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
Total Purchase Price Floor Filter
B
104 Fraud Protection Services User’s Guide
Expected Response Message
resp mesg=RESULT=125&PNREF=VB0A25030756&RESPMSG=Declined by Fraud
Service&PREFPSMSG=Reject CeilingAmount
!!ERROR 13:11:4 result=125 TRXTYPE=A!!
Total Purchase Price Floor Filter
To test the Total Purchase Price Floor filter, submit a transaction with an amount lower than
the trigger amount.
USPS Address Validation Failure Filter
"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=Automated testing from
AdminTester&COUNTRY=US&COUNTRYCODE=US&CUSTIP=203.81.64.19&CUSTREF=CUSTREF&DESC=DESC&D
L=CA111111&DOB=CA123456&EMAIL[18]=fraud@asiamail.com&EXPDATE=1209&FIRSTNAME=John&FREI
GHTAMT=1.11&LASTNAME=Johnson&L_COST0=11.11&L_DESC0=L_DESC0&L_QTY0=1&L_SKU0=L_SKU0&L_T
YPE0=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[18]=fraud@asiamail.com&SHIPTOFIRSTNAME=SHIPTOFIRSTNAME&SHIPTOLASTNAM
E=SHIPTOLASTNAME&SHIPTOMIDDLENAME=SHIPTOMIDDLENAME&SHIPTOPHONE=650-555-
0124&SHIPTOPHONE2=650-555-0125&SHIPTOSTATE=CA&COUNTRYCODE=US&SHIPTOSTREET=123 Main
St. blah&SHIPTOSTREET2=&SHIPTOZIP=60649&SS=565796510&STATE=CA&STREET=123 Main St.
blah&BILLTOSTREET2=123 SHIPTOSTREET
2&TAXAMT=1.01&TENDER=C&USER=TESTBillUSPostalAddressCheckReject&VENDOR=TESTBillUSPosta
lAddressCheckReject&ZIP=60649"
Expected Response Message
resp mesg=RESULT=125&PNREF=VB0A25032101&RESPMSG=Declined by Fraud
Service&PREFPSMSG=Reject BillUSPostalAddressCheck
!!ERROR 14:39:3 result=125 TRXTYPE=A!!