There are more than 50 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.
What are the rules supported?
- Address Validation.
- Billing Address
- Billing City
- Billing Country
- Billing Region
- Billing ZIP Code
- Distance Between Billing Location And Shipping Location
- Shipping Address
- Shipping City
- Shipping Country
- Shipping Region
- Shipping ZIP Code
- Visitor Region
- Visitor ZIP Code
- IP Validation.
- Distance Between Visitor City And Billing City
- Distance Between Visitor City And Shipping City
- ISP Usage Type
- Visitor Country
- Visitor IP
- Visitor IP Domain
- Email Validation.
- Email Address
- Email Address (Domain)
- Email Domain Age
- User Account Validation.
- Full Name
- Login Credential
- Phone
- Fraud Score Validation.
- Fraud Score
- Credit Card Validation.
- AVS
- CVV
- Credit Card BIN
- Credit Card Brand
- Credit Card Issuer Country
- Credit Card Number
- Credit Card Type
- Device Validation.
- Device
- Device ID
- Transaction Validation.
- Department
- Payment Mode
- Product SKU
- SKU Quantity
- 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 Credit Card Within The Last 7 Days
- Total Transactions By Device Within The Last 24 Hours
- Total Transactions By Device Within The Last 7 Days
- Total Transactions By Email Within The Last 24 Hours
- Total Transactions By Email Within The Last 7 Days
- Total Transactions By IP Address Within The Last 24 Hours
- Total Transactions By IP Address Within The Last 7 Days
- Total Transactions in This Profile Within The Last 24 Hours
- Total Transactions in This Profile Within The Last 7 Days
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