Skip to navigation
WebhooksPay OpsFraud & Risk Webhooks

Fraud Alert

View as MarkdownOpen in Claude

Triggered when a potentially fraudulent payment attempt is detected.

Notification name: fraudalert

Payload

The payload of this webhook request is an object.
PaypointstringRequired

The name of the merchant/paypoint

HeaderTextstringRequired
Header text for the alert
TextstringRequired

Human-readable description of the event

IpstringRequired
IP address associated with the attempt
Timestring or nullRequired
Event timestamp
NotesstringRequired
Additional notes
Event"FraudAlert"Required
Event type identifier
CustomerIdstringRequired
The unique identifier for the customer
CustomerNumberstringRequired
Internal customer identifier
LastFourDigitsOfAccountNumberstringRequired
Last four digits of the account number
CardDeclineReasonstringRequired
Reason the card was declined, when applicable

Response

200
Acknowledged. The subscriber returns 200 to confirm receipt. Any other status causes Payabli to retry delivery.