2009

Payflow Link Fraud Protection Services User’s Guide 41
Assessing Transactions that Triggered Filters
Reviewing Suspicious Transactions
10
NOTE: If filters are deployed in Observe mode, then all transactions have been submitted for
processing and are ready to settle. Transactions are marked with the action that the
filter would have taken had the filters been deployed in Active mode.
The following information appears in the report:
The following transaction status values can appear in the report:
Click the Transaction ID of the transaction of interest.
TABLE 10.2 Transactions Report field descriptions
Heading Description
Report Type The type of report created.
Date Date and time range within which the transactions in this report were
run.
Time Zone Time zone represented in this report.
Transaction Mode Test, Observe, or Active
Transaction ID Unique transaction identifier. Click this value to view the Transaction
Detail page.
Transaction Time Time and date that the transaction occurred.
Transaction Type The transaction status that resulted from filter action, as described in
Table 10.1.
Card Type MasterCard or Visa.
Amount Amount of the transaction.
TABLE 10.3 Transaction status values
Stage of Review
Transaction
Status
Result
Code
Result Message
Report in Which
the Transaction
Appears
Screened by filters Pass 0 Approved Approved report
Screened by filters Approved report
Screened by filters Reject 125 Declined by Fraud Service Declined report
Screened by filters Accept 0 Approved Approved report
Screened by filters Service Outage 127 Unprocessed by Fraud Service Approved report
After review by
merchant
Accepted 0 Approved Approved report
Rejected 128 Declined by Merchant Declined report