Df_DFraudIntegration - Version 1.0.0

Version Notes

The Dfraud integration performs 15 checks to identify the fruaud order so that its easy for site admins to identify fraud orders.

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Release Info

Developer	Biju Thajudien
Extension	Df_DFraudIntegration
Version	1.0.0
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Version 1.0.0

Files changed (20) hide show

app/code/local/Df/DFraudIntegration/Block/Adminhtml/Order/View/Tab/Dfraud.php +109 -0
app/code/local/Df/DFraudIntegration/Block/Adminhtml/Sales/Order/Dfraud.php +85 -0
app/code/local/Df/DFraudIntegration/Helper/Data.php +649 -0
app/code/local/Df/DFraudIntegration/Model/Dfraud.php +17 -0
app/code/local/Df/DFraudIntegration/Model/HighriskCountries.php +17 -0
app/code/local/Df/DFraudIntegration/Model/Observer.php +49 -0
app/code/local/Df/DFraudIntegration/Model/Resource/Dfraud.php +18 -0
app/code/local/Df/DFraudIntegration/Model/Resource/HighriskCountries.php +18 -0
app/code/local/Df/DFraudIntegration/Model/Resource/Scores.php +18 -0
app/code/local/Df/DFraudIntegration/Model/Resource/Setup.php +12 -0
app/code/local/Df/DFraudIntegration/Model/Scores.php +17 -0
app/code/local/Df/DFraudIntegration/controllers/Adminhtml/DfraudController.php +76 -0
app/code/local/Df/DFraudIntegration/etc/config.xml +128 -0
app/code/local/Df/DFraudIntegration/etc/system.xml +70 -0
app/code/local/Df/DFraudIntegration/sql/dfraudintegration_setup/mysql4-install-1.0.0.php +122 -0
app/design/adminhtml/default/default/layout/dfraudintegration.xml +21 -0
app/design/adminhtml/default/default/template/dfraudintegration/dfraud.phtml +560 -0
app/design/adminhtml/default/default/template/dfraudintegration/note-create.phtml +8 -0
app/etc/modules/Df_DFraudIntegration.xml +9 -0
package.xml +18 -0

app/code/local/Df/DFraudIntegration/Block/Adminhtml/Order/View/Tab/Dfraud.php ADDED Viewed

	@@ -0,0 +1,109 @@


1	+ <?php
2	+ /**
3	+ * DFraud Integration plugin.
4	+ *
5	+ * @category Df
6	+ * @package Df_DFraudIntegration
7	+ * @author Biju Thajudien <mailtobiju@gmail.com>
8	+ * @version 0.1.0
9	+ */
10	+ class Df_DFraudIntegration_Block_Adminhtml_Order_View_Tab_Dfraud
11	+ extends Mage_Adminhtml_Block_Template
12	+ implements Mage_Adminhtml_Block_Widget_Tab_Interface
13	+ {
14	+ protected $_chat = null;
15	+
16	+ protected function _construct()
17	+ {
18	+ parent::_construct();
19	+ $result = $this->getFraudDetectionData();
20	+
21	+ Mage::register('data', $result);
22	+ $this->setTemplate('dfraudintegration/dfraud.phtml');
23	+ }
24	+
25	+ public function getTabLabel() {
26	+ return $this->__('Fraud Detection');
27	+ }
28	+
29	+ public function getTabTitle() {
30	+ return $this->__('Fraud Detection');
31	+ }
32	+
33	+ public function canShowTab() {
34	+ return true;
35	+ }
36	+
37	+ public function isHidden() {
38	+ return false;
39	+ }
40	+
41	+ public function getOrder(){
42	+ return Mage::registry('current_order');
43	+ }
44	+
45	+ public function getFraudDetectionData(){
46	+ if ($order = $this->getOrder()) {
47	+ //echo "<pre>";print_r($order->grand_total);exit;
48	+ $remote_ip = $order->getRemoteIp();
49	+
50	+ $helper = Mage::helper('dfraudintegration');
51	+ try {
52	+ $response = false;
53	+ $ipLocation = $helper->getIpLocation($remote_ip);
54	+
55	+ $shippingId = $order->getShippingAddressId();
56	+ $billingId = $order->getBillingAddressId();
57	+
58	+ $billingDetails = Mage::getModel('sales/order_address')->load($billingId);
59	+
60	+ $resource = Mage::getSingleton('core/resource');
61	+ $readConnection = $resource->getConnection('core_read');
62	+ $query = 'SELECT * FROM ' . $resource->getTableName('dfraudintegration/scores');
63	+ $scores = $readConnection->fetchAll($query);
64	+
65	+ //Perform address and IP checks
66	+ $result = $helper->checkAddress($shippingId, $billingId, $ipLocation, $scores);
67	+
68	+ //Check previous orders from user and ip
69	+ $order_history = $helper->getOrderHistory($order->customer_id, $order->getRemoteIp(), $scores);
70	+ //echo "<pre>";print_r($result);
71	+ $result['order_history_cust'] = $order_history;
72	+
73	+ //Check CC bin data
74	+ $payments = $order->getAllPayments();
75	+ $binData = $helper->getBinData($payments, $remote_ip, $billingDetails['country_id'], $scores);
76	+ $result['bin'] = $binData;
77	+
78	+ //Check the order amount
79	+ $amountData = $helper->checkOrderAmount($order->grand_total, $scores);
80	+ $result['ammount_check'] = $amountData;
81	+
82	+ //Get the score summary
83	+ $result['score'] = $helper->getResultTotalScore($result);
84	+ $summary = array_merge((array)$result['summary'], (array)$order_history['summary']
85	+ , (array)$binData['summary']
86	+ , (array)$amountData['summary']);
87	+ $summaryDesc = $helper->getRiskScoreDescription($scores, $summary);
88	+ $result['summary'] = $summaryDesc;
89	+
90	+ return $result;
91	+
92	+ }
93	+ catch (Mage_Core_Exception $e) {
94	+ $response = array(
95	+ 'error' => true,
96	+ 'message' => $e->getMessage(),
97	+ );
98	+ }
99	+ catch (Exception $e) {
100	+ $response = array(
101	+ 'error' => true,
102	+ 'message' => $this->__('Cannot get dfraud data.')
103	+ );
104	+ }
105	+ }
106	+ }
107	+
108	+ }
109	+ ?>

app/code/local/Df/DFraudIntegration/Block/Adminhtml/Sales/Order/Dfraud.php ADDED Viewed

	@@ -0,0 +1,85 @@


1	+ <?php
2	+
3	+ /**
4	+ * Deliverynote Block
5	+ *
6	+ * @category Dh
7	+ * @package Dh_Deliverynote
8	+ * @author Drew Hunter <drewdhunter@gmail.com>
9	+ * @version 0.1.0
10	+ */
11	+ class Df_DFraudIntegration_Block_Adminhtml_Sales_Order_Dfraud extends Mage_Adminhtml_Block_Template
12	+ {
13	+ private $_note;
14	+
15	+ protected function _prepareLayout()
16	+ {
17	+ $onclick = "submitAndReloadArea($('dfraudintegration').parentNode, '".$this->getSubmitUrl()."')";
18	+ $button = $this->getLayout()->createBlock('adminhtml/widget_button')
19	+ ->setData(array(
20	+ 'label' => Mage::helper('sales')->__('Get DFraud Data'),
21	+ 'class' => 'save',
22	+ 'onclick' => $onclick
23	+ ));
24	+ $this->setChild('submit_button', $button);
25	+ return parent::_prepareLayout();
26	+ }
27	+
28	+ public function getSubmitUrl()
29	+ {
30	+ return $this->getUrl('*/dfraud', array('order_id'=>$this->getOrder()->getId()));
31	+ }
32	+
33	+ /**
34	+ * Retrieve order model
35	+ *
36	+ * @return Mage_Sales_Model_Order
37	+ */
38	+ public function getOrder()
39	+ {
40	+ return Mage::registry('sales_order');
41	+ }
42	+
43	+ /**
44	+ * Based on the object being viewed i.e. order, invoice etc then
45	+ * lets get the note from the order if available
46	+ *
47	+ * @return void
48	+ */
49	+ private function _initNote()
50	+ {
51	+ echo "asdfadsfa";exit;
52	+ $noteId = '';
53	+
54	+ if (! is_null(Mage::registry('current_order'))) {
55	+ $noteId = Mage::registry('current_order')->getData('delivery_note_id');
56	+ }
57	+ elseif(! is_null(Mage::registry('current_shipment'))) {
58	+ $noteId = Mage::registry('current_shipment')->getOrder()->getData('delivery_note_id');
59	+ }
60	+ elseif(! is_null(Mage::registry('current_invoice'))) {
61	+ $noteId = Mage::registry('current_invoice')->getOrder()->getData('delivery_note_id');
62	+ }
63	+ elseif(! is_null(Mage::registry('current_creditmemo'))) {
64	+ $noteId = Mage::registry('current_creditmemo')->getOrder()->getData('delivery_note_id');
65	+ }
66	+
67	+ if ($noteId != '') {
68	+ $this->_note = Mage::getModel('deliverynote/note')->load($noteId)->getNote();
69	+ }
70	+ }
71	+
72	+ /**
73	+ * Initialise the delivery instruction and return
74	+ *
75	+ * @return mixed bool\|string
76	+ */
77	+ protected function getNote()
78	+ {
79	+
80	+ if (is_null($this->_note)) {
81	+ $this->_initNote();
82	+ }
83	+ return empty($this->_note) ? false : $this->_note;
84	+ }
85	+ }

