Queue Format
q.Risk.Orders.Status.<RABBIT_MQ_USERNAME>
Response Example (Single)
<?xml version="1.0" encoding="UTF-8" standalone="yes"?>
<RiskAssessmentReply xmlns="http://api.gsicommerce.com/schema/checkout/1.0">
<OrderId>1452618248</OrderId>
<MockOrderEvent>false</MockOrderEvent>
<ResponseCode>Accept</ResponseCode>
<StoreId>TMSUS</StoreId>
<ReasonCode>FA</ReasonCode>
<ReasonCodeDescription>Fraud Accepted</ReasonCodeDescription>
</RiskAssessmentReply>Response Elements (Single)
|
Element |
Required |
Description |
Type |
Restriction |
|---|---|---|---|---|
|
OrderId |
Yes |
Order ID |
String |
At least 1 character, Max 20 characters |
|
MockOrderEvent |
No |
Flag that indicates whether the risk assessment is for a mock/test order. If this is true, nothing should be shipped. |
Boolean |
True or False |
|
ResponseCode |
Yes |
Overall response code for the risk assessment |
String |
Accept Cancel Suspend |
|
StoreId |
Yes |
Contains the store identifier passed by the client in request URI |
String |
Max 100 characters |
|
ReasonCode |
No |
The reason code mapped from the responses based on Fraud response |
String |
|
|
ReasonCodeDescription |
No |
Description associated with the reason code |
String |
Risk Assessment List Event
The Risk Assessment List XML response contains a list of RiskAssessmentReply and/or Fault_DUPLICATE messages clubbed under one parent element. This response format is available only for clients using Asynchronous API Operations through Webhooks. Both the list responses are shown below. This message cannot be obtained from a queue in RabbitMQ, so the queue format is not applicable for this response format.
The individual RiskAssessmentReply message continues to be supported on the RabbitMQ server. See the information above for details.
Response Example (List)
The below response shows a list of both RiskAssessmentReply and Fault_DUPLICATE. Instead of returning single RiskAssessmentReply or Fault_DUPLICATE message, a list/batch of messsages are getting returned here.<?xml version="1.0" encoding="UTF-8" standalone="yes"?>
<RiskAssessmentReplyList xmlns="http://api.gsicommerce.com/schema/checkout/1.0">
<RiskAssessmentReply>
<OrderId>1452618248</OrderId>
<MockOrderEvent>false</MockOrderEvent>
<ResponseCode>Accept</ResponseCode>
<StoreId>TMSUS</StoreId>
<ReasonCode>FA</ReasonCode>
<ReasonCodeDescription>Fraud Accepted</ReasonCodeDescription>
</RiskAssessmentReply>
<RiskAssessmentReply>
<OrderId>1000012</OrderId>
<MockOrderEvent>false</MockOrderEvent>
<ResponseCode>Accept</ResponseCode>
<StoreId>TMSCA</StoreId>
<ReasonCode>XU</ReasonCode>
<ReasonCodeDescription>Fraud Cancelled</ReasonCodeDescription>
</RiskAssessmentReply>
<Fault_DUPLICATE_List>
<Fault_DUPLICATE>
<OrderId>80000000022053</OrderId>
<Code>RejectedRequest</Code>
<Description>Fraud request was rejected</Description>
<StoreId>ZAJEUS</StoreId>
</Fault_DUPLICATE>
<Fault_DUPLICATE>
<OrderId>90000000022009</OrderId>
<Code>RejectedRequest</Code>
<Description>Fraud request was rejected</Description>
<StoreId>ZAJEUS</StoreId>
</Fault_DUPLICATE>
</Fault_DUPLICATE_List>
</RiskAssessmentReplyList>Response Elements (List)
Element | Required | Description | Type | Restriction |
|---|---|---|---|---|
RiskAssessmentReplyList | No. A wrapper/parent object for all the RiskAssessmentReply elements | Sequence of RiskAssessmentReply elements | ComplexType | |
RiskAssessmentReply | A wrapper/parent object for all the sub-elements such as OrderId, MockOrderEvent, ResponseCode, StoreId, ReasonCode etc. | Sequence of OrderId, MockOrderEvent, ResponseCode, StoreId, ReasonCode | ComplexType | |
OrderId | Yes | Order ID | String | At least 1 character, Max 20 characters |
MockOrderEvent | No | Flag that indicates whether the risk assessment is for a mock/test order. If this is true, nothing should be shipped. | Boolean | True or False |
ResponseCode | Yes | Overall response code for the risk assessment | String | Accept Cancel Suspend |
StoreId | Yes | Contains the store identifier passed by the client in request URI | String | Max 100 characters |
ReasonCode | No | The reason code mapped from the responses based on Fraud response | String | |
ReasonCodeDescription | No | Description associated with the reason code | String | |
Fault_DUPLICATE_List | No. A wrapper/parent object for all the Fault_DUPLICATE elements and it's sub-elements such as Fault_DUPLICATE, OrderId, Code, Description, StoreId etc. | Sequence of Fault_DUPLICATE, OrderId, Code, Description, StoreId, etc. | ComplexType | |
Fault_DUPLICATE | A wrapper/parent object for all the Fault_DUPLICATE elements and it's sub-elements such as OrderId, Code, Description, StoreId etc. | Sequence of OrderId, Code, Description, StoreId, etc. | ComplexType | |
Code | Yes | Overall response code for the risk assessment | String | |
Description | Yes | Description associated with the reason code | String |
Integration Details
The following sections provide more details about integrating your OMS with the Risk Assessment API.
