2009
Table Of Contents
- Payflow Link Fraud Protection Services User’s Guide
- Contents
- Preface
- Introduction
- How Fraud Protection Services Protect You
- Configuring Payflow Link
- Integrating Your Web Site with Payflow Link (Basic Integration)
- Integrating Your Web Site with Payflow Link (Advanced Integration)
- Testing Payflow Link
- Activating Payflow Link
- Managing Payflow Link
- Assessing Transactions that Triggered Filters
- Integrating TeleCheck Transactions
- Transaction Responses
- Submitting Transaction Data to the Payflow Link Server
- About the Confirmation Email Messages
- Payflow Link Transaction Types
- Frequently Asked Questions
- Index
Payflow Link Fraud Protection Services User’s Guide vii
Contents
Card Security Code Failure Filter . . . . . . . . . . . . . . . . . . . . . . . . . . . . 89
BIN Risk List Match Filter . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 91
Account Number Velocity Filter . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 91
High-risk Address Filters . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 92
ZIP Risk List Match Filter . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 92
Freight Forwarder Risk List Match Filter. . . . . . . . . . . . . . . . . . . . . . . . . 92
USPS Address Validation Failure Filter . . . . . . . . . . . . . . . . . . . . . . . . . 93
IP Address Match Filter . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 93
Email Service Provider Risk List Match Filter . . . . . . . . . . . . . . . . . . . . . . 94
Geo-location Failure Filter . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 94
IP Address Velocity Filter . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 95
High-risk Customer Filters . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 96
Bad Lists . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 96
International Order Filters . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 96
Country Risk List Match Filter . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 96
International Shipping/Billing Address Filter . . . . . . . . . . . . . . . . . . . . . . . 97
International IP Address Filter . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 97
International AVS Filter . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 98
Accept Filters. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 99
Good Lists . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 99
Total Purchase Price Floor Filter. . . . . . . . . . . . . . . . . . . . . . . . . . . . . 99
Custom Filters . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .100
Appendix F Frequently Asked Questions . . . . . . . . . . . . . . . 101
Using Payflow Link with other Applications . . . . . . . . . . . . . . . . . . . . . . .101
How Payflow Link Works . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .101
Using Payflow Link. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .102
Index. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 105