Fraud Intelligence (Daily)

This daily report contains all the transactions that went through TabaPay's Real-Time Fraud Intelligence Engine. The report includes, on a per transaction level, the real-time decisioning result and if any rules were triggered.

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Report Names
If you are configured to receive reports at the ISO level, the file name format will be: ISO_YYYYMMDD_reportname (e.g. 1234_20251017_reportname.csv)
If you are configured to receive reports at the MID level, the file format name will be: ISO_MID_YYYYMMDD_reportname (e.g. e.g. 1234_321_20251017_reportname.csv)

Position in CSV	Field	Description
1	ISO	4-Digit ID assigned by TabaPay
2	MID	Merchant ID (Identifies a specific program/merchant under the ISO)
4	Transaction ID	`transactionID` sent by TabaPay in the Create Transaction API response `transactionID` is a unique ID to represent a transaction request within the TabaPay environment
5	Transaction Timestamp	Time of Transaction. UTC Epoch. Example: `1748385975`
6	RuleIDs	Array of RuleIDs. Example: `[127,129]` If no RuleIDs were triggered then`[]` will be sent
7	Detection Result	Real-Time Decision Result. Possible Values: APPROVED REJECT REVIEW
8	NetworkRC	The Network Return Code A value of `ZB` implies the Real-Time Fraud Intelligence Engine blocked the transaction before going to the payment network.
9	Bank Name	Name of Acquiring Bank

📘Report Names

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Report Names