Developer Guide

FraudLabs Pro Validation Rules

There are more than 100 validation 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.

Address Validation

Billing Address Equal/Not Equal to Shipping Address  
Billing City Equal/Not Equal to List Below  
Billing City Equal/Not Equal to Shipping City  
Billing Country Equal/Not Equal to List Below  
Billing Country Equal/Not Equal to Shipping Country  
Billing Region Equal/Not Equal to List Below  
Billing Region Equal/Not Equal to Shipping Region  
Billing ZIP Code Equal/Not Equal to List Below  
Billing ZIP Code Equal/Not Equal to Shipping ZIP Code  
Distance Between Billing Location And Shipping Location Greater/Less than [Custom Value] Miles  
Distance Between Visitor City And Billing City Greater/Less than [Custom Value] Miles  
Distance Between Visitor City And Shipping City Greater/Less than [Custom Value] Miles  
Shipping Address Equal/Not Equal Ship Location Anomaly Detection  
Shipping Address Equal/Not Equal to Blacklisted Address  
Shipping Address Equal/Not Equal to New Entry  
Shipping Address Equal/Not Equal to Ship Forwarder Address  
Shipping City Equal/Not Equal to List Below  
Shipping Country Equal/Not Equal to Export Controlled Country  
Shipping Country Equal/Not Equal to List Below  
Shipping Region Equal/Not Equal to List Below  
Shipping ZIP Code Equal/Not Equal to List Below  
Visitor Country Equal/Not Equal to Billing Country  
Visitor Country Equal/Not Equal to List Below  
Visitor Country Equal/Not Equal to Shipping Country  
Visitor Region Equal/Not Equal to Billing Region  
Visitor Region Equal/Not Equal to Shipping Region  
Visitor ZIP Code Equal/Not Equal to Billing ZIP Code  
Visitor ZIP Code Equal/Not Equal to Shipping ZIP Code  

IP Validation

ISP Usage Type Equal/Not Equal to List Below  
Proxy Type Equal/Not Equal to List Below  
Visitor IP Address Equal/Not Equal IP Location Anomaly Detection  
Visitor IP Address Equal/Not Equal to Anonymous Proxy  
Visitor IP Address Equal/Not Equal to Blacklisted IP  
Visitor IP Address Equal/Not Equal to List Below  
Visitor IP Address Equal/Not Equal to Malware Exploit IP  
Visitor IP Address Equal/Not Equal to Watchlist IP  
Visitor IP Domain Equal/Not Equal to List Below  

Email Validation

Email Address Equal/Not Equal to Blacklisted Email  
Email Address Equal/Not Equal to Disposable Email  
Email Address Equal/Not Equal to First Time Buyer  
Email Address Equal/Not Equal to Free Email  
Email Address Equal/Not Equal to Invalid Email Address  
Email Address Equal/Not Equal to Role-based Email Address  
Email Address Equal/Not Equal to Watchlisted Email  
Email Domain Equal/Not Equal to List Below  
Email Domain Age Greater/Less than [Custom Value] Months  

User Account Validation

Full Name Equal/Not Equal to List Below  
Full Name Equal/Not Equal to Recipient Full Name  
Login Credential Equal/Not Equal to High Risk Username  
User Score Greater/Less than [Custom Value]  

Phone Validation

Phone Number Equal/Not Equal Disposable Phone Number  
Phone Number Equal/Not Equal to Billing Country  
Phone Number Equal/Not Equal to Blacklisted Number  
Phone Number Equal/Not Equal to List Below  
Phone Number Equal/Not Equal to Shipping Country  
Phone Number Equal/Not Equal to Valid Phone Number  
Phone Number Equal/Not Equal to Valid Syntax  

Fraud Score Validation

Fraud Score Greater/Less than [Custom Value]  

Credit Card Validation

AVS Code Equal/Not Equal to List Below  
CVV Code Equal/Not Equal to List Below  
Credit Card Equal/Not Equal to Blacklisted Card  
Credit Card Equal/Not Equal to Gift Card  
Credit Card Equal/Not Equal to Prepaid Card  
Credit Card Equal/Not Equal to Virtual Card  
Credit Card BIN Country Equal/Not Equal to User Phone Country  
Credit Card BIN Record Equal/Not Equal Found  
Credit Card Brands Equal/Not Equal to List Below  
Credit Card Issuer Country Equal/Not Equal to Billing Country  
Credit Card Issuer Country Equal/Not Equal to List Below  
Credit Card Issuer Country Equal/Not Equal to Visitor Country  
Credit Card Types Equal/Not Equal to List Below  

