Fraud Check Completed

Emitted when a fraud check has been completed for a transaction

Event New

Overview

The FraudCheckCompleted event is emitted when the fraud detection service has completed its analysis of a payment transaction. This event contains the risk assessment results and recommendations.

Schema

Event Details

  • Risk Score: A numerical score from 0-100 indicating fraud risk
  • Decision: APPROVED, DECLINED, or MANUAL_REVIEW
  • Reasons: Array of reasons for the decision
  • Confidence: Confidence level of the fraud detection

Example Payload

{
"transactionId": "txn_1234567890",
"paymentId": "pay_9876543210",
"riskScore": 25,
"decision": "APPROVED",
"reasons": ["Low risk merchant", "Customer history positive"],
"confidence": 0.92,
"timestamp": "2024-01-15T10:30:00Z"
}
Event-driven architecture documentation: SonoSuite