app/code/local/Df/DFraudIntegration/Helper/Data.php ADDED Viewed

	@@ -0,0 +1,649 @@


1	+ <?php
2	+
3	+ /**
4	+ * DFraud Integration plugin.
5	+ *
6	+ * @category Df
7	+ * @package Df_DFraudIntegration
8	+ * @author Biju Thajudien <mailtobiju@gmail.com>
9	+ * @version 0.1.0
10	+ */
11	+
12	+ class Df_DFraudIntegration_Helper_Data extends Mage_Core_Helper_Abstract
13	+ {
14	+ /**
15	+ * Return the front end label as defined in config
16	+ *
17	+ * @return string
18	+ */
19	+ public function getFrontendLabel()
20	+ {
21	+ return Mage::getStoreConfig('dfraudintegration_options/basic_settings/frontend_label');
22	+ }
23	+
24	+ public function getLicenceKey() {
25	+ return Mage::getStoreConfig('dfraudintegration_options/basic_settings/licence_key');
26	+ }
27	+
28	+ public function getIpLocation($ip){
29	+ $location_details = array();
30	+
31	+ $geoIpUrl = 'http://www.geobytes.com/IpLocator.htm?GetLocation&template=php3.txt&IpAddress='.$ip;
32	+ $tags = get_meta_tags($geoIpUrl);
33	+
34	+ $location_details['ip'] = $ip;
35	+ $location_details['known'] = $tags['known'];
36	+ $location_details['country'] = $tags['country'];
37	+ $location_details['region'] = $tags['region'];
38	+ $location_details['regioncode'] = $tags['regioncode'];
39	+ $location_details['city'] = $tags['city'];
40	+ $location_details['latitude'] = $tags['latitude'];
41	+ $location_details['longitude'] = $tags['longitude'];
42	+ $location_details['timezone'] = $tags['timezone'];
43	+ $location_details['country_id'] = $tags['iso2'];
44	+
45	+ //print_r($tags);
46	+
47	+ return $location_details;
48	+ }
49	+
50	+ public function checkAddress($shippingId, $billingId, $ipLocation, $scores){
51	+ $checks = array('region','postcode','lastname','street','city','email','telephone','country_id','firstname',
52	+ 'middlename');
53	+
54	+ $ipChecks = array('region','city','country_id');
55	+
56	+ $mismatch = array();
57	+
58	+ $shippingDetails = Mage::getModel('sales/order_address')->load($shippingId);
59	+ $billingDetails = Mage::getModel('sales/order_address')->load($billingId);
60	+
61	+ //check if the address exist with google geocode
62	+ //$this->p($scores);
63	+ $shippingGeoResult = $this->checkAddressExist($shippingDetails);
64	+ $billingGeoResult = $this->checkAddressExist($billingDetails);
65	+
66	+ $mismatch['shippingGeoResult'] = $shippingGeoResult;
67	+ $mismatch['billingGeoResult'] = $billingGeoResult;
68	+
69	+ //$this->p($shippingGeoResult);$this->p($billingGeoResult);
70	+ //Distance between billing and shipping address
71	+ $mismatch['dis']['bill_ship'] = $this->distance($shippingGeoResult['loc']['location'], $billingGeoResult['loc']['location']);
72	+
73	+ $ipLatLon['lat'] = $ipLocation['latitude'];
74	+ $ipLatLon['lng'] = $ipLocation['longitude'];
75	+ $mismatch['dis']['ip_ship'] = $this->distance($ipLatLon, $shippingGeoResult['loc']['location']);
76	+
77	+ $mismatch['dis']['ip_bill'] = $this->distance($ipLatLon, $billingGeoResult['loc']['location']);
78	+
79	+ $max_distance = Mage::getStoreConfig('dfraudintegration_options/dfraud_module_settings/maximum_distance');
80	+ $mismatch['dis']['score']['total'] = 0;
81	+ if($mismatch['dis']['ip_bill'] > $max_distance) {
82	+ $mismatch['dis']['score']['total'] = $this->getScore($scores,'dis_bill_ip');
83	+ $summary['dis_bill_ip'] = 1;
84	+ }
85	+ $mismatch['dis']['score']['max'] = $this->getModuleTotalScore($scores,array('dis_bill_ip'));
86	+
87	+ //check if billing and shipping address match
88	+ $addressDiff = false;
89	+ foreach($checks as $param){
90	+ if($shippingDetails[$param] != $billingDetails[$param]) {
91	+ $addressDiff = true;
92	+ $mismatch['address'][$param]['billing'] = $billingDetails[$param];
93	+ $mismatch['address'][$param]['shipping'] = $shippingDetails[$param];
94	+ }
95	+ }
96	+
97	+ $mismatch['address']['score']['total'] = 0;
98	+ if($addressDiff) {
99	+ $mismatch['address']['score']['total'] = $this->getScore($scores,'address_bill_ship');
100	+ $summary['address_bill_ship'] = 1;
101	+ }
102	+ $mismatch['address']['score']['max'] = $this->getModuleTotalScore($scores,array('address_bill_ship'));
103	+
104	+ //compare ip address with billing and shipping address
105	+ $mismatch['ip']['location'] = $ipLocation;
106	+ $mismatch['ip']['location']['loc_str'] = $ipLocation['city'].", ".$ipLocation['region'].", ".$ipLocation['country'];
107	+ foreach($ipChecks as $param){
108	+ if(! $this->isStringEqual($ipLocation[$param], $billingDetails[$param])) {
109	+ $mismatch['ip']['ip_bill_diff'][$param] = 1;
110	+ $mismatch['ip']['score'][$param] = $this->getScore($scores,'ip_bill_'.$param);
111	+ $summary['ip_bill_'.$param] = 1;
112	+ }
113	+ if(! $this->isStringEqual($ipLocation[$param], $shippingDetails[$param])) {
114	+ $mismatch['ip']['ip_ship_diff'][$param] = 1;
115	+ }
116	+ //if($ipLocation[$param] != $billingDetails[$param]) {
117	+ $mismatch['ip'][$param]['ip'] = $ipLocation[$param];
118	+ $mismatch['ip'][$param]['billing'] = $billingDetails[$param];
119	+ //}
120	+ //if($ipLocation[$param] != $shippingDetails[$param]) {
121	+ $mismatch['ip'][$param]['ip'] = $ipLocation[$param];
122	+ $mismatch['ip'][$param]['shipping'] = $shippingDetails[$param];
123	+ //}
124	+ }
125	+
126	+
127	+ $total = 0;
128	+ foreach($mismatch['ip']['score'] as $ip_scores){
129	+ $total += $ip_scores;
130	+ }
131	+ $module_max = $this->getModuleTotalScore($scores, array('ip_bill_city','ip_bill_region','ip_bill_country_id'));
132	+ $mismatch['ip']['score']['total'] = $total;
133	+ $mismatch['ip']['score']['max'] = $module_max;
134	+
135	+
136	+ //check high risk country
137	+ $resource = Mage::getSingleton('core/resource');
138	+ $readConnection = $resource->getConnection('core_read');
139	+ $query = 'SELECT * FROM ' . $resource->getTableName('dfraudintegration/highriskcountries');
140	+ $results = $readConnection->fetchAll($query);
141	+
142	+ $country_id = 'country_id';
143	+ foreach($results as $highRisk) {
144	+ // var_dump($highRisk);
145	+ if($ipLocation[$country_id] == $highRisk[$country_id]) {
146	+ $mismatch['hrc']['ip'] = true;
147	+ $mismatch['hrc']['score']['ip'] = $this->getScore($scores,'hr_ip');
148	+ $summary['hr_ip'] = 1;
149	+ }
150	+ if($shippingDetails[$country_id] == $highRisk[$country_id]) {
151	+ $mismatch['hrc']['shipping'] = true;
152	+ $mismatch['hrc']['score']['shipping'] = $this->getScore($scores,'hr_ship');
153	+ $summary['hr_ship'] = 1;
154	+ }
155	+ if($billingDetails[$country_id] == $highRisk[$country_id]) {
156	+ $mismatch['hrc']['billing'] = true;
157	+ $mismatch['hrc']['score']['billing'] = $this->getScore($scores,'hr_bill');
158	+ $summary['hr_bill'] = 1;
159	+ }
160	+ }
161	+
162	+ $hrctotal = 0;
163	+ foreach($mismatch['hrc']['score'] as $hrcscore) {
164	+ $hrctotal += $hrcscore;
165	+ }
166	+ $mismatch['hrc']['score']['total'] = $hrctotal;
167	+ $mismatch['hrc']['score']['max'] = $this->getModuleTotalScore($scores,array('hr_ip','hr_ship','hr_bill'));
168	+
169	+ //Email valid check
170	+ $email_result = $this->checkEmailValid($order->customer_email);
171	+ $mismatch['email'] = $email_result;
172	+
173	+ //Check postal codes
174	+ $post_loc_bill = $this->checkPostalCode($billingDetails['postcode'],$billingDetails['country_id']);
175	+
176	+ //print_r($post_loc_bill);
177	+ if(!empty($post_loc_bill['postalcodes'])) {
178	+ foreach($post_loc_bill['postalcodes'] as $postCode) {
179	+ if($this->isStringContains($billingDetails['street'], $postCode['placeName'])){
180	+ $loc = $postCode['placeName'];
181	+ $loc .= ", ".$postCode['adminName1'];
182	+ $loc .= ", ".$postCode['countryCode'];
183	+ break;
184	+ }
185	+ }
186	+ if($loc != ""){
187	+ $mismatch['post_loc']['billing'] = $loc;
188	+ } else {
189	+ $loc = "<strong>Address and postal code exact match not found.<br>Matches for postal code (".
190	+ $post_loc_bill['postalcodes'][0]['postalcode']."):</strong><br>";
191	+ foreach($post_loc_bill['postalcodes'] as $postCode) {
192	+ $loc .= $postCode['placeName'];
193	+ if(!is_null($postCode['adminName1']))
194	+ $loc .= ", ".$postCode['adminName1'];
195	+ $loc .= ", ".$postCode['countryCode'];
196	+ $loc .= "<br>";
197	+ }
198	+ $mismatch['post_loc']['billing'] = $loc;
199	+ }
200	+
201	+ } else {
202	+ $mismatch['post_loc']['billing'] = "NOT FOUND";
203	+ }
204	+
205	+ if($mismatch['post_loc']['billing'] == "NOT FOUND") {
206	+ $mismatch['post_loc']['score']['billing'] = $this->getScore($scores, 'zip_bill');
207	+ $summary['zip_bill'] = 1;
208	+ }
209	+
210	+ if($billingDetails['postcode'] != $shippingDetails['postcode']
211	+ \|\| $billingDetails['country_id'] != $shippingDetails['country_id']) {
212	+
213	+ $post_loc_ship = $this->checkPostalCode($shippingDetails['postcode'],$shippingDetails['country_id']);
214	+ //print_r($post_loc_ship);
215	+ $loc = "";
216	+ if(!empty($post_loc_ship['postalcodes'])) {
217	+ foreach($post_loc_ship['postalcodes'] as $postCode) {
218	+ if($this->isStringContains($shippingDetails['street'], $postCode['placeName'])){
219	+ $loc = $postCode['placeName'];
220	+ $loc .= ", ".$postCode['adminName1'];
221	+ $loc .= ", ".$postCode['countryCode'];
222	+ break;
223	+ }
224	+ }
225	+ if($loc != ""){
226	+ $mismatch['post_loc']['shipping'] = $loc;
227	+ } else {
228	+ $loc = "<strong>Address and postal code exact match not found. <br>Matches for postal code (".
229	+ $post_loc_ship['postalcodes'][0]['postalcode']."):</strong><br>";
230	+ foreach($post_loc_ship['postalcodes'] as $postCode) {
231	+ $loc .= $postCode['placeName'];
232	+ if(!is_null($postCode['adminName1']))
233	+ $loc .= ", ".$postCode['adminName1'];
234	+ $loc .= ", ".$postCode['countryCode'];
235	+ $loc .= "<br>";
236	+ }
237	+ $mismatch['post_loc']['shipping'] = $loc;
238	+ }
239	+ } else {
240	+ $mismatch['post_loc']['shipping'] = "NOT FOUND";
241	+ }
242	+
243	+ } else {
244	+ $mismatch['post_loc']['shipping'] = $mismatch['post_loc']['billing'];
245	+ }
246	+
247	+ if($mismatch['post_loc']['shipping'] == "NOT FOUND") {
248	+ $mismatch['post_loc']['score']['shipping'] = $this->getScore($scores, 'zip_ship');
249	+ $summary['zip_ship'] = 1;
250	+ }
251	+
252	+ $ziptotal = 0;
253	+ foreach($mismatch['post_loc']['score'] as $zipscore) {
254	+ $ziptotal += $zipscore;
255	+ }
256	+ $mismatch['post_loc']['score']['total'] = $ziptotal;
257	+ $mismatch['post_loc']['score']['max'] = $this->getModuleTotalScore($scores,array('zip_bill','zip_ship'));
258	+
259	+ $mismatch['summary'] = $summary;
260	+ //$this->p($mismatch);exit;
261	+ return $mismatch;
262	+ }
263	+
264	+ public function getOrderHistory($custId, $ip, $scores){
265	+ //Get the order history of the customer
266	+ $orders = Mage::getResourceModel('sales/order_collection')
267	+ ->addFieldToSelect('*')
268	+ ->addFieldToFilter('customer_id', $custId);
269	+ $order_count = count($orders->getItems());
270	+
271	+ $orders_ip = Mage::getResourceModel('sales/order_collection')
272	+ ->addFieldToSelect('*')
273	+ ->addFieldToFilter('remote_ip', $ip);
274	+ $order_count_ip = count($orders_ip->getItems());
275	+
276	+ $resource = Mage::getSingleton('core/resource');
277	+ $readConnection = $resource->getConnection('core_read');
278	+ $query = 'SELECT * FROM ' . $resource->getTableName('sales/order_status');
279	+ $statuss = $readConnection->fetchAll($query);
280	+
281	+
282	+ //$this->p($results);
283	+ $order_status['count'] = $order_count;
284	+ foreach($statuss as $status) {
285	+ $order_status['status'][$status['label']] = 0;
286	+ foreach($orders as $order) {
287	+ if($order->getStatus() == $status['status']) {
288	+ $order_status['status'][$status['label']] ++;
289	+ }
290	+ }
291	+ }
292	+
293	+ $order_status_ip['count'] = $order_count_ip;
294	+ foreach($statuss as $status) {
295	+ $order_status_ip['status'][$status['label']] = 0;
296	+ foreach($orders_ip as $order) {
297	+ if($order->getStatus() == $status['status']) {
298	+ $order_status_ip['status'][$status['label']] ++;
299	+ }
300	+ }
301	+ }
302	+
303	+ $user_orders = array("user" => $order_status,"ip"=>$order_status_ip);
304	+
