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All orders are marked as Suspected Fraud, when using Paypal.

‎06-24-2021 09:36 PM
‎06-24-2021 09:36 PM

All orders are marked as Suspected Fraud, when using Paypal.

  1. the payment log
[2021-06-24 08:55:36] main.DEBUG: array (
'url' => 'https://api-3t.sandbox.paypal.com/nvp',
'SetExpressCheckout' => 
array (
  'PAYMENTACTION' => 'Sale',
  'AMT' => '699.00',
  'CURRENCYCODE' => 'USD',
  'RETURNURL' => 'https://mydomain.com/paypal/express/return/',
  'CANCELURL' => 'https://mydomain.com/paypal/express/cancel/',
  'INVNUM' => '000001405',
  'SOLUTIONTYPE' => 'Mark',
  'GIROPAYCANCELURL' => 'https://mydomain.com/paypal/express/cancel/',
  'GIROPAYSUCCESSURL' => 'https://mydomain.com/checkout/onepage/success/',
  'BANKTXNPENDINGURL' => 'https://mydomain.com/checkout/onepage/success/',
  'SHIPPINGAMT' => '0.00',
  'ITEMAMT' => '699.00',
  'TAXAMT' => '0.00',
  'L_NUMBER0' => NULL,
  'L_NAME0' => 'Bizente TV Stand with 4 Drawers',
  'L_QTY0' => 1,
  'L_AMT0' => '699.00',
  'METHOD' => 'SetExpressCheckout',
  'VERSION' => '72.0',
  'USER' => '****',
  'PWD' => '****',
  'SIGNATURE' => '****',
  'BUTTONSOURCE' => 'Magento_2_Community',
),
'response' => 
array (
  'TOKEN' => 'EC-74F40567HK174480P',
  'TIMESTAMP' => '2021-06-24T08:55:36Z',
  'CORRELATIONID' => '661242d1e7442',
  'ACK' => 'Success',
  'VERSION' => '72.0',
  'BUILD' => '55740545',
),
) [] []
[2021-06-24 08:56:12] main.DEBUG: array (
'url' => 'https://api-3t.sandbox.paypal.com/nvp',
'GetExpressCheckoutDetails' => 
array (
  'TOKEN' => 'EC-74F40567HK174480P',
  'METHOD' => 'GetExpressCheckoutDetails',
  'VERSION' => '72.0',
  'USER' => '****',
  'PWD' => '****',
  'SIGNATURE' => '****',
  'BUTTONSOURCE' => 'Magento_2_Community',
),
'response' => 
array (
  'TOKEN' => 'EC-74F40567HK174480P',
  'BILLINGAGREEMENTACCEPTEDSTATUS' => '0',
  'CHECKOUTSTATUS' => 'PaymentActionNotInitiated',
  'TIMESTAMP' => '2021-06-24T08:56:12Z',
  'CORRELATIONID' => 'cd8935fe87bb9',
  'ACK' => 'Success',
  'VERSION' => '72.0',
  'BUILD' => '55740545',
  'EMAIL' => 'customeremail@email.com',
  'PAYERID' => '4LN6DK5G2EEYY',
  'PAYERSTATUS' => 'verified',
  'FIRSTNAME' => 'John',
  'LASTNAME' => 'Doe',
  'COUNTRYCODE' => 'US',
  'SHIPTONAME' => 'John Doe',
  'SHIPTOSTREET' => '1 Main St',
  'SHIPTOCITY' => 'San Jose',
  'SHIPTOSTATE' => 'CA',
  'SHIPTOZIP' => '95131',
  'SHIPTOCOUNTRYCODE' => 'US',
  'SHIPTOCOUNTRYNAME' => 'United States',
  'ADDRESSSTATUS' => 'Confirmed',
  'CURRENCYCODE' => 'USD',
  'AMT' => '699.00',
  'ITEMAMT' => '699.00',
  'SHIPPINGAMT' => '0.00',
  'HANDLINGAMT' => '0.00',
  'TAXAMT' => '0.00',
  'INVNUM' => '000001405',
  'NOTIFYURL' => '    ',
  'INSURANCEAMT' => '0.00',
  'SHIPDISCAMT' => '0.00',
  'INSURANCEOPTIONOFFERED' => 'false',
  'L_NAME0' => 'Bizente TV Stand with 4 Drawers',
  'L_QTY0' => '1',
  'L_TAXAMT0' => '0.00',
  'L_AMT0' => '699.00',
  'PAYMENTREQUEST_0_CURRENCYCODE' => 'USD',
  'PAYMENTREQUEST_0_AMT' => '699.00',
  'PAYMENTREQUEST_0_ITEMAMT' => '699.00',
  'PAYMENTREQUEST_0_SHIPPINGAMT' => '0.00',
  'PAYMENTREQUEST_0_HANDLINGAMT' => '0.00',
  'PAYMENTREQUEST_0_TAXAMT' => '0.00',
  'PAYMENTREQUEST_0_INVNUM' => '000001405',
  'PAYMENTREQUEST_0_NOTIFYURL' => 'https://mydomain.com/paypal/ipn/',
  'PAYMENTREQUEST_0_INSURANCEAMT' => '0.00',
  'PAYMENTREQUEST_0_SHIPDISCAMT' => '0.00',
  'PAYMENTREQUEST_0_SELLERPAYPALACCOUNTID' => 'myemail@email.com',
  'PAYMENTREQUEST_0_INSURANCEOPTIONOFFERED' => 'false',
