PayPal Fraud Management Filters - 2009 Betriebsanweisung PDF herunterladen (Seite 10)

Introducing Fraud Management Filters

Fraud Management Filters Examples

10 June 23, 2009 Fraud Management Filters

You can review a transaction and accept or deny a payment

z from the PayPal website. You examine the transaction details.

z from your website or application, by using the ManagePendingTransactionStatus

API operation; for more information, see the Name-Value Pair API Developer Guide and

Reference or SOAP API Developer Reference.

z from your shopping cart vendor, if they provide this feature for you.

Denying Transactions From High-Risk Countries

In this example, consider a scenario in which your experience indicates that transactions

originating from some countries have always been attempts to defraud. You can set the

Country Monitor filter to deny payments from these countries, as shown in the following

diagram:

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PayPal Fraud Management Filters - 2009 Betriebsanweisung Seite 10