305	+ $user_orders['count']['score']['order_hist_count_ip_user'] = 0;
306	+ if($order_status_ip['count'] != $order_status['count'] ) {
307	+ $user_orders['count']['score']['order_hist_count_ip_user'] = $this->getScore($scores, 'order_hist_count_ip_user');
308	+ }
309	+
310	+ $fraudLabels = array('Suspected Fraud');
311	+ foreach($fraudLabels as $fraudLabel) {
312	+ if($order_status_ip['status'][$fraudLabel] > 0) {
313	+ $user_orders['ip']['score']['order_hist_fraud'] = $this->getScore($scores, 'order_hist_fraud');
314	+ $summary['order_hist_fraud'] = 1;
315	+ }
316	+ }
317	+
318	+ foreach($fraudLabels as $fraudLabel) {
319	+ if($order_status['status'][$fraudLabel] > 0) {
320	+ $user_orders['user']['score']['order_hist_fraud'] = $this->getScore($scores, 'order_hist_fraud');
321	+ $summary['order_hist_fraud'] = 1;
322	+ }
323	+ }
324	+
325	+ $total = $user_orders['count']['score']['order_hist_count_ip_user'] +
326	+ ( $user_orders['ip']['score']['order_hist_fraud'] > 0 ? $user_orders['ip']['score']['order_hist_fraud'] :
327	+ $user_orders['user']['score']['order_hist_fraud'] );
328	+
329	+ if($order_count == 1) {
330	+ $total += $this->getScore($scores, 'order_hist_first_order');
331	+ $summary['order_hist_first_order'] = 1;
332	+ }
333	+
334	+ $user_orders['score']['total'] = $total;
335	+ $user_orders['score']['max'] = $this->getModuleTotalScore($scores,array('order_hist_count_ip_user',
336	+ 'order_hist_fraud',
337	+ 'order_hist_first_order'));
338	+ $user_orders['summary'] = $summary;
339	+ //$this->p($user_orders);exit;
340	+
341	+ return $user_orders;
342	+ }
343	+
344	+ private function isStringContains($major, $minor){
345	+ $major = str_replace(' ','',$major);
346	+ $minor = str_replace(' ','',$minor);
347	+
348	+ return strpos(strtoupper($major), strtoupper($minor));
349	+ }
350	+
351	+ private function isStringEqual($major, $minor){
352	+ $major = str_replace(' ','',$major);
353	+ $minor = str_replace(' ','',$minor);
354	+
355	+ return strcasecmp($major,$minor) == 0 ? true : false;
356	+ }
357	+
358	+ public function checkPostalCode($postcode,$country) {
359	+ // Build validation request
360	+ $Params = array('postalcode' => $postcode,
361	+ 'country' => $country,
362	+ 'username' => 'dfraud');
363	+ $Request = @http_build_query($Params);
364	+ $ctxData = array(
365	+ 'method' => "GET",
366	+ 'header' => "Connection: close\r\n".
367	+ "Content-Length: ".strlen($Request)."\r\n",
368	+ 'content'=> $Request);
369	+ $ctx = @stream_context_create(array('http' => $ctxData));
370	+
371	+ $api = "http://api.geonames.org/postalCodeLookupJSON?".$Request;
372	+ $json = @file_get_contents($api, false, null);
373	+ $result = json_decode($json, true);
374	+
375	+ return $result;
376	+ }
377	+
378	+ public function checkEmailValid($email) {
379	+ // Build validation request
380	+ $Params = array('email' => $email,
381	+ 'api' => '987588a43b3');
382	+ $Request = @http_build_query($Params);
383	+ $ctxData = array(
384	+ 'method' => "GET",
385	+ 'header' => "Connection: close\r\n".
386	+ "Content-Length: ".strlen($Request)."\r\n",
387	+ 'content'=> $Request);
388	+ $ctx = @stream_context_create(array('http' => $ctxData));
389	+
390	+ // Check validation result
391	+ $APIUrl = 'http://123airtime.com/email_verify/email_verifier.php?'.$Request;
392	+ $json = @file_get_contents($APIUrl, false, null);
393	+ $json = iconv('UTF-8', 'ISO-8859-1//TRANSLIT//IGNORE', $json);
394	+
395	+ $result = json_decode($json, true);
396	+
397	+ //print_r($result);
398	+ return $result['result'];
399	+ }
400	+ public function p($data){
401	+ echo("<pre>");
402	+ print_r($data);
403	+ }
404	+
405	+ private function checkAddressExist($address){
406	+
407	+ $addressStr = $address->street;
408	+ if(!is_null($address->city)) {
409	+ $addressStr .= ','.$address->city;
410	+ }
411	+ if(!is_null($address->region)) {
412	+ $addressStr .= ','.$address->region;
413	+ }
414	+ if(!is_null($address->country_id)) {
415	+ $addressStr .=','.$address->country_id;
416	+ }
417	+ $api = "http://maps.googleapis.com/maps/api/geocode/json?address=";
418	+ $APIUrl = $api.urlencode($addressStr).'&sensor=true';
419	+ $json = @file_get_contents($APIUrl, false, null);
420	+ $result_loc = json_decode($json,true);
421	+
422	+ if($result_loc['status'] == 'ZERO_RESULTS') {
423	+ $street = explode("\n", $address->street);
424	+ $addressStr = $street[1].','.$address->city.','.$address->country_id;
425	+ $APIUrl = $api.urlencode($addressStr).'&sensor=true';
426	+ $json = @file_get_contents($APIUrl, false, null);
427	+ $result_street = json_decode($json,true);
428	+
429	+ if($result_street['status'] == 'ZERO_RESULTS') {
430	+ $addressStr = $address->city.','.$address->country_id;
431	+ $APIUrl = $api.urlencode($addressStr).'&sensor=true';
432	+ $json = @file_get_contents($APIUrl, false, null);
433	+ $result_city = json_decode($json,true);
434	+
435	+ if($result_city['status'] == 'ZERO_RESULTS') {
436	+ $address_result['status'] = 0;
437	+ $address_result['type'] = 'City';
438	+ } else {
439	+ $address_result['status'] = 1;
440	+ $address_result['type'] = 'City';
441	+ $address_result['loc'] = $result_city['results'][0]['geometry']['location'];
442	+ $address_result['formatted_address'] = $result_city['results'][0]['formatted_address'];
443	+ $address_result['url'] = $APIUrl;
444	+ }
445	+ } else {
446	+ $address_result['status'] = 1;
447	+ $address_result['type'] = 'Street';
448	+ $address_result['loc'] = $result_street['results'][0]['geometry']['location'];
449	+ $address_result['formatted_address'] = $result_street['results'][0]['formatted_address'];
450	+ $address_result['url'] = $APIUrl;
451	+ }
452	+ } else {
453	+ $address_result['status'] = 1;
454	+ $address_result['type'] = 'Full';
455	+ $address_result['loc'] = $result_loc['results'][0]['geometry'];
456	+ $address_result['formatted_address'] = $result_loc['results'][0]['formatted_address'];
457	+ $address_result['url'] = $APIUrl;
458	+
459	+ }
460	+ //$this->p($addressStr);
461	+ return $address_result;
462	+ }
463	+
464	+ private function distance($loc1, $loc2) {
465	+ $pi80 = M_PI / 180;
466	+ $lat1 = $loc1['lat']; $lng1 = $loc1['lng'];
467	+ $lat2 = $loc2['lat']; $lng2 = $loc2['lng'];
468	+
469	+ $lat1 *= $pi80;
470	+ $lng1 *= $pi80;
471	+ $lat2 *= $pi80;
472	+ $lng2 *= $pi80;
473	+
474	+ $r = 6372.797; // mean radius of Earth in km
475	+ $dlat = $lat2 - $lat1;
476	+ $dlng = $lng2 - $lng1;
477	+ $a = sin($dlat / 2) * sin($dlat / 2) + cos($lat1) * cos($lat2) * sin($dlng / 2) * sin($dlng / 2);
478	+ $c = 2 * atan2(sqrt($a), sqrt(1 - $a));
479	+ $km = $r * $c;
480	+
481	+ return ceil($km);
482	+ }
483	+
484	+ private function getScore($scores, $key){
485	+ foreach($scores as $score) {
486	+ if($score['field'] == $key) {
487	+ return $score['score'];
488	+ }
489	+ }
490	+ }
491	+
492	+ private function getModuleTotalScore($scores, $keys){
493	+ foreach($scores as $score) {
494	+ if(in_array($score['field'],$keys)) {
495	+ $total += $score['score'];
496	+ }
497	+ }
498	+ return $total;
499	+ }
500	+
501	+ public function getBinData($payments, $ip, $country_id, $scores){
502	+
503	+ foreach($payments as $pay) {
504	+ $payData = $pay->getData();
505	+ $ccEncrypt = $payData['cc_number_enc'];
506	+ if(isset($ccEncrypt)) {
507	+ $ccBinNo = substr($pay->decrypt($ccEncrypt), 0, 6);
508	+ $encyptedBin = $this->encrypt($ccBinNo);
509	+ //echo "Encrypted=".$encypted;
510	+ //echo "Decypted=".$this->decrypt($encypted);exit;
511	+
512	+ $params = array('apikey' => $this->getLicenceKey(),
513	+ 'ccBin' => $encyptedBin,
514	+ 'ip' => $ip,
515	+ 'country' => $country_id);
516	+ $url = 'http://ecomshopsecurity.com/dfraud_checks/bin/BinData.php';
517	+ $result_api = $this->getApiResult($params, $url);
518	+
519	+ /*$result_api = array('bin'=>
520	+ array('binCountry' => 'US', 'binName' => 'State Bank of India',
521	+ 'binPhone' => '123456'),
522	+ 'lic'=>array('result'=>0, 'err'=>"User request exceeded free limit of 50 requests. <br/>Please update your licence from<br/>
523	+ <a href=\"http://ecomshopsecurity.com/index.php/dfraud-integration.html\" target=\"_blank\">http://ecomshopsecurity.com/index.php/dfraud-integration.html</a>"));*/
524	+
525	+ $result = $result_api['bin'];
526	+ if($result_api['lic']['result'] == 1) {
527	+ if($country_id != $result['binCountry']) {
528	+ $result['country_match'] = "NO";
529	+ $result['score']['total'] = $this->getScore($scores, 'bin_country');
530	+ $summary['bin_country'] = 1;
531	+ } else {
532	+ $result['score']['total'] = 0;
533	+ $result['country_match'] = "YES";
534	+ }
535	+ } else {
536	+ $result = array('binCountry' => '-', 'binName' => '-', 'binPhone' => '-');
537	+ $result['country_match'] = "-";
538	+ $result['score']['total'] = 0;
539	+ $result['non_cc'] = 1;
540	+ $result['err'] = $result_api['lic']['err'];
541	+ }
542	+
543	+ } else {
544	+ $result = array('binCountry' => '-', 'binName' => '-', 'binPhone' => '-');
545	+ $result['country_match'] = "-";
546	+ $result['score']['total'] = 0;
547	+ $result['non_cc'] = 1;
548	+ }
549	+ }
550	+
551	+ $result['score']['max'] = $this->getModuleTotalScore($scores,array('bin_country'));
552	+ $result['summary'] = $summary;
553	+
554	+ //$this->p($result); exit;
555	+ return $result;
556	+ }
557	+
558	+ private function encrypt($str) {
559	+ $key = "80cdc815";
560	+ $block = mcrypt_get_block_size('des', 'ecb');
561	+ $pad = $block - (strlen($str) % $block);
562	+ $str .= str_repeat(chr($pad), $pad);
563	+
564	+ $ecrypt = mcrypt_encrypt(MCRYPT_DES, $key, $str, MCRYPT_MODE_ECB);
565	+
566	+ return base64_encode($ecrypt);
567	+ }
568	+
569	+ public function getApiResult($params, $url) {
570	+ $Request = @http_build_query($params);
571	+ $ctxData = array(
572	+ 'method' => "GET",
573	+ 'header' => "Connection: close\r\n".
574	+ "Content-Length: ".strlen($Request)."\r\n",
575	+ 'content'=> $Request);
576	+ $ctx = @stream_context_create(array('http' => $ctxData));
577	+
578	+ $APIUrl = $url.'?'.$Request;
579	+
580	+ $json = @file_get_contents($APIUrl, false, null);
581	+ $json = iconv('UTF-8', 'ISO-8859-1//TRANSLIT//IGNORE', $json);
582	+
583	+ return json_decode($json, true);
584	+
585	+ }
586	+
587	+ public function getResultTotalScore($results) {
588	+
589	+ $total = 0; $max = 0;
590	+ foreach($results as $key => $a_result) {
591	+ if(is_array($a_result)) {
592	+ $total += $a_result['score']['total'];
593	+ $max += $a_result['score']['max'];
594	+ }
595	+ }
596	+ $m_result = array();
597	+ $m_result['total'] = $total;
598	+ $m_result['max'] = $max;
599	+
600	+ return $m_result;
601	+ }
602	+
603	+ public function getRiskScoreDescription($scores, $fields) {
604	+ $i = 0;
605	+ foreach($fields as $key=>$field) {
606	+ foreach($scores as $score) {
607	+ if($score['field'] == $key) {
608	+ $summary['issues'][$i]['desc'] = $score['description'];
609	+ $summary['issues'][$i++]['risk'] = $score['risk'];
610	+ }
611	+ }
612	+ }
613	+
614	+ $j = 0;
615	+ foreach($summary['issues'] as $summ) {
616	+ $risks[$j++] = $summ['risk'];
617	+ }
618	+
619	+ if(in_array('HIGH', $risks)) {
620	+ $summary['risk'] = 'HIGH';
621	+ } else if(in_array('MEDIUM', $risks)){
622	+ $summary['risk'] = 'MEDIUM';
623	+ } else {
624	+ $summary['risk'] = 'LOW';
625	+ }
626	+
627	+
628	+ return $summary;
629	+ }
630	+
631	+ public function checkOrderAmount($amount, $scores) {
632	+ $max_amount = Mage::getStoreConfig('dfraudintegration_options/dfraud_module_settings/maximum_order_amount');
633	+ $result['amount'] = $amount;
634	+ $result['max_amount'] = $max_amount;
635	+ $result['score']['total'] = 0;
636	+ if($amount > $max_amount) {
637	+ $result['amount_higher'] = "YES";
638	+ $result['score']['total'] = $this->getScore($scores, 'order_amount_avg');
639	+ $summary['order_amount_avg'] = 1;
640	+ } else {
641	+ $result['amount_higher'] = "NO";
642	+ }
643	+ $result['score']['max'] = $this->getModuleTotalScore($scores,array('order_amount_avg'));
644	+ $result['summary'] = $summary;
645	+
646	+ //$this->p($result);exit;
647	+ return $result;
648	+ }
649	+ }

