Fraud Labs Pro Fraud Detection and Fraud Detection Solutions: How is the sequence of execution of fraud validation rules?

Fraud Labs Pro Fraud Detection and Fraud
Detection Solutions: 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 I had configured multiple validation rules with different actions? Below are
the explanations 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)
Scenario 1: User's email address is a yahoo email.
The validation process will be stopped at Rule #1 and the transaction will be flagged as
Manual Review.
Scenario 2: User's email address is a company email but had been previously blacklisted
by FraudLabs Pro.
Rule #1 pass the validation. However, the validation process will be stopped at Rule #2
and the transaction will be flagged as Reject.
Scenario 3: User's email address is a company email with clean record, and not using
Anonymous Proxy.
The validation process completed successfully and the transaction will be flagged as
Approve.