FBI Tools - Bypass FBI for Recurring Transactions

In the Merchant portal > Administration > System Configuration > Transaction processing page is the ‘Recurring Payments Processing’ section:

If 'Require at least one initial transaction in system' is checked:

  • User processes transaction with Recurring == True AND there are no successful transactions for the customer (in accordance with customer identification rule) THEN mark this transaction as Recurring (this transaction is Initial)
  • User processes transaction with Recurring == True AND there are some successful transactions for the customer (in accordance with customer identification rule) THEN mark this transaction as Recurring (this transaction is Secondary)

If 'Bypass AVS and CVV' is checked:

  • AND 'Require at least one initial transaction in system' is checked:
    • User processes transaction with Recurring == True THEN AVS and CVV scoring rules should be applied to the Initial 
    • User processes transaction with Recurring == True THEN AVS and CVV scoring rules should not be applied to the Secondary 
    • User processes transaction with Recurring == True THEN AVS and CVV fields are not required.
  • AND 'Require at least one initial transaction in system' is not checked:
    • User processes transaction with Recurring == True THEN AVS and CVV scoring rules should not be applied to the Initial 
    • User processes transaction with Recurring == True THEN AVS and CVV scoring rules should not be applied to the Secondary 
    • User processes transaction with Recurring == True THEN AVS and CVV fields are not required.

If 'Bypass Fraud Policy' is checked:

  • AND 'Require at least one initial transaction in system' is checked:
    • User processes transaction with Recurring == True THEN Fbi rules and filters (except AVS/CVV rules) should be applied to the Initial 
    • User processes transaction with Recurring == True THEN Fbi rules and filters (except AVS/CVV rules) should not be applied to the Secondary 
  • AND 'Require at least one initial transaction in system' is not checked:
    • User processes transaction with Recurring == True THEN Fbi rules and filters (except AVS/CVV rules) should not be applied to the Initial 
    • User processes transaction with Recurring == True THEN Fbi rules and filters (except AVS/CVV rules) should not be applied to the Secondary 

 

 

Have more questions? Submit a request

Comments

Powered by Zendesk