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Possible values of customer status:

Status name

Description

New

Customer who have made some successful payments but not agreed to store the card for future payments. The customer will have the same status also, if his first payment was unsuccessful or closed after the timeout.

Member

Customer who agreed to store the card for future payments.

Not active

When the all stored cards of this member are expired or not valid. The status is set automatically.

Deny

Customer has rejected the offer to activate One Click.

Fraud (highlighted in red)

100% fraud status was received from System Of Fraud Intelligence (SOFI) during the payment by this card or 'Card stolen' status received from the processing. Payments by this card are blocked.

Suspicious (highlighted in yellow)

Received a fraud status from System Of Fraud Intelligence (SOFI) for one of the cards of this customer (when paying to any merchant). The status is set automatically, but it can also be set manually.


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