Payflow Pro Fraud Protection Services User’s GuideFor Professional Use OnlyCurrently only available in English.A usage Professional UniquementDisponib
PrefaceCustomer Service10 Fraud Protection Services User’s Guidez Appendix A, “Fraud Filter Reference,” describes the Transaction filters that make up
Testing the Transaction Security FiltersInternational IP Address FilterB100 Fraud Protection Services User’s Guide"TRXTYPE=A&ACCT=51051051051
Fraud Protection Services User’s Guide 101Testing the Transaction Security FiltersInternational Shipping/Billing Address FilterBExpected Response Mess
Testing the Transaction Security FiltersIP Address Match FilterB102 Fraud Protection Services User’s GuideIP Address Match Filter"TRXTYPE=A&A
Fraud Protection Services User’s Guide 103Testing the Transaction Security FiltersTotal Item Ceiling FilterBTotal Item Ceiling FilterFirst, set the fi
Testing the Transaction Security FiltersTotal Purchase Price Floor FilterB104 Fraud Protection Services User’s GuideExpected Response Messageresp mesg
Fraud Protection Services User’s Guide 105Testing the Transaction Security FiltersZIP Risk List Match FilterBZIP Risk List Match FilterPass in the spe
Testing the Transaction Security FiltersZIP Risk List Match FilterB106 Fraud Protection Services User’s Guide
Fraud Protection Services User’s Guide 107CTesting Buyer Authentication Transactions Using the Payflow SDKThis chapter describes the process of testin
Testing Buyer Authentication Transactions Using the Payflow SDKTest Case Descriptions and Account NumbersC108 Fraud Protection Services User’s GuideAc
Fraud Protection Services User’s Guide 109Testing Buyer Authentication Transactions Using the Payflow SDKExpected Result Codes for Buyer Authenticatio
Fraud Protection Services User’s Guide 111OverviewThis chapter discusses how fraud can affect you the merchant and provides an overview of Fraud Prote
Testing Buyer Authentication Transactions Using the Payflow SDKBuyer Authentication Testing ProceduresC110 Fraud Protection Services User’s GuideBuyer
Fraud Protection Services User’s Guide 111Testing Buyer Authentication Transactions Using the Payflow SDKBuyer Authentication Testing ProceduresCVerif
Testing Buyer Authentication Transactions Using the Payflow SDKBuyer Authentication Testing ProceduresC112 Fraud Protection Services User’s Guide1. Co
Fraud Protection Services User’s Guide 113Testing Buyer Authentication Transactions Using the Payflow SDKBuyer Authentication Testing ProceduresCStep
Testing Buyer Authentication Transactions Using the Payflow SDKBuyer Authentication Testing ProceduresC114 Fraud Protection Services User’s GuideExamp
Fraud Protection Services User’s Guide 115Testing Buyer Authentication Transactions Using the Payflow SDKBuyer Authentication Testing ProceduresCExamp
Testing Buyer Authentication Transactions Using the Payflow SDKBuyer Authentication Testing ProceduresC116 Fraud Protection Services User’s Guide
Fraud Protection Services User’s Guide 117DDeactivating Fraud Protection ServicesThis appendix describes the process of deactivating Fraud Protection
Deactivating Fraud Protection ServicesD118 Fraud Protection Services User’s Guide
Fraud Protection Services User’s Guide 119IndexIndexAAccepted transactions 20Account Number Velocity Filter 86Active mode 15APIsdocumentation 49downlo
OverviewReducing the Cost of Fraud112 Fraud Protection Services User’s Guide
Index120 Fraud Protection Services User’s GuideHhacking 13High-risk Address Filters 86High-risk Payment Filters 81Iinstant fulfillment 14IP Address Ma
Fraud Protection Services User’s Guide 121IndexZZIP Risk List Match Filter 87
Index122 Fraud Protection Services User’s Guide
Fraud Protection Services User’s Guide 132How Fraud Protection Services Protect YouThis chapter describes the security tools that make up the Fraud Pr
How Fraud Protection Services Protect YouSpecial Considerations214 Fraud Protection Services User’s GuideExample FilterThe Total Purchase Price Ceilin
