May 27, 2011 - General Web Development    Comments Off on Setup PayPal Risk Controls to use AVS Address Verification

Setup PayPal Risk Controls to use AVS Address Verification

The following steps outline how to setup the Risk Controls feature to determine if a payment will be accepted, based on an AVS (Address Verification System) match.

  • Logon to your PayPal account.
  • Click the Profile tab, and then the Risk Controls link.
  • In the Risk Controls – All Payments section, click the Maximum Amount radio button and then Edit.
  • In the Risk Control: Maximum Amount section, choose Maximum Amount and Options.
  • Enter a Maximum Amount of $0.01 and apply it to the section labeled Payments from unconfirmed addresses only. This option gives you AVS protection—PayPal’s address confirmation includes AVS checks to thwart fraud.
  • For the Action to take setting, choose Decline (Decline payments that exceed my Maximum Amount).

With these settings, when customers try to use a credit card that doesn’t have an AVS match, they’ll see a warning and will be prompted to correct the issue.