WL SIPS DOCS

Release 24.1

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fraudListReasonCode

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The code of the reason why the element is added in the fraud list.

Format
AN3(restricted values)
ANS
Any character is accepted
restricted values
Indicates a restricted list of accepted values.

Contained in

Methods

Methods containing the data and the availability per connector
Methods / Reports inApp office paypage office batch walletpage
addToFraudList Unavailable view Unavailable Unavailable Unavailable

Values

b2bCustomer
B2B Customer
bin_rangeTrusted
Bin range Trusted
cardForbidden
Card Forbidden
cardHolderReject
Cardholder Reject
cardLost
Card Lost
cardStolen
Card Stolen
cardUnknown
card Unknown
customerTrusted
Customer Trusted
debitNotPossible
Debit Not Possible
duplicatePaymentAttempt
Duplicate Payment Attempt
emailTrusted
Email Trusted
emailUnknown
Email Unknown
externallyBlackListed
Externally Black Listed
fraudSuspicion
Fraud Suspicion
fromMdiFiles
From Mdi Files
generalSuspicion
General Suspicion
ibanTrusted
Iban Trusted
ipTrusted
IP Trusted
ipUnknown
IP Unknown
mandateTrusted
Mandate trusted
nameTrusted
Name Trusted
negativeExperience
Negative Experience
notSpecified
Not Specified
panTrusted
Pan Trusted
phoneTrusted
Phone Trusted
phoneUnknown
Phone Unknown
positiveExperience
Positive experience
specialAction
Special Action
travelCards
Travel Cards
unpaid
Unpaid
vip
VIP
zipUnknown
Zip Unknown

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