Notifications
Two ways the merchant can be notified of Shield actions:
1. Webhooks
If Shield has performed an action, it will be communicated through the webhook. It will include the following information:
Action: This can be Warn, Refuse or Exempt
Check: Description of the rule
Details: The rule details
Example:
{
"Transaction": {
"Key": "xxx",
"Invoice": "iDEAL_0001",
"ServiceCode": "ideal",
"Status": {
"Code": {
"Code": 690,
"Description": "Rejected"
},
"SubCode": {
"Code": "S104",
"Description": "Buckaroo Shield refused the payment after-the-fact due to suspected fraud. It will be refunded."
},
"DateTime": "2022-10-06T17:26:09"
},
"IsTest": true,
"Order": null,
"Currency": "EUR",
"AmountDebit": 0.01,
"TransactionType": "C021",
"Services": [
{
"Name": "ideal",
"Action": null,
"Parameters": [
{
"Name": "consumerIssuer",
"Value": "ABN AMRO"
},
{
"Name": "transactionId",
"Value": "0000000000000001"
},
{
"Name": "consumerName",
"Value": "John Smith"
},
{
"Name": "consumerIBAN",
"Value": "NL44RABO0123456789"
},
{
"Name": "consumerBIC",
"Value": "RABONL2U"
}
],
"VersionAsProperty": 2
},
{
"Name": "Shield",
"Action": null,
"Parameters": [
{
"Name": "Action",
"Value": "Refuse"
},
{
"Name": "Check",
"Value": "Fraudulous IBANs"
},
{
"Name": "Details",
"Value": "DataPoints.Iban = \"NL44RABO0123456789\""
}
]
}
],
"CustomParameters": null,
"AdditionalParameters": null,
"MutationType": 1,
"RelatedTransactions": null,
"IsCancelable": false,
"IssuingCountry": null,
"StartRecurrent": false,
"Recurring": false,
"CustomerName": "J. de Tèster",
"PayerHash": "XXX",
"PaymentKey": "XXX",
"Description": "Test transaction X"
}
}
2. Email
The merchant can be notified via email of a Shield action. A list of comma separated emails can be set in https://Plaza.buckaroo.nl/Configuration/Shield/Miscellaneous
Updated 9 days ago