Merchant Console

Merchant Console – AVS Response Fraud Module Tutorial

  The AVS Response Module allows merchants to select which transactions to accept based on the address verification system response.  The merchants can check off the responses that they will accept and the others will be declined. This fraud module allows merchant to process credit cards securely. Please watch the video for more detailed demonstration on how this module works. The following is a list of result codes for the Address Verification System (AVS) and what each one indicates. The codes listed in the Code column are the most common responses, but depending on the platform being used, codes listed in the Alternates column may be received.
Code Alternates Meaning
YYY Y, YYA, YYD Address: Match & 5 Digit Zip: Match
NYZ Z Address: No Match & 5 Digit Zip: Match
YNA A, YNY Address: Match & 5 Digit Zip: No Match
NNN N, NN Address: No Match & 5 Digit Zip: No Match
YYX X Address: Match & 9 Digit Zip: Match
NYW W Address: No Match & 9 Digit Zip: Match
XXW Card Number Not On File
XXU Address Information not verified for domestic transaction
XXR R, U, E Retry / System Unavailable
XXS S Service Not Supported
XXE Address Verification Not Allowed For Card Type
XXG G,C,I Global Non-AVS participant
YYG B, M International Address: Match & Zip: Not Compatible
GGG D International Address: Match & Zip: Match
YGG P International Address: No Compatible & Zip: Match

Merchant Console – Bin Range Blocker Fraud Module

The BIN range blocker fraud module allows merchants to block transactions based on the first digits of the credit card number. The BIN (Bank Identification Number) is used to identify the bank that issued the credit card. By blocking the specific BIN’s a merchant can block cards from certain countries or card types such as gift or rewards cards. This fraud module allows merchant to process credit cards securely. Please watch the video for more detailed demonstration on how this module works. USAePay is Level 1 PCI compliant, allowing merchants to store sensitive information and customer data in our secure payment gateway interface. Security is our business. We are proud to enforce the latest and strictest security requirements in the payment industry.

Merchant Console – Bin Type Blocker Fraud Module

BIN (Bank Identification Number) is the first few digits of a credit card that identifies the type (credit or debit). The BIN Type Blocker fraud Module allows for the system to review the type and block based on whether the card is credit or debit. This review is done before the card is authorized for the charge amount. This fraud module allows merchant to process credit cards securely. Please watch the video for more detailed demonstration on how this module works. USAePay is Level 1 PCI compliant, allowing merchants to store sensitive information and customer data in our secure payment gateway interface. Security is our business. We are proud to enforce the latest and strictest security requirements in the payment industry.

Merchant Console – Block by Host or IP Fraud Module

This fraud module assists merchants to block transactions based on a single IP address (192.0.0.1), a range of IPs (192.0.0.0-192.0.0.255), a host address (hacker.fraud.com) or an entire tld (*.jp), domain (*.fraud.jp) or subdomain (*.more.fraud.jp). To use this module your shopping cart software must pass the client ip correctly. To check if your cart is passing the client ip, view the details on a transaction. If an ip is listed next to “Client IP” then you will be able to use this module. This fraud module allows merchant to process credit cards securely. Please watch the video for more detailed demonstration on how this module works.

Merchant Console – Card ID Checker Fraud Module

This Card Id Checker fraud module allows merchants to select which transactions to accept based on the result of the card id verification (CVV2, CID, etc). The merchants can check off the responses that they will accept and the others will be declined. This fraud module allows merchant to process credit cards securely. Please watch the video for more detailed demonstration on how this module works. USAePay is Level 1 PCI compliant, allowing merchants to store sensitive information and customer data in our secure payment gateway interface. Security is our business. We are proud to enforce the latest and strictest security requirements in the payment industry.

Merchant Console – Card Level Result Fraud Module

The card level result fraud module allows merchants to select which card level result to accept. The merchants can check off the responses that they will accept and the others will be declined. This fraud module allows merchant to process credit cards securely. Please watch the video for more detailed demonstration on how this module works. USAePay is Level 1 PCI compliant, allowing merchants to store sensitive information and customer data in our secure payment gateway interface. Security is our business. We are proud to enforce the latest and strictest security requirements in the payment industry.

Merchant Console – Card Types Fraud Module

The card type fraud module allows merchants to select credit card types that they want to accept. Transactions that are not selected will be blocked. Please note that this does not affect whether a merchant account has support for a specific card type. If a merchant allows a transaction in this fraud module but they do not have support for it, the transaction will still be declined by the processor. This fraud module allows merchant to process credit cards securely. Please watch the video for more detailed demonstration on how this module works. USAePay is Level 1 PCI compliant, allowing merchants to store sensitive information and customer data in our secure payment gateway interface. Security is our business. We are proud to enforce the latest and strictest security requirements in the payment industry.