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
Screening Transactions Using the Payflow SDK
Response Strings for Transactions that Trigger Filters
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54 Fraud Protection Services User’s Guide
Shipping Information
SHIPTOFIRSTNAME
SHIPTOLASTNAME
SHIPTOMIDDLENAME
SHIPTOSTREET
SHIPTOSTREET2
SHIPTOCITY
SHIPTOSTATE
SHIPTOZIP
COUNTRYCODE
SHIPTOPHONE
SHIPTOPHONE2
SHIPTOEMAIL
Order Information
DOB
DL
SS
CUSTIP
BROWSERUSERAGENT
BROWSERTIME
BROWSERCOUNTRYCODE
FREIGHTAMT
TAXAMT
COMMENT1
DESC
CUSTREF
PONUM
Line Item (each item is appended with the line item number)
L_COST0
L_UPC0
L_QTY0
L_DESC0
L_SKU0
L_TYPE0
Response Strings for Transactions that Trigger Filters
In the response string to a transaction that triggered filters, you have the option to view either a
summary statement or a detailed list of each triggered filter’s response. The response depends
on your setting for the VERBOSITY parameter in the transaction request.