Fraud Protection Services User’s Guide 153Configuring the Fraud Protection Services FiltersThis chapter describes how to configure the Fraud Filters f
Configuring the Fraud Protection Services FiltersPhase 1: Run Test Transactions Against Filter Settings on Test Transaction Security Servers316 Fraud
Fraud Protection Services User’s Guide 17Configuring the Fraud Protection Services FiltersPhase 2: Run Live Transactions on Live Transaction Servers i
Configuring the Fraud Protection Services FiltersPhase 3: Run All Transactions Through the Live Transaction Security Servers Using Active Mode318 Frau
Payflow Link Fraud Protection Services User’s Guide 194Assessing Transactions that Triggered FiltersAs part of the task of minimizing the risk of frau
Payflow Pro Fraud Protection Services User’s GuideDocument Number: 200011.en_US-200806© 2008 PayPal, Inc. All rights reserved. PayPal is a registered
Assessing Transactions that Triggered FiltersReviewing Suspicious Transactions420 Payflow Link Fraud Protection Services User’s GuideFIGURE 4.1 Fraud
Payflow Link Fraud Protection Services User’s Guide 21Assessing Transactions that Triggered FiltersReviewing Suspicious Transactions4NOTE: If filters
Assessing Transactions that Triggered FiltersFine-tuning Filter Settings—Using the Filter Scorecard422 Payflow Link Fraud Protection Services User’s G
Payflow Link Fraud Protection Services User’s Guide 23Assessing Transactions that Triggered FiltersFine-tuning Filter Settings—Using the Filter Scorec
Assessing Transactions that Triggered FiltersRe-running Transactions That Were Not Screened424 Payflow Link Fraud Protection Services User’s Guide31,
Fraud Protection Services User’s Guide 255Activating and Configuring the Buyer Authentication ServiceThis chapter describes how to enroll, configure,
Activating and Configuring the Buyer Authentication ServiceConfiguring Buyer Authentication526 Fraud Protection Services User’s GuideIMPORTANT:Full AP
Fraud Protection Services User’s Guide 27Activating and Configuring the Buyer Authentication ServiceConfiguring Buyer Authentication5Generate Transact
Activating and Configuring the Buyer Authentication ServiceTesting and Activating the Service528 Fraud Protection Services User’s Guide5. When the cus
Fraud Protection Services User’s Guide 29Activating and Configuring the Buyer Authentication ServiceTesting and Activating the Service5Failure messagi
3ContentPreface . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9Intended Audience . . . .
Activating and Configuring the Buyer Authentication ServiceTesting and Activating the Service530 Fraud Protection Services User’s GuideConsumer Messag
Fraud Protection Services User’s Guide 316Performing Buyer Authentication Transactions Using the SDKThis chapter describes the process of performing
Performing Buyer Authentication Transactions Using the SDKBuyer Authentication Terminology632 Fraud Protection Services User’s Guideissuing bank authe
Fraud Protection Services User’s Guide 33Performing Buyer Authentication Transactions Using the SDKBuyer Authentication Server URLs6Buyer Authenticati
Performing Buyer Authentication Transactions Using the SDKDetailed Buyer Authentication Transaction Flow634 Fraud Protection Services User’s GuideCall
Fraud Protection Services User’s Guide 35Performing Buyer Authentication Transactions Using the SDKDetailed Buyer Authentication Transaction Flow6Exam
Performing Buyer Authentication Transactions Using the SDKDetailed Buyer Authentication Transaction Flow636 Fraud Protection Services User’s Guide<
Fraud Protection Services User’s Guide 37Performing Buyer Authentication Transactions Using the SDKExample Buyer Authentication Transactions6the stand
Performing Buyer Authentication Transactions Using the SDKExample Buyer Authentication Transactions638 Fraud Protection Services User’s GuideExample V
Fraud Protection Services User’s Guide 39Performing Buyer Authentication Transactions Using the SDKExample Buyer Authentication Transactions6Example V
Content4Acting on Transactions that Triggered Filters . . . . . . . . . . . . . . . . . . . . . . 22Rejecting Transactions .
