Transactions Screened by the Advanced Fraud Detection Suite (AFDS)

AFDS only screens those credit card transactions processed using Advanced Integration Method and Server Integration Method, and only in accordance with the filters and settings you enable and monitor on an ongoing basis. The Advanced Fraud Detection Suite does not filter eCheck.Net® transactions, transactions submitted manually using the Virtual Terminal, Batch Upload, Automated Recurring Billing, or Void or Refund transactions, with the following two exceptions: The Enhanced AVS Handling Filter WILL screen ARB, Virtual Terminal and Batch Upload transactions; and the Enhanced CCV Handling Filter WILL screen Virtual Terminal and Batch Upload transactions.