Fraud Prevention Matrix

The following table provides the list of fraud prevention rules and applicable transaction types. The fraud prevention rules are set up through the user interface and triggered through requests initiated through XML API or processBatch.do. Merchant will receive a result message (ssl_result_message) of Declined when a fraud rule is triggered. The reason for the decline will display under the error batch as Declined – [Rule Name].

note

  • The cardholder IP address (ssl_cardholder_ip) is required for the IP address filter and the IP Address velocity filter.
  • The billing country ISO code (ssl_country) is required for billing country filter.
  • The shipping country ISO code (ssl_ship_to_country) is required for shipping country filter.
  • The cardholder IP address (ssl_cardholder_ip) and the billing country ISO code (ssl_country) are required for the IP address and billing country mismatch filter.
  • The cardholder IP address (ssl_cardholder_ip) and the shipping country ISO code (ssl_ship_to_country) are required for the IP address and shipping country mismatch filter.
  • The email (ssl_email) is required for Email Address filter.
  • The cardholder IP address (ssl_cardholder_ip) value should reflect the IP address from which the transaction originates. For example: Consumer IP for a website clerk workstation IP address.
Transaction TypeAuto Pend FilterMerchant IP Address FilterIP Address FilterBilling and Shipping Country FilterIP Address & Country Mismatch FilterEmail Address FilterCard Number FilterEmail Domain FilterVelocity Filter
ccaddinstallXXXXXXXX
ccaddrecurringXXXXXXXX
ccauthonlyXXXXXXXXX
ccbalinquiryXXXXXXXX
ccforceXXXXXXXXX
ccimportXXX
ccrecimportXXX
ccreturnXXX
ccsaleXXXXXXXXX
ccverifyXXXXXXXX
pldpurchaseXXX