{"id":6905,"date":"2017-05-25T00:00:00","date_gmt":"2017-05-24T16:00:00","guid":{"rendered":"https:\/\/www.fraudlabspro.com\/resources2\/tutorials\/transaction-amount-and-quantity-velocity-check\/"},"modified":"2026-05-26T13:43:56","modified_gmt":"2026-05-26T05:43:56","password":"","slug":"transaction-amount-and-quantity-velocity-check","status":"publish","type":"docs","link":"https:\/\/www.fraudlabspro.com\/resources\/tutorials\/transaction-amount-and-quantity-velocity-check\/","title":{"rendered":"What is transaction amount and quantity velocity check?"},"content":{"rendered":"\n<figure class=\"wp-block-image aligncenter size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"535\" src=\"https:\/\/www.fraudlabspro.com\/resources\/wp-content\/uploads\/2017\/05\/50538098_man-hand-holding-credit-cad-and-using-mobile-phone-for-online-banking-transaction-1-1024x535.jpg\" alt=\"transaction amount and quantity\" class=\"wp-image-2936\" srcset=\"https:\/\/www.fraudlabspro.com\/resources\/wp-content\/uploads\/2017\/05\/50538098_man-hand-holding-credit-cad-and-using-mobile-phone-for-online-banking-transaction-1-1024x535.jpg 1024w, https:\/\/www.fraudlabspro.com\/resources\/wp-content\/uploads\/2017\/05\/50538098_man-hand-holding-credit-cad-and-using-mobile-phone-for-online-banking-transaction-1-300x157.jpg 300w, https:\/\/www.fraudlabspro.com\/resources\/wp-content\/uploads\/2017\/05\/50538098_man-hand-holding-credit-cad-and-using-mobile-phone-for-online-banking-transaction-1-768x401.jpg 768w, https:\/\/www.fraudlabspro.com\/resources\/wp-content\/uploads\/2017\/05\/50538098_man-hand-holding-credit-cad-and-using-mobile-phone-for-online-banking-transaction-1-50x26.jpg 50w, https:\/\/www.fraudlabspro.com\/resources\/wp-content\/uploads\/2017\/05\/50538098_man-hand-holding-credit-cad-and-using-mobile-phone-for-online-banking-transaction-1-1536x803.jpg 1536w, https:\/\/www.fraudlabspro.com\/resources\/wp-content\/uploads\/2017\/05\/50538098_man-hand-holding-credit-cad-and-using-mobile-phone-for-online-banking-transaction-1-2048x1070.jpg 2048w, https:\/\/www.fraudlabspro.com\/resources\/wp-content\/uploads\/2017\/05\/50538098_man-hand-holding-credit-cad-and-using-mobile-phone-for-online-banking-transaction-1-920x481.jpg 920w, https:\/\/www.fraudlabspro.com\/resources\/wp-content\/uploads\/2017\/05\/50538098_man-hand-holding-credit-cad-and-using-mobile-phone-for-online-banking-transaction-1-600x314.jpg 600w, https:\/\/www.fraudlabspro.com\/resources\/wp-content\/uploads\/2017\/05\/50538098_man-hand-holding-credit-cad-and-using-mobile-phone-for-online-banking-transaction-1-320x167.jpg 320w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>FraudLabs Pro has added 2 new fraud prevention rules for&nbsp;<strong>Transaction Validation<\/strong>&nbsp;section to further improve your fraud protection. They are:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Total Amount Of A Transaction<\/li>\n\n\n\n<li>Total Quantity Of A Transaction<\/li>\n<\/ul>\n\n\n\n<p>These transaction velocity check rules will certainly provide merchants an extra protection by flagging a transaction with high amount\/quantity for review. In most cases, those transactions exhibit sign of fraud. A manual review will always be recommended shall a high amount order transacted, although some merchants might have low and high price range products. Similarly, merchants must also be wary if the clients bought an item in bulk quantity.<\/p>\n\n\n\n<p><em>These rules available for all plans. You may\u00c2\u00a0<a href=\"http:\/\/www.fraudlabspro.com\/merchant\/login\">login now<\/a>\u00c2\u00a0and configure these new fraud prevention rules.<\/em><\/p>\n\n\n\n<figure class=\"wp-block-image size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"1477\" height=\"997\" src=\"https:\/\/www.fraudlabspro.com\/resources\/wp-content\/uploads\/2023\/12\/flp_transaction_amount_and_quantity_rules_screenshot.png\" alt=\"Transaction amount and quantity velocity check validation rules\" class=\"wp-image-4066\" srcset=\"https:\/\/www.fraudlabspro.com\/resources\/wp-content\/uploads\/2023\/12\/flp_transaction_amount_and_quantity_rules_screenshot.png 1477w, https:\/\/www.fraudlabspro.com\/resources\/wp-content\/uploads\/2023\/12\/flp_transaction_amount_and_quantity_rules_screenshot-300x203.png 300w, https:\/\/www.fraudlabspro.com\/resources\/wp-content\/uploads\/2023\/12\/flp_transaction_amount_and_quantity_rules_screenshot-1024x691.png 1024w, https:\/\/www.fraudlabspro.com\/resources\/wp-content\/uploads\/2023\/12\/flp_transaction_amount_and_quantity_rules_screenshot-768x518.png 768w, https:\/\/www.fraudlabspro.com\/resources\/wp-content\/uploads\/2023\/12\/flp_transaction_amount_and_quantity_rules_screenshot-50x34.png 50w, https:\/\/www.fraudlabspro.com\/resources\/wp-content\/uploads\/2023\/12\/flp_transaction_amount_and_quantity_rules_screenshot-920x621.png 920w, https:\/\/www.fraudlabspro.com\/resources\/wp-content\/uploads\/2023\/12\/flp_transaction_amount_and_quantity_rules_screenshot-600x405.png 600w, https:\/\/www.fraudlabspro.com\/resources\/wp-content\/uploads\/2023\/12\/flp_transaction_amount_and_quantity_rules_screenshot-320x216.png 320w\" sizes=\"auto, (max-width: 1477px) 100vw, 1477px\" \/><\/figure>\n\n\n\n<div style=\"height:21px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p>Below are the steps of how you could set up the transaction velocity check rules for the fraud prevention.<\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li>Login to the\u00c2\u00a0<strong><a href=\"https:\/\/www.fraudlabspro.com\/merchant\/login\">FraudLabs Pro Merchant Area<\/a><\/strong>.<\/li>\n\n\n\n<li>Click on the&nbsp;<strong>Rules<\/strong>&nbsp;menu.<\/li>\n\n\n\n<li>Add the transaction amount velocity check. <em>The above rule will be triggered if the total amount in a single transaction exceeded $1000.00<\/em><\/li>\n\n\n\n<li>Add the transaction quantity velocity check. <em>The above rule will be triggered if the total quantity in a single transaction exceeded 10 items.<\/em><\/li>\n\n\n\n<li>Click on the\u00c2\u00a0<strong>Save<\/strong>\u00c2\u00a0button.<\/li>\n<\/ol>\n\n\n\n<div style=\"height:44px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<h2 class=\"wp-block-heading has-text-align-center\">Ready to start with FraudLabs Pro?<\/h2>\n\n\n\n<p class=\"has-text-align-center\">Get Micro plan for free, you can quickly explore and integrate with our fraud prevention solution in minutes.<\/p>\n\n\n\n<p class=\"has-text-align-center\"><a class=\"maxbutton-1 maxbutton maxbutton-sign-up-micro\" target=\"_blank\" title=\"Sign Up Micro Plan and get 500 validation for FREE\" rel=\"noopener\" href=\"https:\/\/www.fraudlabspro.com\/checkout-micro#fraudlabspro-freesignup\"><span class='mb-text'>Sign Up Free<\/span><\/a><\/p>\n\n\n\n<div style=\"height:48px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n","protected":false},"excerpt":{"rendered":"<p>FraudLabs Pro has added 2 new fraud prevention rules for&nbsp;Transaction Validation&nbsp;section to further improve your fraud protection. They are: These [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_lmt_disableupdate":"","_lmt_disable":"","site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center 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