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
Fraud Protection Services User’s Guide 95
B
Testing the Transaction Security Filters
Each example transaction shown in this chapter is designed to test the operation of a single
filter. To test a filter, disable all other filters and submit the transaction. The filter should be
triggered and display its results in the Transaction Details page.
In the examples, the critical transaction data is shown in bold red type.
In This Appendix
z “Good and Bad Lists” on page 95
z “AVS Failure Filter” on page 96
z “BIN Risk List Match Filter” on page 96
z “Country Risk List Match Filter” on page 91
z “Email Service Provider Risk List Match Filter” on page 98
z “Freight Forwarder Risk List Match Filter” on page 98
z “Geo-location Failure Filter” on page 99
z “International AVS Filter” on page 99
z “International IP Address Filter” on page 100
z “International Shipping/Billing Address Filter” on page 101
z “IP Address Match Filter” on page 102
z “Shipping/Billing Mismatch Filter” on page 102
z “Total Item Ceiling Filter” on page 103
z “Total Purchase Price Ceiling Filter” on page 103
z “Total Purchase Price Floor Filter” on page 104
z “USPS Address Validation Failure Filter” on page 104
z “ZIP Risk List Match Filter” on page 105
Good and Bad Lists
To test the Good and Bad List filters, add good and bad entries to the list and then submit a
transaction using a value in the list.