PayPal Fraud Management Filters - 2009 Guide de l'utilisateur

Fraud Management FiltersFor Professional Use OnlyCurrently only available in English.A usage Professional UniquementDisponible en Anglais uniquement p

Introducing Fraud Management FiltersFraud Management Filters Examples10 June 23, 2009 Fraud Management FiltersYou can review a transaction and accept

Fraud Management Filters June 23, 2009 11Introducing Fraud Management FiltersFraud Management Filters ExamplesFiltering stops if the payment is denied

Introducing Fraud Management FiltersFraud Management Filters Examples12 June 23, 2009 Fraud Management FiltersUsing Multiple FiltersIf you enable more

Fraud Management Filters June 23, 2009 13Introducing Fraud Management FiltersFraud Management Filters Examples1. If the total amount of the transactio

Introducing Fraud Management FiltersMerchants With Third-Party Shopping Carts14 June 23, 2009 Fraud Management Filters2. If the total amount of the tr

Fraud Management Filters June 23, 2009 152Setting Up Fraud Management FiltersYou must set up Fraud Management Filters after you sign up for them. z Co

Setting Up Fraud Management FiltersConfiguring Your Fraud Management Filters16 June 23, 2009 Fraud Management FiltersNOTE: The available filters are d

Fraud Management Filters June 23, 2009 17Setting Up Fraud Management FiltersFraud Management Filter SettingsFraud Management Filter SettingsYou can co

Setting Up Fraud Management FiltersFraud Management Filters Setup Strategy18 June 23, 2009 Fraud Management Filtersz Deny the payment. This operation

Fraud Management Filters June 23, 2009 193Using Fraud Management FiltersYou can use PayPal to monitor transactions for fraud and determine the effecti

Fraud Management FiltersDocument Number: 10060.en_US-200906© 2009 PayPal, Inc. All rights reserved. PayPal is a registered trademark of PayPal, Inc. T

Using Fraud Management FiltersAccepting and Denying Payments20 June 23, 2009 Fraud Management Filters

Fraud Management Filters June 23, 2009 21Using Fraud Management FiltersMonitoring Fraud Management Filters PerformanceMonitoring Fraud Management Filt

Using Fraud Management FiltersUsing Fraud Management Filters with Virtual Terminal22 June 23, 2009 Fraud Management FiltersUsing Fraud Management Filt

Fraud Management Filters June 23, 2009 23Using Fraud Management FiltersUsing Fraud Management Filters with Virtual TerminalNOTE: You are not required

Using Fraud Management FiltersUsing Fraud Management Filters with Virtual Terminal24 June 23, 2009 Fraud Management FiltersIf you deny the payment, Vi

Fraud Management Filters June 23, 2009 25Using Fraud Management FiltersUsing Fraud Management Filters with Virtual TerminalConsider another Virtual Te

Using Fraud Management FiltersUsing Fraud Management Filters with Virtual Terminal26 June 23, 2009 Fraud Management FiltersIn this example, the maximu

Fraud Management Filters June 23, 2009 27Using Fraud Management FiltersUsing Payment Fraud SearchUsing Payment Fraud SearchYou can use the Fraud Manag

Using Fraud Management FiltersUsing Payment Fraud Search28 June 23, 2009 Fraud Management FiltersThe following search presents the results of a search

Fraud Management Filters June 23, 2009 29Using Fraud Management FiltersUsing Payment Fraud SearchYou can examine the transaction details of these paym

Fraud Management Filters June 23, 2009 3ContentsPreface . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Using Fraud Management FiltersUsing Payment Fraud Search30 June 23, 2009 Fraud Management Filters

Fraud Management Filters June 23, 2009 314Customizing Websites to use Fraud Management FiltersYou can detect and manage Fraud Management Filter result

Customizing Websites to use Fraud Management FiltersUsing Fraud Management Filters With IPN32 June 23, 2009 Fraud Management Filterstxn_type = virtual

