User Guide

Table Of Contents

Fraud Management Filters June 23, 2009 47

Fraud Management Filters

Operating Principles

In addition to how you set up Fraud Management Filters, the operation of Fraud Management

Filters depends on the kind of flow, the payment method, such as by Express Checkout, Direct

Credit Card, or Virtual Terminal, and interaction with other PayPal fraud protection services.

z Fraud Management Filters Operation With Direct Credit Card and Virtual Terminal

Payments

z Fraud Management Filters Operation With Other Payment Transactions

z Fraud Management Filters Pending State Operation

Fraud Management Filters Operation With Direct Credit Card

and Virtual Terminal Payments

Both basic and advanced Fraud Management Filters can be used on Direct Credit Card or

Virtual Terminal transactions.

For Direct Credit Card or Virtual Terminal transactions PayPal, applies the filters you enable

in the following order:

1. Total Purchase Price Minimum filter

2. Maximum Transaction Amount filter

3. Unconfirmed Address filter

4. Country Monitor filter

5. Large Order Number filter

6. Billing/Shipping Address Mismatch filter

7. Zip Code filter

8. Suspected Freight Forwarder filter

9. IP Address Velocity filter

10.Email Address Domain filter

11. Bank Identification Number filter

12.IP Address Range filter

13.PayPal Fraud Model filter

14.Address Verification Service No Match filter