Advanced Fraud Detection Suite (AFDS)

AFDS enables merchants to control and filter transaction activity on their account to control fraudulent activity.
AFDS is available through the Marketplace. For details on the Marketplace, see Marketplace.
The following filters and settings are available in AFDS:
Daily Velocity Filter
Enables you to set how many transactions to allow each day and filter transactions beyond the daily threshold.
Hourly Velocity Filter
Enables you to set how many transactions to allow each hour and filter transactions beyond the hourly threshold.
Suspicious Transaction Filter
Allows
Authorize.net
to detect and filter highly suspicious transactions.
Transaction IP Velocity Filter
Enables you to set how many transactions to allow from a customer's IP address each hour and to filter transactions beyond this threshold. In order for this filter to work, your integration must include the customer IP address in transaction requests.
Enhanced AVS Handling Filter
Enables you to have greater control over what actions to take based on a transaction's Address Verification Service (AVS) response.
Enhanced CCV Handling Filter
Enables you to have greater control over what actions to take based on the results of card code verification.
Amount Filter
Enables you to determine a minimum and maximum transaction amount and filter transactions less than the minimum amount or greater than the maximum amount.
Shipping Address Verification Filter
Allows
Authorize.net
to confirm that the shipping address is a valid mailing address.
IP Shipping Address Mismatch Filter
Enables you to filter transactions where the shipping address does not match the mailing address associated with the customer's IP address. In order for this filter to work, your integration must include the customer IP address in transaction requests.
Regional IP Address Filter
Enables you to filter transactions originating in certain regions or countries. In order for this filter to work, your integration must include the customer IP address in transaction requests.
Shipping-Billing Mismatch Filter
Enables you to filter transactions where the shipping address does not match the billing address. This filter is useful for manually reviewing orders where customers want to ship to an address other than their billing address. In order for this filter to work, your integration must include the shipping and billing addresses.
Authorized API IP Addresses
Accepts transactions submitted only by servers with IP addresses added to this filter. All transactions coming from servers not listed in the filter are rejected.
IP Address Blocking
Rejects transactions submitted from customer IP addresses added to this filter. In order for this filter to work, your integration must include the customer IP address in transaction requests.