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
Using Fraud Management Filters
Using Fraud Management Filters with Virtual Terminal
22 June 23, 2009 Fraud Management Filters
Using Fraud Management Filters with Virtual Terminal
You can use Fraud Management Filters to manage risk while using Virtual Terminal.
Consider an example in which your Fraud Management Filter settings are set to deny
payments over $100 and to review payments of $10 or more if the address has not been
confirmed:
When you enter a transaction for $20 net using Virtual Terminal, the payment is pended and
you are prompted to accept or deny the transaction: