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Diners Club

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To be able to test every single currency as listed in the currency table, please use following details.

Card numberCVVAmountCurrency codeCountry codePayment product IDAuth codeAVS resultCVV result
3000000000000004 432 3500 USD NL 132 OK2000 0 0

Fraud Services

Fraud services are by default enabled. The field CITY is controlling the outcome of the fraud check:

CityFraud ResultPayment status
Amsterdam A(ccept) 600/800
Calais C(hallenged) 525
Denver D(eny) 160

For the 525 status a formal decision is required to accept the payment or decline it. The API processchallenged is needed to accept the payment; the status will change to 800. When the payment needs to be declined the CancelPayment will set the status to 99999 (cancelled).

It is also possible to turn off the fraud services per transaction by adding skipFraudService: True to the request. There will be no fraud result in the response.

Delayed settlement

By default all transaction are set to Delayed settlement, except for the product that don’t support it. In Sale mode, payment will lead to status 800.
In Auth/Capture mode, a payment will lead to status 600, which subsequently requires to do a ApprovePayment to make the status go to 800.


Transactions are not refundable on status Completed with status ID 800, as for that a separate process is scheduled to have the payment end up on a refundable status. Please wait for 1 hour for all your test transactions at status Completed with status ID 800 to be processed like this and set to be ready for refunds.

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