vrijdag 16 september 2016

Fraud Detection and Fraud Detection Solutions- What are the rules supported by Fraud Labs Pro


There are more than 40 rules introduced by FraudLabs Pro. Please see the summary below.

You may visit the pricing page for the number of rules available for each plan.

1.      What are the rules supported?
·         Address Validation.
·         Billing City
·         Billing Country
·         Billing Region
·         Billing ZIP Code
·         Shipping Address
·         Shipping Country
·         Visitor Region
·         Visitor ZIP Code

2.      IP Validation.
·         Distance Between Visitor City And Billing City
·         Distance Between Visitor City And Shipping City
·         ISP Usage Type
·         Visitor Country
·         Visitor IP

3.      Email Validation.
·         Email Address
·         Email Address (Domain)
·         Email Domain Age

4.      User Account Validation.
·         Login Credential

5.      Fraud Score Validation.
·         Fraud Score

6.      Credit Card Validation.
·         AVS
·         CVV
·         Card BIN Phone
·         Credit Card BIN
·         Credit Card Issuer Country
·         Credit Card Issuer Name
·         Credit Card Number
·         Credit Card Type

7.      Device Validation.
·         Device
·         Device ID

8.      Transaction Validation.
·         Department
·         Payment Mode
·         Total Amount Of A Transaction
·         Total Amount Transacted In This Profile Within The Last 24 Hours
·         Total Quantity Of A Transaction
·         Total Quantity Ordered In This Profile Within The Last 24 Hours
·         Total Transactions By Credit Card Within The Last 24 Hours
·         Total Transactions By Email Within The Last 24 Hours
·         Total Transactions By IP Address Within The Last 24 Hours
·         Total Transactions in This Profile Within The Last 24 Hours


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