Fraud triage

Fraud triage

ParseRail evaluates an order or transaction in context and returns a risk score. It lists the signals driving the score and the checks worth running before you ship.

Cost: 6 credits ($0.06) — charged only on success.

post/v1/fraud-flag

Request

  • Base URL: https://api.thecompound.tech
  • URL: https://api.thecompound.tech/v1/fraud-flag
  • Auth: HTTP bearer

Headers

ParseRail-Dry-Run'1' | 'true'

Send 1 to dry-run the call. ParseRail runs auth, the throttle, body validation and the balance precheck. It returns 200 with the cost and the status a live call would get. No model runs and nothing is charged, so a key with a zero balance works. Dry runs count against the per-key rate limit.

Idempotency-Keystring

Key for one logical operation. Same body replays the result for 24 hours; a different body with the same key returns 409.

Request body

orderobject required

Provide the order/transaction data you have: amount, email, addresses, IP, device, history, and anything else available.

contextstring

Store context such as typical order size and known patterns.

Response

The call succeeded. The response contains result fields and a usage envelope. With ParseRail-Dry-Run: 1 the body is a DryRun object instead.

OR

Changes

No recorded changes to this operation across all 1 revision of this API.