PayPal Fraud Management Filters - 2009 Guia do Utilizador descarregar pdf (Página 46)

Fraud Management Filters Summary

Advanced Fraud Management Filters

46 June 23, 2009 Fraud Management Filters

PayPal Fraud Model Filter

This filter screens for payments that would have been declined by PayPal’s fraud model.

PayPal’s fraud model identifies potentially risky transactions. It is updated dynamically to

combat trends and patterns in fraudulent activity around the world. The PayPal fraud model

filter applies to Direct Credit Card and Virtual Terminal payments. Not all merchants are

eligible for this filter.

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PayPal Fraud Management Filters - 2009 Guia do Utilizador Página 46