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List Watch Codes
List watch codes require a list of data that is compared to all incoming
transaction data. If any of the transaction data contains an entry on the
restricted data lists, then the transaction will fail the fraud filter and the
appropriate watch codes will be applied to the transaction. Some of the
watch lists, such as restricted e-mail addresses, will require the seller to input
data. Other lists, such as the list of free e-mail domains, are system
controlled. Each seller is able to add and remove items from the non-system
controlled watch lists. The system controlled watch lists are maintained by
AssureBuy, so the seller does not have access to the data contained in those
lists. The table below indicates which watch lists are seller maintained and
which are system maintained.
Code Owner Fraud Test Description
CI Seller Either the buyer's shipping city or the billing city is on
the restricted city watch list.
CO Seller The company name entered for the specific
transaction is currently on the restricted company
watch list.
EM Seller The e-mail address entered for this transaction is on
the restricted e-mail watch list.
IP Seller The IP address used to place the current transaction
is in a range of IP addresses on the restricted watch
list. The seller should be cautious when entering an
IP range. The broader the range of the IP address,
the greater the chance that more transactions will go
on hold. For more information, please see “
IP
Address
” on page 27.
RB Seller A buyer number entered is from a buyer that has been
restricted from ordering. The buyer number is a
number the seller has specifically given to the buyer.
RD Seller The domain for the specified e-mail address is located
in the restricted e-mail domains watch list.
NM Seller The buyer's name is listed on the restricted name
watch list. This fraud test is an inclusive test, meaning
that if the name on the transaction contains the
restricted text in the watch list, then the transaction
will fail the test. For example, if the watch list contains
the text Rob, a transaction with a name of Robert will
cause the fraud test to fail.
PD Seller The item number (SKU) of a product purchased on
the current transaction is listed as a "high risk"
product. Certain products naturally attract fraudulent
orders and can be flagged as high-risk products for a
particular seller.
SM Seller The shipping method has been identified as high risk.
For certain products, use of a particular type of
shipping may indicate a fraudulent transaction.
AssureBuy Payment Processing Microsoft Great Plains Dynamics/eEnterprise Introduction to AssureBuy • 21