Summarize IP risk signals for payment reviews
Bring an IP based risk assessment into payment review notes when the incoming request contains an address to check.
Trigger
Webhook received
Notis starts this workflow when an external tool or custom backend sends an HTTP request.
Action
User Risk API
Tool to return a risk assessment for a user based on ip signals for fraud prevention. use after initial ip checks to decide whether to bypass or require captcha challenges.
Why this helps
Payment reviews can stall while someone gathers risk context from a separate tool.
- Keep the risk assessment with the payment review context.
- Reduce manual tool switching during review.
- Make the IP input requirement explicit.
Setup
Build it in a few focused steps.
- 1Connect Stripe and Big Data Cloud once in the Notis portal.
- 2Create an automation in Automations, New Automation, with a name and prompt.
- 3Tell Notis to request a risk assessment for the IP supplied in each webhook request and summarize the result with its Stripe context; select a webhook trigger.
- 4Choose a channel for run reports, then test with one real example that includes an IP address.
Questions about this workflow
Does this workflow decide whether to approve a payment?
No. It summarizes the API's risk assessment for a person to review. Your prompt should state any decision policy you want Notis to follow.
What input is required?
The webhook request must include the IP address to assess. Stripe event descriptions do not guarantee that an IP address is available.
When this happens · Trigger
Do this · Action
Supported Triggers and Actions
Notis builds workflows that link Stripe to Big data cloud. A trigger fires from one place; an action lands in another.
Stripe triggers
Big data cloud actions
Recurring trigger
Notis starts this workflow on a schedule, such as daily, weekly, or during business hours.
Am I Roaming API
Tool to determine if the user is roaming based on their ip address and gps coordinates. use after obtaining device location to verify roaming status before mobile actions.
Webhook trigger
Notis starts this workflow when an external tool or custom backend sends an HTTP request.
ASN Extended Receiving From Info API
Tool to return upstream providers (receivingfrom) for a given asn. use when you need a paginated list of ases feeding traffic for the specified asn.
Charge Failed Trigger
Triggered when a direct charge fails in Stripe's legacy Charges API
ASN Extended Transit To Info API
Tool to return downstream customers (transitto) for a given asn. use when you need a paginated list of ases receiving traffic from a specific asn.
Checkout Session Completed Trigger
Triggered when a checkout session is completed in Stripe
ASN Rank List API
Tool to fetch a ranked list of autonomous systems by ipv4 announcement volumes. use after you need to compare or analyze as ranks.
Invoice Payment Succeeded Trigger
Triggered when an invoice payment is successful in Stripe
BGP Active Prefixes API
Tool to retrieve ipv4 or ipv6 prefixes currently announced on bgp. use when inspecting bgp routing announcements for a given asn.
Payment Intent Failed Trigger
Triggered when a payment intent fails in Stripe
Reverse Geocoding With Timezone API
Tool to return reverse geocoding and time zone info for given coordinates. use when you need both locality details and timezone data in one call.
Product Created Trigger
Triggered when a product is created in Stripe
Country by IP Address API
Tool to geolocate an ip address and retrieve country details and demographics. use when you need country-level data after obtaining the target ip address.
Subscription Added Trigger
Triggered when a subscription is added in Stripe
Country Info API
Tool to fetch detailed country information by iso code. use when you need localized names, currencies, regions, and other metadata for a country.
Connect any two apps with Notis in the middle.
Stripe and Big data cloud, or any other combination from 1,000+ integrations.
When this happens · Trigger
Do this · Action
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