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Wallet reason codes

Wallet reason codes describe the recommendation context provided by the token requestor or wallet provider.

The token requestor generates these codes based on end user activity in the wallet application. It can send one or more of these codes in a Tokenization request to the payment network TSP when it recommends step-up authentication.

Wallet reason codes
Description

ACCOUNT_TOO_NEW_SINCE_LAUNCH

Wallet account too new relatively to the launch.

NOTE: the threshold is defined by the wallet. Please check with the wallet provider. Availability: AXP, MDES, VTS

ACCOUNT_TOO_NEW

Wallet account too new relatively to the provisioning request.

NOTE: the threshold is defined by the wallet. Please check with the wallet provider. Availability: AXP, MDES, VTS

ACCOUNT_CARD_TOO_NEW

Wallet account/card pair is newer than the threshold date.

NOTE: the threshold is defined by the wallet. Please check with the wallet provider. Availability: AXP, MDES, VTS

ACCOUNT_RECENTLY_CHANGED

Changes made to the wallet account data within the date threshold.

NOTE: the threshold is defined by the wallet. Please check with the wallet provider. Availability: AXP, MDES, VTS

SUSPICIOUS_ACTIVITY

Suspicious transaction linked to this account. Availability: AXP, MDES, VTS

INACTIVE_ACCOUNT

The account did not have activity in the last year. Availability: AXP, MDES, VTS

HAS_SUSPENDED_TOKENS

Suspended cards in the secure element. Availability: AXP, MDES, VTS

DEVICE_RECENTLY_LOST

The device was in lost mode in the last 7 days for longer than the duration threshold.

NOTE: the threshold is defined by the wallet. Please check with the wallet provider. Availability: AXP, MDES, VTS

TOO_MANY_RECENT_ATTEMPTS

The number of provisioning attempts on the device exceeds the threshold in 72 hours.

NOTE: the threshold is defined by the wallet. Please check with the wallet provider. Availability: AXP, MDES, VTS

TOO_MANY_RECENT_TOKENS

Excessive number of different cards attempted provisioning requests on the device in 24 hours. Availability: AXP, MDES, VTS

TOO_MANY_DIFFERENT_CARDHOLDERS

Provisioning request contains a distinct name in excess of the permitted threshold.

NOTE: the threshold is defined by the wallet. Please check with the wallet provider. Availability: AXP, MDES, VTS

LOW_DEVICE_SCORE

The device score is less than 3. Availability: AXP, MDES, VTS

LOW_ACCOUNT_SCORE

The wallet account score is less than 4. Availability: AXP, MDES, VTS

OUTSIDE_HOME_TERRITORY

Device provisioning location is outside of marketplace store home country. Availability: AXP, MDES, VTS

UNABLE_TO_ASSESS

Rules modelling not available at the time of the request processing (back end systems time out). Availability: AXP, MDES, VTS

HIGH_RISK

Device is considered at high risk for card provisioning (also known as orange flow). Availability: AXP, MDES, VTS

LOW_PHONE_NUMBER_SCORE

The phone number score is less than 3. Availability: MDES, VTS

WALLET_NAME_DOES_NOT_MATCH_CARD_NAME

The cardholder name does not match the name registered in the wallet. Availability: VTS

ACCOUNT_DEVICE_BIND_TOO_NEW

Wallet account to device binding age is below a threshold compared to the tokenization request.

NOTE: the threshold is defined by the wallet. Please check with the wallet provider. Availability: AXP, VTS

ACCOUNT_ACTIVITY_RECENT

Account activity detected below a certain number of days threshold. This means that a recent account activity was detected.

NOTE: the threshold is defined by the wallet. Please check with the wallet provider. Availability: VTS

TRANSACTIONS_LAST_12_MONTHS

Number of transactions in the last 12 months below a certain threshold. This means that in the last 12 months a limited number of transactions have been performed.

NOTE: the threshold is defined by the wallet. Please check with the wallet provider. Availability: VTS

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