User's Guide

Table Of Contents
Fraud Protection Services User’s Guide 91
B
Testing the Transaction Security Filters
Each example transaction shown in this chapter is designed to test the operation of a single
filter. To test a filter, disable all other filters and submit the transaction. The filter should be
triggered and display its results in the Transaction Details page.
In the examples, the critical transaction data is shown in bold red type.
In This Appendix
“Good and Bad Lists” on page 91
“AVS Failure Filter” on page 92
“BIN Risk List Match Filter” on page 92
“Country Risk List Match Filter” on page 87
“Email Service Provider Risk List Match Filter” on page 93
“Freight Forwarder Risk List Match Filter” on page 94
“Geo-location Failure Filter” on page 95
“International AVS Filter” on page 95
“International IP Address Filter” on page 96
“International Shipping/Billing Address Filter” on page 96
“IP Address Match Filter” on page 97
“Shipping/Billing Mismatch Filter” on page 97
“Total Item Ceiling Filter” on page 97
“Total Purchase Price Ceiling Filter” on page 98
“Total Purchase Price Floor Filter” on page 99
“USPS Address Validation Failure Filter” on page 99
“ZIP Risk List Match Filter” on page 100
Good and Bad Lists
To test the Good and Bad List filters, add good and bad entries to the list and then submit a
transaction using a value in the list.