fraudListReasonCode
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The code of the reason why the element is added in the fraud list.
Contained in
Methods
| Methods / Reports | inApp | office | paypage | office batch | walletpage |
|---|---|---|---|---|---|
addToFraudList |
Unavailable | view | Unavailable | Unavailable | Unavailable |
Values
B2B_CUSTOMER- B2B Customer
BIN_RANGE_TRUSTED- Bin range Trusted
CARD_FORBIDDEN- Card Forbidden
CARD_HOLDER_REJECT- Cardholder Reject
CARD_LOST- Card Lost
CARD_STOLEN- Card Stolen
CARD_UNKNOWN- card Unknown
CUSTOMER_TRUSTED- Customer Trusted
DEBIT_NOT_POSSIBLE- Debit Not Possible
DUPLICATE_PAYMENT_ATTEMPT- Duplicate Payment Attempt
EMAIL_TRUSTED- Email Trusted
EMAIL_UNKNOWN- Email Unknown
EXTERNALLY_BLACK_LISTED- Externally Black Listed
FRAUD_SUSPICION- Fraud Suspicion
FROM_MDI_FILES- From Mdi Files
GENERAL_SUSPICION- General Suspicion
IBAN_TRUSTED- Iban Trusted
IP_TRUSTED- IP Trusted
IP_UNKNOWN- IP Unknown
MANDATE_TRUSTED- Mandate trusted
NAME_TRUSTED- Name Trusted
NEGATIVE_EXPERIENCE- Negative Experience
NOT_SPECIFIED- Not Specified
PAN_TRUSTED- Pan Trusted
PHONE_TRUSTED- Phone Trusted
PHONE_UNKNOWN- Phone Unknown
POSITIVE_EXPERIENCE- Positive experience
SPECIAL_ACTION- Special Action
TRAVEL_CARDS- Travel Cards
UNPAID- Unpaid
VIP- VIP
ZIP_UNKNOWN- Zip Unknown
