| BAD-FP | The device is risky | Cybersource |
| INTL-BIN | The credit card was issued outside the US | Cybersource |
| MM-TZTLO | The device's time zone is incompatible with the country's time zones | Cybersource |
| MUL-EM | The shopper has used more than four different email addresses | Cybersource |
| NON-BC | The city in the billing address is meaningless | Cybersource |
| NON-FN | The shopper's first name is meaningless | Cybersource |
| NON-LN | The shopper's last name is meaningless | Cybersource |
| OBS-BC | The city in the billing address contains obscenities | Cybersource |
| OBS-EM | The email address contains obscenities | Cybersource |
| RISK-AVS | Combined AVS test result and normalized billing address are risky, AVS result indicates an exact match, but billing address is not deliverable | Cybersource |
| RISK-BC | City in billing address has repeating characters | Cybersource |
| RISK-BIN | This credit card BIN (first six digits of the card number) has shown a high incidence of fraud in the past | Cybersource |
| RISK-DEV | Some of the device characteristics are risky | Cybersource |
| RISK-FN | Shopper's first and last name contain unlikely letter combinations | Cybersource |
| RISK-LN | Shopper's middle or last name contain unlikely letter combinations | Cybersource |
| RISK-PIP | Proxy IP address is risky | Cybersource |
| RISK-SD | Inconsistency in countries of billing and shipping addresses is risky | Cybersource |
| RISK-TB | Order day and time associated with billing address is risky | Cybersource |
| RISK-TIP | Real IP address is risky | Cybersource |
| RISK-TS | Order day and time associated with shipping address is risky | Cybersource |
