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Release 24.3

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complementaryCode

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Additional response code from the Mercanet server returned in the response. This field is only filled out if you have signed up for additional checks for the Mercanet e-payment solution.

Format
AN2(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
cardOrder Unavailable view Unavailable Unavailable Unavailable
cardValidateAuthenticationAndOrder Unavailable view Unavailable Unavailable Unavailable
creditTransferFinalizeAndOrder Unavailable view Unavailable Unavailable Unavailable
directDebitOrder Unavailable view Unavailable Unavailable Unavailable
duplicate Unavailable view Unavailable Unavailable Unavailable
getFraudData Unavailable view Unavailable Unavailable Unavailable
getTransactionData Unavailable view Unavailable Unavailable Unavailable
paymentProviderFinalize Unavailable view Unavailable Unavailable Unavailable
Automatic and Manual response Paypage et InApp Unavailable Unavailable view Unavailable Unavailable
walletIssuerWalletFinalize Unavailable view Unavailable Unavailable Unavailable
walletOrder Unavailable view Unavailable Unavailable Unavailable
cardOrder (batch) Unavailable Unavailable Unavailable view Unavailable
duplicate (batch) Unavailable Unavailable Unavailable view Unavailable
walletOrder (batch) Unavailable Unavailable Unavailable view Unavailable

