User's Guide

Fraud Protection Services User’s Guide 119
Index
Index
A
Accepted transactions 20
Account Number Velocity Filter 86
Active mode 15
APIs
documentation 49
downloading 49
AUTHCODE 66
authentication status 32
AVS Failure Filter 81
AVSADDR 66
AV S Z I P 6 7
B
BIN Risk List Match Filter 86
Buyer Authentication
examples 37
logging results 47
parameters 40
testing transactions 107
Buyer Authentication Failure Filter 78, 84
Buyer Authentication server 33
Buyer Authentication Service 31
XMLPay 33
C
Card Security Code Failure Filter 83
CAVV 32
communications errors 73
configuring filters 14
credit card fraud 13
D
deactivation 117
deploying filters 17
documentation
API 49
downloading APIs 49
E
ECI 32
ECI values 45
E-mail Service Provider Risk List Match Filter 88
enrollment requirements 11
F
Filter Scorecard 22
filter types
High-risk Address 86
High-risk Payment 81
Unusual Order 79
filters
Account Number Velocity 86
AVS Failure 81
BIN Risk List Match 86
Buyer Authentication Failure 78, 84
Card Security Code Failure 83
configuring 14
defined 13
E-mail Service Provider Risk List Match 88
examples 14
Freight Forwarder Risk List Match 87
Geo-location Failure 89
IP Address Match 88
IP Address Velocity 90
parameters 52
Product Watch List 81
required transaction data 49
response string 54
Shipping/Billing Mismatch Filter 80
testing 95
Total Item Ceiling 80
Total Purchase Price Ceiling 79
USPS Address Validation Failure 87
ZIP Risk List Match 87
Freight Forwarder Risk List Match Filter 87
G
Geo-location Failure Filter 89