PayPal Permissions Service - 2013 Podręcznik Użytkownika Strona 3
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Content
Preface . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9
Intended Audience . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9
Document Conventions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9
Document Organization . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9
Customer Service . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 10
Revision History . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 10
Chapter 1 Overview. . . . . . . . . . . . . . . . . . . . . . . . . . .13
Growing Problem of Fraud . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 13
Reducing the Cost of Fraud . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 13
Chapter 2 How Fraud Protection Services Protect You . . . . . . . .15
The Threats . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 15
Hacking . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 15
Credit Card Fraud . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 15
Protection Against the Threats—Fraud Filters . . . . . . . . . . . . . . . . . . . . . . . . 15
Example Filter . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 16
Configuring the Filters . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 16
Reviewing Suspicious Transactions . . . . . . . . . . . . . . . . . . . . . . . . . . . 16
Special Considerations. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 16
Merchants With an Instant Fulfillment Model . . . . . . . . . . . . . . . . . . . . . . 16
Merchants using the Recurring Billing Service . . . . . . . . . . . . . . . . . . . . . 16
Chapter 3 Configuring the Fraud Protection Services Filters . . . . .17
Phase 1: Run Test Transactions Against Filter Settings on Test Transaction Security Servers .
18
Phase 2: Run Live Transactions on Live Transaction Servers in Observe Mode . . . . . . 19
Phase 3: Run All Transactions Through the Live Transaction Security Servers Using Active
Mode . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 20
Chapter 4 Assessing Transactions that Triggered Filters . . . . . . .21
Reviewing Suspicious Transactions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 21
- Payflow Fraud 1
- Protection Services 1
- User’s Guide 1
- Intended Audience 9
- Document Conventions 9
- Document Organization 9
- Customer Service 10
- Revision History 10
- Date Description 11
- Overview 13
- Protect You 15
- Special Considerations 16
- Services Filters 17
- Transaction Security Servers 18
- Observe Mode 19
- Assessing Transactions that 21
- Triggered Filters 21
- ABLE 4.1 Transaction types 22
- Rejecting Transactions 24
- Buyer Authentication Service 27
- Documentation) 28
- Transactions Using the SDK 33
- Enrollment 36
- Redirect 37
- Validate 38
- Authentication 38
- (Standard values:) 39
- Transaction Parameters 42
- “RESULT Codes and 43
- RESPMSG Values” on page 67 43
- ECI Values 47
- Screening Transactions Using 51
- Chapter 6 52
- “Performing Buyer 52
- Transactions Using the 52
- ABLE 7.1 53
- Transaction Information 55
- Billing Information 55
- Shipping Information 55
- Order Information 55
- Transaction Date 64
- Transaction Amount 64
- Responses to Credit Card 65
- Transaction Requests 65
- PNREF Value 66
- PNREF Format 67
- Fraud Filter Reference 75
- About the Fraud Risk Lists 76
- Unusual Order Filters 77
- Total Item Ceiling Filter 78
- High-risk Payment Filters 79
- High-risk Address Filters 84
- IP Address Match Filter 85
- Geo-location Failure Filter 86
- IP Address Velocity Filter 87
- High-risk Customer Filters 88
- International Order Filters 88
- Accept Filters 90
- Custom Filters 91
- Good and Bad Lists 93
- AVS Failure Filter 94
- BIN Risk List Match Filter 94
- International AVS Filter 97
- Expected Response Message 101
- ZIP Risk List Match Filter 102
- ZIP Risk List Match Filter 85 107
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