app/code/local/Df/DFraudIntegration/Model/Dfraud.php ADDED Viewed

	@@ -0,0 +1,17 @@


1	+ <?php
2	+
3	+ /**
4	+ * DFraud Integration plugin.
5	+ *
6	+ * @category Df
7	+ * @package Df_DFraudIntegration
8	+ * @author Biju Thajudien <mailtobiju@gmail.com>
9	+ * @version 0.1.0
10	+ */
11	+ class Df_DFraudIntegration_Model_Dfraud extends Mage_Core_Model_Abstract
12	+ {
13	+ protected function _construct()
14	+ {
15	+ $this->_init('dfraudintegration/dfraud');
16	+ }
17	+ }

app/code/local/Df/DFraudIntegration/Model/HighriskCountries.php ADDED Viewed

	@@ -0,0 +1,17 @@


1	+ <?php
2	+
3	+ /**
4	+ * DFraud Integration plugin.
5	+ *
6	+ * @category Df
7	+ * @package Df_DFraudIntegration
8	+ * @author Biju Thajudien <mailtobiju@gmail.com>
9	+ * @version 0.1.0
10	+ */
11	+ class Df_DFraudIntegration_Model_HighriskCountries extends Mage_Core_Model_Abstract
12	+ {
13	+ protected function _construct()
14	+ {
15	+ $this->_init('dfraudintegration/highriskcountries');
16	+ }
17	+ }

app/code/local/Df/DFraudIntegration/Model/Observer.php ADDED Viewed

	@@ -0,0 +1,49 @@


1	+ <?php
2	+
3	+ /**
4	+ * Delivery Note Observer Model
5	+ *
6	+ * @category Dh
7	+ * @package Dh_Deliverynote
8	+ * @author Drew Hunter <drewdhunter@gmail.com>
9	+ * @version 0.1.0
10	+ */
11	+ class Df_DFraudIntegration_Model_Observer extends Mage_Core_Helper_Abstract
12	+ {
13	+ /**
14	+ * Take the note from post and and store it in the current quote.
15	+ *
16	+ * When the quote gets converted we will store the delivery note
17	+ * and assign to the order
18	+ *
19	+ * @param Varien_Object $observer
20	+ * @return Dh_Deliverynote_Model_Observer
21	+ */
22	+ public function checkoutEventCreateDeliveryNote($observer)
23	+ {
24	+ $note = $observer->getEvent()->getRequest()->getParam('deliverynote-note');
25	+
26	+ if (! empty($note)) {
27	+ $observer->getEvent()->getQuote()->setDeliveryNote((string)$note)->save();
28	+ }
29	+ return $this;
30	+ }
31	+
32	+ /**
33	+ * If the quote has a delivery note then lets save that note and
34	+ * assign the id to the order
35	+ *
36	+ * @param Varien_Object $observer
37	+ * @return Dh_Deliverynote_Model_Observer
38	+ */
39	+ public function salesEventConvertQuoteToOrder($observer)
40	+ {
41	+ if ($note = $observer->getEvent()->getQuote()->getDeliveryNote()) {
42	+ $deliveryNote = Mage::getModel('dfraud/note')->setNote($note)->save();
43	+
44	+ $observer->getEvent()->getOrder()
45	+ ->setDeliveryNoteId($deliveryNote->getDeliveryNoteId());
46	+ }
47	+ return $this;
48	+ }
49	+ }

app/code/local/Df/DFraudIntegration/Model/Resource/Dfraud.php ADDED Viewed

	@@ -0,0 +1,18 @@


1	+ <?php
2	+
3	+ /**
4	+ * DFraud Integration plugin.
5	+ *
6	+ * @category Df
7	+ * @package Df_DFraudIntegration
8	+ * @author Biju Thajudien <mailtobiju@gmail.com>
9	+ * @version 0.1.0
10	+ */
11	+ class Df_DFraudIntegration_Model_Resource_Dfraud extends Mage_Core_Model_Mysql4_Abstract
12	+ {
13	+ protected function _construct()
14	+ {
15	+
16	+ $this->_init('dfraudintegration/dfraud', 'dfraud_id');
17	+ }
18	+ }

app/code/local/Df/DFraudIntegration/Model/Resource/HighriskCountries.php ADDED Viewed

	@@ -0,0 +1,18 @@


1	+ <?php
2	+
3	+ /**
4	+ * DFraud Integration plugin.
5	+ *
6	+ * @category Df
7	+ * @package Df_DFraudIntegration
8	+ * @author Biju Thajudien <mailtobiju@gmail.com>
9	+ * @version 0.1.0
10	+ */
11	+ class Df_DFraudIntegration_Model_Resource_HighriskCountries extends Mage_Core_Model_Mysql4_Abstract
12	+ {
13	+ protected function _construct()
14	+ {
15	+
16	+ $this->_init('dfraudintegration/highriskcountries', 'id');
17	+ }
18	+ }

app/code/local/Df/DFraudIntegration/Model/Resource/Scores.php ADDED Viewed

	@@ -0,0 +1,18 @@


1	+ <?php
2	+
3	+ /**
4	+ * DFraud Integration plugin.
5	+ *
6	+ * @category Df
7	+ * @package Df_DFraudIntegration
8	+ * @author Biju Thajudien <mailtobiju@gmail.com>
9	+ * @version 0.1.0
10	+ */
11	+ class Df_DFraudIntegration_Model_Resource_Scores extends Mage_Core_Model_Mysql4_Abstract
12	+ {
13	+ protected function _construct()
14	+ {
15	+
16	+ $this->_init('dfraudintegration/scores', 'id');
17	+ }
18	+ }

app/code/local/Df/DFraudIntegration/Model/Resource/Setup.php ADDED Viewed

	@@ -0,0 +1,12 @@


1	+ <?php
2	+ /**
3	+ * DFraud Integration plugin.
4	+ *
5	+ * @category Df
6	+ * @package Df_DFraudIntegration
7	+ * @author Biju Thajudien <mailtobiju@gmail.com>
8	+ * @version 0.1.0
9	+ */
10	+ class Df_DFraudIntegration_Model_Resource_Setup extends Mage_Core_Model_Resource_Setup {
11	+ }
12	+ ?>

app/code/local/Df/DFraudIntegration/Model/Scores.php ADDED Viewed

	@@ -0,0 +1,17 @@


1	+ <?php
2	+
3	+ /**
4	+ * DFraud Integration plugin.
5	+ *
6	+ * @category Df
7	+ * @package Df_DFraudIntegration
8	+ * @author Biju Thajudien <mailtobiju@gmail.com>
9	+ * @version 0.1.0
10	+ */
11	+ class Df_DFraudIntegration_Model_Scores extends Mage_Core_Model_Abstract
12	+ {
13	+ protected function _construct()
14	+ {
15	+ $this->_init('dfraudintegration/scores');
16	+ }
17	+ }

app/code/local/Df/DFraudIntegration/controllers/Adminhtml/DfraudController.php ADDED Viewed

