Skip to main content

Rules

The Fraud Tool has rules which let you configure actions for transactions which might be fraudulent.

Configure pre-rules for your transactions so that fraudulent transactions cannot get through. Pre-rules are examined before processing takes place.

Rule table​

The rule table collects all of your transactions and displays them based on the date they were created and/or updated.

Rule Table

Name​

Name of the Rule.

Value​

Value(s) set for the given Rule.

Operation​

Operation carried out for the given Rule. For now the only operation is Decline.

Action​

You can easily Edit or Delete your rules.

Amount​

Amount of the Transaction. Based on the configuration, if the transaction is above/below or equals the given amount, the fraud tool will decline the transaction.

  • Logic: Logic for the operation carried out. Possible values: Less than, More than or Equals.

  • Amount: Amount of the transaction.

BIN Quota​

Credit Card BIN Number Quota for Transactions. Based on the configuration, if the quota is above the given number in the given number of hours for a single Credit Card Bin Number, the fraud tool will decline the transaction.

  • Interval: Number of hours inspected by the Fraud Tool.

  • Rate: Number of transactions inspected by the Fraud Tool.

Card Brand Blacklist​

If the Credit Card Brand provided with Credit Card transactions contains the blacklisted brand, the Fraud Tool will decline the transaction.

  • Card Brands: Values for the Card Brand rule. Possible values: Amex, Discover, Mastercard or Visa.

Card Brand Whitelist​

If the Credit Card Brand provided with Credit Card transactions contains non-whitelisted brand, the Fraud Tool will decline the transaction.

  • Card Brands: Values for the Card Brand rule. Possible values: Amex, Discover, Mastercard or Visa.

Email Quota​

Email Quota for Transactions. Based on the configuration, if the quota is above the given number in the given number of hours for a single Email Address, the Fraud Tool will decline the transaction.

  • Interval: Number of hours inspected by the Fraud Tool.

  • Rate: Number of transactions inspected by the Fraud Tool.

IP Quota​

IP Quota for Transactions. Based on the configuration, if the quota is above the given number in the given number of hours for a single IP Address, the Fraud Tool will decline the transaction.

  • Interval: Number of hours inspected by the Fraud Tool.

  • Rate: Number of transactions inspected by the Fraud Tool.

Issuer Country Blacklist​

If the Credit Card provided with Credit Card transactions was issued in a blacklisted country, the Fraud Tool will decline the transaction.

  • Issuer Country: Values for the Issuer Country Blacklist rule. Possible values are the currently existing countries.

Issuer Country Whitelist​

If the Credit Card provided with Credit Card transactions was issued in any of the non-whitelisted countries, the Fraud Tool will decline the transaction.

  • Issuer Country: Values for the Issuer Country Whitelist rule. Possible values are the currently existing countries.

State Blacklist​

If the billing address provided in the transaction contains the blacklisted state, the Fraud Tool will decline the transaction.

  • States: Values for the State Blacklist rule. Possible values are States of the United States.

State Whitelist​

If the billing address provided in the transaction contains non-whitelisted state, the Fraud Tool will decline the transaction.

  • States: Values for the State Whitelist rule. Possible values are States of the United States.