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Fraud Screening (FS)

Fraud Screening Results

FSResult Description
ACCEPT Payxpert recommends accepting the request.
DENY Payxpert recommends denied the request due to potential fraud.
CHALLENGE Payxpert recommends reviewing the request due to potential fraud.
NOSCORE A transaction was submitted for data warehousing and modelling purposes only. A risk assessment was not performed.
ENETFP Internal error in the Fraud detecting system.
ERROR Internal error in the Fraud detecting system.
ETMOUT The fraud check was not carried out within the fixed time frame.

Fraud Screening Status Results

FSStatus Description
0000 No score: A transaction was submitted to the fraud detection system for data warehousing and modelling purposes only. A risk assessment was not performed on this transaction. A special NoScore recommendation will always be returned in this case.
0100 Accept: This code will be returned with all Orders that receive an ACCEPT recommendation.
0150 Always accept: An attribute associated with an Order matched a pre-configured “Always Accept” rule.
0200 Authorization decline: The card number appeared in a bank or card association negative file database.
0250 Always deny: An attribute associated with an Order matched a pre-configured “Always Deny” rule.
0300 Suspicious usage: A combination of customized rules and neural-based fraud assessments has determined the card usage is suspicious and possibly fraudulent. A DENY recommendation will always be re-turned in this case.
0330 Forced Challenge: A customized rule in the fraud detection system Velocity Rules Engine returned a CHALLENGE response.
0400 Suspicious usage: 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. A DENY recommendation will always be returned in this case.
0500 Questionable usage: A combination of customized rules and neural-based fraud assessments has determined the card usage is questionable and possibly fraudulent. The overall assessment has fallen into a “grey area”, as defined by Retail Decisions and the Client during Service Installation. A CHALLENGE recommendation will always be returned in this case.
0600 Questionable usage: The card number associated with the Order was found in a Retail Decisions card database. A CHALLENGE recommendation will always be returned in this case.
0700 Velocity or Rules Threshold Violation: An attribute associated with an Order has exceeded a pre-configured rules threshold.
0800 Tumbling- and/or Swapping Pattern detected: The FS engine detected an unusual usage pattern in the card number, expiration date, or customer email address associated with a transaction.
0901 An internal error in the Fraud detecting system.

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