	@@ -0,0 +1,76 @@


1	+ <?php
2	+ /**
3	+ * DFraud Integration plugin.
4	+ *
5	+ * @category Df
6	+ * @package Df_DFraudIntegration
7	+ * @author Biju Thajudien <mailtobiju@gmail.com>
8	+ * @version 0.1.0
9	+ */
10	+ class Df_DFraudIntegration_Adminhtml_DfraudController extends Mage_Adminhtml_Controller_Action
11	+ {
12	+ /**
13	+ * Initialize order model instance
14	+ *
15	+ * @return Mage_Sales_Model_Order \|\| false
16	+ */
17	+ protected function _initOrder()
18	+ {
19	+ $id = $this->getRequest()->getParam('order_id');
20	+ $order = Mage::getModel('sales/order')->load($id);
21	+
22	+ if (!$order->getId()) {
23	+ $this->_getSession()->addError($this->__('This order no longer exists.'));
24	+ $this->_redirect('//');
25	+ $this->setFlag('', self::FLAG_NO_DISPATCH, true);
26	+ return false;
27	+ }
28	+ Mage::register('sales_order', $order);
29	+ Mage::register('current_order', $order);
30	+
31	+ echo "<pre>";print_r($shippingDetails);
32	+
33	+ return $order;
34	+ }
35	+
36	+ /**
37	+ * Index action
38	+ */
39	+ public function indexAction()
40	+ {
41	+ if ($order = $this->_initOrder()) {
42	+ //echo "<pre>";print_r($order->customer_email);
43	+ $remote_ip = "197.79.0.3";//$order->getRemoteIp();
44	+
45	+ $helper = Mage::helper('dfraudintegration');
46	+ try {
47	+ $response = false;
48	+ $ipLocation = $helper->getIpLocation($remote_ip);
49	+
50	+ $shippingId = $order->getShippingAddressId();
51	+ $billingId = $order->getBillingAddressId();
52	+
53	+ $addressMismatch = $helper->checkAddress($shippingId, $billingId, $ipLocation);
54	+ $email_result = $helper->checkEmailValid($order->customer_email);
55	+
56	+
57	+ }
58	+ catch (Mage_Core_Exception $e) {
59	+ $response = array(
60	+ 'error' => true,
61	+ 'message' => $e->getMessage(),
62	+ );
63	+ }
64	+ catch (Exception $e) {
65	+ $response = array(
66	+ 'error' => true,
67	+ 'message' => $this->__('Cannot get dfraud data.')
68	+ );
69	+ }
70	+ }
71	+
72	+ }
73	+
74	+
75	+ }
76	+ ?>

app/code/local/Df/DFraudIntegration/etc/config.xml ADDED Viewed

	@@ -0,0 +1,128 @@


1	+ <?xml version="1.0" encoding="utf-8"?>
2	+
3	+ <config>
4	+ <modules>
5	+ <Df_DFraudIntegration>
6	+ <version>1.0.0</version>
7	+ </Df_DFraudIntegration>
8	+ </modules>
9	+ <global>
10	+ <models>
11	+ <dfraudintegration>
12	+ <class>Df_DFraudIntegration_Model</class>
13	+ <resourceModel>dfraudintegration_resource</resourceModel>
14	+ </dfraudintegration>
15	+ <dfraudintegration_resource>
16	+ <class>Df_DFraudIntegration_Model_Resource</class>
17	+ <entities>
18	+ <dfraud>
19	+ <table>dfraud</table>
20	+ </dfraud>
21	+ <highriskcountries>
22	+ <table>dfraud_highrisk_countries</table>
23	+ </highriskcountries>
24	+ <scores>
25	+ <table>dfraud_score</table>
26	+ </scores>
27	+ </entities>
28	+ </dfraudintegration_resource>
29	+ </models>
30	+ <helpers>
31	+ <dfraudintegration>
32	+ <class>Df_DFraudIntegration_Helper</class>
33	+ </dfraudintegration>
34	+ </helpers>
35	+ <resources>
36	+ <dfraudintegration_setup>
37	+ <setup>
38	+ <module>Df_DFraudIntegration</module>
39	+ <class>Df_DFraudIntegration_Model_Resource_Setup</class>
40	+ </setup>
41	+ </dfraudintegration_setup>
42	+ </resources>
43	+ <blocks>
44	+ <dfraudintegration>
45	+ <class>Df_DFraudIntegration_Block</class>
46	+ </dfraudintegration>
47	+ </blocks>
48	+ <remote_addr_headers><!-- list headers that contain real client IP if webserver is behind a reverse proxy -->
49	+ <header1>HTTP_X_FORWARDED_FOR</header1>
50	+ <header2>HTTP_X_REAL_IP</header2>
51	+ <header3>REMOTE_ADDR</header3>
52	+ </remote_addr_headers>
53	+ <events>
54	+ <!--<checkout_type_onepage_save_order_after>-->
55	+ <sales_order_place_after>
56	+ <observers>
57	+ <send_request_to_subuno>
58	+ <type>singleton</type>
59	+ <class>Cartform_SubunoIntegration_Controller_Observer</class>
60	+ <method>sendRequestToSubuno</method>
61	+ </send_request_to_subuno>
62	+ </observers>
63	+ </sales_order_place_after>
64	+ <!--</checkout_type_onepage_save_order_after> -->
65	+ </events>
66	+ </global>
67	+ <admin>
68	+ <routers>
69	+ <adminhtml>
70	+ <args>
71	+ <modules>
72	+ <Df_DFraudIntegration before="Mage_Adminhtml">Df_DFraudIntegration_Adminhtml</Df_DFraudIntegration>
73	+ </modules>
74	+ </args>
75	+ </adminhtml>
76	+ </routers>
77	+ </admin>
78	+ <adminhtml>
79	+ <layout>
80	+ <updates>
81	+ <adminhtml_dfraudintegration>
82	+ <file>dfraudintegration.xml</file>
83	+ </adminhtml_dfraudintegration>
84	+ </updates>
85	+
86	+ </layout>
87	+ <acl>
88	+ <resources>
89	+ <admin>
90	+ <children>
91	+ <system>
92	+ <children>
93	+ <config>
94	+ <children>
95	+ <dfraudintegration_options>
96	+ <title>DFraud Interation</title>
97	+ </dfraudintegration_options>
98	+ </children>
99	+ </config>
100	+ </children>
101	+ </system>
102	+ </children>
103	+ </admin>
104	+ </resources>
105	+ </acl>
106	+ <translate>
107	+ <modules>
108	+ <Df_DFraudIntegration>
109	+ <files>
110	+ <default>Dh_DFraudIntegration.csv</default>
111	+ </files>
112	+ </Df_DFraudIntegration>
113	+ </modules>
114	+ </translate>
115	+ </adminhtml>
116	+ <default>
117	+ <dfraudintegration_options>
118	+ <basic_settings>
119	+ <licence_key>123456</licence_key>
120	+ </basic_settings>
121	+ <dfraud_module_settings>
122	+ <maximum_order_amount>100</maximum_order_amount>
123	+ <maximum_distance>200</maximum_distance>
124	+ </dfraud_module_settings>
125	+ </dfraudintegration_options>
126	+ </default>
127	+
128	+ </config>

app/code/local/Df/DFraudIntegration/etc/system.xml ADDED Viewed

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1	+ <config>
2	+ <tabs>
3	+ <dfraudintegration translate="label" module="dfraudintegration">
4	+ <label>DFraud Integration</label>
5	+ <sort_order>999999</sort_order>
6	+ </dfraudintegration>
7	+ </tabs>
8	+ <sections>
9	+ <dfraudintegration_options translate="label" module="dfraudintegration">
10	+ <label>DFraud Integration Options</label>
11	+ <tab>dfraudintegration</tab>
12	+ <frontend_type>text</frontend_type>
13	+ <sort_order>10</sort_order>
14	+ <show_in_default>1</show_in_default>
15	+ <show_in_website>1</show_in_website>
16	+ <show_in_store>1</show_in_store>
17	+ <groups>
18	+ <basic_settings translate="label">
19	+ <label>Basic Settings</label>
20	+ <frontend_type>text</frontend_type>
21	+ <sort_order>1</sort_order>
22	+ <show_in_default>1</show_in_default>
23	+ <show_in_website>1</show_in_website>
24	+ <show_in_store>1</show_in_store>
25	+ <fields>
26	+ <licence_key translate="label">
27	+ <label>Licence Key</label>
28	+ <frontend_type>text</frontend_type>
29	+ <sort_order>30</sort_order>
30	+ <show_in_default>1</show_in_default>
31	+ <show_in_website>1</show_in_website>
32	+ <show_in_store>1</show_in_store>
33	+ <comment>The licence key for DFraud integration module.</comment>
34	+ </licence_key>
35	+ </fields>
36	+ </basic_settings>
37	+ <dfraud_module_settings>
38	+ <label>Settings</label>
39	+ <frontend_type>text</frontend_type>
40	+ <sort_order>20</sort_order>
41	+ <show_in_default>1</show_in_default>
42	+ <show_in_website>1</show_in_website>
43	+ <show_in_store>1</show_in_store>
44	+ <comment>Use this section to set the fraud check values.</comment>
45	+ <fields>
46	+ <maximum_distance translate="label">
47	+ <label>Maximum distance between billing and IP address</label>
48	+ <frontend_type>text</frontend_type>
49	+ <sort_order>20</sort_order>
50	+ <show_in_default>1</show_in_default>
51	+ <show_in_website>1</show_in_website>
52	+ <show_in_store>1</show_in_store>
53	+ <validate>validate-number</validate>
54	+ </maximum_distance>
55	+ <maximum_order_amount translate="label">
56	+ <label>Maximum order amount for the store</label>
57	+ <frontend_type>text</frontend_type>
58	+ <sort_order>20</sort_order>
59	+ <show_in_default>1</show_in_default>
60	+ <show_in_website>1</show_in_website>
61	+ <show_in_store>1</show_in_store>
62	+ <validate>validate-number</validate>
63	+ <comment>Set this value to an average value of an order in your store. DFraud module will get this value to validate the order amount.</comment>
64	+ </maximum_order_amount>
65	+ </fields>
66	+ </dfraud_module_settings>
67	+ </groups>
68	+ </dfraudintegration_options>
69	+ </sections>
70	+ </config>

app/code/local/Df/DFraudIntegration/sql/dfraudintegration_setup/mysql4-install-1.0.0.php ADDED Viewed

	@@ -0,0 +1,122 @@


1	+ <?php
2	+ /**
3	+ * DFraud Integration plugin.
4	+ *
5	+ * @category Df
6	+ * @package Df_DFraudIntegration
7	+ * @author Biju Thajudien <mailtobiju@gmail.com>
8	+ * @version 0.1.0
9	+ */
10	+
11	+ /**
12	+ * @var $installer Mage_Core_Model_Resource_Setup
13	+ */
14	+ $installer = $this;
15	+
16	+ /**
17	+ * Creating table magentostudy_news
18	+ */
19	+ $table = $installer->getConnection()
20	+ ->newTable($installer->getTable('dfraudintegration/highriskcountries'))
21	+ ->addColumn('id', Varien_Db_Ddl_Table::TYPE_INTEGER, null, array(
22	+ 'unsigned' => true,
23	+ 'identity' => true,
24	+ 'nullable' => false,
25	+ 'primary' => true,
26	+ ), 'Entity id')
27	+ ->addColumn('country_id', Varien_Db_Ddl_Table::TYPE_TEXT, 2, array(
28	+ 'nullable' => true,
29	+ ), 'Title')
30	+ ->addColumn('country', Varien_Db_Ddl_Table::TYPE_TEXT, 63, array(
31	+ 'nullable' => true,
32	+ 'default' => null,
33	+ ), 'Author')
34	+ ->addColumn('region', Varien_Db_Ddl_Table::TYPE_TEXT, 63, array(
35	+ 'nullable' => true,
36	+ 'default' => null,
37	+ ), 'Author')
38	+ ->addIndex($installer->getIdxName(
39	+ $installer->getTable('dfraudintegration/highriskcountries'),
40	+ array('id'),
41	+ Varien_Db_Adapter_Interface::INDEX_TYPE_INDEX
42	+ ),
43	+ array('id'),
44	+ array('type' => Varien_Db_Adapter_Interface::INDEX_TYPE_INDEX)
45	+ )
46	+
47	+ ->setComment('Dfraud High Risk Countries');
48	+
49	+ $installer->getConnection()->createTable($table);
50	+
51	+ //Ukraine, Indonesia, Yugoslavia, Lithuania, Egypt, Romania, Bulgaria, Turkey, Russia, Pakistan, Malaysia, and Israel
52	+
53	+ $table = $installer->getConnection()
54	+ ->newTable($installer->getTable('dfraudintegration/scores'))
55	+ ->addColumn('id', Varien_Db_Ddl_Table::TYPE_INTEGER, null, array(
56	+ 'unsigned' => true,
57	+ 'identity' => true,
58	+ 'nullable' => false,
59	+ 'primary' => true,
60	+ ), 'Entity id')
61	+ ->addColumn('field', Varien_Db_Ddl_Table::TYPE_TEXT, 200, array(
62	+ 'nullable' => true,
63	+ ), 'Field')
64	+ ->addColumn('score', Varien_Db_Ddl_Table::TYPE_TEXT, 63, array(
65	+ 'nullable' => true,
66	+ 'default' => null,
67	+ ), 'Score')
68	+ ->addColumn('description', Varien_Db_Ddl_Table::TYPE_TEXT, 200, array(
69	+ 'nullable' => true,
70	+ 'default' => null,
71	+ ), 'Description')
72	+ ->addColumn('risk', Varien_Db_Ddl_Table::TYPE_TEXT, 10, array(
73	+ 'nullable' => true,
74	+ 'default' => null,
75	+ ), 'Risk')
76	+ ->addIndex($installer->getIdxName(
77	+ $installer->getTable('dfraudintegration/scores'),
78	+ array('id'),
79	+ Varien_Db_Adapter_Interface::INDEX_TYPE_INDEX
80	+ ),
81	+ array('id'),
82	+ array('type' => Varien_Db_Adapter_Interface::INDEX_TYPE_INDEX)
83	+ )
84	+
85	+ ->setComment('Dfraud Scores');
86	+
87	+ $installer->getConnection()->createTable($table);
88	+
89	+ $installer->startSetup();
90	+
91	+ $installer->run("
92	+ insert into {$this->getTable('dfraud_score')}
93	+ (`field`,`score`, `description`,`risk`)
94	+ values
95	+ ('address_bill_ship', '0.5', 'Billing and shipping address doesn''t match.', 'HIGH'),
96	+ ('zip_bill', '0.75', 'Billing address post code not found.', 'MEDIUM'),
97	+ ('dis_bill_ip', '0.75', 'Distance between billing and IP location exceeds maximum.', 'MEDIUM'),
98	+ ('ip_bill_city', '0.5', 'IP and Billing address differs (City).', 'MEDIUM'),
99	+ ('ip_bill_region', '0.75', 'IP and Billing address differs (Region).', 'MEDIUM'),
100	+ ('ip_bill_country_id', '1.00', 'IP and Billing address differs (Country)', 'MEDIUM'),
101	+ ('hr_bill', '1.25', 'Billing address in high risk country', 'HIGH'),
102	+ ('hr_ship', '1.00', 'Shipping address in high risk country', 'HIGH'),
103	+ ('hr_ip', '1.00', 'IP address in high risk country', 'HIGH'),
104	+ ('order_hist_fraud', '1.25', 'Previous Fraud orders from user exists.', 'HIGH'),
105	+ ('order_hist_count_ip_user', '0.50', 'Order count of User and IP doesn''t match', 'LOW'),
106	+ ('order_amount_avg', '0.75', 'Order amount is greater than average order amount', 'HIGH'),
107	+ ('bin_country', '1.50', 'CC issuing country and Billing address country doesn''t match', 'HIGH'),
108	+ ('order_hist_first_order', '0.25', 'First order from user', 'LOW'),
109	+ ('zip_ship', '0.5', 'Shipping address post code not found', 'MEDIUM');
110	+ ");
111	+
112	+ $installer->run("
113	+ insert into {$this->getTable('dfraud_highrisk_countries')}
114	+ (`country_id`,`country`,`region`)
115	+ values ('UA', 'Ukraine', ''),
116	+ ('ID','Indonesia',''),('YG','Yugoslavia',''),('YG','Yugoslavia',''),
117	+ ('LT','Lithuania',''),('EG','Egypt',''),('RO','Romania','')
118	+ ,('BG','Bulgaria',''),('TR','Turkey',''),('RU','Russia',''),('PK','Pakistan',''),
119	+ ('MY','Malaysia',''),('IL','Israel','');
120	+ ");
121	+ $installer->endSetup();
122	+ ?>

app/design/adminhtml/default/default/layout/dfraudintegration.xml ADDED Viewed

	@@ -0,0 +1,21 @@


1	+ <?xml version="1.0"?>
2	+
3	+ <layout>
4	+ <!-- Orders -->
5	+ <!--<adminhtml_sales_order_view>
6	+ <reference name="order_tab_info">
7	+ <action method="setTemplate" ifconfig="dfraudintegration_options/basic_settings/plug_and_play">
8	+ <template>dfraudintegration/sales/order/view/tab/info.phtml</template>
9	+ </action>
10	+ <block type="dfraudintegration/adminhtml_sales_order_dfraud" name="dfraudintegration" template="dfraudintegration/dfraud.phtml" />
11	+ </reference>
12	+ </adminhtml_sales_order_view>-->
13	+ <adminhtml_sales_order_view>
14	+ <reference name="sales_order_tabs">
15	+ <action method="addTab">
16	+ <name>DFraud Data</name>
17	+ <block>dfraudintegration/adminhtml_order_view_tab_dfraud</block>
18	+ </action>
19	+ </reference>
20	+ </adminhtml_sales_order_view>
21	+ </layout>

app/design/adminhtml/default/default/template/dfraudintegration/dfraud.phtml ADDED Viewed

