Filter
Top Products
Watch
Codes
Description Basic Advanced Custom
VC Suspect Vowel Count X X
VO Missing Vowels X X
WD Restricted Words X X
XB Too Many Orders From Same Billing Address X X
XC Too Many Orders From Same Credit Card
Number
X X
XR Too Many Orders From Same IP Range X X
AU
Failed Authentify™ Confirmation
X
AV Bad Response from AVS System X
DL High Risk Delivery Location X
IT IP Address/Billing Country Check X
Watch Codes
All watch codes have two common features. Each watch code can be turned
on or off and each has a specific watch action. Watch actions determine the
next step after the fraud filters have trigger a watch code. For more
information on watch actions, please see “
Watch Actions” on page 23.
Beyond these two basic features, the watch codes can be categorized into
six different types.
System Watch Codes
System watch codes are fraud filters whose settings are fully controlled
within the AssureBuy system. These filters will test the transaction data for
certain characteristics and a few of the filters will be able to verify certain
transaction data. The seller only controls turning the system watch codes on
or off.
Watch
Code
Filter Description
AC The address field and the city field contain the same
information. This usually indicates that a customer has
either typed or copied garbage information into the
transaction fields.
AR The area code for the entered phone number is not
consistent with the address specified for the transaction.
This test is valid for US transactions only.
CD The buyer's credit card is listed in the bad card database.
Credit cards are only added to the bad card database if they
have been used to place fraudulent transactions in the past.
CH The cardholder name does not match the billing name
entered for the transaction.
CZ The city field and the postal code field contain the same
information. This usually indicates that a customer has
either typed or copied garbage information into the
transaction fields.
AssureBuy Payment Processing Microsoft Great Plains Dynamics/eEnterprise Introduction to AssureBuy • 19