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Help with creating risk rules

When creating risk rules and building your strategies for the Fraud Detection solution:

  • Check that your rule logic uses correct syntax.

  • Ensure OR / AND operators and brackets are placed correctly to avoid unintended behavior.

  • Ensure the properties used are available, because some properties are only available for post-auth rules. For example, ECI, AVS, and CVV fields.

  • Check the Troubleshoot strategies documentation.

  • Confirm that quote marks are correctly placed around strings.

    • Incorrect – :card_issuer_name: = 'NATIONAL BANK OF KUWAIT S.A.K.' AND :processing_channel_id: IN ['pc_hjnh46tq5vmujgriihswxqrvt4, pc_zkcnzro2tv7e5ggp635476oi24']

    • Correct – (:processing_channel_id: = 'pc_3rsyx4vjozwulgtrkaadlyew3e' or :processing_channel_id: = 'pc_4xb2g65klqmericknyxbvpqcbe') and :bin: IN @tb_eg_blacklisted_bins

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