The fraudManagementResponse object allows to obtain the results of the risk management process.
The response contains the analysis of the following attributes:
Returns the result of the risk management process.
Returns the result of the risk management process performed by an external system (Konduto, ClearSale, CyberSource, etc.).
Returns the result of the advanced risk assessment performed by the payment platform.
The riskControl attribute
The format is: name1=result1;name2=result2
|name||string||Name of the risk management rule.|
|result||string||Result of the risk management process..|
|Possible values for 'name'|
|CARD||The card is on the greylist.|
|COUNTRY||The buyer's country is on the greylist.|
|IPADDR||The buyer's IP address is on the greylist.|
|AMOUNT||The maximum amount per order is reached.|
|BIN||The BIN code of the card is on the greylist.|
|ECB||E-carte bleue detection.|
|CARD_COMMERCIAL_NATIONAL||National commercial card detection.|
|CARD_COMMERCIAL_FOREIGN||Foreign commercial card detection.|
|CAS||Detection of a card with systematic authorization.|
|COUNTRY_CONSISTENCY||The country of origin of the card, the country of the buyer's IP address and the buyer's country do not match.|
|NON_GUARANTEED_PAYMENT||Detection of a payment without transfer of responsibility.|
|IPADDR_COUNTRY||The country of the buyer's IP address is on the greylist.|
|Possible values for 'result'|
|OK||Indicates that the verification has been successfully completed.|
|KO||Indicates that an error has occurred.|
The riskAnalysis attribute
Score attributed to each transaction allowing to evaluate the potential risks.
Code returned by an external risk analyzer.
The possible values are listed in the chapter Managing return codes sent by the external risk analyzer.
Risk analysis status. The possible values are:
Analysis reference used by the risk analyzer.
Not required for ClearSale.
For CyberSource, this attribute returns all the codes received from the DecisionManager.
The riskAssessment attribute
|ENABLE_3DS||3D Secure enabled.|
|DISABLE_3DS||3D Secure disabled.|
|MANUAL_VALIDATION||The transaction has been created via manual validation.
The payment capture is temporarily blocked to allow the merchant perform all the desired verifications.
|REFUSE||Transaction is declined.|
|RUN_RISK_ANALYSIS||Call for an external risk analyzer if the merchant has a contract.
Refer to the description of the vads_risk_analysis_result field to identify the list of possible values and their description.
|INFORM||A warning message appears.
The merchant is notified that a potential problem has been identified.
The merchant is informed via one or several notification center rules (IPN, e-mail or SMS).