Fraud Management Filters June 23, 2009 33Customizing Websites to use Fraud Management FiltersUsing Fraud Management Filters With IPNtxn_type = virtual

Customizing Websites to use Fraud Management FiltersFraud Management Filters API Prerequisites34 June 23, 2009 Fraud Management Filterstxn_type = virt

Fraud Management Filters June 23, 2009 35Customizing Websites to use Fraud Management FiltersFraud Management Filters API PrerequisitesAny of these AP

Customizing Websites to use Fraud Management FiltersDetecting Pending Transactions Using the PayPal API36 June 23, 2009 Fraud Management FiltersSOAP E

Fraud Management Filters June 23, 2009 37Customizing Websites to use Fraud Management FiltersHandling FMF Errors in Payment API Operations... String s

Customizing Websites to use Fraud Management FiltersHandling FMF Errors in Payment API Operations38 June 23, 2009 Fraud Management Filtersz If the ack

Fraud Management Filters June 23, 2009 39Customizing Websites to use Fraud Management FiltersHandling FMF Errors in Payment API Operations... if (DPRe

Contents4 June 23, 2009 Fraud Management FiltersDetecting Pending Transactions Using the PayPal API . . . . . . . . . . . . . . . . .

Customizing Websites to use Fraud Management FiltersMigration From Risk Controls40 June 23, 2009 Fraud Management Filters { // Useful inf

Fraud Management Filters June 23, 2009 415Fraud Management Filters SummaryFraud Management Filters includes both basic and advanced filters.z Kinds of

Fraud Management Filters SummaryAdvanced Fraud Management Filters42 June 23, 2009 Fraud Management Filtersmaximum amount trigger this filter. An unusu

Fraud Management Filters June 23, 2009 43Fraud Management Filters SummaryAdvanced Fraud Management Filterscompares the street number and zip code ente

Fraud Management Filters SummaryAdvanced Fraud Management Filters44 June 23, 2009 Fraud Management FiltersA billing/shipping address mismatch may indi

Fraud Management Filters June 23, 2009 45Fraud Management Filters SummaryAdvanced Fraud Management FiltersIP Address Range FilterThis filter screens f

Fraud Management Filters SummaryAdvanced Fraud Management Filters46 June 23, 2009 Fraud Management FiltersPayPal Fraud Model FilterThis filter screens

Fraud Management Filters June 23, 2009 476Fraud Management Filters Operating PrinciplesIn addition to how you set up Fraud Management Filters, the ope

Fraud Management Filters Operating PrinciplesFraud Management Filters Operation With Other Payment Transactions48 June 23, 2009 Fraud Management Filte

Fraud Management Filters June 23, 2009 49Fraud Management Filters Operating PrinciplesFraud Management Filters Pending State OperationSupported Transa

Fraud Management Filters June 23, 2009 5PrefaceThis document describes Fraud Management Filters.Intended AudienceThis document is intended for merchan

Fraud Management Filters Operating PrinciplesFraud Management Filters Pending State Operation50 June 23, 2009 Fraud Management Filters

Fraud Management Filters June 23, 2009 51IndexAaccept setting for filter 11, 17address verification service no match filter 42address verification ser

Index52 June 23, 2009 Fraud Management FiltersIPN messages for FMF 31Kkinds of filters 41Llarge order number filter 45Mmaximum transaction amount filt

Revision History6 June 23, 2009 Fraud Management Filters

Fraud Management Filters June 23, 2009 71Introducing Fraud Management FiltersPayPal Fraud Management Filters enable you to identify potentially fraudu

Introducing Fraud Management FiltersFraud Management Filters Examples8 June 23, 2009 Fraud Management Filters1. Configure your Fraud Management Filter

Fraud Management Filters June 23, 2009 9Introducing Fraud Management FiltersFraud Management Filters ExamplesThe Maximum Transaction Amount filter and