{"id":6924,"date":"2017-05-26T00:00:00","date_gmt":"2017-05-25T16:00:00","guid":{"rendered":"https:\/\/www.fraudlabspro.com\/resources2\/tutorials\/what-are-the-velocity-rules-supported-in-fraudlabs-pro\/"},"modified":"2026-05-26T15:03:04","modified_gmt":"2026-05-26T07:03:04","password":"","slug":"what-are-the-velocity-rules-supported-in-fraudlabs-pro","status":"publish","type":"docs","link":"https:\/\/www.fraudlabspro.com\/resources\/tutorials\/what-are-the-velocity-rules-supported-in-fraudlabs-pro\/","title":{"rendered":"What are the velocity rules supported in FraudLabs Pro?"},"content":{"rendered":"\n<p>What does <strong>velocity<\/strong> mean in FraudLabs Pro system? To put it simply, it means the changes of an <strong>element<\/strong> value with respect to a <strong>context<\/strong> within a given <strong>timeframe<\/strong>. For example, the changes of amount (<strong>element<\/strong>) in a profile (<strong>context<\/strong>) within 24 hours (<strong>timeframe<\/strong>). Monitoring the velocity is not only useful but important to merchant as exceeding a pre-set threshold usually indicates unusual behavior. Hence, we have introduced the <strong>velocity rules<\/strong> to help the merchants to monitor these changes effortlessly.<\/p>\n\n\n\n<p>FraudLabs Pro supports a variety of <strong>velocity rules<\/strong>, as shown in the table below. In general, you can create velocity rules to monitor the changes of order amounts, order quantities, and number of attempts (or transactions). Detailed explanation for each element are listed below.<\/p>\n\n\n\n<figure class=\"wp-block-table table\"><table class=\"has-fixed-layout\"><tbody><tr><th>Element<\/th><th>Context<\/th><th>Timeframe<\/th><\/tr><tr><td>Amount<\/td><td>In single transaction<\/td><td>&#8211;<\/td><\/tr><tr><td><\/td><td>In a profile<\/td><td>Within 24 hours \/ 7 days<\/td><\/tr><tr><td>Quantity<\/td><td>In single transaction<\/td><td>&#8211;<\/td><\/tr><tr><td><\/td><td>In single transaction<\/td><td>Within 24 hours \/ 7 days<\/td><\/tr><tr><td>Transaction<\/td><td>By credit card<\/td><td>Within 24 hours \/ 7 days<\/td><\/tr><tr><td><\/td><td>By email address<\/td><td>Within 24 hours \/ 7 days<\/td><\/tr><tr><td><\/td><td>By IP address<\/td><td>Within 24 hours \/ 7 days<\/td><\/tr><tr><td><\/td><td>In a profile<\/td><td>Within 24 hours \/ 7 days<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">Amount Velocity Rule<\/h2>\n\n\n\n<p>You can use an amount velocity rule to notify you whenever a big amount is transacted in a single order. When this happens, there are 2 possible scenarios. First scenario is that a legitimate user is trying to buy a big ticket item, and as should be the case, you may want to review the order or make a courtesy call to confirm the order if necessary. The alternative scenario is that a scammer is trying to defraud you. A follow up phone call is a must to authenticate the buyer in this case.<\/p>\n\n\n\n<p>In addition, you can also validate the total amount transacted in a profile (license) as a whole within a timeframe by using the amount <strong>in-a-profile<\/strong> velocity rule. For example, from the sales history, you have determined that you will average about $1,000 in sales per week, and therefore any abnormal spike beyond that average amount, say $5,000, shall be notified for a more thorough review.<\/p>\n\n\n\n<figure class=\"wp-block-image size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"1363\" height=\"439\" src=\"https:\/\/www.fraudlabspro.com\/resources\/wp-content\/uploads\/2017\/05\/image.png\" alt=\"Amount velocity rule\" class=\"wp-image-7418\" srcset=\"https:\/\/www.fraudlabspro.com\/resources\/wp-content\/uploads\/2017\/05\/image.png 1363w, https:\/\/www.fraudlabspro.com\/resources\/wp-content\/uploads\/2017\/05\/image-300x97.png 300w, https:\/\/www.fraudlabspro.com\/resources\/wp-content\/uploads\/2017\/05\/image-1024x330.png 1024w, https:\/\/www.fraudlabspro.com\/resources\/wp-content\/uploads\/2017\/05\/image-768x247.png 768w\" sizes=\"auto, (max-width: 1363px) 100vw, 1363px\" \/><\/figure>\n\n\n\n<p><a href=\"\/\/fraudlabspro.hexa-soft.com\/images\/tutorials\/velocity_rule_amount.png\"><\/a><\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Quantity