User's Guide
Table Of Contents
- Payflow Fraud Protection Services User’s Guide
- Preface
- Overview
- How Fraud Protection Services Protect You
- Configuring the Fraud Protection Services Filters
- Assessing Transactions that Triggered Filters
- Activating and Configuring the Buyer Authentication Service
- Performing Buyer Authentication Transactions Using the SDK
- Testing the Buyer Authentication Service
- Buyer Authentication Transaction Overview
- Buyer Authentication Terminology
- Buyer Authentication Server URLs
- Detailed Buyer Authentication Transaction Flow
- Call 1: Verify that the cardholder is enrolled in the 3-D Secure program
- Call 2: POST the authentication request to and redirect the customer’s browser to the ACS URL
- Call 3: Validate the PARES authentication data returned by the ACS server
- Call 4: Submit the intended transaction request to the Payflow server
- Example Buyer Authentication Transactions
- Buyer Authentication Transaction Parameters and Return Values
- ECI Values
- Logging Transaction Information
- Screening Transactions Using the Payflow SDK
- Downloading the Payflow SDK (Including APIs and API Documentation)
- Transaction Data Required by Filters
- Transaction Parameters Unique to the Filters
- Existing Payflow Parameters Used by the Filters
- Response Strings for Transactions that Trigger Filters
- Accepting or Rejecting Transactions That Trigger Filters
- Logging Transaction Information
- Responses to Credit Card Transaction Requests
- Fraud Filter Reference
- Testing the Transaction Security Filters
- Good and Bad Lists
- AVS Failure Filter
- BIN Risk List Match Filter
- Country Risk List Match Filter
- Email Service Provider Risk List Match Filter
- Geo-location Failure Filter
- International IP Address Filter
- International Shipping/Billing Address Filter
- IP Address Match Filter
- Shipping/Billing Mismatch Filter
- Total Item Ceiling Filter
- Total Purchase Price Ceiling Filter
- Total Purchase Price Floor Filter
- USPS Address Validation Failure Filter
- ZIP Risk List Match Filter
- Deactivating Fraud Protection Services
- Index
Testing the Transaction Security Filters
Total Purchase Price Ceiling Filter
B
100 Fraud Protection Services User’s Guide
Total Purchase Price Ceiling Filter
First, set the filter to trigger at 1000.00. For testing, pass in an amount higher than 1000, as
shown here.
"TRXTYPE=A&ACCT=3528000000000015&AMT[7]=1000.01&BROWSERCOUNTRYCODE=203&BROWSERTIME[22
]=July 11, 2002 12:12:12&BROWSERUSERAGENT=BROWSERUSERAGENT&CITY=No City&COMMENT1=Auto
mated testing from AdminTester&COUNTRY=203&COUNTRYCODE=203&CUSTIP=255.255.255.255&CUS
TREF=CUSTREF&DESC=DESC&DL=CA111111&DOB=CA123456&EMAIL[20]=admin@merchant.com&EXPDATE=
1209&FIRSTNAME=John&FREIGHTAMT=1.11&LASTNAME=Johnson&L_COST0=11.11&L_DESC0=L_DESC0&L_
QTY0=1&L_SKU0=L_SKU0&L_TYPE0=L_TYPE0&L_UPC0=L_UPC0&MIDDLENAME=Z&ORDERTIMEZONE=1&PARTN
ER=PayPal&PHONENUM=650-555-
0123&PONUM=PONUM&PWD=testing1&SHIPCARRIER=SHIPCARRIER&SHIPMETHOD=SHIPMETHOD&SHIPTOCIT
Y=SHIPTOCITY&SHIPTOEMAIL[20]=admin@merchant.com&SHIPTOFIRSTNAME=SHIPTOFIRSTNAME&SHIPT
OLASTNAME=SHIPTOLASTNAME&SHIPTOMIDDLENAME=SHIPTOMIDDLENAME&SHIPTOPHONE=650-555-
0124&SHIPTOPHONE2=650-555-
0125&SHIPTOSTATE=CA&SHIPTOSTREET=SHIPTOSTREET&SHIPTOSTREET2=123 SHIPTOSTREET
2&SHIPTOZIP=11111&SS=565796510&STATE=CA&STREET=123 Main St.&TAXAMT=1.01&TENDER=C&USER
=TESTCeilingAmountReject&VENDOR=TESTCeilingAmountReject&ZIP=11111"
Expected Response Message
resp mesg=RESULT=125&PNREF=VB0A25030756&RESPMSG=Declined by Fraud
Service&PREFPSMSG=Reject CeilingAmount
!!ERROR 13:11:4 result=125 TRXTYPE=A!!
Total Purchase Price Floor Filter
To test the Total Purchase Price Floor filter, submit a transaction with an amount lower than
the trigger amount.
USPS Address Validation Failure Filter
"TRXTYPE=A&ACCT=5105105105105100&AMT[8]=$1000.00&BROWSERCOUNTRYCODE=203&BROWSERTIME[2
2]=July 11, 2002 12:12:12&BROWSERUSERAGENT=BROWSERUSERAGENT&CITY=No City&COMMENT1=Aut
omated testing from AdminTester&COUNTRY=US&COUNTRYCODE=US&CUSTIP=203.81.64.19&CUSTREF
=CUSTREF&DESC=DESC&DL=CA111111&DOB=CA123456&EMAIL[18]=fraud@asiamail.com&EXPDATE=1209
&FIRSTNAME=John&FREIGHTAMT=1.11&LASTNAME=Johnson&L_COST0=11.11&L_DESC0=L_DESC0&L_QTY0
=1&L_SKU0=L_SKU0&L_TYPE0=L_TYPE0&L_UPC0=L_UPC0&MIDDLENAME=Z&ORDERTIMEZONE=1&PARTNER=P
ayPal&PHONENUM=650-555-
0123&PONUM=PONUM&PWD=testing1&SHIPCARRIER=SHIPCARRIER&SHIPMETHOD=SHIPMETHOD&SHIPTOCIT
Y=No City&SHIPTOEMAIL[18]=fraud@asiamail.com&SHIPTOFIRSTNAME=SHIPTOFIRSTNAME&SHIPTOLA
STNAME=SHIPTOLASTNAME&SHIPTOMIDDLENAME=SHIPTOMIDDLENAME&SHIPTOPHONE=650-555-
0124&SHIPTOPHONE2=650-555-0125&SHIPTOSTATE=CA&COUNTRYCODE=US&SHIPTOSTREET=123 Main
St. blah&SHIPTOSTREET2=&SHIPTOZIP=60649&SS=565796510&STATE=CA&STREET=123 Main St.
blah&BILLTOSTREET2=123 SHIPTOSTREET 2&TAXAMT=1.01&TENDER=C&USER=TESTBillUSPostalAddre
ssCheckReject&VENDOR=TESTBillUSPostalAddressCheckReject&ZIP=60649"