Payment Fraud & Carding Abuse - Antifraud.id

actionType: carding_fraud Upaya penggunaan kartu kredit/debit curian (stolen card), serangan uji coba nomor kartu otomatis (carding attack), atau penggunaan kartu yang sama di banyak akun/perangkat/merchant berbeda.

Required `userData` Fields

Field	Type	Description
`accountId`	string	Akun pengguna
`cardHash`	string	SHA-256 hash dari nomor kartu
`cardBin`	string	6 digit pertama nomor kartu
`billingCountry`	string	Kode negara ISO 3166-1 alpha-2

Payload Example

{
  "sessionId": "9b1deb4d-3b7d-4bad-9bdd-2b0d7b3dcb6d",
  "contextData": {
    "actionType": "carding_fraud",
    "userData": {
      "accountId": "acc_user_123",
      "transactionAmount": 750000.0,
      "cardBin": "453211",
      "cardHash": "e3b0c44298fc1c149afbf4c8996fb92427ae41e4649b934ca495991b7852b855",
      "billingCountry": "US",
      "threeDsStatus": "success"
    }
  }
}