Code

CodeDescription

C1001

Card is blacklisted due to prior chargeback

C1010

Fuzzy match for User name and Card name passed

C1011

Fuzzy match for User name and Card name did not pass

C1020

User zip and Card zip match

C1021

User zip and Card zip do not match

C1030

User plus OCT medium risk level assessment passed

C1031

User plus OCT medium risk level assessment failed

C1040

User plus AFT medium risk level assessment passed

C1041

User plus AFT medium risk level assessment failed

C1050

User plus OCT high risk level assessment passed

C1051

User plus OCT high risk level assessment failed

C1060

User plus AFT high risk level assessment passed

C1061

User plus AFT high risk level assessment failed

C1070

Country code for the Card matches the User's country code

C1071

Country code for the Card does not match the User's country code

C2000

Address Verification Service (AVS) for the the Card Address from the Issuing Bank was returned true

C2001

Address Verification Service (AVS) for the the Card Address from the Issuing Bank was returned false

C2010

Account Name Indicator (ANI) for the Card Name from the Issuing Bank was returned as a match

C2012

Account Name Indicator (ANI) for the Card Name from the Issuing Bank was returned as a partial match

C2013

Account Name Indicator (ANI) for the Card Name from the Issuing Bank was returned as unknown or not available

C2015

Account Name Indicator (ANI) for the Card Name from the Issuing Bank was returned as no match

Status

Card StatusDescription

approved

Card has been approved for use. Only Cards with this review status are authorized for use.

flagged

Client has the option to approve or reject the card via the Astra Dashboard. The User will be unable to use their card while the status is flagged.

rejected

Card has been rejected. The user will be unable to utilize this card.

removed

Card has been removed by the user/client.