||Verifies if the cardholder's card number is in the card greylist.
||Verifies if the cardholder's card country is in the forbidden countries
||Verifies if the cardholder's IP address is in the IP greylist.
||Verifies if frequency and the amounts of the purchases made with the same
card number, or the maximum order amount.
||Verifies if the card BIN code is in the BIN code greylist.
||Verifies if the buyer's card is an e-carte bleue.
||Verifies if the buyer's card is a commercial card.
||Verifies if the buyer's card is a card that requires systematic
||Verifies if the country of the IP address, the country of the payment card
and the country of residence of the buyer
||Verifies the transfer of responsibility of the transaction.
||Verifies that the cardholder's country, identified by his/her IP address, is in the forbidden countries list.