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Developer Guide - Notes, Codes and Corrections for Order Validation


Codes

The table contains a list of current and upcoming warning types that the service can report on when processing an order.

Important Note!
New codes and descriptions will be added to the table as new features become available.


CodeWarningDescription
2REJECTIndicates that the order should be rejected.
3REVIEWIndicates that the order should be reviewed for further investigation. See the FAQ for additional information.
100BillingAddress_IsInvalid Indicates that the billing address is invalid.
101BillingAddresss_IsUndeliverableIndicates that the billing address is undeliverable.
108BillingAddress_IsReturningMailIndicates that the billing address exists but mail is being returned.
109BillingAddress_IsVacantIndicates that the billing address exists but is vacant.
117BillingAddress_IsNotAContiguousState

Indicates that the shipping state is not a part of the 48 adjoining U.S. states. The term includes the non-contiguous states of Alaska and Hawaii, and all off-shore U.S. territories and possessions, which include American Samoa, Guam, the Northern Mariana Islands, Puerto Rico and the United States Virgin Islands.

25BillingAddressIPDistanceFarLocation of ip address is greater than 200 miles from the address.
26BillingAddressIPDistanceVeryFarLocation of ip address is greater than 500 miles from the address.
22BillingAddressPhoneDistanceFarLocation of ip address is greater than 200 miles from the address.
151ShippingAddress_IsInvalidIndicates that the shipping address is invalid.
153ShippingAddress_IsUndeliverableIndicates that the shipping address is undeliverable.
158ShippingAddress_IsReturningMailIndicates that the shipping address exists but mail is being returned.
159ShippingAddress_IsVacantIndicates that the shipping address exists but is vacant.
167ShippingAddress_IsNotAContiguousStateIndicates that the shipping state is not a part of the 48 adjoining U.S. states. The term includes the non-contiguous states of Alaska and Hawaii, and all off-shore U.S. territories and possessions, which include American Samoa, Guam, the Northern Mariana Islands, Puerto Rico and the United States Virgin Islands.
72ShippingAddressIPDistanceFarLocation of ip address is greater than 200 miles from the address.
73ShippingAddressIPDistanceVeryFarLocation of ip address is greater than 500 miles from the address.
69ShippingAddressPhoneDistanceFarLocation of ip address is greater than 500 miles from the address.
202BillingPhone_IsInvalidIndicates that the billing phone number is invalid.
205BillingPhone_IsDisconnectedIndicates that the billing phone number is disconnected.
206BillingPhone_IsReservedIndicates that the billing phone number is reserved.
207BillingPhone_IsTollFreeIndicates that the billing phone number is a toll free number.
212BillingPhone_ProviderNotFoundIndicates that a phone provider for the billing phone number was not found. This usually indicates that the number is bogus.
215BillingPhone_ContactNotFoundIndicates that a contact was not found for the billing phone number.
252ShippingPhone_IsInvalidIndicates that the shipping phone number is invalid.
255ShippingPhone_IsDisconnectedIndicates that the shipping phone number is disconnected.
256ShippingPhone_IsReservedIndicates that the shipping phone number is reserved.
257ShippingPhone_IsTollFreeIndicates that the shipping phone number is a toll free number.
262ShippingPhone_ProviderNotFoundIndicates that a phone provider for the shipping phone number was not found. This usually indicates that the number is bogus.
301BillingName_IsBadIndicates that the billing name appears to be bad.
302BillingName_RequiresReviewIndicates that there is something suspicious about the billing name and that it should be reviewed.
304BillingName_VulgarityRiskIndicates that there is a risk of the billing name not being real, it appears to contain a vulgar word.
305BillingName_VulgarityRisk_HighIndicates that there is a high risk of the billing name not being real, it appears to contain a vulgar word.
306BillingName_CelebrityRiskIndicates that there is a risk of the billing name not being real, it appears to be associated with a well known character or celebrity.
307BillingName_CelebrityRisk_HighIndicates that there is a high risk of the billing name not being real, it appears to be associated with a well known character or celebrity.
308BillingName_BogusRiskIndicates that there is a risk of the billing name not being real, it has a silly or nonsensical meaning.