	@@ -0,0 +1,560 @@


1	+ <?php $result = Mage::registry('data'); ?>
2	+ <div class="box-left">
3	+ <!--Address Checking-->
4	+ <div class="entry-edit">
5	+ <div class="entry-edit-head">
6	+ <h4 class="icon-head head-account">Order Address Checks</h4>
7	+ </div>
8	+ <div class="fieldset">
9	+ <table cellspacing="0" class="form-list">
10	+ <tbody><tr>
11	+ <td class="label"><label>Billing and Shipping address match</label></td>
12	+ <td class="value">
13	+ <?php
14	+ if(count($result['address']) > 1) {?>
15	+ <strong>NO</strong>
16	+ <? } else { ?>
17	+ <strong>YES</strong>
18	+ <? } ?>
19	+ </td>
20	+ </tr>
21	+ <?php
22	+ if(isset($result['address'])) {?>
23	+ <tr>
24	+ <td class="label"><label>Mismatches</label></td>
25	+ <td width="500">
26	+ <table>
27	+ <tr>
28	+ <td></td>
29	+ <td><strong>Billing</strong></td>
30	+ <td><strong>Shipping</strong></td>
31	+ </tr>
32	+ <? if(isset($result['address']['street']['billing'])) {?>
33	+ <tr>
34	+ <td width="60"><strong>Street</strong></td>
35	+ <td width="120"><? echo $result['address']['street']['billing'] ?></td>
36	+ <td width="120"><? echo $result['address']['street']['shipping'] ?></td>
37	+ </tr>
38	+ <? } ?>
39	+
40	+ <? if(isset($result['address']['city']['billing'])) {?>
41	+ <tr>
42	+ <td width="60"><strong>City</strong></td>
43	+ <td width="120"><? echo $result['address']['city']['billing'] ?></td>
44	+ <td width="120"><? echo $result['address']['city']['shipping'] ?></td>
45	+ </tr>
46	+ <? } ?>
47	+
48	+ <? if(isset($result['address']['region']['billing'])) {?>
49	+ <tr>
50	+ <td width="60"><strong>Region</strong></td>
51	+ <td width="120"><? echo $result['address']['region']['billing'] ?></td>
52	+ <td width="120"><? echo $result['address']['region']['shipping'] ?></td>
53	+ </tr>
54	+ <? } ?>
55	+
56	+ <? if(isset($result['address']['country_id']['billing'])) {?>
57	+ <tr>
58	+ <td width="60"><strong>Country</strong></td>
59	+ <td width="120"><? echo $result['address']['country_id']['billing'] ?></td>
60	+ <td width="120"><? echo $result['address']['country_id']['shipping'] ?></td>
61	+ </tr>
62	+ <? } ?>
63	+
64	+ <? if(isset($result['address']['postcode']['billing'])) {?>
65	+ <tr>
66	+ <td width="60"><strong>PostCode</strong></td>
67	+ <td width="120"><? echo $result['address']['postcode']['billing'] ?></td>
68	+ <td width="120"><? echo $result['address']['postcode']['shipping'] ?></td>
69	+ </tr>
70	+ <? } ?>
71	+ </table>
72	+ </td>
73	+ </tr>
74	+ <? } ?>
75	+ <tr>
76	+ <td class="label"><label>Score</label></td>
77	+ <td class="value">
78	+ <strong>
79	+ <?php echo $result['address']['score']['total']." / ".$result['address']['score']['max']; ?>
80	+ </strong>
81	+ </td>
82	+ </tr>
83	+ </tbody></table>
84	+ </div>
85	+ </div>
86	+ </div>
87	+
88	+ <div class="box-right">
89	+ <!--Order Information-->
90	+ <div class="entry-edit">
91	+ <div class="entry-edit-head">
92	+ <h4 class="icon-head head-account">Post code Checks</h4>
93	+ </div>
94	+ <div class="fieldset">
95	+ <table cellspacing="0" class="form-list">
96	+ <tbody>
97	+ <tr>
98	+ <td class="label"><label>Billing Post Code Location</label></td>
99	+ <td class="value">
100	+ <?php echo $result['post_loc']['billing']; ?>
101	+ </td>
102	+ </tr>
103	+ <tr>
104	+ <td class="label"><label>Shipping Post Code Location</label></td>
105	+ <td class="value">
106	+ <?php echo $result['post_loc']['shipping']; ?>
107	+ </td>
108	+ </tr>
109	+ <tr>
110	+ <td class="label"><label>Score</label></td>
111	+ <td class="value">
112	+ <strong>
113	+ <?php echo $result['post_loc']['score']['total']." / ".$result['post_loc']['score']['max']; ?>
114	+ </strong>
115	+ </td>
116	+ </tr>
117	+ </tbody>
118	+ </table>
119	+ </div>
120	+ </div>
121	+ </div>
122	+
123	+
124	+
125	+
126	+ <div class="box-right">
127	+ <!--Account Information-->
128	+ <div class="entry-edit">
129	+ <div class="entry-edit-head">
130	+ <h4 class="icon-head head-account">IP Location Checks</h4>
131	+ <div class="tools"></div>
132	+ </div>
133	+ <div class="fieldset">
134	+ <div class="hor-scroll">
135	+ <table cellspacing="0" class="form-list">
136	+ <tbody>
137	+ <tr>
138	+ <td class="label"><label>IP Address</label></td>
139	+ <td class="value"><? echo $result['ip']['location']['ip'] ?></td>
140	+ </tr>
141	+ <tr>
142	+ <td class="label"><label>IP Latitude</label></td>
143	+ <td class="value"><? echo $result['ip']['location']['latitude'] ?></td>
144	+ </tr>
145	+ <tr>
146	+ <td class="label"><label>IP Longitude</label></td>
147	+ <td class="value"><? echo $result['ip']['location']['longitude'] ?></td>
148	+ </tr>
149	+ <tr>
150	+ <td class="label"><label>IP Location</label></td>
151	+ <td class="value"><? echo $result['ip']['location']['loc_str'] ?></td>
152	+ </tr>
153	+ <tr>
154	+ <td class="label"><label>IP and Billing Address Match</label></td>
155	+ <td class="value">
156	+ <strong>
157	+ <? if(isset($result['ip']['ip_bill_diff']))
158	+ echo "NO";
159	+ else
160	+ echo "YES";
161	+ ?>
162	+ </strong>
163	+ </td>
164	+ </tr>
165	+ <?php
166	+ if(isset($result['ip'])) {?>
167	+ <tr>
168	+ <td class="label"><label>Details</label></td>
169	+ <td width="400">
170	+ <table>
171	+ <tr>
172	+ <td></td>
173	+ <td><strong>IP</strong></td>
174	+ <td><strong>Billing</strong></td>
175	+ <td><strong>Shipping</strong></td>
176	+ </tr>
177	+
178	+ <tr>
179	+ <td width="60"><strong>City</strong></td>
180	+ <td width="100"><? echo $result['ip']['city']['ip'] ?></td>
181	+ <td width="100"><? echo $result['ip']['city']['billing'] ?></td>
182	+ <td width="100"><? echo $result['ip']['city']['shipping'] ?></td>
183	+ </tr>
184	+ <tr>
185	+ <td><strong>Region</strong></td>
186	+ <td><? echo $result['ip']['region']['ip'] ?></td>
187	+ <td><? echo $result['ip']['region']['billing'] ?></td>
188	+ <td><? echo $result['ip']['region']['shipping'] ?></td>
189	+ </tr>
190	+ <tr>
191	+ <td><strong>Country</strong></td>
192	+ <td><? echo $result['ip']['country_id']['ip'] ?></td>
193	+ <td><? echo $result['ip']['country_id']['billing'] ?></td>
194	+ <td><? echo $result['ip']['country_id']['shipping'] ?></td>
195	+ </tr>
196	+
197	+ </table>
198	+ </td>
199	+ </tr>
200	+ <? } ?>
201	+ <tr>
202	+ <td class="label"><label>Score</label></td>
203	+ <td class="value">
204	+ <strong>
205	+ <?php echo $result['ip']['score']['total']." / ".$result['ip']['score']['max']; ?>
206	+ </strong>
207	+ </td>
208	+ </tr>
209	+ </tbody></table>
210	+ </div>
211	+ </div>
212	+ </div>
213	+ </div>
214	+
215	+ <div class="box-left">
216	+ <!--Order Information-->
217	+ <div class="entry-edit">
218	+ <div class="entry-edit-head">
219	+ <h4 class="icon-head head-account">Credit Card BIN Checks</h4>
220	+ </div>
221	+ <div class="fieldset">
222	+ <table cellspacing="0" class="form-list">
223	+ <tbody>
224	+ <? if( isset($result['bin']['err']) ) { ?>
225	+ <tr>
226	+ <td width="400">
227	+ <strong><i><? echo $result['bin']['err']; ?></i></strong>
228	+ </td>
229	+ </tr>
230	+ <? } else { ?>
231	+ <tr>
232	+ <td class="label"><label>CC Country</label></td>
233	+ <td class="value">
234	+ <strong><? echo $result['bin']['binCountry']; ?></strong>
235	+ </td>
236	+ </tr>
237	+ <tr>
238	+ <td class="label"><label>CC Bank</label></td>
239	+ <td class="value">
240	+ <strong><? echo $result['bin']['binName']; ?></strong>
241	+ </td>
242	+ </tr>
243	+ <tr>
244	+ <td class="label"><label>Bank Phone</label></td>
245	+ <td class="value">
246	+ <strong><? echo $result['bin']['binPhone']; ?></strong>
247	+ </td>
248	+ </tr>
249	+ <tr>
250	+ <td class="label"><label>Is Billing & CC Country Match?</label></td>
251	+ <td class="value">
252	+ <strong><? echo $result['bin']['country_match']; ?></strong>
253	+ </td>
254	+ </tr>
255	+ <tr>
256	+ <td class="label"><label>Score</label></td>
257	+ <td class="value">
258	+ <strong>
259	+ <?php echo $result['bin']['score']['total']." / ".$result['bin']['score']['max']; ?>
260	+ </strong>
261	+ </td>
262	+ </tr>
263	+ <? } ?>
264	+ </tbody>
265	+ </table>
266	+ </div>
267	+ </div>
268	+ </div>
269	+
270	+
271	+ <div class="box-left">
272	+ <!--Order Information-->
273	+ <div class="entry-edit">
274	+ <div class="entry-edit-head">
275	+ <h4 class="icon-head head-account">Order Amount Check</h4>
276	+ </div>
277	+ <div class="fieldset">
278	+ <table cellspacing="0" class="form-list">
279	+ <tbody>
280	+ <tr>
281	+ <td class="label"><label>Is Order amount greater that maximum?</label></td>
282	+ <td class="value">
283	+ <strong>
284	+ <? echo $result['ammount_check']['amount_higher']; ?>
285	+ </strong>
286	+ </td>
287	+ </tr>
288	+ <tr>
289	+ <td class="label"><label>Order Amount</label></td>
290	+ <td class="value">
291	+ <strong><? echo $result['ammount_check']['amount']; ?></strong>
292	+ </td>
293	+ </tr>
294	+ <tr>
295	+ <td class="label"><label>Max Amount</label></td>
296	+ <td class="value">
297	+ <strong><? echo $result['ammount_check']['max_amount']; ?></strong>
298	+ </td>
299	+ </tr>
300	+ <tr>
301	+ <td class="label"><label>Score</label></td>
302	+ <td class="value">
303	+ <strong>
304	+ <?php echo $result['ammount_check']['score']['total']." / ".$result['ammount_check']['score']['max']; ?>
305	+ </strong>
306	+ </td>
307	+ </tr>
308	+ </tbody>
309	+ </table>
310	+ </div>
311	+ </div>
312	+ </div>
313	+
314	+
315	+ <div class="box-right">
316	+ <!--Order Information-->
317	+ <div class="entry-edit">
318	+ <div class="entry-edit-head">
319	+ <h4 class="icon-head head-account">High Risk Country Checks</h4>
320	+ </div>
321	+ <div class="fieldset">
322	+ <table cellspacing="0" class="form-list">
323	+ <tbody>
324	+ <tr>
325	+ <td class="label"><label>Is Billing Country High Risk?</label></td>
326	+ <td class="value">
327	+ <strong>
328	+ <? if(isset($result['hrc']['billing']))
329	+ echo "YES";
330	+ else
331	+ echo "NO";
332	+ ?>
333	+ </strong>
334	+ </td>
335	+ </tr>
336	+ <tr>
337	+ <td class="label"><label>Is Shipping Country High Risk?</label></td>
338	+ <td class="value">
339	+ <strong>
340	+ <? if(isset($result['hrc']['shipping']))
341	+ echo "YES";
342	+ else
343	+ echo "NO";
344	+ ?>
345	+ </strong>
346	+ </td>
347	+ </tr>
348	+ <tr>
349	+ <td class="label"><label>Is IP Country High Risk?</label></td>
350	+ <td class="value">
351	+ <strong>
352	+ <? if(isset($result['hrc']['ip']))
353	+ echo "YES";
354	+ else
355	+ echo "NO";
356	+ ?>
357	+ </strong>
358	+ </td>
359	+ </tr>
360	+ <tr>
361	+ <td class="label"><label>Score</label></td>
362	+ <td class="value">
363	+ <strong>
364	+ <?php echo $result['hrc']['score']['total']." / ".$result['hrc']['score']['max']; ?>
365	+ </strong>
366	+ </td>
367	+ </tr>
368	+ </tbody>
369	+ </table>
370	+ </div>
371	+ </div>
372	+ </div>
373	+
374	+
375	+ <div class="box-left">
376	+ <!--Order Information-->
377	+ <div class="entry-edit">
378	+ <div class="entry-edit-head">
379	+ <h4 class="icon-head head-account">Order History</h4>
380	+ </div>
381	+ <div class="fieldset">
382	+ <table cellspacing="0" class="form-list">
383	+ <tbody>
384	+ <tr>
385	+ <td class="label"><label>Total Orders from User</label></td>
386	+ <td class="value">
387	+ <strong><? echo $result['order_history_cust']['user']['count']; ?></strong>
388	+ </td>
389	+ </tr>
390	+ <tr>
391	+ <td class="label"><label>Order Status : </label></td>
392	+ <td class="value">
393	+ <strong>
394	+ <table>
395	+ <?
396	+ foreach($result['order_history_cust']['user']['status'] as $key=>$status) {
397	+ if($status > 0 ) {
398	+ ?>
399	+ <tr>
400	+ <td width="150"><? echo $key; ?></td>
401	+ <td><? echo $status; ?></td>
402	+ </tr>
403	+ <? } } ?>
404	+ </table>
405	+ </strong>
406	+ </td>
407	+ </tr>
408	+ <tr>
409	+ <td class="label"><label>Total Orders from IP</label></td>
410	+ <td class="value">
411	+ <strong><? echo $result['order_history_cust']['ip']['count']; ?></strong>
412	+ </td>
413	+ </tr>
414	+ <tr>
415	+ <td class="label"><label>Order Status : </label></td>
416	+ <td class="value">
417	+ <strong>
418	+ <table>
419	+ <?
420	+ foreach($result['order_history_cust']['ip']['status'] as $key=>$status) {
421	+ if($status > 0 ) {
422	+ ?>
423	+ <tr>
424	+ <td width="150"><? echo $key; ?></td>
425	+ <td><? echo $status; ?></td>
426	+ </tr>
427	+ <? } } ?>
428	+ </table>
429	+ </strong>
430	+ </td>
431	+ </tr>
432	+ <tr>
433	+ <td class="label"><label>Score</label></td>
434	+ <td class="value">
435	+ <strong>
436	+ <?php echo $result['order_history_cust']['score']['total']." / ".$result['order_history_cust']['score']['max']; ?>
437	+ </strong>
438	+ </td>
439	+ </tr>
440	+ </tbody>
441	+ </table>
442	+ </div>
443	+ </div>
444	+ </div>
445	+
446	+
447	+ <div class="box-right">
448	+ <!--Order Information-->
449	+ <div class="entry-edit">
450	+ <div class="entry-edit-head">
451	+ <h4 class="icon-head head-account">Geo Location Checks</h4>
452	+ </div>
453	+ <div class="fieldset">
454	+ <table cellspacing="0" class="form-list">
455	+ <tbody>
456	+ <tr>
457	+ <td class="label"><label>Distance between Billing/Shipping Location</label></td>
458	+ <td class="value"><? echo $result['dis']['bill_ship'] ?> KM</td>
459	+ </tr>
460	+ <tr>
461	+ <td class="label"><label>Distance between Billing/IP Location</label></td>
462	+ <td class="value"><? echo $result['dis']['ip_bill'] ?> KM</td>
463	+ </tr>
464	+ <tr>
465	+ <td class="label"><label>Distance between Shipping/IP Location</label></td>
466	+ <td class="value"><? echo $result['dis']['ip_ship'] ?> KM</td>
467	+ </tr>
468	+
469	+ <tr>
470	+ <td class="label"><label>Billing Address - Nearest Verified Location</label></td>
471	+ <td class="value"><? echo $result['billingGeoResult']['formatted_address'] ?></td>
472	+ </tr>
473	+ <tr>
474	+ <td class="label"><label>Check Type</label></td>
475	+ <td class="value"><? echo $result['billingGeoResult']['type'] ?></td>
476	+ </tr>
477	+ <tr>
478	+ <td class="label"><label>Shipping address - Nearest Verified Location</label></td>
479	+ <td class="value"><? echo $result['shippingGeoResult']['formatted_address'] ?></td>
480	+ </tr>
481	+ <tr>
482	+ <td class="label"><label>Check Type</label></td>
483	+ <td class="value"><? echo $result['shippingGeoResult']['type'] ?></td>
484	+ </tr>
485	+ <tr>
486	+ <td class="label"><label>Score</label></td>
487	+ <td class="value">
488	+ <strong>
489	+ <?php echo $result['dis']['score']['total']." / ".$result['dis']['score']['max']; ?>
490	+ </strong>
491	+ </td>
492	+ </tr>
493	+ </tbody>
494	+ </table>
495	+ </div>
496	+ </div>
497	+ </div>
498	+
499	+
500	+
501	+
502	+
503	+
504	+ <div class="box-left">
505	+ <!--Order Information-->
506	+ <div class="entry-edit">
507	+ <div class="entry-edit-head">
508	+ <h4 class="icon-head head-account">Risk Score Summary</h4>
509	+ </div>
510	+ <div class="fieldset">
511	+ <table cellspacing="0" class="form-list">
512	+ <tbody>
513	+ <tr>
514	+ <td class="label" width="200"><strong>Issues</strong></td>
515	+ <td class="label" width="200"><strong>Risk</strong></td>
516	+ </tr>
517	+ <?php
518	+ foreach($result['summary']['issues'] as $summary) { ?>
519	+ <tr>
520	+ <td class="value" width="200">
521	+ <? echo $summary['desc']; ?>
522	+ </td>
523	+ <td class="value">
524	+ <strong><? echo $summary['risk']; ?></strong><br/>
525	+ </td>
526	+ </tr>
527	+ <? } ?>
528	+ <tr>
529	+ <td class="label" colspan="2"></td>
530	+ </tr>
531	+ <tr>
532	+ <td class="label"><label>Total score</label></td>
533	+ <td class="value">
534	+ <strong>
535	+ <?php echo $result['score']['total']." / ".$result['score']['max']; ?>
536	+ </strong>
537	+ </td>
538	+ </tr>
539	+ <tr>
540	+ <td class="label"><label>Risk Assesment</label></td>
541	+ <td class="value">
542	+ <strong>
543	+ <?php echo $result['summary']['risk']; ?>
544	+ </strong>
545	+ </td>
546	+ </tr>
547	+
548	+ </tbody>
549	+ </table>
550	+ </div>
551	+ </div>
552	+ </div>
553	+
554	+
555	+ <!--<div class="entry-edit-head" id='dfraudintegration'>
556	+ <h4 class="icon-head head-deliverynote"><?php echo $this->__(Mage::helper('dfraudintegration')->getFrontendLabel()) ?></h4>
557	+ </div>-->
558	+
559	+
560	+ <?php //$data = Mage::registry('data'); echo "<pre>";print_r($data);?>

