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
Fraud Protection Services User’s Guide 95
Testing the Transaction Security Filters
Country Risk List Match Filter
B
Expected Response Message
resp mesg=RESULT=125&PNREF=VB0A25033363&RESPMSG=Declined by Fraud
Service&PREFPSMSG=Reject HighRiskBinCheck
!!ERROR 15:52:54 result=125 TRXTYPE=A!!
Country Risk List Match Filter
Pass in the specified country or country code.
"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=AD&COUNTRYCODE=AD&CUSTIP=172.131.193.25&CUSTR
EF=CUSTREF&DESC=DESC&DL=CA111111&DOB=CA123456&EMAIL[20]=admin@merchant.com&EXPDATE=12
09&FIRSTNAME=John&FREIGHTAMT=1.11&LASTNAME=Johnson&L_COST0=11.11&L_DESC0=L_DESC0&L_QT
Y0=1&L_SKU0=L_SKU0&L_TYPE0=L_TYPE0&L_UPC0=L_UPC0&MIDDLENAME=Z&ORDERTIMEZONE=1&PARTNER
=PayPal&PHONENUM=650-555-
0123&PONUM=PONUM&PWD=testing1&SHIPCARRIER=SHIPCARRIER&SHIPMETHOD=SHIPMETHOD&SHIPTOCIT
Y=No City&SHIPTOEMAIL[20]=admin@merchant.com&SHIPTOFIRSTNAME=SHIPTOFIRSTNAME&SHIPTOLA
STNAME=SHIPTOLASTNAME&SHIPTOMIDDLENAME=SHIPTOMIDDLENAME&SHIPTOPHONE=650-555-
0124&SHIPTOPHONE2=650-555-
0125&SHIPTOSTATE=CA&SHIPTOSTREET=123 Main St.&SHIPTOSTREET2=123 SHIPTOSTREET 2&SHIPTO
ZIP=60649&SS=565796510&STATE=CA&STREET=123 Main St.&BILLTOSTREET2=123 SHIPTOSTREET 2&
TAXAMT=1.01&TENDER=C&USER=TESTHighRiskCountryCheckReject&VENDOR=TESTHighRiskCountryCh
eckReject&ZIP=60649"
Expected Response Message
resp mesg=RESULT=125&PNREF=VB0A25031715&RESPMSG=Declined by Fraud
Service&PREFPSMSG=Reject HighRiskCountryCheck
!!ERROR 14:7:57 result=125 TRXTYPE=A!!
Email Service Provider Risk List Match Filter
Pass in the specified e-mail address.