Paypal Payflow 2009 Link Fraud Protection Services Users Guide User’s

2015-07-27

• Payflow Link Fraud Protection Services User’s Guide
• Contents
• Preface
  • This Document
  • Organization of This Document
  • Customer Support
  • Related Information
• Introduction
  • What is Payflow Link?
    • Payflow Link Features
  • How Payflow Link Works
    • PayPal Express Checkout Transaction Processing
    • Flow of the Payflow Link Order Processing Pages
    • Reporting
  • Introduction to Integrating with Payflow Link
  • Requirements for Using Payflow Link
  • Payment Types, Credit Cards, and Processing Platforms Supported by Payflow Link
    • Supported Payment Types
    • Supported Credit Cards
    • Supported Processing Platforms
• How Fraud Protection Services Protect You
  • The Threats
    • Hacking
    • Credit Card Fraud
  • Protection Against the Threats-Fraud Filters
    • Example Filter
    • Configuring the Filters
    • Reviewing Suspicious Transactions
  • Buyer Authentication Service
    • Generating Buyer Authentication Reports
  • Special Considerations
    • Merchants with an Instant Fulfillment Business Model
    • Merchants using the Recurring Billing Service
  • Protection From System-wide Threats-The Premium Services
    • Account Monitoring Service
• Configuring Payflow Link
  • Configuring Payflow Link Settings
  • Configuring the Fraud Protection Services Filters
    • Phase 1: Run Test Transactions Against Filter Settings on Test Transaction Security Servers
    • Phase 2: Run Live Transactions on Live Transaction Servers in Observe Mode
    • Phase 3: Run All Transactions Through the Live Transaction Security Servers Using Active Mode
• Integrating Your Web Site with Payflow Link (Basic Integration)
  • Example of a Simple Integration
• Integrating Your Web Site with Payflow Link (Advanced Integration)
  • Example of a Custom Integration
• Testing Payflow Link
  • Testing Credit Card Transactions
    • Verify that the Transaction Process Mode is set to TEST
    • Performing Test Transactions
    • Alternative Methods for Generating Specific Result Codes
  • Testing Address Verification Service (AVS)
  • Testing Card Security Code
  • Testing the Buyer Authentication Service
    • Test Account Numbers
• Activating Payflow Link
  • Determining Whether Your Payflow Account is Currently Active
  • Activating Your Payflow Account
• Managing Payflow Link
  • Management Tasks Available in PayPal Manager
  • Generating Reports
• Assessing Transactions that Triggered Filters
  • Reviewing Suspicious Transactions
    • Acting on Transactions that Triggered Filters
    • Rejecting Transactions
  • Fine-tuning Filter Settings-Using the Filter Scorecard
    • Ensuring Meaningful Data on the Filter Scorecard
  • Re-running Transactions That Were Not Screened
• Integrating TeleCheck Transactions
  • Integrating Check Processing
    • Enabling Customers to Specify the Payment Method
  • Data That You Must Post if You Do Not Use Payflow Link’s Order Form
  • Transaction Results Returned for TeleCheck Transactions
  • Testing TeleCheck Transactions
• Transaction Responses
  • RESULT Codes and RESPMSG Values
    • RESULT Values for Transaction Declines or Errors
    • RESULT Values for Communications Errors
    • AVS Result Codes
    • Processors that Support AVS
  • AVS Results
  • Card Security Code Result Codes
    • Card Security Code Results
    • Processors and Credit Cards Supporting Card Security Code
    • American Express Card Security Code Enhancements
• Submitting Transaction Data to the Payflow Link Server
  • About PayPal’s Transaction Database
  • Collecting Customer Transaction Data, Option 1
    • Using the Payflow Link Order Form
  • Collecting Customer Transaction Data, Option 2
    • Collecting Data on Your Web Page and Posting to the Payflow Link Server
  • Optional Transaction Data
  • Returning Data to Your Web Site
    • Retaining Session Data and other Temporary Information
    • Specifying How Data is Returned to Your Web Site
  • Data Returned by the Post and Silent Post Features
    • Values Returned When ECHODATA is False
    • Values Returned When ECHODATA is True
  • Parameters That Specify Payflow Link Operation
• About the Confirmation Email Messages
  • Example Customer Email Message
  • Example Merchant Email Message
  • Fields Returned in the Confirmation Email Message
    • Transaction Information
    • Billing Information
    • Shipping Information
    • Additional Information
• Payflow Link Transaction Types
  • Fraud Filter Reference
    • Filters Included with the Fraud Protection Services
      • Filters Included with the Basic Fraud Protection Services Option
      • Filters Included with the Advanced Fraud Protection Services Option
    • About the Fraud Risk Lists
      • Filters Applied After Processing
    • Unusual Order Filters
      • Total Purchase Price Ceiling Filter
      • Total Item Ceiling Filter
      • Shipping/Billing Mismatch Filter
      • Product Watch List Filter
    • High-risk Payment Filters
      • AVS Failure Filter
      • Card Security Code Failure Filter
      • BIN Risk List Match Filter
      • Account Number Velocity Filter
    • High-risk Address Filters
      • ZIP Risk List Match Filter
      • Freight Forwarder Risk List Match Filter
      • USPS Address Validation Failure Filter
      • IP Address Match Filter
      • Email Service Provider Risk List Match Filter
      • Geo-location Failure Filter
      • IP Address Velocity Filter
    • High-risk Customer Filters
      • Bad Lists
    • International Order Filters
      • Country Risk List Match Filter
      • International Shipping/Billing Address Filter
      • International IP Address Filter
      • International AVS Filter
    • Accept Filters
      • Good Lists
      • Total Purchase Price Floor Filter
    • Custom Filters
• Frequently Asked Questions
  • Using Payflow Link with other Applications
  • How Payflow Link Works
  • Using Payflow Link
• Index