app/design/adminhtml/default/default/template/dfraudintegration/note-create.phtml ADDED Viewed

	@@ -0,0 +1,8 @@


1	+ <div class="box-right entry-edit">
2	+ <div class="entry-edit-head"><h4><?php echo $this->__($this->getFrontendLabel()) ?></h4></div>
3	+ <fieldset id="order-deliverynote">
4	+ <label for="deliverynote-note"><?php echo $this->__($this->getFrontendLabel()) ?></label><br>
5	+ <?php $characterCount = $this->getCharacterCount(); ?>
6	+ <textarea cols="15" rows="2" id='deliverynote-note' name='deliverynote' style="width:98%; height:8em;" <?php if ($characterCount !== false): ?>class="validate-length maximum-length-<?php echo $characterCount ?>"<?php endif; ?>></textarea>
7	+ </fieldset>
8	+ </div>

app/etc/modules/Df_DFraudIntegration.xml ADDED Viewed

	@@ -0,0 +1,9 @@


1	+ <?xml version="1.0"?>
2	+ <config>
3	+ <modules>
4	+ <Df_DFraudIntegration>
5	+ <active>true</active>
6	+ <codePool>local</codePool>
7	+ </Df_DFraudIntegration>
8	+ </modules>
9	+ </config>

package.xml ADDED Viewed

	@@ -0,0 +1,18 @@


1	+ <?xml version="1.0"?>
2	+ <package>
3	+ <name>Df_DFraudIntegration</name>
4	+ <version>1.0.0</version>
5	+ <stability>stable</stability>
6	+ <license uri="http://www.opensource.org/licenses/osl-3.0.php">OSL v3.0</license>
7	+ <channel>community</channel>
8	+ <extends/>
9	+ <summary>The DFraud Integration extension helps magento site admins to identify fruad orders.</summary>
10	+ <description>The Dfraud integration performs 15 checks to identify the fruaud order so that its easy for site admins to identify fraud orders.</description>
11	+ <notes>The Dfraud integration performs 15 checks to identify the fruaud order so that its easy for site admins to identify fraud orders.</notes>
12	+ <authors><author><name>Biju Thajudien</name><user>bijuthaj</user><email>mailtobiju@gmail.com</email></author></authors>
13	+ <date>2013-06-06</date>
14	+ <time>17:53:33</time>
15	+ <contents><target name="magelocal"><dir name="Df"><dir name="DFraudIntegration"><dir name="Block"><dir name="Adminhtml"><dir name="Order"><dir name="View"><dir name="Tab"><file name="Dfraud.php" hash="3ebba9d972f9ff19c3b0c9b464840ae9"/></dir></dir></dir><dir name="Sales"><dir name="Order"><file name="Dfraud.php" hash="ec55335f14b3adf56649d3e081f99f38"/></dir></dir></dir></dir><dir name="Helper"><file name="Data.php" hash="e278ed6b55796eef3000ef459680fb3e"/></dir><dir name="Model"><file name="Dfraud.php" hash="5f0040d5f36cefd3f8fe4934e2ce06a8"/><file name="HighriskCountries.php" hash="d2d957dd4af7c0a124027003e23c9d42"/><file name="Observer.php" hash="c8bfd8bea285fcf9b22416a24d61750f"/><dir name="Resource"><file name="Dfraud.php" hash="a1d158afb971c3bf72ea487e97300e2e"/><file name="HighriskCountries.php" hash="a662b20d8c82322181fd654b2f5b1c66"/><file name="Scores.php" hash="d930d4b38f744d4b80b4e61ac6d16912"/><file name="Setup.php" hash="852be8f15c3cc83671daddf449e78b47"/></dir><file name="Scores.php" hash="c104ec746c14a40488043bba4cbd86a5"/></dir><dir name="controllers"><dir name="Adminhtml"><file name="DfraudController.php" hash="5230eae76462009471a73e340be043bd"/></dir></dir><dir name="etc"><file name="config.xml" hash="cd1d49b3796e466b571f16ab6a87878b"/><file name="system.xml" hash="56a1d181014706bc19def7d63a5cf399"/></dir><dir name="sql"><dir name="dfraudintegration_setup"><file name="mysql4-install-1.0.0.php" hash="82e29518d79f0b485c827b575763ff75"/></dir></dir></dir></dir></target><target name="magedesign"><dir name="adminhtml"><dir name="default"><dir name="default"><dir name="layout"><file name="dfraudintegration.xml" hash="6154540dc6253d842f9ad74430993a11"/></dir><dir name="template"><dir name="dfraudintegration"><file name="dfraud.phtml" hash="4225212d04d90b4a84c44337cd9d8d3f"/><file name="note-create.phtml" hash="90bc4162eeb8834afc64a391316a01d0"/></dir></dir></dir></dir></dir></target><target name="mageetc"><dir name="modules"><file name="Df_DFraudIntegration.xml" hash="8445e26ba8008487227c017f04d77b21"/></dir></target></contents>
16	+ <compatible/>
17	+ <dependencies><required><php><min>5.2.0</min><max>6.0.0</max></php></required></dependencies>
18	+ </package>