fnAki-block | Stripe Developers | Page 1

fair stratus Feb 24, 2022, 1:47 PM

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Hi! Can you clarify your question? What exactly are you trying to achieve?

timid lark Feb 24, 2022, 1:52 PM

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I have a fraudulent pattern when it comes to payments where a card issued by a certain bank is always used. We give a grace period (until the payment finalizes) when it comes to using our service. Some people can generate credit cards just fine, subscribe to our service, re-do this once the subscription expires (after the invoice voids) and self deletes eventually. And they resell our service for cheap in other markets.

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I've checked the payment rules and i can't seem to find a FLAG for "Issuer"

fair stratus Feb 24, 2022, 2:02 PM

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In a PaymentMethod object you can find some information about the card being used, but I don't see a "bank name" there https://stripe.com/docs/api/payment_methods/object#payment_method_object-card

timid lark Feb 24, 2022, 2:11 PM

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The only thing close to what I need that i've found is card_bin in Radar rules

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i guess ill need to grab the BIN list of the specific bank

#fnAki-block