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
Fraud Management Filters June 23, 2009 3
Contents
Preface . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5
Intended Audience . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5
Revision History . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5
Chapter 1 Introducing Fraud Management Filters . . . . . . . . . . . 7
Fraud Management Filters Overview . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7
Fraud Management Filters Examples . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8
Reviewing High-Value Transactions . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9
Denying Transactions From High-Risk Countries . . . . . . . . . . . . . . . . . . . . 10
Flagging Transactions With Invalid Card Security Codes . . . . . . . . . . . . . . . . 11
Accepting Transactions Using the Total Price Minimum Filter . . . . . . . . . . . . . . 11
Using Multiple Filters. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 12
Modifying the Examples to Meet Your Needs . . . . . . . . . . . . . . . . . . . . . . 14
Merchants With Third-Party Shopping Carts . . . . . . . . . . . . . . . . . . . . . . . . . 14
Chapter 2 Setting Up Fraud Management Filters . . . . . . . . . . . .15
Configuring Your Fraud Management Filters. . . . . . . . . . . . . . . . . . . . . . . . . 15
Fraud Management Filter Settings . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 17
Fraud Management Filters Setup Strategy. . . . . . . . . . . . . . . . . . . . . . . . . . 17
Chapter 3 Using Fraud Management Filters . . . . . . . . . . . . . .19
Accepting and Denying Payments . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 19
Monitoring Fraud Management Filters Performance. . . . . . . . . . . . . . . . . . . . . 21
Using Fraud Management Filters with Virtual Terminal . . . . . . . . . . . . . . . . . . . 22
Using Payment Fraud Search . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 27
Chapter 4 Customizing Websites to use Fraud Management Filters . .31
Using Fraud Management Filters With IPN . . . . . . . . . . . . . . . . . . . . . . . . . 31
Fraud Management Filters API Prerequisites . . . . . . . . . . . . . . . . . . . . . . . . 34
NVP Example . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 35
SOAP Example . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 36