Fraud Protection Services Standard Filters

The complete set of Fraud Protection Services filters includes:

Unusual Orders Filters

• Total Purchase Price Ceiling Filter

• Total Item Ceiling Filter

• Shipping/Billing Mismatch Filter

• Product Watch List

High-Risk Payment Filters

• AVS Failure Filter

• Card Security Code Failure Filter

• Buyer Authentication Failure Filter

• BIN Risk List Match Filter

• Account Number Velocity

High-Risk Address Filters

• Zip Risk List Match Filter

• Freight Forwarder Match Filter

• USPS Address Validation Failure Filter

• IP Address Risk List Match Filter

• E-mail Service Provider Risk List Match Filter

• Geo-Location Failure Filter

• IP Address Velocity Filter

• IP Address Velocity Ignore List

High-Risk Customer Filters

• Bad Lists Filters

International Order Filters

• Country Risk List Match Filter

• International Shipping/Billing Address Filter

• International IP Address Filter

• International AVS Filter

Accept Filters

• Total Purchase Price Floor Filter

• Good Lists Filter

Custom Filters

• Custom Filters