Fraud Result Codes

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