User Guide

Fraud Management Filters June 23, 2009 51
Index
A
accept setting for filter 11, 17
address verification service no match filter 42
address verification service partial match filter 43
address verification service unavailable or not supported
filter 43
advanced fraud management filters 42
API prerequisites 34
B
bank identification number filter 44
billing/shipping address mismatch filter 43
C
capturing pendend payments 49
card security code mismatch filter 11, 43
country monitor filter 10, 42
credit card processing 47
customizing websites 31
D
deny setting for filter 10, 17
description of 7
E
email address domain filter 44
error handling 37
examples using filters 8
Express Checkout processing 48
F
filter operation 8, 47, 48
filters 7
address verification service no match 42
address verification service partial match 43
address verification service unavailable or not
supported 43
bank identification number 44
billing/shipping address mismatch 43
card security code mismatch 11
card security code mismatch filter 43
country monitor 10, 42
email address domain 44
examples of 8
introduction to 7
IP address range 45
IP address velocity 45
kinds of 41
large order number 45
maximum transaction amount 9, 41
multiple 12
operation of 8, 47, 48
PayPal fraud model 46
set up 17
setting up 15
settings for 17
suspected freight forwarder 44
total price minimum 11
total purchase price 45
unconfirmed address 42
zip code 44
flag setting for filter 11, 17
flows, supported by pending state 49
fraud search 27
H
history, fraud search 27
I
introduction to filters 7
IP address range filter 45
IP address velocity filter 45