Fraud

When ClearIP detects that excessive calls have been made, a ClearIP trigger event is activated, and an alert can be sent. ClearIP can be configured to send an alert in up to 3 different methods: email, text message, or HTTP POST to a specified URL.

HTTP POST to Alert URL

Here is an example of the contents of an alert HTTP POST sent by ClearIP for a Slow Traffic Pumping by User and Calling Number Trigger Event.

{
  "action": "report-only",
  "actionEndTime": 1577973558312,
  "actionStartTime": 1577969958312,
  "actionTime": 60,
  "alertEmail": "example@transnexus.com",
  "alertLanguage": "en",
  "alertPhone": "",
  "alertUrl": "",
  "bucketSize": 60,
  "calledCountry": "caa3af28-7da6-45ca-ba59-9e1b197b8651"
  "calledNumber": "",
  "callingNumber": "14072855050",
  "fraudScore": 4.0342,
  "fraudScoreThreshold": 4,
  "group": "d8ba61b9-4dbf-4979-850f-6f16cb59db5f",
  "id": "6aa0c334-ae98-4729-83bd-0eef63406759",
  "operator": "667e0f9b-c900-4fbc-b0f6-b4d043f8912a",
  "reseller": "73c246a6-796b-4f11-b15a-808c35b56b1b",
  "serviceProvider": "04db02a1-30ad-4cac-b71b-2b308a9ade5c",
  "type": "slow-traffic-pumping-by-user-and-calling-number",
  "user": "a9a692ac-7d2f-4df3-8557-b76cdc003cf0",
}

ClearIP uses the following IP ranges to send HTTP POSTs:

35.175.114.64/26

44.234.113.32/27