Values

00
All controls that you adhered to have been successfully completed Fraud Rule: All
02
The card used has exceeded the authorised balance limit Fraud Rule: Card Velocity
03
The card used is on the merchant’s “grey list” Fraud Rule: Card number grey list
04
Deprecated value. The postal code used is on the merchant’s “grey list” Fraud Rule: Postal code grey list
05
Deprecated value. The BIN of the card used belongs to a range which is not referenced on Mercanet platform BIN table Fraud Rule: Card country / Commercial card (and card country)
06
The country code related to the card number is not on the list of countries allowed by the merchant Fraud Rule: Card country
07
Virtual card (e-card) detected Fraud Rule: Virtual card
08
The card BIN is present in a range on the merchant’s “grey list” Fraud Rule: BIN range grey list
09
Deprecated value. Unknown country IP Fraud Rule: IP address country
10
Denied country IP Fraud Rule: IP address country
11
Card in hot/black list Fraud Rule: Hot list
12
Country card / IP address country combination denied Fraud Rule: IP and card country
13
Deprecated value. Unknown country IP or card. The country code cannot be determined from the card number Fraud Rule: Combination of card and IP address country
14
Systematic authorisation card Fraud Rule: Systematic authorisation card
15
Deprecated value. Unknown BIN (on control of systematic authorisation card) Fraud Rule: Systematic authorisation card
16
IP address in progress exceeded Fraud Rule: IP address velocity
17
Blocking related the status of the 3-D Secure authentication process Fraud Rule: 3-D Secure authentication
18
The card number is a commercial card number Fraud Rule: Commercial card
19
The card number is not part of the CB scheme Fraud Rule: CB scheme card
20
Customer ID in progress exceeded Fraud Rule: Customer ID velocity
21
Maximum number of customer ID per card exceeded Fraud Rule: Number of customers per card
22
Maximum number of cards per customer ID exceeded Fraud Rule: Number of cards per customer
23
The card is going to expire Fraud Rule: Card expiry date
24
For futur use
25
The amount violates one of the defined boundaries Fraud Rule: Cap collar Amounts
26
Delivery postal code and billing postal code are different Fraud Rule: Delivery and billing postal code
27
At least one of email addresses provided is contained in a list of suspicious domain names Fraud Rule: Free e-mail address
28
Customer identifier is on the merchant’s “black list” Fraud Rule: Customer ID black list
29
Customer identifier is on the merchant’s “grey list” Fraud Rule: Customer ID grey list
30
Delivery country and billing country are different Fraud Rule: Delivery and billing country
31
At least one of email addresses provided is on the merchant’s “black list” Fraud Rule: E-mail address black list
32
At least one of email addresses provided is on the merchant’s “grey list” Fraud Rule: E-mail address grey list
33
At least one of phone number provided is on the merchant’s “black list” Fraud Rule: Phone number black list
34
At least one of phone number provided is on the merchant’s “grey list” Fraud Rule: Phone number grey list
35
At least one of contact name provided is on the merchant’s “black list” Fraud Rule: Customer name black list
36
At least one of contact name provided is on the merchant’s “grey list” Fraud Rule: Customer name grey list
37
Buyer’s IP address is on the merchant’s “black list” Fraud Rule: IP address black list
38
Buyer’s IP address is on the merchant’s “grey list” Fraud Rule: IP address grey list
39
The country / postal code combination is on the merchant’s “black list” Fraud Rule: Postal code black list
3L
Reason of the refusal of the transaction which is the transaction is not guaranteed by any entity (acquirer, wallet provider, etc.) Fraud Rule: Authent guarantee
40
The country / postal code combination is on the merchant’s “grey list” Fraud Rule: Postal code grey list
41
The card BIN is present in a range on the merchant’s “black list” Fraud Rule: BIN range black list
42
Card country / delivery country combination denied Fraud Rule: Delivery and card country
43
The card number is a commercial card number and the issuing country is not associated to a country accepted by the merchant Fraud Rule: Commercial card (and card country)
44
IP address of the buyer denied Fraud Rule: IP address reputations
45
Number of different cards allowed for a given IP address. Fraud Rule: Number of cards per IP address
46
The email address format provided is incorrect Fraud Rule: E-mail address syntax
47
Card country / billing country combination denied Fraud Rule: Billing and card country
50
The card used is on the merchant’s “black list” Fraud Rule: Card number black list
51
At least one product in the basket is on a risky product list Fraud Rule: Risky product list
52
The quantity of risky products in the basket exceeds the allowed quantity Fraud Rule: Risky product quantity
53
The ration of risky products/total amount of the basket exceeds the allowed ratio Fraud Rule: Risky product ratio
54
The quantity of products in the basket exceeds the allowed quantity Fraud Rule: Product quantity
55
Simple mode: the IBAN country code is not allowed. Advanced mode: the IBAN country is disadvantaged or advantaged. Fraud Rule: IBAN country
56
Simple mode: the delivery country and IBAN country combination is not allowed. Advanced mode: the delivery country and IBAN country combination is disadvantaged or advantaged. Fraud Rule: Delivery and IBAN country
57
Simple mode: the phone number country and IBAN country combination is not allowed. Advanced mode: the phone number country and IBAN country combination is disadvantaged or advantaged. Fraud Rule: Phone number and IBAN country
58
Simple mode: the IP country and IBAN country combination is not allowed. Advanced mode: the IP country and IBAN country combination is disadvantaged or advantaged. Fraud Rule: IP address and IBAN country
59
The number of IBANs per IP address exceeds the allowed threshold. Fraud Rule: Number of IBANs per IP address
60
The number of IP addresses per IBAN exceeds the allowed threshold. Fraud Rule: Number of IP addresses per IBAN
61
The number of different customers per IBAN exceeds the allowed threshold. Fraud Rule: Number of customers per IBAN
62
The number of different IBANs per customer exceeds the allowed threshold. Fraud Rule: Number of IBANs per customer
63
The number of mandates per IP address exceeds the allowed threshold. Fraud Rule: Number of mandates per IP address
64
Too many transactions/Excessive amount spent for the mandate used. Fraud Rule: Mandate velocity
65
Too many transactions/Excessive amount spent for the IBAN used. Fraud Rule: IBAN velocity
66
The BIC is in your “blacklist”. Fraud Rule: BIC blacklist
67
The BIC is in the your “greylist”. Fraud Rule: BIC greylist
68
The IBAN is in your “blacklist”. Fraud Rule: IBAN blacklist
69
The IBAN is in your “greylist”. Fraud Rule: IBAN greylist
70
The mandate is in your “blacklist”. Fraud Rule: Mandate blacklist
71
The mandate is in your “greylist”. Fraud Rule: Mandate greylist
72
Prepaid carte detected Fraud rule: Prepaid card
73
Invalid issuer country. Fraud rule: Card issuing country
74
Invalid billing and card issuing country combinaison. Fraud rule: Card issuing and billing country
75
Invalid shipping and card issuing country combinaison. Fraud rule: Card issuing and delivery country
76
Invalid ip card and issuing country combinaison. Fraud rule: Card issuing and IP country
77
Commercial card with invalid issuing country. Fraud rule: Commercial card (and card issuing country)
99
the Mercanet server encountered a problem during the processing of one of the additional local checks Fraud Rule: All
AA
Card number is on the merchant’s “white list” Fraud Rule: Card number white list
AB
Customer identifier is on the merchant’s “white list” Fraud Rule: Customer ID white list
AC
At least one of email addresses provided is on the merchant’s “white list” Fraud Rule: E-mail address white list
AD
At least one of phone number provided is on the merchant’s “white list” Fraud Rule: Phone number white list
AE
Buyer’s IP address is on the merchant’s “white list” Fraud Rule: IP address white list
AF
At least one of contact name provided is on the merchant’s “white list” Fraud Rule: Customer name white list
AG
The country / postal code combination is on the merchant’s “white list” Fraud Rule: Postal code white list
AH
The card BIN is present in a range on the merchant’s “white list” Fraud Rule: BIN Range white list
AI
The BIC is on your “whitelist” Fraud Rule: BIC whitelist
AJ
The customer’s BIC is on your “whitelist” Fraud Rule: IBAN whitelist
AK
The customer’s SDD mandate is on your “whitelist” Fraud Rule: Mandate whitelist
Empty
No control performed Fraud Rule: No rules