Transaction fraud issue

Result Code Result Message More information Test amount
008999 Fraud policy error
008001 Counterfeit Card Fake card detected by the bank. The user should contact his/her bank to unblock the situation.
008002 Lost Card A "lost card" error is a rule carried by the bank which deactivate a card due to too many payments (or attempts). In Sandbox, just choose another card, this one will be reactivated soon (the day after). In Production, the card is blocked for the day or concidered as fraudulent by the bank 333.41
008003 Stolen Card Similar to 008002 333.43
008004 Card bin not authorized This card has been blocked by our fraud department. Please contact our support team or use a different card
008005 Security violation This card has abnormal behavior and has been blocked by our fraud department. Please contact our support or use a different card. 333.63
008006 Fraud suspected by the bank This card has abnormal behavior and has been blocked by our fraud department. Please contact our support or use a different card. 333.34
008007 Opposition on bank account (Temporary) The card has temporarily been blocked on our side. Please try again later
008500 Transaction blocked by Fraud Policy This payment does not comply with our anti-fraud rules. Please contact our support team to solve the issue.
008504 Amount of the transaction exceeded the amount permitted
008505 Number of accepted transactions exceeded the velocity limit set Credit/debit cards are limited to 10 payments per day for security reasons. Please try again in 24 hours.
008506 Unauthorized IP address country
008507 Cumulative value of transactions exceeded
008508 Unauthorized Card issuer country
008509 Number of bank cards allowed is exceeded
008510 Number of clients per card is exceeded
008511 The 3DSecure authentification has failed due to supplementary security checks Anti-fraud rules have triggered a supplementary 3DSecure authentication and this authentication has failed
008512 IP location different than card issuer country
008513 Number of device fingerprints allowed is exceeded
008515 Authentication not available: do not benefit from liability shift 3DSecure is not available on this transaction. Liability shift has been rejected by the issuing bank. The user should contact his/her bank to solve this problem and allow the liability shift.
008514 Unauthorized Card BIN
008600 Wallet blocked by Fraud policy
008700 User blocked by Fraud policy This user does not comply with our anti-fraud rules. Please contact our support team to solve the issue.
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