There are more than 100 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 Region
- Billing ZIP Code
- Billing Country
- Distance Between Billing Location And Shipping Location
- Shipping Address
- Shipping City
- Shipping Region
- Shipping ZIP Code
- Shipping Country
- Visitor Region
- Visitor ZIP Code
- Visitor Country
- Distance Between Visitor City And Billing City
- Distance Between Visitor City And Shipping City
- IP Validation.
- Visitor IP Address
- Visitor IP Domain
- Proxy Type
- ISP Usage Type
- Email Validation.
- Email Address
- Email Domain
- Email Domain Age
- User Account Validation.
- Full Name
- Login Credential
- Phone Validation.
- Phone Number
- Fraud Score Validation.
- Fraud Score
- Credit Card Validation.
- AVS Code
- CVV Code
- Credit Card
- Credit Card BIN
- Credit Card Brands
- Credit Card Issuer Country
- Credit Card Types
- Device Validation.
- Device
- Device ID
- Transaction Validation.
- Coupon Code
- Department Name
- Item Type
- Payment Gateway
- Payment Mode
- Product SKU
- Shopify Tag
- Total Amount By Transaction
- Total Quantity By Transaction
- Total Transaction By Email Address
- Velocity Validation.
- Total Amount Transacted In This Profile Within The Last 24 Hours
- Total Amount Transacted In This Profile Within The Last 7 Days
- Total Card Attempt by Email Address Within The Last 24 Hours
- Total Card Attempt by Email Address Within The Last 7 Days
- Total Coupon Used By Email Address Within The Last 24 Hours
- Total Coupon Used By Email Address Within The Last 7 Days
- Total Coupon Used By IP Address Within The Last 24 Hours
- Total Coupon Used By IP Address Within The Last 7 Days
- Total Coupon Used In This Profile Within The Last 24 Hours
- Total Coupon Used In This Profile Within The Last 7 Days
- Total Quantity Ordered In This Profile Within The Last 24 Hours
- Total Quantity Ordered In This Profile Within The Last 7 Days
- 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 Address Within The Last 24 Hours
- Total Transactions By Email Address 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 Transaction By Shipping Address Within The Last 24 Hours
- Total Transaction By Shipping 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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