2009

Fraud Protection Services User’s Guide 83
E
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
z “Filters Included with the Fraud Protection Services” on page 83
z “About the Fraud Risk Lists” on page 84
z “Filters Applied After Processing” on page 85
z “Unusual Order Filters” on page 85
z “High-risk Payment Filters” on page 87
z “High-risk Address Filters” on page 92
z “High-risk Customer Filters” on page 96
z “International Order Filters” on page 96
z “Accept Filters” on page 99
z “Custom Filters” on page 100
Filters Included with the Fraud Protection Services
Fraud Protection Services offers Basic and Advanced options. The filters included with each
option are listed here.
Filters Included with the Basic Fraud Protection Services Option
z “Total Purchase Price Ceiling Filter” on page 85
z “Total Item Ceiling Filter” on page 85
z “Shipping/Billing Mismatch Filter” on page 86
z “AVS Failure Filter” on page 87
z “Card Security Code Failure Filter” on page 89
z “ZIP Risk List Match Filter” on page 92
z “Freight Forwarder Risk List Match Filter” on page 92