{"id":7008,"date":"2018-07-03T00:00:00","date_gmt":"2018-07-02T16:00:00","guid":{"rendered":"https:\/\/www.fraudlabspro.com\/resources2\/tutorials\/how-to-integrate-fraudlabs-pro-fraud-detection-with-paysafe-payment\/"},"modified":"2026-04-02T18:32:54","modified_gmt":"2026-04-02T10:32:54","password":"","slug":"how-to-integrate-fraudlabs-pro-fraud-detection-with-paysafe-payment","status":"publish","type":"docs","link":"https:\/\/www.fraudlabspro.com\/resources\/tutorials\/how-to-integrate-fraudlabs-pro-fraud-detection-with-paysafe-payment\/","title":{"rendered":"How to integrate FraudLabs Pro fraud detection with Paysafe payment"},"content":{"rendered":"<p>Description: This tutorial demonstrates how to integrate FraudLabs Pro fraud detection service into Paysafe payment process. We show you the step-by-step instructions using the PHP language in the below section.<\/p>\n<h2><i class=\"fa fa-file-code-o\"><\/i> Using PHP<\/h2>\n<p>Create a new table to store the transaction value of FraudLabs Pro and Paysafe payment processing. This table will be used during the settlement, void or refund process.<\/p>\n<pre style=\"display: block; padding: 9.5px; margin: 0 0 10px; font-size: 13px; line-height: 1.42857143; color: #333; word-break: break-all; word-wrap: break-word; background-color: #f5f5f5; border: 1px solid #ccc; border-radius: 4px;\">CREATE TABLE `fraudlabs_pro` (\n\t`flp_transaction_id` CHAR(15) NOT NULL,\n\t`flp_status` VARCHAR(10) NOT NULL, \n\t`paysafe_transaction_id` VARCHAR(30) NOT NULL,\n\t`paysafe_amount` DECIMAL(12,2) NOT NULL,\n\t`paysafe_settlement_id` VARCHAR(30) NOT NULL,\n\tPRIMARY KEY (`flp_transaction_id`)\n)\nCOLLATE='utf8_general_ci'\nENGINE=MyISAM;<\/pre>\n<p>Download FraudLabs Pro PHP class from <a href=\"https:\/\/github.com\/fraudlabspro\/fraudlabspro-php\/releases\">https:\/\/github.com\/fraudlabspro\/fraudlabspro-php\/releases<\/a><\/p>\n<p>Integrate FraudLabs Pro fraud detection logic with your Paysafe code. This code will perform a simple validation check of one credit card purchase and perform the appropriate action based on the fraud validation result.<\/p>\n<pre style=\"display: block; padding: 9.5px; margin: 0 0 10px; font-size: 13px; line-height: 1.42857143; color: #333; word-break: break-all; word-wrap: break-word; background-color: #f5f5f5; border: 1px solid #ccc; border-radius: 4px;\">\/\/ Include FraudLabs Pro library\nrequire_once 'PATH_TO_FRAUDLABSPRO\/lib\/FraudLabsPro.php';\n\n\/\/ Include Paysafe library\nrequire_once('..\/source\/paysafe.php');\nuse PaysafePaysafeApiClient;\nuse PaysafeEnvironment;\nuse PaysafeCardPaymentsAuthorization;\n\n$paysafeApiKeyId = 'your_paysafe_api_key_id';\n$paysafeApiKeySecret = 'your_paysafe_api_key_secret';\n$paysafeAccountNumber = 'your_paysafe_api_account_number';\n\nFraudLabsProConfiguration::apiKey('your_fraudlabspro_api_key');\n\n\/\/ Check this transaction for possible fraud. FraudLabs Pro support comprehensive validation check,\n\/\/ and for this example, we only perform the IP address, BIN and billing country validation.