Transaction Detail - Fraud Check Summary

The Fraud Check Summary data panel appears when an authorization or sale transaction has been evaluated by a Worldpay fraud solution (see Fraud Dashboards Overview for more information on transaction filtering). The panel also provides information on which filter(s) were applied to this transaction (as indicated by a checked box) and of those filters, which filter(s) resulted in a declined authorization (as indicated by a red box). The table below describes all possible fields

Sample Transaction Detail - Fraud Check Summary Panel

Transaction Detail - Fraud Check Summary Field Descriptions
Field	Description
Filtered	Indicates whether the transaction has been filtered by a Fraud Prevention service provider (Yes or No).
Provider	The name of the Fraud Prevention service provider, based on the Fraud Prevention service and fraud filters applied. The providers displayed are as follows: Guaranteed Payments Fraudsight TMX Worldpay Fraud Filter Service (basic fraud filters only)
Filters	Indicates which filters were applied/configured for this transaction (as indicated by a checked box) and of those filters, which filter(s) resulted in a declined authorization (as indicated by the red box). The following filters are displayed: Vel - Fraud Velocity CBK - Prior Chargeback FA - Prior Fraud Advice PP - Prepaid Card Intl - International Card Sec - Security Code No-Match Avs - Address Verification System Mismatch TMX (Pre) - ThreatMetrix fraud check performed before network processing. TMX (Post) - ThreatMetrix fraud check performed after network processing. OSM (Pre) - Fraudsight fraud check performed before network processing. OSM (Post) - Fraudsight fraud check performed after network processing. GP (Pre) - Guaranteed Payments fraud check performed before network processing.