How is the sequence of execution of fraud validation rules

FraudLabs Pro allows user to configure multiple fraud validation rules with multiple actions, such as Approve, Manual Review, and Reject. But, how is the sequence of execution if you had configured multiple validation rules with different actions? Below are the explanation of the execution logic.

FraudLabs Pro adopts an easy-to-understand sequential checking for the validation rules. It basically checks the validation rules starting from the 1^st rule to the last one in the sequence. If the system found the match during the sequential check, it will stop the checking process and flag the transaction based on the action defined. However, if the system completed the sequential check with no match found, it will flag the transaction as Approve. It’s as simple as explained. Below is the summary of the validation logic:

• If match found during the sequential check, stop the checking process and flag the transaction based on the action defined, such as Approve, Manual Review or Reject.
• If sequential check completed with no match found, flag the transaction as Approve.

Example of validation scenarios.

Assuming you created 3 validation rules for Free Email, Email in Blacklist and Anonymous Proxy as above.(Note: to ease the explanation, this tutorial will not display the exact rule name but a short representation)

Have you created your fraud validation rules?