0 Unknown, 1 FirstTransactionProcessed, 2 TransactionOverMaximum, 3 DailyDepositOverMaximum, 4 ForeignCardPercentageOverLimit, 5 MultipleRefundsToSameCard, 6 ExcessiveRefundVolumeInBatch, 7 ExcessiveRefundCountPercentage, 8 ExcessivePercentageOfCNPAndKeyedTransactions, 9 OutOfPatternLowDollarTransaction, 10 RefundGreaterThanMaxAllowed, 11 RefundWithoutOffsettingSale, 12 ExcessiveForcedTransactions, 13 FallbackTransaction, 14 HighPercentageOfChargebacks, 15 LargeChargeback, 16 RefundAfterChargeback, 17 ProcessingApproachingApprovedMonthlyLimit, 18 ExcessiveProcessing, 19 DormantSubmerchantActive, 20 MultipleAuthorizationsToSameCard, 21 MultipleSettledTransactionsToSameCard, 22 IndividualTicketGreaterThanDollarAmount, 23 HighPercentageOfRetrievals, 24 LargeRetrieval, 25 SameDollarAmountInBatch, 26 TotalDailyAuthorizationCountOverMaximum, 27 DeclinedDailyAuthorizationOverMaximumPercent, 28 LowDollarBatch, 29 AuthorizationDuringAbnormalHours, 30 TransactionDuringAbnormalHours, 31 OutOfPatternDailyAuthorizationCount, 32 ACHReturnRatesExceedsNACHARegulations