• France
status page
Demo shops
assistance
FAQContact support
Search
Categories
Tags
Europe (English)
France
Spain
Europe (English)
India
Homepage
Use cases
Create a payment
Create an installment payment
Create a multi-card (split) payment
Create a payment by Alias (Token)
Create a payment link
Create a recurring payment
Manage subscriptions
Manage your transactions (refund, cancel...)
Analyze your reports
API docs
Embedded Form
REST API
Hosted payment
Mobile payment
File exchange
SDD mandates by REST API
Snippets
Payment methods
Plugins
Marketplace
Guides
Merchant Back Office
Back Office Expert
Functional guides

vads_risk_control

Description

Allows to define the result of the risk management process.

Output field, returned in the response (IPN and Return URL).

Format control1=result1;control2=result2
Possible values
Value Description
CARD_FRAUD Verifies whether the cardholder's card number is on the card greylist.
SUSPECT_COUNTRY Verifies whether the cardholder's card number is on the list of forbidden countries.
IP_FRAUD Verifies whether the cardholder's IP address is on the IP greylist.
CREDIT_LIMIT Verifies the purchase frequency and amounts for the same card number, or the maximum amount of an order.
BIN_FRAUD Verifies whether the BIN code of the card is on the greylist for BIN codes.
ECB Verifies whether the buyer's card is an "e-carte bleue".
COMMERCIAL_CARD Verifies whether the buyer's card is a corporate credit card.
SYSTEMATIC_AUTO Verifies whether the buyer's card is a MAESTRO or VISA ELECTRON credit card.
INCONSISTENT_COUNTRIES Verifies whether the country of the IP address, the country of the payment card and the country of residence of the buyer match.
NON_WARRANTY_PAYMENT Verifies the liability shift of the transaction.
SUSPECT_IP_COUNTRY Verifies whether the cardholder's country, identified by his/her IP address, is on the list of forbidden countries.
The possible values for result are:
Value Description
OK OK
WARNING Informational control failed
ERROR Blocking control failed
Category Transaction details
Jobs
Legal
GDPR
25.18-1.11