User's Guide

Fraud Protection Services User’s Guide 103
Index
Index
A
Accepted transactions 20
Account Number Velocity Filter 82
Active mode 15
APIs
documentation 49
downloading 49
AUTHCODE 64
authentication status 32
AVS Failure Filter 77
AVSADDR 64
AV S Z I P 6 4
B
BIN Risk List Match Filter 82
Buyer Authentication
examples 37
logging results 46
parameters 40
Buyer Authentication Failure Filter 74, 80
Buyer Authentication server 33
Buyer Authentication Service 31
XMLPay 33
C
Card Security Code Failure Filter 79
CAVV 32
communications errors 71
configuring filters 14
credit card fraud 13
D
deactivation 101
deploying filters 17
documentation
API 49
downloading APIs 49
E
ECI 32
ECI values 44
E-mail Service Provider Risk List Match Filter 84
enrollment requirements 11
F
Filter Scorecard 23
filter types
High-risk Address 82
High-risk Payment 77
Unusual Order 75
filters
Account Number Velocity 82
AVS Failure 77
BIN Risk List Match 82
Buyer Authentication Failure 74, 80
Card Security Code Failure 79
configuring 14
defined 13
E-mail Service Provider Risk List Match 84
examples 14
Freight Forwarder Risk List Match 83
Geo-location Failure 85
IP Address Match 84
IP Address Velocity 86
parameters 52
Product Watch List 77
required transaction data 49
response string 54
Shipping/Billing Mismatch Filter 76
testing 91
Total Item Ceiling 76
Total Purchase Price Ceiling 75
USPS Address Validation Failure 83
ZIP Risk List Match 83
Freight Forwarder Risk List Match Filter 83
G
Geo-location Failure Filter 85