vads_risk_control

Description

Allows to define the result of the risk management process.

Output field, returned in the response (IPN and Return URL).

Format control1=result1;control2=result2
Possible values
Value Description
CARD_FRAUD Verifies whether the cardholder's card number is in the card greylist.
SUSPECT_COUNTRY Verifies whether the cardholder's card number is in the list of forbidden countries.
IP_FRAUD Verifies whether the cardholder's IP address is in the IP greylist.
CREDIT_LIMIT Verifies the purchase frequency and amounts for the same card number, or the maximum amount of an order.
BIN_FRAUD Verifies whether the BIN code of the card is in the greylist for BIN codes.
ECB Verifies whether the buyer's card is an "e-carte bleue".
COMMERCIAL_CARD Verifies whether the buyer's card is a corporate credit card.
SYSTEMATIC_AUTO Verifies whether the buyer's card is a MAESTRO or VISA ELECTRON credit card.
INCONSISTENT_COUNTRIES Verifies whether 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 liability shift of the transaction.
SUSPECT_IP_COUNTRY Verifies whether the cardholder's country, identified by his/her IP address, is in the list of forbidden countries.
The possible values for result are:
Value Description
OK OK
WARNING Informational control failed
ERROR Blocking control failed
Category Transaction details