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.

  • 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...

  • 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...

  • 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...

  • 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...

  • 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...

  • 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 ...

  • Use Custom Inputs

    Custom inputs are available to users of all of the minFraud services for use with custom rules and for display on the minFraud transaction review screen. You can have up to 24 active custom inputs ...