Country:
/fraud/check
Fraud Check
Perform fraud analysis on transaction data
transaction_data
Transaction information for analysis
customer_data
Customer information for risk assessment
Response Examples
200
Fraud analysis completed
{
"id": "fraud_1234567890",
"risk_score": 15,
"risk_level": "low",
"recommendations": [
"proceed"
],
"factors": [
{
"type": "velocity",
"score": 5,
"description": "Normal transaction velocity"
},
{
"type": "geolocation",
"score": 10,
"description": "Transaction from known location"
}
],
"created": 1647875400
}400
Invalid fraud check request
{
"error": {
"type": "invalid_request_error",
"code": "parameter_missing",
"message": "Missing required parameter: transaction_data"
}
}500
Internal server error
{
"error": {
"type": "api_error",
"message": "An unexpected error occurred. Please try again later."
}
}Language
Login required to test API
Code Examples
cURL
curl -X POST "https://api.akua.la/fraud/check" \
-H "Authorization: Bearer YOUR_API_KEY" \
-H "Content-Type: application/json" \
-d '{
"transaction_data": {
"amount": 1500,
"currency": "USD",
"merchant_category": "5411"
},
"customer_data": {
"email": "customer@example.com",
"ip_address": "192.168.1.1",
"device_fingerprint": "abc123"
}
}''