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@ktmcp-cli/fraudlabs

v1.0.0

Published

Production-ready CLI for FraudLabs Pro fraud detection API

Readme

"Six months ago, everyone was talking about MCPs. And I was like, screw MCPs. Every MCP would be better as a CLI."

Peter Steinberger, Founder of OpenClaw Watch on YouTube (~2:39:00) | Lex Fridman Podcast #491

FraudLabs Pro CLI

A production-ready command-line interface for the FraudLabs Pro fraud detection API. Screen orders for fraud, submit feedback, and manage SMS verification directly from your terminal.

Disclaimer: This is an unofficial CLI tool and is not affiliated with, endorsed by, or supported by FraudLabs Pro.

Features

  • Order Screening — Screen orders for fraud with IP, email, billing/shipping validation
  • Feedback — Approve or reject flagged orders to train the model
  • SMS Verification — Send and verify OTP codes for customer authentication
  • JSON output — All commands support --json for scripting and piping
  • Colorized output — Clean, readable terminal output with chalk

Why CLI > MCP

MCP servers are complex, stateful, and require a running server process. A CLI is:

  • Simpler — Just a binary you call directly
  • Composable — Pipe output to jq, grep, awk, and other tools
  • Scriptable — Use in shell scripts, CI/CD pipelines, cron jobs
  • Debuggable — See exactly what's happening with --json flag
  • AI-friendly — AI agents can call CLIs just as easily as MCPs, with less overhead

Installation

npm install -g @ktmcp-cli/fraudlabs

Authentication Setup

FraudLabs Pro uses API key authentication.

1. Get your API key

  1. Sign up at fraudlabspro.com
  2. Log in to your dashboard and copy your API key

2. Configure the CLI

fraudlabs config set --api-key YOUR_API_KEY

Commands

Configuration

# Set API key
fraudlabs config set --api-key <key>

# Show current config
fraudlabs config show

Order Screening

# Screen a basic order
fraudlabs order screen --ip 1.2.3.4 --email [email protected] --order-id ORD-001

# Full order screening
fraudlabs order screen \
  --ip 1.2.3.4 \
  --order-id ORD-001 \
  --amount 99.99 \
  --currency USD \
  --email [email protected] \
  --first-name John \
  --last-name Doe \
  --bill-address "123 Main St" \
  --bill-city "New York" \
  --bill-state "NY" \
  --bill-country "US" \
  --bill-zip "10001"

# Output as JSON
fraudlabs order screen --ip 1.2.3.4 --email [email protected] --json

Feedback

# Approve a previously screened order
fraudlabs order feedback --id <fraud-id> --action APPROVE

# Reject an order
fraudlabs order feedback --id <fraud-id> --action REJECT

# Reject and blacklist
fraudlabs order feedback --id <fraud-id> --action REJECT_BLACKLIST --note "Confirmed fraud"

SMS Verification

# Send OTP via SMS
fraudlabs sms send --phone +15551234567 --country-code US

# Send via voice call
fraudlabs sms send --phone +15551234567 --type VOICE

# Verify OTP code
fraudlabs sms verify --phone +15551234567 --otp 123456

Understanding Fraud Scores

  • 0-39: Low risk — likely safe to approve
  • 40-74: Medium risk — manual review recommended
  • 75-100: High risk — likely fraudulent, consider rejection

Status values:

  • APPROVE — Order appears legitimate
  • REVIEW — Manual review recommended
  • REJECT — Order appears fraudulent

JSON Output

All commands support --json for machine-readable output:

# Screen order and extract key fields
fraudlabs order screen --ip 1.2.3.4 --email [email protected] --json | \
  jq '{id: .fraudlabspro_id, status: .fraudlabspro_status, score: .fraudlabspro_score}'

# Check if proxy
fraudlabs order screen --ip 1.2.3.4 --json | jq '.ip_geolocation.is_proxy'

Contributing

Issues and pull requests are welcome at github.com/ktmcp-cli/fraudlabs.

License

MIT — see LICENSE for details.


Part of the KTMCP CLI project — replacing MCPs with simple, composable CLIs.