ZIP Risk List Match Filter

What does the filter do?

This filter compares the Ship To and Bill To ZIP codes against a high-risk list managed by PayPal. PayPal determines high-risk ZIP codes based on analysis of millions of e-commerce transactions. The high-risk ZIP code list applies only to U.S. ZIP codes.

The specified action is taken whenever a submitted ZIP code appears in the PayPal risk list.

What is a Risk List?

To learn more about PayPal's Risk List, click here.

How does the filter protect me?

Matching a ZIP code on the risk list does not necessarily indicate a fraudulent purchase, but that you should evaluate these transactions more closely than other transactions.