309BillingName_BogusRisk_HighIndicates that there is a high risk of the billing name not being real, it has a silly or nonsensical meaning.
310BillingName_GarbageRiskIndicates that there is a risk of the billing name not being real, it contains random and/or garbage like characters.
311BillingName_GarbageRisk_HighIndicates that there is a high risk of the billing name not being real, it contains random and/or garbage like characters.
312BillingName_DictionaryRiskIndicates that there is a risk of the billing name not being real, it appears to be composed of a dictionary word.
313BillingName_DictionaryRisk_HighIndicates that there is a high risk of the billing name not being real, it appears to be composed of a dictionary word.
314BillingName_MiddleNameRiskIndicates that there is a risk of the billing name not being real, it appears to contain an unusually long middle name.
315BillingName_MiddleNameRisk_HighIndicates that there is a high risk of the billing name not being real, it appears to contain an unusually long middle name.
351ShippingName_IsBadIndicates that the shipping name appears to be bad.
352ShippingName_RequiresReviewIndicates that there is something suspicious about the shipping name and that it should be reviewed.
354ShippingName_VulgarityRiskIndicates that there is a risk of the shipping name not being real, it appears to contain a vulgar word.
355ShippingName_VulgarityRisk_HighIndicates that there is a high risk of the shipping name not being real, it appears to contain a vulgar word.
356ShippingName_CelebrityRiskIndicates that there is a risk of the shipping name not being real, it appears to be associated with a well known character or celebrity.
357ShippingName_CelebrityRisk_HighIndicates that there is a high risk of the shipping name not being real, it appears to be associated with a well known character or celebrity.
358ShippingName_BogusRiskIndicates that there is a risk of the shipping name not being real, it has a silly or nonsensical meaning.
359ShippingName_BogusRisk_HighIndicates that there is a high risk of the shipping name not being real, it has a silly or nonsensical meaning.
360ShippingName_GarbageRiskIndicates that there is a risk of the shipping name not being real, it contains random and/or garbage like characters.
361ShippingName_GarbageRisk_HighIndicates that there is a high risk of the shipping name not being real, it contains random and/or garbage like characters.
362ShippingName_DictionaryRiskIndicates that there is a risk of the shipping name not being real, it appears to be composed of a dictionary word.
363ShippingName_DictionaryRisk_HighIndicates that there is a high risk of the shipping name not being real, it appears to be composed of a dictionary word.
364ShippingName_MiddleNameRiskIndicates that there is a risk of the shipping name not being real, it appears to contain an unusually long middle name.
365ShippingName_MiddleNameRisk_HighIndicates that there is a high risk of the shipping name not being real, it appears to contain an unusually long middle name.
404Email_IsProbablyBadIndicates that there is a risk of the email address probably being bad.
405Email_IsBadIndicates that the email address is bad.
407Email_IsPotentialSpamTrapIndicates that the email address may be a potential spam trap.
408Email_IsBogusIndicates that the email address appears to be bogus.
409Email_IsVulgarIndicates that the email address appears to contain a vulgar word.
502IP_IsInvalidIndicates that the IP address syntax format is invalid.
504IP_NotFoundIndicates that the IP address was not be found in our records. This usually indicates that the IP is bogus.
506IP_CountryRiskLowIndicates that the IP address is located in a potentially risky country.
507IP_CountryRiskHighIndicates that the IP address is located in a country of high risk.
508IP_IsProxyIndicates that the IP address is a known proxy
509IP_ProxyRiskLowIndicates that the IP address is a potentially risky proxy.
511IP_ProxyRiskHighIndicates that the IP address is a proxy of high risk.
600BIN_IsInvalidIndicates that the BIN syntax format is invalid
604BIN_NotFoundIndicates that the BIN was not found in our records. This usually indicates that the BIN is bogus.
606BIN_IsInternationalIndicates that the BIN was issued in a country outside of the US.
607BIN_CountryRiskLowIndicates that the BIN was issued in a potentially risky country.
608BIN_CountryRiskHighIndicates that the BIN was issued in a country of high risk.
605BIN_IsGiftCardIndicates that the BIN is a gift card.

