User's Guide
Table Of Contents
- Payflow Pro Fraud Protection Services User’s Guide
- Preface
- Overview
- How Fraud Protection Services Protect You
- Configuring the Fraud Protection Services Filters
- Assessing Transactions that Triggered Filters
- Activating and Configuring the Buyer Authentication Service
- Performing Buyer Authentication Transactions Using the SDK
- Testing the Buyer Authentication Service
- Buyer Authentication Transaction Overview
- Buyer Authentication Terminology
- Buyer Authentication Server URLs
- Detailed Buyer Authentication Transaction Flow
- Call 1: Verify that the cardholder is enrolled in the 3-D Secure program
- Call 2: POST the authentication request to and redirect the customer’s browser to the ACS URL
- Call 3: Validate the PARES authentication data returned by the ACS server
- Call 4: Submit the intended transaction request to the Payflow server
- Example Buyer Authentication Transactions
- Buyer Authentication Transaction Parameters and Return Values
- ECI Values
- Logging Transaction Information
- Screening Transactions Using the Payflow SDK
- Downloading the Payflow SDK (Including APIs and API Documentation)
- Transaction Data Required by Filters
- Transaction Parameters Unique to the Filters
- Existing Payflow Parameters Used by the Filters
- Response Strings for Transactions that Trigger Filters
- Accepting or Rejecting Transactions That Trigger Filters
- Logging Transaction Information
- Responses to Credit Card Transaction Requests
- Fraud Filter Reference
- Testing the Transaction Security Filters
- Good and Bad Lists
- AVS Failure Filter
- BIN Risk List Match Filter
- Country Risk List Match Filter
- Email Service Provider Risk List Match Filter
- Freight Forwarder Risk List Match Filter
- Geo-location Failure Filter
- International IP Address Filter
- International Shipping/Billing Address Filter
- IP Address Match Filter
- Shipping/Billing Mismatch Filter
- Total Item Ceiling Filter
- Total Purchase Price Ceiling Filter
- Total Purchase Price Floor Filter
- USPS Address Validation Failure Filter
- ZIP Risk List Match Filter
- Deactivating Fraud Protection Services
- Index
Fraud Protection Services User’s Guide 51
Screening Transactions Using the Payflow SDK
Transaction Data Required by Filters
7
Geo-location Failure Customer IP address CUSTIP
Billing address - street address STREET
Billing address - ZIP (postal) code ZIP
Billing address - state/province STATE
Shipping address - street address SHIPTOSTREET
Shipping address - ZIP (postal)
code
SHIPTOZIP
Shipping address - city SHIPTOCITY
Shipping address - state/province SHIPTOSTATE
Good Lists Customer email address EMAIL
Credit card number ACCT
International AVS Shipping address - street address SHIPTOSTREET
Shipping address - ZIP (postal)
code
SHIPTOZIP
International Shipping/Billing
Address
Billing address - country COUNTRY
Shipping address - country COUNTRYCODE
International IP Address Customer IP address CUSTIP
IP Address Risk List Match Customer IP address CUSTIP
IP Address Velocity Customer IP address CUSTIP
Product Watch List Product SKU or other identifying
information
L_SKUn
Shipping/Billing Mismatch* Billing address - street address STREET
Billing address - ZIP (postal) code ZIP
Billing address - state/province STATE
Shipping address - street address SHIPTOSTREET
Shipping address - ZIP (postal)
code
SHIPTOZIP
Shipping address - city SHIPTOCITY
Shipping address - state/province SHIPTOSTATE
T
ABLE 7.1
Filter Required Transaction Data Parameters