Performing Buyer Authentication Transactions Using the SDKBuyer Authentication Transaction Parameters and Return Values640 Fraud Protection Services U
Fraud Protection Services User’s Guide 41Performing Buyer Authentication Transactions Using the SDKBuyer Authentication Transaction Parameters and Ret
Performing Buyer Authentication Transactions Using the SDKBuyer Authentication Transaction Parameters and Return Values642 Fraud Protection Services U
Fraud Protection Services User’s Guide 43Performing Buyer Authentication Transactions Using the SDKBuyer Authentication Transaction Parameters and Ret
Performing Buyer Authentication Transactions Using the SDKBuyer Authentication Transaction Parameters and Return Values644 Fraud Protection Services U
Fraud Protection Services User’s Guide 45Performing Buyer Authentication Transactions Using the SDKECI Values6ECI ValuesTABLE 6.8 ECI valuesDescriptio
Performing Buyer Authentication Transactions Using the SDKECI Values646 Fraud Protection Services User’s GuideRESULT Values for Transaction Declines o
Fraud Protection Services User’s Guide 47Performing Buyer Authentication Transactions Using the SDKLogging Transaction Information6Logging Transaction
Performing Buyer Authentication Transactions Using the SDKLogging Transaction Information648 Fraud Protection Services User’s Guide
Fraud Protection Services User’s Guide 497Screening Transactions Using the Payflow SDKThis chapter describes the process of using the Payflow SDK to p
5ContentLogging Transaction Information . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 47Audit Trail and
Screening Transactions Using the Payflow SDKTransaction Data Required by Filters750 Fraud Protection Services User’s GuideTABLE 7.1 Parameters require
Fraud Protection Services User’s Guide 51Screening Transactions Using the Payflow SDKTransaction Data Required by Filters7Geo-location Failure Custome
Screening Transactions Using the Payflow SDKTransaction Parameters Unique to the Filters752 Fraud Protection Services User’s GuideTransaction Paramete
Fraud Protection Services User’s Guide 53Screening Transactions Using the Payflow SDKExisting Payflow Parameters Used by the Filters7Existing Payflow
Screening Transactions Using the Payflow SDKResponse Strings for Transactions that Trigger Filters754 Fraud Protection Services User’s GuideShipping I
Fraud Protection Services User’s Guide 55Screening Transactions Using the Payflow SDKResponse Strings for Transactions that Trigger Filters7z VERBOSIT
Screening Transactions Using the Payflow SDKResponse Strings for Transactions that Trigger Filters756 Fraud Protection Services User’s GuideTRANSSTATE
Fraud Protection Services User’s Guide 57Screening Transactions Using the Payflow SDKResponse Strings for Transactions that Trigger Filters7NOTE: If y
Screening Transactions Using the Payflow SDKResponse Strings for Transactions that Trigger Filters758 Fraud Protection Services User’s GuideChanging t
Fraud Protection Services User’s Guide 59Screening Transactions Using the Payflow SDKResponse Strings for Transactions that Trigger Filters7ption>T
Content6Product Watch List Filter . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 81High-risk Payme
Screening Transactions Using the Payflow SDKResponse Strings for Transactions that Trigger Filters760 Fraud Protection Services User’s Guideis from: C
Fraud Protection Services User’s Guide 61Screening Transactions Using the Payflow SDKResponse Strings for Transactions that Trigger Filters7RESULT=126
Screening Transactions Using the Payflow SDKAccepting or Rejecting Transactions That Trigger Filters762 Fraud Protection Services User’s Guidenum=&quo
Fraud Protection Services User’s Guide 63Screening Transactions Using the Payflow SDKLogging Transaction Information7NOTE: This record is not the offi
Screening Transactions Using the Payflow SDKLogging Transaction Information764 Fraud Protection Services User’s Guide
Fraud Protection Services User’s Guide 658Responses to Credit Card Transaction RequestsThis chapter describes the contents of a response to a credit c
Responses to Credit Card Transaction RequestsContents of a Response to a Credit Card Transaction Request866 Fraud Protection Services User’s GuideCont
Fraud Protection Services User’s Guide 67Responses to Credit Card Transaction RequestsPNREF Value8PNREF ValueThe PNREF is a unique transaction identif
Responses to Credit Card Transaction RequestsRESULT Codes and RESPMSG Values868 Fraud Protection Services User’s GuideRESULT Codes and RESPMSG ValuesR
Fraud Protection Services User’s Guide 69Responses to Credit Card Transaction RequestsRESULT Codes and RESPMSG Values85 Invalid merchant information.