\n\/\/ For complete validation, please check our developer page at http:\/\/www.fraudlabspro.com\/developer\n$orderDetails = [\n\t'order'\t\t=&gt; [\n\t\t'amount'\t=&gt; $_POST['amount'], \n\t\t'paymentMethod'\t=&gt; FraudLabsProOrder::CREDIT_CARD,\n\t],\n\t'card'\t\t=&gt; [\n\t\t'number'\t=&gt; $_POST['number'],\n\t],\n\t'billing'\t=&gt; [\n\t\t'country'\t=&gt; $_POST['country'],\n\t],\n];\n\n\/\/ Sends the order details to FraudLabs Pro\n$fraudResult = FraudLabsProOrder::validate($orderDetails);\n\n\/\/ This transaction is legitimate, let's submit to Paysafe\nif ($fraudResult-&gt;fraudlabspro_status == 'APPROVE') {\n\t$client = new PaysafeApiClient($paysafeApiKeyId, $paysafeApiKeySecret, Environment::TEST, $paysafeAccountNumber);\n\n\t$auth = $client-&gt;cardPaymentService()-&gt;authorize(new Authorization(array(\n\t\t'merchantRefNum' =&gt; $_POST['merchant_ref_num'],\n\t\t'amount' =&gt; $_POST['amount'],\n\t\t'settleWithAuth' =&gt; false,\n\t\t'card' =&gt; array(\n\t\t\t\t'cardNum' =&gt; $_POST['number']\n\t\t\t)\n\t)));\n}\n\n\/\/ Transaction has been rejected by FraudLabs Pro based on your custom validation rules.\nelseif ($fraudResult-&gt;fraudlabspro_status == 'REJECT') {\n\t\/*\n\tDo something here, try contact the customer for verification\n\t*\/\n}\n\n\/\/ Transaction is marked for a manual review by FraudLabs Pro based on your custom validation rules.\nelseif ($fraudResult-&gt;fraudlabspro_status == 'REVIEW') {\n\t$client = new PaysafeApiClient($paysafeApiKeyId, $paysafeApiKeySecret, Environment::TEST, $paysafeAccountNumber);\n\n\ttry {\n\t\t$auth = $client-&gt;cardPaymentService()-&gt;authorize(new Authorization(array(\n\t\t\t'merchantRefNum' =&gt; $_POST['merchant_ref_num'],\n\t\t\t'amount' =&gt; $_POST['amount'],\n\t\t\t'settleWithAuth' =&gt; true,\n\t\t\t'card' =&gt; array(\n\t\t\t\t'cardNum' =&gt; $_POST['number']\n\t\t\t)\n\t\t)));\n\n\t\ttry{\n\t\t\t\/\/ Initial MySQL connection\n\t\t\t$db = new PDO('mysql:host=your_database_host;dbname=your_database_name;charset=utf8', 'your_database_user', 'your_database_password');\n\t\t\t$db-&gt;setAttribute(PDO::ATTR_ERRMODE, PDO::ERRMODE_EXCEPTION);\n\n\t\t\t\/\/ Store the transaction information for decision making\n\t\t\t$st = $db-&gt;prepare('INSERT INTO `fraudlabs_pro` (flp_transaction_id, flp_status, paysafe_transaction_id, paysafe_amount) VALUES (:flpId, :flpStatus, :paysafeId, :paysafeAmount)');\n\t\t\t$st-&gt;execute(array(\n\t\t\t\t':flpId'=&gt;$fraudResult-&gt;fraudlabspro_id,\n\t\t\t\t':flpStatus'=&gt;$fraudResult-&gt;fraudlabspro_status,\n\t\t\t\t':paysafeId'=&gt;$auth-&gt;id,\n\t\t\t\t':paysafeAmount'=&gt;$_POST['amount']\n\t\t\t));\n\t\t}\n\t\tcatch(PDOException $e){\n\t\t\t\/\/ MySQL error\n\t\t\tdie($e-&gt;getFile() . ':' . $e-&gt;getLine() . ' ' . $e-&gt;getMessage());\n\t\t}\n\n\t} catch (PaysafePaysafeException $e) {\n\t\tvar_dump($e-&gt;getMessage());\n\t\tif ($e-&gt;fieldErrors) {\n\t\t\tvar_dump($e-&gt;fieldErrors);\n\t\t}\n\t\tif ($e-&gt;links) {\n\t\t\tvar_dump($e-&gt;links);\n\t\t}\n\t}\n}<\/pre>\n<p>Now, we are going to create a callback page to receive the review action, APPROVE or REJECT, performed by the merchant.