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Paypal IPN issue : order status always Suspected Fraud

Paypal IPN issue : order status always Suspected Fraud

Hello,

 

I have an issue for magento 1.8.0.0 , When I do an transaction using Paypal IPN, it always shows me order status as "Suspected Fraud" even though transaction marked as "completed" in Paypal account.

 

When i trace IPN log Paypal sends me following data

 

[address_city] => xxx
[address_country] => United Arab Emirates
[address_country_code] => AE
[address_name] => firstname lastname
[address_state] => XXXX
[address_status] => unconfirmed
[address_street] => XXXX
[address_zip] => 999999
[business] => xxx@xxx.com
[charset] => windows-1252
[custom] =>

[first_name] => test
[invoice] => 100000307
[ipn_track_id] => 4814c7ac25a76
[item_name1] => Fascinations Metal Earth 3D Laser Cut Model - Burj Khalifa
[item_number1] => 032309010206
[last_name] => buyer
[mc_currency] => USD
[mc_fee] => 0.58
[mc_gross] => 9.53
[mc_gross_1] => 9.53
[mc_handling] => 0.00
[mc_handling1] => 0.00
[mc_shipping] => 0.00
[mc_shipping1] => 0.00
[notify_version] => 3.8
[num_cart_items] => 1
[payer_email] => xxx@xxx.com
[payer_id] => BD4C9MQYRVJLE
[payer_status] => verified
[payment_date] => 06:33:33 Mar 31, 2016 PDT
[payment_fee] => 0.58
[payment_gross] => 9.53
[payment_status] => Completed
[payment_type] => instant
[protection_eligibility] => Eligible
[quantity1] => 1
[receiver_email] => xxx@xxx.com
[receiver_id] => VT5PXY3G6266L
[residence_country] => US
[tax] => 0.00
[tax1] => 0.00
[test_ipn] => 1
[transaction_subject] =>
[txn_id] => 9TE96556AY706980W
[txn_type] => cart
[verify_sign] => AOh0tu.5JUQyG2Aao4MpntBA2sFjARCmHMrfDuRxSUroosimtkrzSzws

 

When It used  cmd=_notify-validate for the data It also return "VERIFIED" as response.

 

I even trace down and got following

 

[payment_status] => Completed

 

No fraudFilters --- 

[fraudFilters] => Array
(
)

 

[paypal_payer_id] => BD4C9MQYRVJLE
[paypal_payer_email] => xxx@xxx.com
[paypal_payer_status] => verified
[paypal_address_status] => unconfirmed
[paypal_protection_eligibility] => Eligible
[paypal_payment_status] => completed

 

When I check "Comment history" of an order it show like below

1) Pending Payment | Customer Not Notified
2) Suspected Fraud | Customer Notification Not Applicable
IPN "Completed". Order is suspended as its capture amount 9.53 AED is suspected to be fraudulent. Transaction ID: "9TE96556AY706980W".  

 

 

then why it save order status as "Suspected Fraud" , can anybody help me to resolve this issue ?

 

Thanks

Tags (1)
4 REPLIES

Re: Paypal IPN issue : order status always Suspected Fraud

I'm experiencing the same issue on a site I've just taken over from another developer.  Did you ever find a solution for this?

Re: Paypal IPN issue : order status always Suspected Fraud

Same problem.

Any solution?

Re: Paypal IPN issue : order status always Suspected Fraud

I am also facing an same Issue. Even I have upgraded to Magento 1.9.3.6. 

I guess there is some conflicts between Base Currency and Order Currency.

 

Re: Paypal IPN issue : order status always Suspected Fraud

Any solution?