User's Guide

Fraud Protection Services User’s Guide 75
A
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
 “Filters Included with the Fraud Protection Services” on page 75
 “About the Fraud Risk Lists” on page 76
 “Filters Applied After Processing” on page 77
 “Unusual Order Filters” on page 77
 “High-risk Payment Filters” on page 79
 “High-risk Address Filters” on page 84
 “High-risk Customer Filters” on page 88
 “International Order Filters” on page 88
 “Accept Filters” on page 90
 “Custom Filters” on page 91
Filters Included with the Fraud Protection Services
Fraud Protection Services offers Basic and Advanced options. The filters included with each
option are listed here. In addition, the optional Buyer Authentication Failure filter is
described on page 76.
Filters Included with the Basic Fraud Protection Services Option
 “Total Purchase Price Ceiling Filter” on page 77
 “Total Item Ceiling Filter” on page 78
 “Shipping/Billing Mismatch Filter” on page 78
 “AVS Failure Filter” on page 79
 “Card Security Code Failure Filter” on page 81
 “ZIP Risk List Match Filter” on page 85