PayPal Payflow Pro - 2008 - Fraud Protection Services User's Guide Page 59
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Fraud Protection Services User’s Guide 59
Screening Transactions Using the Payflow SDK
Response Strings for Transactions that Trigger Filters
7
ption>Total
ItemCeiling</ruleDescription><action>R</action><triggeredMessage>16 items
were ordered, which is over the maximum allowed quantity of
15</triggeredMessage><rulevendorparms><ruleParameter
num="1"><name>Value</name><valuetype="Integer">15</value></ruleParameter></
rulevendorparms></rule>(Remove text
completely<rulenum="3"><ruleId>7</ruleId><ruleAlias>BillShipMismatch</ruleA
lias><ruleDescription>Shipping/BillingMismatch</ruleDescription><action>R</
action><triggeredMessage>The billing and shipping addresses did not
match</triggeredMessage></rule><rulenum="4"><ruleId>13</ruleId><ruleAlias>H
ighRiskBinCheck</ruleAlias><ruleDescription>BIN Risk List
Match</ruleDescription><action>R</action><triggeredMessage>The card number
is in a high risk bin
list</triggeredMessage></rule><rulenum="5"><ruleId>37</ruleId><ruleAlias>Hi
ghRiskZIPCheck</ruleAlias><ruleDescription>Zip Risk List
Match</ruleDescription><action>R</action><triggeredMessage>High risk
shipping
zip</triggeredMessage></rule><rulenum="6"><ruleId>16</ruleId><ruleAlias>Bil
lUSPostalAddressCheck</ruleAlias><
ruleDescription>USPS Address Validation
Failure</ruleDescription><action>R</action><triggeredMessage>The billing
address is not a valid US
Address</triggeredMessage><rulevendorparms><ruleParameternum="1"><name>Addr
essToVerify</name><valuetype="String">bill</value></ruleParameter></ruleven
dorparms></rule>(Remove text
completely)<rulenum="7"><ruleId>10</ruleId><ruleAlias>HighRiskEmailCheck</r
uleAlias><ruleDescription>Email Service Provider Risk List
Match</ruleDescription><action>R</action><triggeredMessage>The email
address fraud@asiamail.com in bill Email was found in a high risk email
providerlist</triggeredMessage></rule><rulenum="8"><ruleId>38</ruleId><rule
Alias>GeoLocationCheck</ruleAlias><ruleDescription>Geo-Location
Failure</ruleDescription><action>R</action><triggeredMessage>GeoLocation
difference: Bill Address and IP, GeoLocation difference: Ship Address and
IP</triggeredMessage></rule><rulenum="9"><ruleId>8</ruleId><ruleAlias>NonUS
IPAddress</ruleAlias><ruleDescrip tion>International IP
Address</ruleDescription><action>R</action><triggeredMessage>The IP address
- Payflow Pro Fraud 1
- Protection Services 1
- User’s Guide 1
- Intended Audience 9
- Document Conventions 9
- Document Organization 9
- Customer Service 10
- Revision History 10
- Overview 11
- Protect You 13
- Special Considerations 14
- Services Filters 15
- Transaction Security Servers 16
- Observe Mode 17
- Assessing Transactions that 19
- Triggered Filters 19
- ABLE 4.1 Transaction types 20
- Rejecting Transactions 22
- Buyer Authentication Service 25
- Transactions Using the SDK 31
- Enrollment 34
- Redirect 35
- Validate 36
- Authentication 36
- (Standard values:) 37
- Transaction Parameters 40
- “RESULT Codes and 41
- RESPMSG Values” on page 68 41
- ECI Values 45
- Screening Transactions Using 49
- Payflow Parameters 51
- Payflow server 52
- Shipping Information 54
- Order Information 54
- Responses to Credit Card 65
- Transaction Requests 65
- PNREF Value 67
- Fraud Filter Reference 77
- About the Fraud Risk Lists 78
- Unusual Order Filters 79
- High-risk Payment Filters 81
- High-risk Address Filters 86
- Geo-location Failure Filter 89
- High-risk Customer Filters 90
- International Order Filters 91
- International AVS Filter 92
- Accept Filters 93
- Custom Filters 94
- Good and Bad Lists 95
- AVS Failure Filter 96
- BIN Risk List Match Filter 96
- IP Address Match Filter 102
- Total Item Ceiling Filter 103
- ZIP Risk List Match Filter 105
- Testing Buyer Authentication 107
- Test Cases 108
- Example Return Values 111
- Procedure 113
- ZIP Risk List Match Filter 87 121
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