hybris Fraud detection

[Former Member]

How is the fraud status configured?

The following is defined in the wiki: "... the result value of the fraud check score is not a decision whether or not an order is marked fraudulent. It only serves as the basis on which such a decision is made. The service caller is usually interpreting the overall score to determine if a fraud attempt is at hand."

1) what is the standard overall score for an order to be either: OK / CHECK / FRAUD ?

[Former Member]

Have a look at the file FraudCheckOrderAction.java, it sets the transition name and it reads score thresholds from the configuration.

[Former Member]

 <action id="fraudCheck" bean="fraudCheckOrderInternalAction">
         <transition name="OK" to="sendOrderPlacedNotification"/>
         <transition name="POTENTIAL" to="manualOrderCheckCSA" />
         <transition name="FRAUD" to="notifyCustomer" />
     </action>

you can find it in order-process.xml