RISK_SUBMISSION and RISK_PROCESSING States
When sending an order for risk assessment, place the order in a RISK_SUBMISSION state. This state identifies those orders that are currently in transit for risk assessment by Radial. Orders that stay in this state too long (longer than 10 minutes) are possibly stuck and might require resubmission. Contact a Radial representative for corrective action.
An acknowledgment (ACK) response is received when Radial successfully receives the order. When Radial confirms the order receipt, place the order in a RISK_PROCESSING state. Orders that stay in this state too long (longer than 10 minutes) are possibly stuck and might require resubmission. Contact a Radial representative for corrective action.
Comparing orders with the RISK_SUBMISSION and RISK_PROCESSING states helps you determine which orders were acknowledged by Radial and which orders were not acknowledged. This information can help you triage issues that might arise.
ResponseCode Field
Transaction responses are asynchronous and must be either collected from an AMQP endpoint or they will be pushed to Webhooks endpoint. Please see Fraud Integration for more details. The ResponseCode field describes the action that must be taken on the order, usually in the client OMS.
| ResponseCode | Action |
|---|---|
| Accept | Approve the order in the client OMS and release it for fulfillment. |
| Cancel | Cancel the order in the client OMS and do not fulfill it. Use the ReasonCode and ReasonCodeDescription fields to describe the type of cancellation for reporting or customer communication. |
| Suspend | Change the status in the client OMS to Suspended.The order was screened and placed into a manual review queue for risk assessment by an investigator. An Accept or Cancelresponse will ultimately apply. |
ReasonCode Field
The ReasonCode field describes the status of the order as well as the type of cancellation for reporting or customer communication.
Reason Code | Reason Code Description | Comments |
|---|---|---|
FA | Fraud Accepted | The order is approved by Radial’s Order Review Department. |
FS | Fraud Suspend | The order was screened and placed into a manual review queue for risk assessment by an investigator. A final response will ultimately be provided with one of these reason codes: FA, XU, XD, XP, XR, YT. |
XU | Fraud Cancelled | The Order Review Department detected fraud and canceled the order. If further details are needed, contact the Order Review Department at 1-866-415-1324. |
XD | Client Directed | The order was canceled by direct request of a client, based on pre-defined lists of negative addresses, emails, or credit cards with which the client does not wish to conduct business. If further details are needed, contact the client corporate officers or personnel who maintain these lists. Do not contact the Order Review Department. |
XP | Other Policy | The order was canceled due to Radial, Office of Foreign Assets Control (OFAC), and Federal Trade Commission (FTC) policy. If further details are needed, contact the Order Review Department at 1-866-415-1324. |
XR | Customer Requested Order Review | The customer contacted the Order Review Department or was contacted by the Order Review Department and requested that the order be canceled. |
YT | Test Order | The order was placed for testing purposes and then canceled, or the order contains information that matches our test order procedures. Examples include orders that use a test credit card, test email (such as Test@Test.com ) or a predefined test order list. |
| XA | Payment Declined | The customer's form of payment was declined by their bank. Please have the customer reach out to their bank for the reason. The customer can place the order again after the reason for the decline is resolved, for example, with accurate information or sufficient funds available. |
| XB | Brand Protection | The order was canceled based on criteria set by the client. If further details are needed, contact the client's corporate office or personnel. |
Definitions
- Order Modification: Order Modification occurs when a customer or customer service representative is able to modify the order after it has been submitted to Radial. In this scenario a new request must to be sent to Radial following the API guidelines.
- Proxy Pickup: Proxy pickup is a type of in-store pickup order where the customer designates a third party to pick up their order. An indicator value saying this is a proxy pickup order should be sent to Radial.
- Baby Registry/Gift Registry: If an item on the order is on a Baby Registry or Gift Registry, an indicator variable should be sent to Radial.
- ISPU/STS: In-Store Pickup is a delivery option where the customer can pick up the item in a retail store. The shipping address on the order should be the store address. STS stands for Ship to Store. ISPU is expected to be picked up within hours. STS is actually shipped to the store, so it takes a longer time for the item to be available for the customer.
- OLGC: Online Gift Cards, also called Virtual Gift Cards. A gift card code is emailed to the customer for immediate use. There should be a shipping email on the order that tells Radial where the gift card code is being sent.
Tips
- Mobile webstore optimization providers can occasionally manipulate the HTTP headers to streamline processing. Please ensure that the headers that are collected are the raw headers and are not manipulated by any third party.
- Please ensure the Radial Device Fingerprint is put on the last page in the checkout process when the customer hits submit. This function gathers data that should be submitted with the Risk Assessment request.
- Some integrators have run into an issue when building messages where both an online gift card and a physical item is purchased, and the tender is PayPal. In this scenario shipping email is still mandatory for the OLGC line item, the correct shipping method should be passed, and the second line item of a physical item must also reflect the correct address for that item.