Velocity Rule<\/h2>\n\n\n\n<p>The function of the quantity velocity rule is similar to the amount velocity rule, except instead of checking the amount, this will check the quantity in the orders against the pre-set threshold. <\/p>\n\n\n\n<figure class=\"wp-block-image size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"1375\" height=\"448\" src=\"https:\/\/www.fraudlabspro.com\/resources\/wp-content\/uploads\/2017\/05\/image-1.png\" alt=\"Quantity Velocity Rule\" class=\"wp-image-7419\" srcset=\"https:\/\/www.fraudlabspro.com\/resources\/wp-content\/uploads\/2017\/05\/image-1.png 1375w, https:\/\/www.fraudlabspro.com\/resources\/wp-content\/uploads\/2017\/05\/image-1-300x98.png 300w, https:\/\/www.fraudlabspro.com\/resources\/wp-content\/uploads\/2017\/05\/image-1-1024x334.png 1024w, https:\/\/www.fraudlabspro.com\/resources\/wp-content\/uploads\/2017\/05\/image-1-768x250.png 768w\" sizes=\"auto, (max-width: 1375px) 100vw, 1375px\" \/><\/figure>\n\n\n\n<p><a href=\"\/\/fraudlabspro.hexa-soft.com\/images\/tutorials\/velocity_rule_quantity.png\"><\/a><\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Transaction Velocity Rule<\/h2>\n\n\n\n<p>The transaction velocity rule validates the total transactions performed. FraudLabs Pro supports 4 different types of transaction velocity rules, such as <strong>by-credit-card<\/strong>, <strong>by-email-address<\/strong>, <strong>by-ip-address<\/strong> and <strong>in-a-profile<\/strong>.<\/p>\n\n\n\n<p>The rules of <strong>by-credit-card<\/strong>, <strong>by-email-address<\/strong> and <strong>by-ip-address<\/strong> are self-explanatory. E.g. for <strong>by-email-address<\/strong>, it checks the total transactions with respect to the visitor&#8217;s email address whether it is exceeding the pre-set threshold. If the result is yes, then it will trigger the selected action, e.g. mark order by manual review. The same goes for <strong>by-credit-card<\/strong> and <strong>by-ip-address<\/strong> rules, that it will check against the credit card and IP address respectively.<\/p>\n\n\n\n<figure class=\"wp-block-image size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"1374\" height=\"439\" src=\"https:\/\/www.fraudlabspro.com\/resources\/wp-content\/uploads\/2017\/05\/image-2.png\" alt=\"Transaction Velocity Rule by Email\" class=\"wp-image-7420\" srcset=\"https:\/\/www.fraudlabspro.com\/resources\/wp-content\/uploads\/2017\/05\/image-2.png 1374w, https:\/\/www.fraudlabspro.com\/resources\/wp-content\/uploads\/2017\/05\/image-2-300x96.png 300w, https:\/\/www.fraudlabspro.com\/resources\/wp-content\/uploads\/2017\/05\/image-2-1024x327.png 1024w, https:\/\/www.fraudlabspro.com\/resources\/wp-content\/uploads\/2017\/05\/image-2-768x245.png 768w\" sizes=\"auto, (max-width: 1374px) 100vw, 1374px\" \/><\/figure>\n\n\n\n<p>For the <strong>in-a-profile<\/strong> rule, it checks the total transactions that occurred in a profile (license) as a whole within a timeframe. Please do not confuse with the <strong>transaction velocity rule<\/strong> vs <strong>quantity velocity rule<\/strong>. The transaction velocity rule validates the number of orders transacted, however, the quantity velocity rule checks the total quantity in the transacted orders for validation. For example, suppose you received 3 orders, with order #1 contains 3 items, order #2 and #3 contain 2 items. In transaction velocity rule, the system will use 3 as the value for validation, as you have only 3 incoming orders. However, in quantity velocity rule, it will take the value of 7 by summing up the quantities in all 3 orders.