  'PAYMENTREQUEST_0_SHIPTONAME' => 'John Doe',
  'PAYMENTREQUEST_0_SHIPTOSTREET' => '1 Main St',
  'PAYMENTREQUEST_0_SHIPTOCITY' => 'San Jose',
  'PAYMENTREQUEST_0_SHIPTOSTATE' => 'CA',
  'PAYMENTREQUEST_0_SHIPTOZIP' => '95131',
  'PAYMENTREQUEST_0_SHIPTOCOUNTRYCODE' => 'US',
  'PAYMENTREQUEST_0_SHIPTOCOUNTRYNAME' => 'United States',
  'PAYMENTREQUEST_0_ADDRESSSTATUS' => 'Confirmed',
  'L_PAYMENTREQUEST_0_NAME0' => 'Bizente TV Stand with 4 Drawers',
  'L_PAYMENTREQUEST_0_QTY0' => '1',
  'L_PAYMENTREQUEST_0_TAXAMT0' => '0.00',
  'L_PAYMENTREQUEST_0_AMT0' => '699.00',
  'PAYMENTREQUESTINFO_0_ERRORCODE' => '0',
),
) [] []
[2021-06-24 08:56:28] main.DEBUG: array (
'url' => 'https://api-3t.sandbox.paypal.com/nvp',
'DoExpressCheckoutPayment' => 
array (
  'TOKEN' => 'EC-74F40567HK174480P',
  'PAYERID' => '4LN6DK5G2EEYY',
  'PAYMENTACTION' => 'Sale',
  'AMT' => '699.00',
  'CURRENCYCODE' => 'USD',
  'BUTTONSOURCE' => 'Magento_2_Community',
  'NOTIFYURL' => 'https://mydomain.com/paypal/ipn/',
  'RETURNFMFDETAILS' => 1,
  'SHIPPINGAMT' => '0.00',
  'ITEMAMT' => '699.00',
  'TAXAMT' => '0.00',
  'L_NUMBER0' => NULL,
  'L_NAME0' => 'Bizente TV Stand with 4 Drawers',
  'L_QTY0' => 1,
  'L_AMT0' => '699.00',
  'BUSINESS' => NULL,
  'EMAIL' => 'customeremail@email.com',
  'FIRSTNAME' => 'John',
  'LASTNAME' => 'Doe',
  'MIDDLENAME' => NULL,
  'SALUTATION' => NULL,
  'SUFFIX' => NULL,
  'COUNTRYCODE' => 'US',
  'STATE' => 'CA',
  'CITY' => 'San Jose',
  'STREET' => '1 Main St',
  'ZIP' => '95131',
  'PHONENUM' => '',
  'SHIPTOCOUNTRYCODE' => 'US',
  'SHIPTOSTATE' => 'CA',
  'SHIPTOCITY' => 'San Jose',
  'SHIPTOSTREET' => '1 Main St',
  'SHIPTOZIP' => '95131',
  'SHIPTOPHONENUM' => '',
  'SHIPTOSTREET2' => '',
  'STREET2' => '',
  'SHIPTONAME' => 'John Doe',
  'ADDROVERRIDE' => 1,
  'METHOD' => 'DoExpressCheckoutPayment',
  'VERSION' => '72.0',
  'USER' => '****',
  'PWD' => '****',
  'SIGNATURE' => '****',
),
'response' => 
array (
  'TOKEN' => 'EC-74F40567HK174480P',
  'SUCCESSPAGEREDIRECTREQUESTED' => 'false',
  'TIMESTAMP' => '2021-06-24T08:56:28Z',
  'CORRELATIONID' => 'f15a0f98f13db',
  'ACK' => 'Success',
  'VERSION' => '72.0',
  'BUILD' => '55740545',
  'TRANSACTIONID' => '67R265146N972644X',
  'TRANSACTIONTYPE' => 'cart',
  'PAYMENTTYPE' => 'instant',
  'ORDERTIME' => '2021-06-24T08:56:27Z',
  'AMT' => '699.00',
  'FEEAMT' => '20.57',
  'TAXAMT' => '0.00',
  'CURRENCYCODE' => 'USD',
  'PAYMENTSTATUS' => 'Completed',
  'PENDINGREASON' => 'None',
  'REASONCODE' => 'None',
  'PROTECTIONELIGIBILITY' => 'Eligible',
  'INSURANCEOPTIONSELECTED' => 'false',
  'SHIPPINGOPTIONISDEFAULT' => 'false',
  'PAYMENTINFO_0_TRANSACTIONID' => '67R265146N972644X',
  'PAYMENTINFO_0_TRANSACTIONTYPE' => 'cart',
  'PAYMENTINFO_0_PAYMENTTYPE' => 'instant',
  'PAYMENTINFO_0_ORDERTIME' => '2021-06-24T08:56:27Z',
  'PAYMENTINFO_0_AMT' => '699.00',
  'PAYMENTINFO_0_FEEAMT' => '20.57',
  'PAYMENTINFO_0_TAXAMT' => '0.00',
  'PAYMENTINFO_0_CURRENCYCODE' => 'USD',
  'PAYMENTINFO_0_PAYMENTSTATUS' => 'Completed',
  'PAYMENTINFO_0_PENDINGREASON' => 'None',
  'PAYMENTINFO_0_REASONCODE' => 'None',
  'PAYMENTINFO_0_PROTECTIONELIGIBILITY' => 'Eligible',
  'PAYMENTINFO_0_PROTECTIONELIGIBILITYTYPE' => 'ItemNotReceivedEligible,UnauthorizedPaymentEligible',
  'PAYMENTINFO_0_SELLERPAYPALACCOUNTID' => 'myemail@email.com',
  'PAYMENTINFO_0_SECUREMERCHANTACCOUNTID' => 'TKE3GW7Y9AJ2S',
  'PAYMENTINFO_0_ERRORCODE' => '0',
  'PAYMENTINFO_0_ACK' => 'Success',
),
) [] []

