Custom Rules and Dispositions
Set up custom rules and inputs, and use these custom rules to set a disposition of "accept," "reject," or "review" for your transactions.
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Use Stored Lists in Custom Rules
If you’ve identified fraudulent patterns from one or more email addresses, you can add them to a stored list. Once you’ve created a list, you can use it within minFraud custom rules to automaticall...
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Use Custom Rules and Dispositions
Fraud impacts every business in a unique way. Custom rules allow you to automatically set a disposition for your minFraud transactions based on knowledge and experience about fraud patterns that af...
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Create a Custom Rule
Custom rules are available to users of all of the minFraud services. Users can create rules to automatically set a disposition flag on transactions that can be integrated into your own systems or v...
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Group and Join Custom Rule Conditions
You can create custom rules that only trigger when several different conditions are met. For example, you could create a rule that triggers for transactions which have an IP risk score above 5, and...
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Prioritize my Custom Rules
Custom rules are prioritized. When a transaction is submitted to the minFraud service, the first rule whose conditions are met will trigger and apply its disposition to the transaction, and any add...
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Label my Custom Rules
Custom rules can be given a label to help you organize and keep track of them. This label is displayed in the custom rules management screens of the account portal, and in the log and review scre...
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Find Custom Rule IDs
Whenever you create a custom rule, that rule will be given a unique ID that can be used to filter transactions in your account portal and otherwise identify individual rules. Learn more about filte...
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Deactivate or Reactivate a Custom Rule
A Custom Rule becomes active at the time it is created. Once created, a rule cannot be edited or deleted, but you can place it in an inactive state. Rules can be freely deactivated and reactivated ...
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Use Custom Inputs
You should never send a full credit card number as an input. If you attempt to send a full credit card number as an input, the minFraud service will reject the input and issue a warning. Learn mor...