User's Guide

Fraud Protection Services User’s Guide 73
A
Fraud Filter Reference
This appendix describes the filters that make up part of the Fraud Protection Services. Filters
analyze transactions and act on those that show evidence of potential fraudulent activity.
Filters can set such transactions aside for your review or reject them outright, depending on
settings that you specify.
Filters are grouped to help you to assess the risk types and to take action (accept, reject, or
continue in the review state).
In This Appendix
 “Filters Included with the Fraud Protection Services” on page 73
 “About the Fraud Risk Lists” on page 74
 “Filters Applied After Processing” on page 75
 “Unusual Order Filters” on page 75
 “High-risk Payment Filters” on page 77
 “High-risk Address Filters” on page 82
 “High-risk Customer Filters” on page 86
 “International Order Filters” on page 87
 “Accept Filters” on page 89
 “Custom Filters” on page 90
Filters Included with the Fraud Protection Services
Fraud Protection Services offers Basic and Advanced options. The filters included with each
option are listed here. In addition, the optional Buyer Authentication Failure filter is
described on page 74.
Filters Included with the Basic Fraud Protection Services Option
 “Total Purchase Price Ceiling Filter” on page 75
 “Total Item Ceiling Filter” on page 76
 “Shipping/Billing Mismatch Filter” on page 76
 “AVS Failure Filter” on page 77
 “Card Security Code Failure Filter” on page 79
 “ZIP Risk List Match Filter” on page 83