Device Validation

Device Equal/Not Equal to Mobile Device  
Device ID Equal/Not Equal to Blacklisted Device  
Device ID Equal/Not Equal to Empty (Not Captured)  

Transaction Validation

Coupon Code Equal/Not Equal to Empty  
Coupon Code Equal/Not Equal to List Below  
Department Name Equal/Not Equal to List Below  
Item Type Equal/Not Equal to List Below  
Payment Gateway Equal/Not Equal to List Below  
Payment Mode Equal/Not Equal to List Below  
Product SKU Equal/Not Equal to List Below  
Shopify Tag Equal/Not Equal to List Below  
Total Amount By Transaction Greater/Less than [Custom Value]  
Total Quantity By Downloadable Item Greater/Less than [Custom Value]  
Total Quantity By Physical Item Greater/Less than [Custom Value]  
Total Quantity By Product SKU Greater/Less than [Custom Value]  
Total Quantity By Transaction Greater/Less than [Custom Value]  
Total Transaction By Email Address Greater/Less than [Custom Value]  

Velocity Validation

Total Amount Transacted In This Profile Within The Last 24 Hours Greater/Less than [Custom Value]  
Total Amount Transacted In This Profile Within The Last 7 Days Greater/Less than [Custom Value]  
Total Card Attempt by Email Address Within The Last 24 Hours Greater/Less than [Custom Value]  
Total Card Attempt by Email Address Within The Last 7 Days Greater/Less than [Custom Value]  
Total Coupon Used By Email Address Within The Last 24 Hours Greater/Less than [Custom Value]  
Total Coupon Used By Email Address Within The Last 7 Days Greater/Less than [Custom Value]  
Total Coupon Used By IP Address Within The Last 24 Hours Greater/Less than [Custom Value]  
Total Coupon Used By IP Address Within The Last 7 Days Greater/Less than [Custom Value]  
Total Coupon Used In This Profile Within The Last 24 Hours Greater/Less than [Custom Value]  
Total Coupon Used In This Profile Within The Last 7 Days Greater/Less than [Custom Value]  
Total Quantity Ordered In This Profile Within The Last 24 Hours Greater/Less than [Custom Value]  
Total Quantity Ordered In This Profile Within The Last 7 Days Greater/Less than [Custom Value]  
Total Transaction By Credit Card Within The Last 24 Hours Greater/Less than [Custom Value]  
Total Transaction By Credit Card Within The Last 7 Days Greater/Less than [Custom Value]  
Total Transaction By Device Within The Last 24 Hours Greater/Less than [Custom Value]  
Total Transaction By Device Within The Last 7 Days Greater/Less than [Custom Value]  
Total Transaction By Downloadable Item Within The Last 24 Hours Greater/Less than [Custom Value]  
Total Transaction By Downloadable Item Within The Last 7 Days Greater/Less than [Custom Value]  
Total Transaction By Email Address Within The Last 24 Hours Greater/Less than [Custom Value]  
Total Transaction By Email Address Within The Last 7 Days Greater/Less than [Custom Value]  
Total Transaction By IP Address Within The Last 24 Hours Greater/Less than [Custom Value]  
Total Transaction By IP Address Within The Last 7 Days Greater/Less than [Custom Value]  
Total Transaction By Physical Item Within The Last 24 Hours Greater/Less than [Custom Value]  
Total Transaction By Physical Item Within The Last 7 Days Greater/Less than [Custom Value]  
Total Transaction By Shipping Address Within The Last 24 Hours Greater/Less than [Custom Value]  
Total Transaction By Shipping Address Within The Last 7 Days Greater/Less than [Custom Value]  
Total Transaction In This Profile Within The Last 24 Hours Greater/Less than [Custom Value]  
Total Transaction In This Profile Within The Last 7 Days Greater/Less than [Custom Value]