<\/p>\n<p>Note: You need to configure the callback URL at the FraudLabs Pro merchant area-&gt;settings page. It has to be pointed to the location where you hosted this \u00e2\u20ac\u0153fraudlabspro-callback.php\u00e2\u20ac\u009d file. Below is the sample code for fraudlabspro-callback.php.<\/p>\n<pre style=\"display: block; padding: 9.5px; margin: 0 0 10px; font-size: 13px; line-height: 1.42857143; color: #333; word-break: break-all; word-wrap: break-word; background-color: #f5f5f5; border: 1px solid #ccc; border-radius: 4px;\">\/\/ Include Paysafe library\nrequire_once('..\/source\/paysafe.php');\nuse PaysafePaysafeApiClient;\nuse PaysafeEnvironment;\nuse PaysafeCardPaymentsAuthorization;\n\n$id = (isset($_POST['id'])) ? $_POST['id'] : '';\n$action = (isset($_POST['action'])) ? $_POST['action'] : '';\n\nif($id &amp;&amp; in_array($action, array('APPROVE', 'REJECT'))){\n\ttry{\n\t\t\/\/ Initial MySQL connection\n\t\t$db = new PDO('mysql:host=your_database_host;dbname=your_database_name;charset=utf8', 'your_database_user', 'your_database_password');\n\t\t$db-&gt;setAttribute(PDO::ATTR_ERRMODE, PDO::ERRMODE_EXCEPTION);\n\n\t\t\/\/ Get the Paysafe Transaction ID\n\t\t$st = $db-&gt;prepare('SELECT * FROM `fraudlabs_pro` WHERE `flp_transaction_id`=:flpId AND `flp_status`='REVIEW'');\n\t\t$st-&gt;execute(array(\n\t\t\t':flpId'=&gt;$id\n\t\t));\n\n\t\tif($st-&gt;rowCount() == 1){\n\t\t\t$row = $st-&gt;fetch(PDO::FETCH_ASSOC);\n\n\t\t\t$paysafeApiKeyId = 'your_paysafe_api_key_id';\n\t\t\t$paysafeApiKeySecret = 'your_paysafe_api_key_secret';\n\t\t\t$paysafeAccountNumber = 'your_paysafe_api_account_number';\n\t\t\t$client = new PaysafeApiClient($paysafeApiKeyId, $paysafeApiKeySecret, Environment::TEST, $paysafeAccountNumber);\n\n\t\t\t$authorizationId = $row['paysafe_transaction_id'];\n\n\t\t\tif($action == 'REJECT'){\n\t\t\t\t\/\/ Merchant rejected the order. Void the transaction in Paysafe\n\t\t\t\ttry {\n\t\t\t\t\t$authReversal = new AuthorizationReversal(array(\n\t\t\t\t\t\t'merchantRefNum' =&gt; $_POST['merchant_ref_num'],\n\t\t\t\t\t\t'amount' =&gt; $row['paysafe_amount'],\n\t\t\t\t\t\t'authorizationID' =&gt; $authorizationId\n\t\t\t\t\t));\n\n\t\t\t\t\t$client-&gt;cardPaymentService()-&gt;reverseAuth($authReversal);\n\n\t\t\t\t\t\/\/ Update database\n\t\t\t\t\t$st = $db-&gt;prepare('UPDATE `fraudlabs_pro` SET `flp_status`=:action WHERE `flp_transaction_id`=:flpId');\n\t\t\t\t\t$st-&gt;execute(array(\n\t\t\t\t\t\t':flpId'=&gt;$id,\n\t\t\t\t\t\t':action'=&gt;$action\n\t\t\t\t\t));\n\t\t\t\t} catch (PaysafePaysafeException $e) {\n\t\t\t\t\t\/\/ This will print the detailed information on the exception.