| Fraud Result Codes | ||
| Result Code | Category | Result Message |
|---|---|---|
| V073 | Void | No fraud check completed |
| V030 | Approved | Approved |
| V031 | Approved | Approved - An attribute associated with an Order matched a pre-configured "Always Accept" rule. |
| V074 | Approved | Case manager approved transaction |
| V075 | Delay | Case manager delayed case management |
| V034 | Challenge | A combination of customized rules and neural-based fraud assessments has determined the card usage is suspicious and possibly fraudulent. |
| V035 | Challenge | A customized rule in the ReDShield Velocity Rules Engine returned a CHALLENGE response. |
| V037 | Challenge | A combination of customized rules and neural-based fraud assessments has determined the card usage is questionable and possibly fraudulent. The overall ReDShield assessment has fallen into a "gray area", as defined by Retail Decisions and the Client. |
| V036 | Deny | A combination of customized rules and neural-based fraud assessments has determined the card usage is suspicious and possibly fraudulent and the card number appeared in a Retail Decisions card database. |
| V032 | Deny | The card number appeared in a bank or card association negative file database. |
| V033 | Deny | An attribute associated with an Order matched a pre-configured "Always Deny" rule. |
| V038 | Deny | The card number associated with the Order was found in a Retail Decisions card database. |
| V039 | Deny | Velocity or Rules Threshold Violation – An attribute associated with an Order has exceeded a preconfigured rules threshold. |
| V040 | Deny | Tumbling and/or Swapping Pattern Detected – The ReDShield Tumbling and Swapping engine detected an unusual usage pattern in the card number, expiration date, or customer email address associated with a transaction. |
| V041 | Deny | The transaction has been flagged in a screening database. |
| V068 | Deny | Case manager rejected transaction - Customer Request |
| V069 | Deny | Case manager rejected transaction - Confirmed Fraudulent |
| V070 | Deny | Case manager rejected transaction - No Customer Response |
| V071 | Deny | Case manager rejected transaction - CCC Re Cancel |
| V072 | Deny | Case manager rejected transaction - Inadequate Verification |
| V076 | Deny | Case manager rejected transaction - Fraudulent – Bank deleted txn – donot reverse |
| V014 | Error | An internal ReDShield error has occurred. Contact ReD Support |
| V042 | Error | |
| V043 | Error | The format of a particular field is invalid or a required input field is missing. Please check your transaction string |
| V050 | Error | Fraud: Invalid Card Type |
| V051 | Error | Fraud: Invalid Merchant ID |
| V052 | Error | Fraud: Invalid Expiration Date |
| V053 | Error | Fraud: Invalid Country |
| V054 | Error | Fraud: Invalid Currency |
| V055 | Error | Fraud: Invalid Card Number |
| V056 | Error | Fraud: Invalid UserID, must be less than 17 |
| V057 | Error | Fraud: Invalid CustomerID, must be less than 17 |
| V058 | Error | Fraud: Invalid Customer Birth Date |
| V059 | Error | Fraud: Invalid Customer Email Address |
| V060 | Error | Fraud: Invalid Customer Phone Number |
| V061 | Error | Fraud: Invalid Customer First Name |
| V062 | Error | Fraud: Invalid Ship Method Code |
| V063 | Error | Fraud: Invalid Item Product Code |
| V064 | Error | Fraud: Invalid Item Description |
| V065 | Error | Fraud: Invalid Item Cost Amount |
| V066 | Error | Fraud: Invalid Item Quantity |
| V067 | Error | Fraud: Invalid Item Amount |
| V008 | Error | Fraud provider is down |
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