FBI Tools - AVS Match

Rules regarding AVS match, if there is a rule to decline a transaction when the AVS does not match, does the rule violation trigger an automatic void of the transaction?

FBI Tools rules are executed before sending a transaction to a payment processor.  Voiding a transaction is not necessary (AUTH/SALE will be blocked).

Should a AVS/CVV rule use a "helper" transaction - AUTH for $1.  That helper transaction is always voided after a AVS/CVV rule is executed.

The workflow is as follows:

(A)  Accepted workflow (e.g. SALE $10)

  • AUTH $1
  • VOID $1
  • Check AVS/CVV rule result -> accepted
  • SALE $10

(B)  Rejected workflow (e.g. SALE $10)

  • AUTH $1
  • VOID $1
  • Check AVS/CVV rule result -> rejected
  • Mark the transaction as rejected by the FBI Tools

 

 

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