Fraud triage

An order or transaction in context → a risk score, the signals driving it, and the checks worth running before you ship.

POST/v1/fraud-flag$0.06/check, 6 credits, charged only on success120 calls a minute per key

The example in the published schema

charged 0 credits

auth (bearer key)
per-key throttle
validate body
balance precheck
run the capability
charge credits ON SUCCESS ONLY
JSON

A successful call costs 6 credits, $0.06/check. A failed call costs nothing.

The request body/v1/fraud-flag

{
  "order": {
    "amount": 950,
    "email": "qq1998x@tempmail.dev",
    "shippingCity": "Miami",
    "billingCity": "Portland",
    "ip": "203.0.113.9",
    "accountAgeDays": 0,
    "expedited": true
  }
}

The responsepublished example

// sending the call
// 0 credits charged so far

curl https://api.thecompound.tech/v1/fraud-flag \
  -H "Authorization: Bearer $COMPOUND_API_KEY" \
  -H "Content-Type: application/json" \
  -d '{"order":{"amount":950,"email":"qq1998x@tempmail.dev","shippingCity":"Miami","billingCity":"Portland","ip":"203.0.113.9","accountAgeDays":0,"expedited":true}}'

Scored

9 of 9 field checks passed when the eval suite last ran against production, on 2026-07-08. Every endpoint's score

The Commerce & ops guide has this endpoint with its example response. The reference has every parameter.

More from Commerce & ops

Chargeback representment $0.15/disputeDispute details → a representment narrative, an evidence checklist, the right reason code, and a win-likelihood.Collections sequence $0.08/sequenceAn overdue invoice → a ready-to-send collection sequence, escalating at the right pace and tone for how late it is.3-way match $0.10/matchInvoice vs purchase order vs receipt → matched, partial, or mismatched, with every discrepancy flagged and sized.Quote builder $0.08/quoteA job description plus your rates → an itemized, professional quote with assumptions and scope notes spelled out.

Get a key and buy credits