\n\t\t\t\t\techo $e-&gt;getMessage();\n\t\t\t\t}\n\t\t\t}\n\t\t\telse{\n\t\t\t\t\/\/ Merchant approved the order. Submit for settlement\n\t\t\t\ttry {\n\t\t\t\t\t$response = $client-&gt;cardPaymentService()-&gt;settlement(new Settlement(array(\n\t\t\t\t\t\t'merchantRefNum' =&gt; $_POST['merchant_ref_num'],\n\t\t\t\t\t\t'authorizationID' =&gt; $authorizationId\n\t\t\t\t\t)));\n\n\t\t\t\t\t$settlementID = $response-&gt;id;\n\n\t\t\t\t\t\/\/ Update database\n\t\t\t\t\t$st = $db-&gt;prepare('UPDATE `fraudlabs_pro` SET `flp_status`=:action, `paysafe_settlement_id`=:settlementId WHERE `flp_transaction_id`=:flpId');\n\t\t\t\t\t$st-&gt;execute(array(\n\t\t\t\t\t\t':flpId'=&gt;$id,\n\t\t\t\t\t\t':settlementId'=&gt;$settlementID,\n\t\t\t\t\t\t':action'=&gt;$action\n\t\t\t\t\t));\n\t\t\t\t} catch (PaysafePaysafeException $e) {\n\t\t\t\t\t\/\/ This will print the detailed information on the exception.\n\t\t\t\t\techo $e-&gt;getMessage();\n\t\t\t\t}\n\t\t\t}\n\t\t}\n\t}\n\tcatch(PDOException $e){\n\t\t\/\/ MySQL error\n\t\tdie($e-&gt;getFile() . ':' . $e-&gt;getLine() . ' ' . $e-&gt;getMessage());\n\t}\n}<\/pre>\n<p>If there is a need to issue a refund of a settled transaction, below is the sample code of how to accomplish it.<\/p>\n<pre style=\"display: block; padding: 9.5px; margin: 0 0 10px; font-size: 13px; line-height: 1.42857143; color: #333; word-break: break-all; word-wrap: break-word; background-color: #f5f5f5; border: 1px solid #ccc; border-radius: 4px;\">\/\/ Include Paysafe library\nrequire_once('..\/source\/paysafe.php');\nuse PaysafePaysafeApiClient;\nuse PaysafeEnvironment;\nuse PaysafeCardPaymentsAuthorization;\n\ntry{\n\t\/\/ Initial MySQL connection\n\t$db = new PDO('mysql:host=your_database_host;dbname=your_database_name;charset=utf8', 'your_database_user', 'your_database_password');\n\t$db-&gt;setAttribute(PDO::ATTR_ERRMODE, PDO::ERRMODE_EXCEPTION);\n\n\t\/\/ Get the Paysafe transaction ID based on the FraudLabs Pro ID\n\t$st = $db-&gt;prepare('SELECT * FROM `fraudlabs_pro` WHERE `flp_transaction_id`=:flpId');\n\t$st-&gt;execute(array(\n\t\t':flpId'=&gt;$_POST['flpId']\n\t));\n\n\tif($st-&gt;rowCount() == 1){\n\t\t$row = $st-&gt;fetch(PDO::FETCH_ASSOC);\n\n\t\t$paysafeApiKeyId = 'your_paysafe_api_key_id';\n\t\t$paysafeApiKeySecret = 'your_paysafe_api_key_secret';\n\t\t$paysafeAccountNumber = 'your_paysafe_api_account_number';\n\t\t$client = new PaysafeApiClient($paysafeApiKeyId, $paysafeApiKeySecret, Environment::TEST, $paysafeAccountNumber);\n\n\t\t$settlementId = $row['paysafe_settlement_id'];\n\n\t\ttry {\n\t\t\t\/\/ Process a refund\n\t\t\t$response = $client-&gt;cardPaymentService()-&gt;refund(new Refund(array(\n\t\t\t\t'merchantRefNum' =&gt; $_POST['merchant_ref_num'],\n\t\t\t\t'settlementID' =&gt; $settlementId\n\t\t\t)));\n\n\t\t\t\/\/ Update database\n\t\t\t$st = $db-&gt;prepare('UPDATE `fraudlabs_pro` SET `flp_status`='REFUNDED' WHERE `flp_transaction_id`=:flpId');\n\t\t\t$st-&gt;execute(array(\n\t\t\t\t':flpId'=&gt;$_POST['flpId']\n\t\t\t));\n\t\t} catch (PaysafePaysafeException $e) {\n\t\t\t\/\/ This will print the detailed information on the exception.\n\t\t\techo $e-&gt;getMessage();\n\t\t}\n\t}\n}\ncatch(PDOException $e){\n\t\/\/ MySQL error\n\tdie($e-&gt;getFile() . ':' . $e-&gt;getLine() . ' ' . $e-&gt;getMessage());\n}<\/pre>\n","protected":false},"excerpt":{"rendered":"<p>Description: This tutorial demonstrates how to integrate FraudLabs Pro fraud detection service into Paysafe payment process. 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