2009

Assessing Transactions that Triggered Filters
Reviewing Suspicious Transactions
10
40 Payflow Link Fraud Protection Services User’s Guide
FIGURE 10.1Fraud Transactions Report page
2. Specify the date range of the transactions to review.
3. Specify a Transaction Type:
4. Specify the Transaction Mode, and click Run Report.
The Fraud Transactions Report page displays all transactions that meet your search
criteria.
TABLE 10.1 Transaction types
Transaction Type Description
Reject Transactions that the filters rejected. These transactions cannot be settled.
The type of filter that took this action is called a Reject filter.
Review Transactions that the filters set aside for your review. The type of filter that
took this action is called a Review filter.
Accept Transactions that the filters allowed through the normal transaction
submission process. The type of filter that took this action is called an Accept
filter.
Not Screened by
Filters
Transactions that were not screened by any filter. This condition (Result Code
127) indicates that an internal server error prevented the filters from
examining transactions. This conditional occurs only in Test mode or Live
mode. In Observe mode all results codes are always 0.
You can re-screen any of these transactions through the filters as described in
“Re-running Transactions That Were Not Screened” on page 44.
Screened by Filters All transactions that were screened by filters, regardless of filter action or
whether any filter was triggered.