7ContentIP Address Match Filter . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .102Shipping/B
Responses to Credit Card Transaction RequestsRESULT Codes and RESPMSG Values870 Fraud Protection Services User’s Guide31 Error in adding the recurring
Fraud Protection Services User’s Guide 71Responses to Credit Card Transaction RequestsRESULT Codes and RESPMSG Values8113 Merchant sale total will exc
Responses to Credit Card Transaction RequestsRESULT Codes and RESPMSG Values872 Fraud Protection Services User’s Guide133 Data mismatch in HTTP retry
Fraud Protection Services User’s Guide 73Responses to Credit Card Transaction RequestsRESULT Codes and RESPMSG Values8RESULT Values for Communications
Responses to Credit Card Transaction RequestsRESULT Codes and RESPMSG Values874 Fraud Protection Services User’s GuideTABLE 8.3 RESULT values for comm
Fraud Protection Services User’s Guide 75Responses to Credit Card Transaction RequestsRESULT Codes and RESPMSG Values8- 41 Required Request ID not fou
Responses to Credit Card Transaction RequestsRESULT Codes and RESPMSG Values876 Fraud Protection Services User’s Guide
Fraud Protection Services User’s Guide 77AFraud Filter Reference This appendix describes the filters that make up part of the Fraud Protection Service
Fraud Filter ReferenceAbout the Fraud Risk ListsA78 Fraud Protection Services User’s Guidez “Freight Forwarder Risk List Match Filter” on page 87z “IP
Fraud Protection Services User’s Guide 79Fraud Filter ReferenceUnusual Order FiltersAFilters Applied After ProcessingMost filters are applied to the t
Content8
Fraud Filter ReferenceUnusual Order FiltersA80 Fraud Protection Services User’s GuideTotal Item Ceiling FilterWhat does the filter do?This filter comp
Fraud Protection Services User’s Guide 81Fraud Filter ReferenceHigh-risk Payment FiltersAis using a stolen identity to complete a purchase (and having
Fraud Filter ReferenceHigh-risk Payment FiltersA82 Fraud Protection Services User’s GuideIf AVS information is not submitted with the transaction, the
Fraud Protection Services User’s Guide 83Fraud Filter ReferenceHigh-risk Payment FiltersAHow does the filter protect me?Buyers who can provide the str
Fraud Filter ReferenceHigh-risk Payment FiltersA84 Fraud Protection Services User’s GuideCard Security Code Failure Filter ActionThe specified action
Fraud Protection Services User’s Guide 85Fraud Filter ReferenceHigh-risk Payment FiltersABuyer Authentication returns one of the following responses i
Fraud Filter ReferenceHigh-risk Address FiltersA86 Fraud Protection Services User’s GuideBIN Risk List Match FilterWhat does the filter do?The Bank Id
Fraud Protection Services User’s Guide 87Fraud Filter ReferenceHigh-risk Address FiltersAZIP Risk List Match FilterWhat does the filter do?This filter
Fraud Filter ReferenceHigh-risk Address FiltersA88 Fraud Protection Services User’s GuideThe specified action is taken whenever the address cannot be
Fraud Protection Services User’s Guide 89Fraud Filter ReferenceHigh-risk Address FiltersANOTE: Fraudsters most often use free services at which they d
Fraud Protection Services User’s Guide 9PrefaceThis document describes Fraud Protection Services and explains how you can use the Payflow SDK to perfo
Fraud Filter ReferenceHigh-risk Customer FiltersA90 Fraud Protection Services User’s GuideAll three elements should match one realistic customer profi
Fraud Protection Services User’s Guide 91Fraud Filter ReferenceInternational Order FiltersANOTE: Unlike the Risk lists managed by PayPal, you, solely,
Fraud Filter ReferenceInternational Order FiltersA92 Fraud Protection Services User’s GuideStates of America, America, and so on) in the country field
Fraud Protection Services User’s Guide 93Fraud Filter ReferenceAccept FiltersASpecial Requirementsz You must use Payflow Pro client version 3.06 or ne
Fraud Filter ReferenceCustom FiltersA94 Fraud Protection Services User’s GuideIMPORTANT:The Good Lists do not authenticate individuals. If a fraudster
Fraud Protection Services User’s Guide 95BTesting the Transaction Security FiltersEach example transaction shown in this chapter is designed to test t
Testing the Transaction Security FiltersAVS Failure FilterB96 Fraud Protection Services User’s GuideAVS Failure Filter"TRXTYPE=A&ACCT=5105105
Fraud Protection Services User’s Guide 97Testing the Transaction Security FiltersCountry Risk List Match FilterB "TRXTYPE=A&ACCT=461025100001
Testing the Transaction Security FiltersEmail Service Provider Risk List Match FilterB98 Fraud Protection Services User’s GuideEmail Service Provider
Fraud Protection Services User’s Guide 99Testing the Transaction Security FiltersGeo-location Failure FilterBExpected Response Messageresp mesg=RESULT
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