This page is available only if you have signed up for Fraud Protection Services.
Fraud Protection report enables you to generate a list of transactions that occurred during the date range that you specify. You can specify transactions that the filters rejected, accepted, or set aside for review. Alternatively, you can generate lists of transactions that either were or were not screened by filters.
To access the Fraud Protection Report page, navigate to Reports -> Fraud Protection-> Fraud Transactions.
Be sure to enter information for all fields denoted by an asterisk.
PayPal Manager enables you to save commonly used reports as templates. This enables you to run the saved reports without having to specify the settings each time.
If you want to save this report as a template so that you can use it again, enter a name for this report template in the Save Template As field. If this is a template you are editing, then the name specified earlier will appear here.
Specify a custom date range. Choose the date and time in the From (beginning of the time period) and the To (end of the time period) fields. The default time is set to 00:00:00 (midnight) for the From value and 23:59:59 (one second before midnight of the next day, local time) for the To value.
Specify the Time Zone for your search time.
Specify the Transaction Type. You have the following options:
Accept. Transactions that the filters allowed through the normal transaction submission process. The type of filter that took this action is called an Accept filter.
Not Screened by Filters. Transactions that were not screened by any filter. This condition (Result Code 127) indicates that an internal server error prevented the filters from examining transactions. This conditional occurs only in Test mode or Live mode, in Observe mode all results codes are always 0.
Reject. Transactions that the filters rejected. These transactions cannot be settled. The type of filter that took this action is called a Reject filter.
Review. Transactions that the filters set aside for your review. The type of filter that took this action is called a Review filter.
Screened by Filters: All transactions that were screened by filters, regardless of filter action or whether any filter was triggered.
For Transaction Mode, specify whether to display Live or Test transactions. When creating saved templates, the transaction mode is always Live. For scheduled templates, the transaction mode can be Live or Test.
If you want to download your search results, click on the radio box next to Download Report, and select a Format from the drop-down menu. You have the following options:
ASCII Text. Enables you to download the results in ASCII text format. This option does not include any headings, thereby enabling you to import the data to a spreadsheet or to an accounting or reconciliation application.
ASCII Text with Headings. Enables you to download the results in ASCII text format, with headings.
To generate the report, you have the following options:
If you want to use this report as a template only and not generate a report, click Save Template.
If you want to generate a report, click Run Report.
If you have selected to download the report, then you will see a pop-up box that offers you an option to either open or save the result text in the format you selected.