 

2.It nerver let the order be processing

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8 REPLIES 8
‎06-24-2021 09:37 PM
‎06-24-2021 09:37 PM

Re: All orders are marked as Suspected Fraud, when using Paypal.

The order info.

image.pngimage.pngimage.png

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‎06-24-2021 10:05 PM
‎06-24-2021 10:05 PM

Re: All orders are marked as Suspected Fraud, when using Paypal.

123239991-7e4c7680-d512-11eb-933c-8ab0b51041be

123277986-283ef980-d539-11eb-9055-5956ea2e33b8

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‎06-24-2021 10:53 PM
‎06-24-2021 10:53 PM

Re: All orders are marked as Suspected Fraud, when using Paypal.

Sometimes orders paid via PayPal or another payment gateway are marked as Suspected Fraud. This means the order does not have invoice issued and the confirmation email is also not sent. This is the status used if order is created and PayPal or similar payment method is used.visit here
 
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‎06-25-2021 02:14 AM
‎06-25-2021 02:14 AM

Re: All orders are marked as Suspected Fraud, when using Paypal.

but there are no only one order `Suspected Fraud` but also all paypal order

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‎07-15-2021 12:47 AM
‎07-15-2021 12:47 AM

Re: All orders are marked as Suspected Fraud, when using Paypal.

I LOVE THIS!! You should try it. https://fridaynightfunkin.io/friday-night-funkin

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‎05-09-2022 07:00 PM
‎05-09-2022 07:00 PM

Re: All orders are marked as Suspected Fraud, when using Paypal.

Wordle unlimited is the Wordle game that has no limits or constraints. It is a free online game allowing you to play anywhere without downloading it. The main goal of its creation was to help people of all ages improve their vocabulary.

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‎03-02-2023 02:38 AM
‎03-02-2023 02:38 AM

Re: All orders are marked as Suspected Fraud, when using Paypal.

If all of your orders are marked as suspected fraud, there are several steps you can take to investigate and resolve the issue. First of all you need to specify those fraudulence.

https://retrobowlpro.com

 

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‎05-15-2023 06:14 PM
‎05-15-2023 06:14 PM

Re: All orders are marked as Suspected Fraud, when using Paypal.

Review your PayPal settings and configurations, both within your e-commerce platform and PayPal account. Ensure that you have properly gacha life set up and configured the payment gateway to avoid triggering fraudulent activity flags. Double-check the fraud detection settings and consider adjusting them if necessary.

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