vads_risk_control

Description Field returned in the response.

Allows to define the outcome of the risk management process.

Format control1=result1;control2=result2
Possible values
Value Description
CARD_FRAUD Verifies if the cardholder's card number is in the card greylist.
SUSPECT_COUNTRY Verifies if the cardholder's card country is in the forbidden countries list.
IP_FRAUD Verifies if the cardholder's IP address is in the IP greylist.
CREDIT_LIMIT Verifies if frequency and the amounts of the purchases made with the same card number, or the maximum order amount.
BIN_FRAUD Verifies if the card BIN code is in the BIN code greylist.
ECB Verifies if the buyer's card is an e-carte bleue.
CARD_COMMERCIAL Verifies if the buyer's card is a commercial card.
SYSTEMATIC_AUTO Verifies if the buyer's card is a card that requires systematic authorization.
INCONSISTENT_COUNTRIES Verifies if the country of the IP address, the country of the payment card and the country of residence of the buyer match.
NON_WARRANTY_PAYMENT Verifies the transfer of responsibility of the transaction.
SUSPECT_IP_COUNTRY Verifies that the cardholder's country, identified by his/her IP address, is in the forbidden countries list.
The possible values for 'result' are:
Value Description
OK OK
WARNING Informative control failed
ERROR Blocking control failed
Category Transaction details.