Reason(value)
Enum that represents potential reasons for annotating an assessment.
Enums |
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Name | Description |
REASON_UNSPECIFIED |
Default unspecified reason. |
CHARGEBACK |
Indicates that the transaction had a chargeback issued with no other details. When possible, specify the type by using CHARGEBACK_FRAUD or CHARGEBACK_DISPUTE instead. |
CHARGEBACK_FRAUD |
Indicates that the transaction had a chargeback issued related to an alleged unauthorized transaction from the cardholder's perspective (for example, the card number was stolen). |
CHARGEBACK_DISPUTE |
Indicates that the transaction had a chargeback issued related to the cardholder having provided their card details but allegedly not being satisfied with the purchase (for example, misrepresentation, attempted cancellation). |
REFUND |
Indicates that the completed payment transaction was refunded by the seller. |
REFUND_FRAUD |
Indicates that the completed payment transaction was determined to be fraudulent by the seller, and was cancelled and refunded as a result. |
TRANSACTION_ACCEPTED |
Indicates that the payment transaction was accepted, and the user was charged. |
TRANSACTION_DECLINED |
Indicates that the payment transaction was declined, for example due to invalid card details. |
PAYMENT_HEURISTICS |
Indicates the transaction associated with the assessment is suspected of being fraudulent based on the payment method, billing details, shipping address or other transaction information. |
INITIATED_TWO_FACTOR |
Indicates that the user was served a 2FA challenge. An old assessment with `ENUM_VALUES.INITIATED_TWO_FACTOR` reason that has not been overwritten with `PASSED_TWO_FACTOR` is treated as an abandoned 2FA flow. This is equivalent to `FAILED_TWO_FACTOR`. |
PASSED_TWO_FACTOR |
Indicates that the user passed a 2FA challenge. |
FAILED_TWO_FACTOR |
Indicates that the user failed a 2FA challenge. |
CORRECT_PASSWORD |
Indicates the user provided the correct password. |
INCORRECT_PASSWORD |
Indicates the user provided an incorrect password. |
SOCIAL_SPAM |
Indicates that the user sent unwanted and abusive messages to other users of the platform, such as spam, scams, phishing, or social engineering. |