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