PayPal Fraud Management Filters - 2009 Guia do Utilizador descarregar pdf (Página 4)

Contents

4 June 23, 2009 Fraud Management Filters

Detecting Pending Transactions Using the PayPal API . . . . . . . . . . . . . . . . . . . 36

Handling FMF Errors in Payment API Operations . . . . . . . . . . . . . . . . . . . . . . 37

Migration From Risk Controls . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 40

Chapter 5 Fraud Management Filters Summary . . . . . . . . . . . .41

Kinds of Fraud Management Filters . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 41

Basic Fraud Management Filters . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 41

Maximum Transaction Amount Filter . . . . . . . . . . . . . . . . . . . . . . . . . . 41

Unconfirmed Address Filter . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 42

Country Monitor Filter . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 42

Advanced Fraud Management Filters . . . . . . . . . . . . . . . . . . . . . . . . . . . . 42

Card and Address Validation Filters . . . . . . . . . . . . . . . . . . . . . . . . . . . 42

High Risk Lists Filters . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 44

Transaction Data Filters . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 45

Chapter 6 Fraud Management Filters Operating Principles . . . . . .47

Fraud Management Filters Operation With Direct Credit Card and Virtual Terminal Payments .

47

Fraud Management Filters Operation With Other Payment Transactions . . . . . . . . . . 48

Fraud Management Filters Pending State Operation . . . . . . . . . . . . . . . . . . . . 48

Supported Transaction Flows for Review Action . . . . . . . . . . . . . . . . . . . . 49

Capturing Pending Payments . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 49

Interaction with Payment Receiving Preferences . . . . . . . . . . . . . . . . . . . . 49

Index. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .51

PayPal Fraud Management Filters - 2009 Guia do Utilizador Página 4