Add /event/party, /payment/method, and new /event/type values

HISTORY.rst

@@ -9,6 +9,12 @@ History
 * Setuptools has been replaced with the uv build backend for building the
   package.
 * Added ``securepay`` to the ``/payment/processor`` validation.
+* Added ``credit_application`` and ``fund_transfer`` to the ``/event/type``
+  validation.
+* Added the input ``/event/party``. This is the party submitting the
+  transaction.
+* Added the input ``/payment/method``. This is the payment method associated
+  with the transaction.
 
 3.1.0 (2025-05-23)
 ++++++++++++++++++

README.rst

@@ -156,6 +156,7 @@ Score, Insights and Factors Example
     >>>         'user_agent': 'Mozilla/5.0 (X11; Linux x86_64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/41.0.2272.89 Safari/537.36'
     >>>     },
     >>>     'event': {
+    >>>         'party': 'customer',
     >>>         'shop_id': 's2123',
     >>>         'type': 'purchase',
     >>>         'transaction_id': 'txn3134133',
@@ -209,6 +210,7 @@ Score, Insights and Factors Example
     >>>     'payment': {
     >>>         'decline_code': 'invalid number',
     >>>         'was_authorized': False,
+    >>>         'method': 'card',
     >>>         'processor': 'stripe'
     >>>     },
     >>>     'shopping_cart': [{

src/minfraud/validation.py

@@ -98,6 +98,21 @@ def _hostname(hostname: str) -> str:
 
 _shipping_address["delivery_speed"] = _delivery_speed
 
+_payment_method = In(
+    [
+        "bank_debit",
+        "bank_redirect",
+        "bank_transfer",
+        "buy_now_pay_later",
+        "card",
+        "crypto",
+        "digital_wallet",
+        "gift_card",
+        "real_time_payment",
+        "rewards",
+    ],
+)
+
 _payment_processor = In(
     [
         "adyen",
@@ -281,11 +296,15 @@ def _credit_card_token(s: str) -> str:
 )
 
 
+_event_party = In(["agent", "customer"])
+
 _event_type = In(
     [
         "account_creation",
         "account_login",
+        "credit_application",
         "email_change",
+        "fund_transfer",
         "password_reset",
         "payout_change",
         "purchase",
@@ -316,6 +335,7 @@ def _uri(s: str) -> str:
         },
         "billing": _address,
         "payment": {
+            "method": _payment_method,
             "processor": _payment_processor,
             "was_authorized": bool,
             "decline_code": str,
@@ -346,6 +366,7 @@ def _uri(s: str) -> str:
             "domain": _hostname,
         },
         "event": {
+            "party": _event_party,
             "shop_id": str,
             "time": _rfc3339_datetime,
             "type": _event_type,

tests/data/full-transaction-request.json

@@ -1,5 +1,6 @@
 {
   "event": {
+    "party": "customer",
     "transaction_id": "txn3134133",
     "shop_id": "s2123",
     "time": "2014-04-12T23:20:50.052+00:00",
@@ -41,6 +42,7 @@
     "delivery_speed": "same_day"
   },
   "payment": {
+    "method": "card",
     "processor": "stripe",
     "was_authorized": false,
     "decline_code": "invalid number"

tests/test_validation.py

@@ -308,6 +308,12 @@ def test_domain(self) -> None:
 
 
 class TestEvent(ValidationBase, unittest.TestCase):
+    def test_party(self) -> None:
+        for good in ("agent", "customer"):
+            self.check_transaction({"event": {"party": good}})
+        for bad in ("bad", 1, ""):
+            self.check_invalid_transaction({"event": {"party": bad}})
+
     def test_transaction(self) -> None:
         self.check_transaction_str_type("event", "transaction_id")
 
@@ -324,7 +330,9 @@ def test_type(self) -> None:
         for good in (
             "account_creation",
             "account_login",
+            "credit_application",
             "email_change",
+            "fund_transfer",
             "password_reset",
             "payout_change",
             "purchase",
@@ -370,6 +378,23 @@ def test_referrer_uri(self) -> None:
 
 
 class TestPayment(ValidationBase, unittest.TestCase):
+    def test_method(self) -> None:
+        for good in (
+            "bank_debit",
+            "bank_redirect",
+            "bank_transfer",
+            "buy_now_pay_later",
+            "card",
+            "crypto",
+            "digital_wallet",
+            "gift_card",
+            "real_time_payment",
+            "rewards",
+        ):
+            self.check_transaction({"payment": {"method": good}})
+        for bad in ("bad", 1, ""):
+            self.check_invalid_transaction({"payment": {"method": bad}})
+
     def test_processor(self) -> None:
         for good in ("adyen", "stripe"):
             self.check_transaction({"payment": {"processor": good}})