<\/p>\n\n\n\n<figure class=\"wp-block-image size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"1369\" height=\"445\" src=\"https:\/\/www.fraudlabspro.com\/resources\/wp-content\/uploads\/2017\/05\/image-3.png\" alt=\"Transaction Velocity Rule by Profile\" class=\"wp-image-7421\" srcset=\"https:\/\/www.fraudlabspro.com\/resources\/wp-content\/uploads\/2017\/05\/image-3.png 1369w, https:\/\/www.fraudlabspro.com\/resources\/wp-content\/uploads\/2017\/05\/image-3-300x98.png 300w, https:\/\/www.fraudlabspro.com\/resources\/wp-content\/uploads\/2017\/05\/image-3-1024x333.png 1024w, https:\/\/www.fraudlabspro.com\/resources\/wp-content\/uploads\/2017\/05\/image-3-768x250.png 768w\" sizes=\"auto, (max-width: 1369px) 100vw, 1369px\" \/><\/figure>\n\n\n\n<p><a href=\"https:\/\/www.fraudlabspro.com\/developer\/reference\/validation-rules\" type=\"link\" id=\"https:\/\/www.fraudlabspro.com\/developer\/reference\/validation-rules\">View more about full rules validation list  >><\/a><a href=\"\/\/fraudlabspro.hexa-soft.com\/images\/tutorials\/velocity_rule_transaction_profile.png\"><\/a><\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Summary<\/h2>\n\n\n\n<p>In summary, <strong>velocity rule<\/strong>(s) have been widely used by our clients to alert them to any abnormal spikes in transactions. This has not only helped them to reduce their time and effort to manually monitor the changes, but also reduced the fraud losses by reacting to the issues promptly.<\/p>\n\n\n\n<div style=\"height:40px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<div style=\"height:40px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<h2 class=\"wp-block-heading has-text-align-center\">Free Fraud Protection Today!<\/h2>\n\n\n\n<p class=\"has-text-align-center\">Start safeguarding your business with FraudLabs Pro Fraud Prevention at Zero Cost!<\/p>\n\n\n\n<div class=\"wp-block-buttons is-content-justification-center is-layout-flex wp-container-1 wp-block-buttons-is-layout-flex\"><div class=\"wp-block-button\"><a id=\"btn-click\" class=\"wp-block-button__link has-white-color has-text-color has-background wp-element-button\" href=\"https:\/\/www.fraudlabspro.com\/checkout-micro?utm_source=blog&#038;utm_medium=link&#038;utm_campaign=cta&#038;utm_term=footer-free\" style=\"background-color:#ed4747\" target=\"_blank\" rel=\"noreferrer noopener\">Try it Now<\/a><\/div><\/div>\n\n\n\n<div style=\"height:49px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>What does velocity mean in FraudLabs Pro system? To put it simply, it means the changes of an element value [&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 center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"doc_category":[442],"doc_tag":[305,306,307,308,309,310,311,312,313,314],"class_list":["post-6924","docs","type-docs","status-publish","hentry","doc_category-velocity-checks","doc_tag-fraud-detection","doc_tag-fraud-prevention","doc_tag-fraudlabspro","doc_tag-iovation","doc_tag-maxmind","doc_tag-reduce-chargebacks","doc_tag-riskified","doc_tag-sift-science","doc_tag-signifyd","doc_tag-whmcs"],"year_month":"2026-05","word_count":615,"total_views":0,"reactions":{"happy":0,"normal":0,"sad":0},"author_info":{"name":"Chris","author_nicename":"chris","author_url":"https:\/\/www.fraudlabspro.com\/resources\/author\/chris\/"},"doc_category_info":[{"term_name":"Velocity Checks","term_url":"https:\/\/www.fraudlabspro.com\/resources\/categories\/fraud-rules-and-validation\/velocity-checks\/"}],"doc_tag_info":[{"term_name":"fraud detection","term_url":"https:\/\/www.fraudlabspro.com\/resources\/tutorials-tag\/fraud-detection\/"},{"term_name":"fraud prevention","term_url":"https:\/\/www.fraudlabspro.com\/resources\/tutorials-tag\/fraud-prevention\/"},{"term_name":"fraudlabspro","term_url":"https:\/\/www.fraudlabspro.com\/resources\/tutorials-tag\/fraudlabspro\/"},{"term_name":"iovation","term_url":"https:\/\/www.fraudlabspro.com\/resources\/tutorials-tag\/iovation\/"},{"term_name":"maxmind","term_url":"https:\/\/www.fraudlabspro.com\/resources\/tutorials-tag\/maxmind\/"},{"term_name":"reduce chargebacks","term_url":"https:\/\/www.fraudlabspro.com\/resources\/tutorials-tag\/reduce-chargebacks\/"},{"term_name":"riskified","term_url":"https:\/\/www.fraudlabspro.com\/resources\/tutorials-tag\/riskified\/"},{"term_name":"sift science","term_url":"https:\/\/www.fraudlabspro.com\/resources\/tutorials-tag\/sift-science\/"},{"term_name":"signifyd","term_url":"https:\/\/www.fraudlabspro.com\/resources\/tutorials-tag\/signifyd\/"},{"term_name":"whmcs","term_url":"https:\/\/www.fraudlabspro.com\/resources\/tutorials-tag\/whmcs\/"}],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - 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