User's Guide
Table Of Contents
- Payflow Pro 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
- Freight Forwarder 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
- Testing Buyer Authentication Transactions Using the Payflow SDK
- Deactivating Fraud Protection Services
- Index
Testing the Transaction Security Filters
IP Address Match Filter
B
102 Fraud Protection Services User’s Guide
IP Address Match Filter
"TRXTYPE=A&ACCT=5105105105105100&AMT[6]=$75.00&BILLTOPHONE2=650-555-
1234&BILLTOSTREET2=&BROWSERCOUNTRYCODE=203&BROWSERTIME[22]=July 11, 2002
12:12:12&BROWSERUSERAGENT=BROWSERUSERAGENT&CITY=No City&COMMENT1=Test to trigger
rules&COUNTRY=US&CUSTIP=172.131.193.25&CUSTREF=CUSTREF&DESC=DESC&DL=CA111111&DOB=CA12
3456&EMAIL[21]=lastName@paypal.com&EXPDATE=1209&FIRSTNAME=FirstName&FREIGHTAMT=1.11&L
ASTNAME=LastName&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=PayPal&PHONENUM=650-555-
1234&PONUM=PONUM&PWD=password1&SHIPCARRIER=SHIPCARRIER&SHIPMETHOD=SHIPMETHOD&SHIPTOCI
TY=No
City&COUNTRYCODE=US&SHIPTOEMAIL[17]=test@paypal.com&SHIPTOFIRSTNAME=&SHIPTOLASTNAME=&
SHIPTOMIDDLENAME=&SHIPTOPHONE=650-555-1235&SHIPTOPHONE2=650-555-
1236&SHIPTOSTATE=CA&SHIPTOSTREET=487 East Middlefield
Road&SHIPTOSTREET2=&SHIPTOZIP=60649&SS=565796510&STATE=CA&STREET=487 East northfield
Road&BILLTOSTREET2=&TAXAMT=1.01&TENDER=C&USER=testFilters&VENDOR=TESTFilters&ZIP=1507
1"
Shipping/Billing Mismatch Filter
Pass in the specified shipping and billing addresses.
"TRXTYPE=A&ACCT=3528000000000015&AMT[4]=1000&BROWSERCOUNTRYCODE=203&BROWSERTIME[22]=J
uly 11, 2002 12:12:12&BROWSERUSERAGENT=BROWSERUSERAGENT&CITY=No
City&COMMENT1=Automated testing from
AdminTester&COUNTRY=203&COUNTRYCODE=203&CUSTIP=255.255.255.255&CUSTREF=CUSTREF&DESC=D
ESC&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_SKU
0&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=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=TESTBillShipMismatchReject&VENDOR=TESTBillShipMismatchR
eject&ZIP=11111"
Expected Response Message
resp mesg=RESULT=125&PNREF=VB0A25031150&RESPMSG=Declined by Fraud
Service&PREFPSMSG=Reject BillShipMismatch
!!ERROR 13:34:27 result=125 TRXTYPE=A!!