Basic Fraud Protection Service Filters

The complete set of Basic Fraud Protection Services filters includes:

International Order Filters

• Country Risk List Match

High-Risk Address Filters

• IP Address Risk List Match

• Email Service Provider Risk List Match

• IP Address Velocity

• IP Address Velocity Ignore List

Auto Acceptance Filters

• Total Purchase Price Floor

Unusual Orders Filters

• Total Purchase Price Ceiling

• Total Item Ceiling

• Shipping/Billing Mismatch

High-Risk Payment Filters

• Card Security Code Failure

• BIN Risk List Match