ccAuthReply_emsTransactionRiskScore

Positions 1-3: Fraud score. This value ranges from 001 to 998, where 001 indicates the least likely fraudulent transaction and 998 indicates the most likely fraudulent transaction.
Positions 4-5: Reason code that specifies the reason for the fraud score. Possible values:
01: Suspicious cross border activity.
02: Suspicious transaction.
03: High number of transactions.
04: High number of transactions at an unattended terminal.
05: Suspicious recent history of transactions.
06: Suspicious activity and high number of transactions.
07: Suspicious cardholder not present activity.
08: Suspicious activity and low number of transactions.
09: Suspicious service station activity.
10: Suspicious online activity.
11: High amount transaction or high cumulated amount recently spent.
12: Suspicious gambling activity.
13: Suspicious phone or mail order activity.
14: Suspicious grocery store activity.
15: High risk country.
16: High amount, high number of transactions, and cross border.
17: Suspicious activity including previous declined transactions.
18: Suspicious airline activity.
19: Score forced to be 001 because the transaction being scored was a 04xx message.
20: Not a financial transaction.
21: Abnormal geographic activity.
22: Abnormal, high frequency at the same MCC.
23: High amount recent ATM activity.
24: Suspicious recent ATM activity or suspicious ATM activity following a recent abnormal activity.
25: Suspicious telecom activity.
26: High number of international ATM transactions.
27: High cumulated withdrawal amount on international ATM.
28: High velocity of domestic ATM transactions.
29: High risk MCC.
Positions 6-32: Reserved for future use.

Specifications

Data Type:
String
Data Length:
32

Mapping Information

REST API Field:
processorInformation.emsTransactionRiskScore
SCMP API Field:
auth_ems_transaction_risk_score
Simple Order API Field:
ccAuthReply_emsTransactionRiskScore