Notes

The table contains a list of current and upcoming note flags that the service can report on when processing an order.

Important Note!
New codes and descriptions will be added to the table as new features become available.


CodeNoteDescription
1ACCEPTIndicates that quality of the order is acceptable for the given test type.
4BillingName_Matches_PhoneContactNameThe name in the phone contact matched the billing name.

5

BillingName_LastNameMatches_PhoneContactName

The last name in the phone contact matched the billing name.
6BillingName_PartiallyMatches_PhoneContactNameThe name in the phone contact partially matched the billing name.
7BillingName_Matches_EmailA name was found in the email address that matches the billing name.
8BillingPhoneContactName_Matches_EmailA name was found in the email address that matches the billing name.
9BillingAddress_Matches_PhoneContactAddressThe billing address matches the address in the phone contact.
100BillingAddress_IsValidIndicates that the billing address is valid.
102BillingAddress_IsDeliverableIndicates that the billing address is deliverable.
103BillingAddress_IsResidentialIndicates that the billing address is for a residence.
106BillingAddress_IsPOBoxIndicates that the billing address is for a Post Office Box.
107BillingAddress_IsCMRAIndicates that the billing address specified a PMB and matched a CMRA.
110BillingAddress_IsHotelIndicates that the billing address is for a hotel.
111BillingAddress_IsPrisonIndicates that the billing address is for a prison.
112BillingAddress_IsMilitaryIndicates that the billing address is a military APO/FPO.
114BillingAddress_IsUniquePostalCodeIndicates that the billing address is for a unique postal code.
115BillingAddress_IsGeneralDelivery

Indicates that mail is to be delivered to a post office for pickup by the addressee.

150ShippingAddress_IsValidIndicates that the shipping address is valid.
152ShippingAddress_IsDeliverableIndicates that the shipping address is deliverable.
154ShippingAddress_IsResidentialIndicates that the shipping address is for a residence.
156ShippingAddress_IsPOBoxIndicates that the shipping address is for a Post Office Box.
157ShippingAddress_IsCMRAIndicates that the shipping address specified a PMB and matched a CMRA.
160ShippingAddress_IsHotelIndicates that the shipping address is for a hotel.
161ShippingAddress_IsPrisonIndicates that the shipping address is for a prison.
162ShippingAddress_IsMilitaryIndicates that the shipping address is a military APO/FPO.
164ShippingAddress_IsUniquePostalCodeIndicates that the shipping address is for a unique postal code.
165ShippingAddress_IsGeneralDeliveryIndicates that mail is to be delivered to a post office for pickup by the addressee.
201BillingPhone_IsValidIndicates that the billing phone number is valid.
208BillingPhone_IsLandLineIndicates that the billing phone line type is for a land line.
209BillingPhone_IsWirelessIndicates that the billing phone line type is for a wireless number.
210BillingPhone_IsVOIPIndicates that the billing phone line type is for a VOIP number.
251ShipppingPhone_IsValidIndicates that the shipping phone number is valid.
258ShippingPhone_IsLandLineIndicates that the shipping phone line type is for a land line.
259ShippingPhone_IsWirelessIndicates that the shipping phone line type is for a wireless number.
260ShippingPhone_IsVOIPIndicates that the shipping phone line type is for a VOIP number.
401Email_IsGoodIndicates that the email address is good with high certainty
402Email_IsProbablyGoodIndicates that the email address is probably good, but the certainty is not high.
403Email_UnknownIndicates that there is not enough information available to determine the validity of the email address.
406Email_IsInternationalIndicates that the top level domain country code of the email address is for a country other than the US.
503IP_FoundIndicates that the IP address was found in our records.
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