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Cyware Orchestrate

Flashpoint Card Fraud Mitigation

App Vendor: Flashpoint

App Category: Forensics & Malware Analysis

Connector Version: 1.0.0

API Version: V4

About App

The Flashpoint Card Fraud Mitigation application helps teams detect stolen credit cards enabling them to block fraudulent transactions and reissue stolen credit cards before they are used, saving time, money, and reputational risk.

The Flashpoint Card Fraud Mitigation app is configured with the Orchestrate application to perform the following actions:

Action Name

Description

Get Exposed Card Details

This action retrieves a list of recent transactions for the provided payment card number.

Query Exposed Card Data

This action retrieves the exposed card details. You can use the available query parameters to refine your search.

Configuration Parameters

The following configuration parameters are required for the Flashpoint Card Fraud Mitigation app to communicate with the Flashpoint Card Fraud Mitigation enterprise application. The parameters can be configured by creating instances in the app.

Parameter

Description

Field Type

Required/Optional

Comments

API Token

Enter the API token to authenticate with the Flashpoint Card Fraud Mitigation application.

Example:

"59gfjka6ck6chnakd8tkklt2aut9j"

Password

Required

Action: Get exposed card details

This action retrieves a list of recent transactions for the provided payment card number.

Action Input Parameters

Parameter

Description

Field Type

Required/Optional

Comments

Full card number

Enter the full card number for which you want to fetch details.

Example:

"3566002020360505"

Text

Required

Limit

Enter the number of results you want to fetch.

Example:

35

Integer

Optional

Allowed value:

  • 50000

Default value:

  • 100

Example Request

[
    {
        "card_record_id": "3566002020360505",
        "limit": "35"
    }
]
Action: Query Exposed Card Data

This action retrieves the exposed card details. You can use the available query parameters to refine your search.

Action Input Parameters

Parameter

Description

Field Type

Required/Optional

Comments

Limit

Enter the number of results you want to fetch.

Example:

35

Integer

Optional

Maximum Allowed value:

  • 50000

Default value:

  • 100

Added at date

Enter the time interval between which you want to retrieve the details of cards that were observed for the monitored bins. Specify the date in the format with the number first followed by time interval.

Example:

"4 minutes"

Text

Optional

Allowed values:

  • seconds

  • minutes

  • hours

  • days

  • weeks

  • months

  • quarters

  • years

Default value:

  • 7 days

Bin

Enter the bin for which you want to fetch details.

Example:

23

Integer

Optional

Last numbers

Enter the last 4 numbers of the card.

Example:

5454

Integer

Optional

CVV code

Enter the card CVV code of the card.

Example:

123

Integer

Optional

Full card number

Enter the full card number for which you want to fetch details.

Example:

3566002020360505

Integer

Optional

Expiration month

Enter the expiration date for the payment card.

Example:

"2024-07"

Text

Optional

Expected Format:

  • yyyy-mm

  • yyyy/mm

Source type

Enter the card source type.

Example:

"CP"

Text

Optional

Allowed values:

  • CP (card present)

  • CNP (card not present)

Shop name

Enter the shop name for which you want to fetch details.

Example:

"Sample Shop"

Text

Optional

Release name

Enter the card release name for which you want to fetch details.

Example:

"Sample Release Name"

Text

Optional

First name

Enter the card holder's first name.

Example:

"John"

Text

Optional

Last name

Enter the card holder's last name.

Example:

"Doe"

Text

Optional

Zip code

Enter the card holder's zip code.

Example:

"56789"

Text

Optional

City

Enter the card holder's city.

Example:

"London"

Text

Optional

Region

Enter the card holder's region.

Example:

"Sample Region"

Text

Optional

Country

Enter the card holder's country.

Example:

"England"

Text

Optional

PII field count

Enter the range of non-null Personally Identifiable Information (PII) fields returned. For example, "3, 10" returns cards with a minimum of 3 and a maximum of 10 non-null PII fields.

Text

Optional

Maximum PII fields:

  • 14

Default Range:

  • "0, 14"

Bin tags

Enter the bin tag of the bin you’re monitoring. You can multiple bins by separating them with a comma.

Example:

"Sample Tag"

Text

Optional

Example Request

[
    {
        "limit": 35,
        "added_at_date": "4 minutes",
        "bin": 23
        "last_numbers": 5454,
        "cvv_code": 123,
        "card_number_full": 3566002020360505,
        "expiration_month": "2024-07",
        "source_type": "CP",
        "shop_name": "Sample Shop",
        "release_name": "Sample Release Name",
        "first_name": "John",
        "last_name": "Doe",
        "zipcode": "56789",
        "city": "London",
        "region": "North",
        "country": "England",
        "pii_field_count": "3, 10",
        "bin_tags": "Example Tag"
    }
]