The purpose of this manual is to guide you through the process of sending a sample of your historical data to Fraudio.
Firstly - It is important for us to receive a sample with as many data fields as possible. The more data fields we get, the better your fraud scores will be! If at anytime though this process you have questions please contact us!
The manual is broken down into 3 areas:
<aside> 💡 Because the majority of chargebacks do not get reported until 45-90 days from the date of the original transaction, it's important to consider this when sending chargeback data.
<aside> 💡 In order to map your data to our AI brain schema we need to know what your data fields represent e.g. cardbin = Card Bin Number
We need many different data columns to predict fraud. You can either send as much information as possible per transaction in one single file (after joining all of the necessary data tables on your side) or you can send us your raw data tables (with parent identifers) and we will do the joining on our side.
The data we need is:
This is any data that gives information about payment transactions. Payment data can be acquiring data, issuing data, wallet transfers/payments, bank transfers, etc. To find out the details of the data we are expecting including datatypes, descriptions, & example values - head to our Fraudio Data Schema Index page and select the view: