{"id":6920,"date":"2017-05-26T00:00:00","date_gmt":"2017-05-25T16:00:00","guid":{"rendered":"https:\/\/www.fraudlabspro.com\/resources2\/tutorials\/what-is-grouping-rules\/"},"modified":"2026-05-26T14:47:16","modified_gmt":"2026-05-26T06:47:16","password":"","slug":"what-is-grouping-rules","status":"publish","type":"docs","link":"https:\/\/www.fraudlabspro.com\/resources\/tutorials\/what-is-grouping-rules\/","title":{"rendered":"What is Grouping Rules? How to use it in Fraud Validation Rules?"},"content":{"rendered":"
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Grouping Rules enable users to group multiple fraud validation rules together using AND logical conjunction for fraud detection. For example, suppose you want to flag an order for review if it originated from a free email provider and the amount is greater than $20, you are unable to achieve this via the existing sequential checking<\/span>\u00c2\u00a0<\/a>mechanism. Under the sequential checking mechanism, you can either flag the order using the free email rule, or the amount velocity rule, but not a combination of both. This is the scenario where you need the grouping rules.<\/p>\n

With Grouping Rules, you can now select both the free email and amount velocity rules and group them under the same group, for example, Group A for combined validation. The system will then evaluate the group as a single entity using the AND logical conjunction. In other words, the action will be triggered if both the free email AND amount velocity rules are true, otherwise the system will continue the next validation.<\/p>\n

Let’s walk you through on how this will work in more details. Suppose you have the below rules configured in your Rules management page.
\n\"Example<\/a><\/p>\n