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File: README.txt

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File: README.txt
Role: Documentation
Content type: text/plain
Description: readme
Class: PHP Credit Card Fraud Detection
Detect if a card payment is fraud using Fraudlabs
Author: By
Last change:
Date: 8 years ago
Size: 1,565 bytes


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FraudLabs Pro (PHP Module)
This PHP module enables user to easily implement fraud detection feature into their solution using the API from

Below are the features of this PHP module:
- Fraud analysis and scoring
- IP address geolocation & proxy validation
- Email address validation
- Credit card issuing bank validation
- Transaction velocity validation
- Device transaction validation
- Blacklist validation
- Custom rules trigger
- Email notification of fraud orders
- Mobile app notification of fraud orders

This module requires API key to function. You may subscribe a free API key at

To install this module, unzip the package and copy the following files to your web folder.
 i)   FraudLabsPro.class.php
 ii)  example.php

Copyright (C) 2013 - 2014 by

This library is free software: you can redistribute it and/or modify it under the terms of the GNU Lesser General Public License as published by the Free Software Foundation, either version 3 of the License, or (at your option) any later version.
This library is distributed in the hope that it will be useful, but WITHOUT ANY WARRANTY; without even the implied warranty of MERCHANTABILITY or FITNESS FOR A PARTICULAR PURPOSE.  See the GNU Lesser General Public License for more details.

You should have received a copy of the GNU Lesser General Public License along with this library; If not, see <>.
For more information send a message to info at phpclasses dot org.