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 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.
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Assuming you created 3 <strong>validation</strong> <strong>rules</strong> for Free Email, Email in Blackl<strong>is</strong>t <strong>and</strong><br />
Anonymous <strong>Pro</strong>xy as above. (Note: to ease <strong>the</strong> explanation, th<strong>is</strong> tutorial will not d<strong>is</strong>play<br />
<strong>the</strong> exact rule name but a short representation)<br />
Scenario 1: User's email address <strong>is</strong> a yahoo email.<br />
The <strong>validation</strong> process will be stopped at Rule #1 <strong>and</strong> <strong>the</strong> transaction will be flagged as<br />
Manual Review.<br />
Scenario 2: User's email address <strong>is</strong> a company email but had been previously blackl<strong>is</strong>ted<br />
by <strong>Fraud</strong><strong>Labs</strong> <strong>Pro</strong>.<br />
Rule #1 pass <strong>the</strong> <strong>validation</strong>. <strong>How</strong>ever, <strong>the</strong> <strong>validation</strong> process will be stopped at Rule #2<br />
<strong>and</strong> <strong>the</strong> transaction will be flagged as Reject.<br />
Scenario 3: User's email address <strong>is</strong> a company email with clean record, <strong>and</strong> not using<br />
Anonymous <strong>Pro</strong>xy.<br />
The <strong>validation</strong> process completed successfully <strong>and</strong> <strong>the</strong> transaction will be flagged as<br />
Approve.
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