The rest of this article provides information about carding and what you can do to prevent it, using Payflow and other techniques: What is carding?Ĭarding is a form of credit card fraud where thieves use stolen credit cards to charge prepaid cards and sell them to other people. Note: If your account is flagged for carding attacks again, it will be blocked again. It might take up to 5 minutes for the changes to take effect. To allow transactions to be accepted and return your account to normal processing, select Not Block under Enable Carding Prevention.Under Manage Security, click Carding Prevention.You can unblock your account by completing the following steps:
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PayPal returns result code 170, with the message of Fraudulent activity detected: Carding, for all attempted transactions while the account is blocked.The account is blocked and ALL transactions are rejected.An email is sent to all ADMIN users on the account, informing them that PayPal has noticed an increase in declines on their account and the account has been blocked from processing any additional transactions.If the carding module is triggered the following will occur: What happens when the carding module is triggered? Note: While this service minimizes carding attacks, please be aware that customers are responsible for any transactional fees imposed by PayPal, or their bank, that result from carding attacks. Note: Any accounts that opt out of the carding module and set their account to Whitelist are fully responsible for any fees associated with carding on their account. Batch processing transactions is an example of a business model that might generate high declines and invalid transactions. If your business model generates a high number of valid declines or invalid transactions within a brief period, you have the option to set your account to 'Whitelist'. If the number of declines or invalid transactions exceeds the threshold set by PayPal, the carding module will be triggered and the account is blocked from processing any additional transactions until the block has been lifted/removed. Once the carding prevention module has been released, Payflow will monitor accounts for a high level of declines and invalid information provided. Payflow has implemented a carding feature that is designed to help merchants minimize fraudulent carding attacks and the costs associated with them. The feature will be enabled by default.
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