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 Summary
Advanced Fraud Management Filters
46 June 23, 2009 Fraud Management Filters
PayPal Fraud Model Filter
This filter screens for payments that would have been declined by PayPal’s fraud model.
PayPal’s fraud model identifies potentially risky transactions. It is updated dynamically to
combat trends and patterns in fraudulent activity around the world. The PayPal fraud model
filter applies to Direct Credit Card and Virtual Terminal payments. Not all merchants are
eligible for this filter.