User Guide
Table Of Contents
- Intended Audience
- Revision History
- Introducing Fraud Management Filters
- Setting Up Fraud Management Filters
- Using Fraud Management Filters
- Customizing Websites to use Fraud Management Filters
- Fraud Management Filters Summary
- Fraud Management Filters Operating Principles
- Index
Introducing Fraud Management Filters
Fraud Management Filters Examples
10 June 23, 2009 Fraud Management Filters
You can review a transaction and accept or deny a payment
z from the PayPal website. You examine the transaction details.
z from your website or application, by using the ManagePendingTransactionStatus
API operation; for more information, see the Name-Value Pair API Developer Guide and
Reference or SOAP API Developer Reference.
z from your shopping cart vendor, if they provide this feature for you.
Denying Transactions From High-Risk Countries
In this example, consider a scenario in which your experience indicates that transactions
originating from some countries have always been attempts to defraud. You can set the
Country Monitor filter to deny payments from these countries, as shown in the following
diagram: