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
12 June 23, 2009 Fraud Management Filters
Using Multiple Filters
If you enable more than one filter, the filters are applied in the order determined by the kind of
payment method until one of them causes the payment to be accepted or denied. If all filters
have been applied and the transaction has not been pended for review, it is automatically
accepted. For information about the order in which filters are applied, see Fraud Management
Filters Operating Principles.
Consider the four filters in the following diagram, which are shown in the order used for
Direct Credit Card and Virtual Terminal payments.