There are many rule options and conditions that can apply to each individual rule. While there are many operators that can be assigned between the Subject Locator and the Predictive Value, not all of them are available for every rule. Specific operators become available depending on the type of rule being created.
The type and value of the Predictive Value can vary depending on what the rule requires, and can be selected from checkboxes or radio buttons, or be inputted as alphanumeric values into a field.
This document contains a comprehensive list of all of the rule conditions, including each Subject Locator and Operation option. Consult with your Customer Success Manager to construct rules and rule actions that are optimal for your business requirements.
Refer to the following rule conditions:
Order
Rule Conditions |
First Variable |
Second Variable |
Third Variable |
Website |
is is not |
Drop-down list of pre-defined options |
|
Transaction Date |
before after |
Relative date (+/- days). Enter value in field or deselect checkbox and use calendar. Value must be YYYY-MM-DD or an integer from -18,263 to 18,263. |
|
Customer |
|||
Customer Name |
contains doesn't contain starts with doesn't start with ends with is is not |
User input field (alphanumeric, 64 character limit) |
|
Customer Name Validation |
is is not |
Drop-down list of options: Filter Field (filters list of options and you can add more options) |
|
Customer Gender |
is is not |
|
|
Customer Email |
contains doesn't contain starts with doesn't start with ends with is is not |
User input field (alphanumeric, 64 character limit) |
|
Customer Email Validation |
is is not |
Long drop-down list of options: Filter Field (filters list of options and you can add more options) |
|
Ship-to-Name |
contains doesn't contain starts with doesn't start with ends with is is not |
Long drop-down list of options: Filter Field (filters list of options and you can add more options) |
|
Ship-to-Name Validation |
is is not |
Long drop-down list of options: Filter Field (filters list of options and you can add more options) |
|
Ship-to-Email |
contains doesn't contain starts with doesn't start with ends with is is not |
User input field (alphanumeric, 64 character limit) |
|
Ship-to-Email Validation |
is is not |
Long drop-down list of options: Filter Field (filters list of options and you can add more options) |
|
Customer Phone |
contains doesn't contain starts with doesn't start with ends with is is not |
User input field (alphanumeric, 64 character limit) |
|
Customer Unique ID |
contains doesn't contain starts with doesn't start with ends with is is not |
User input field (alphanumeric, 32 character limit) |
|
Date Customer Unique ID Was Set |
before after |
Relative date (+/- days). Enter value in field or deselect checkbox and use calendar. Value must be YYYY-MM-DD or an integer from -999 to 999. |
|
Customer IP Address |
starts with doesn't start with is is not |
Value must be a valid IPv4 address or leaving substring thereof |
|
Billing Address |
|||
Billing Address Line 1 |
contains doesn't contain starts with doesn't start with ends with is is not |
User input field (alphanumeric, 256 character limit) |
|
Billing Address Line 2 |
contains doesn't contain starts with doesn't start with ends with is is not |
User input field (alphanumeric, 256 character limit) |
|
Billing Address City |
contains doesn't contain starts with doesn't start with ends with is is not |
User input field (alphanumeric, 256 character limit) |
|
Billing Address State |
contains doesn't contain starts with doesn't start with ends with is is not |
User input field (alphanumeric, 256 character limit) |
|
Billing Address Postal Code |
contains doesn't contain starts with doesn't start with ends with is is not |
User input field (alphanumeric, 256 character limit) |
|
Billing Address Country |
is is not |
Long drop-down list of checkboxes for every country: Filter Field (filters list of options and you can add more options) |
|
Billing Address Type |
is is not |
Long drop-down list of options: Filter Field (filters list of options and you can add more options) |
|
Billing Address Deliverable |
Yes/No button |
||
Billing Address Carrier Route |
contains doesn't contain starts with doesn't start with ends with is is not |
User input field (alphanumeric, 4 character limit) |
|
Billing Address Delivery Point |
contains doesn't contain starts with doesn't start with ends with is is not |
User input field (alphanumeric, 2 character limit) |
|
Billing Address Delivery Point Validation |
is is not |
Drop-down list of delivery point types |
|
Billing Address Country Name |
contains doesn't contain starts with doesn't start with ends with is is not |
User input field (alphanumeric, 64 character limit) |
|
Billing Address Company Name |
contains doesn't contain starts with doesn't start with ends with is is not |
User input field (alphanumeric, 32 character limit) |
|
Billing Address Time Zone |
is is not |
GMT +/- hour options |
|
Billing Address Zip Code Type |
is is not |
|
|
Billing Address is Commercial Mail Receiving Facility |
Yes/No button |
Branch Community Post Office Area Distribution Center Sectional Center Facility General Mail Facility Bulk Mail Facility Money Order Unit Community or Place Name Post Office Station Urbanization (used in Puerto Rico) Vanity Name |
|
Billing Address Delivery Facility Classification |
is is not |
Long drop-down list of billing address types |
|
Billing Phone |
|||
Billing Phone Number |
contains doesn't contain starts with doesn't start with ends with is is not |
User input field (alphanumeric, 32 character limit) |
|
Billing Phone Area Code |
contains doesn't contain starts with doesn't start with ends with is is not |
User input field (alphanumeric, 3 character limit) |
|
Billing Phone City |
contains doesn't contain starts with doesn't start with ends with is is not |
User input field (alphanumeric, 64 character limit) |
|
Billing Phone State |
contains doesn't contain starts with doesn't start with ends with is is not |
User input field (alphanumeric, 8 character limit) |
|
Billing Phone County |
contains doesn't contain starts with doesn't start with ends with is is not |
User input field (alphanumeric, 64 character limit) |
|
Billing Phone Country |
is is not |
Drop-down list of country checkboxes: Filter Field (filters list of options and you can add more options) |
|
Billing Phone Time Zone |
is is not |
GMT +/- hour Choices |
|
Billing Phone Validation |
is is not |
Drop-down list of phone types: Filter Field (filters list of options and you can add more options) |
|
Shipping Address |
|||
Shipping Address Line 1 |
contains doesn't contain starts with doesn't start with ends with is is not |
User input field (alphanumeric, 256 character limit) |
|
Shipping Address Line 2 |
contains doesn't contain starts with doesn't start with ends with is is not |
User input field (alphanumeric, 256 character limit) |
|
Shipping Address City |
contains doesn't contain starts with doesn't start with ends with is is not |
User input field (alphanumeric, 256 character limit) |
|
Shipping Address State |
contains doesn't contain starts with doesn't start with ends with is is not |
User input field (alphanumeric, 256 character limit) |
|
Shipping Address Postal Code |
contains doesn't contain starts with doesn't start with ends with is is not |
User input field (alphanumeric, 20 character limit) |
|
Shipping Address Country |
is is not |
Drop-down list of checkboxes for every country: Filter Field (filters list of options and you can add more options) |
|
Shipping Address Type |
is is not |
Drop-down list of options: Filter Field (filters list of options and you can add more options) |
|
Shipping Address Deliverable |
Yes/No button |
||
Shipping Address Carrier Route |
contains doesn't contain starts with doesn't start with ends with is is not |
User input field (alphanumeric, 4 character limit) |
|
Shipping Address Delivery Point |
contains doesn't contain starts with doesn't start with ends with is is not |
User input field (alphanumeric, 2 character limit) |
|
Shipping Address Delivery Point Validation |
is is not |
Drop-down list of delivery point types |
|
Shipping Address Country Name |
contains doesn't contain starts with doesn't start with ends with is is not |
User input field (alphanumeric, 64 character limit) |
|
Shipping Address Company Name |
contains doesn't contain starts with doesn't start with ends with is is not |
User input field (alphanumeric, 32 character limit) |
|
Shipping Address Time Zone |
is is not |
GMT +/- hour options |
|
Shipping Address Zip Code Type |
is is not |
|
|
Shipping Address is Commercial Mail Receiving Facility |
Yes/No button |
||
Shipping Address Delivery Facility Classification |
is is not |
|
|
Shipping Address Validation |
is is not |
Drop-down list of billing address types |
|
Shipping Phone |
|||
Shipping Phone Number |
contains doesn't contain starts with doesn't start with ends with is is not |
User input field (alphanumeric, 32 character limit) |
|
Shipping Phone Area Code |
contains doesn't contain starts with doesn't start with ends with is is not |
User input field (alphanumeric, 3 character limit) |
|
Shipping Phone City |
contains doesn't contain starts with doesn't start with ends with is is not |
User input field (alphanumeric, 64 character limit) |
|
Shipping Phone State |
contains doesn't contain starts with doesn't start with ends with is is not |
User input field (alphanumeric, 8 character limit) |
|
Shipping Phone County |
contains doesn't contain starts with doesn't start with ends with is is not |
User input field (alphanumeric, 64 character limit) |
|
Shipping Phone Country |
is is not |
Drop-down list of country checkboxes: Filter Field (filters list of options and you can add more options) |
|
Shipping Phone Time Zone |
is is not |
GMT +/- hour choices |
|
Shipping Phone Validation |
is is not |
Drop-down list of phone types: Filter Field (filters list of options and you can add more options) |
|
Billing and Shipping Addresses Match |
is is not |
Filter Field (filters list of options and you can add more options):
|
|
Billing and Shipping Postal Codes Match |
is is not |
Filter Field (filters list of options and you can add more options):
|
|
Order Shipping Type |
is is not |
Filter Field (filters list of options and you can add more options):
|
|
Payment Amounts |
|||
Order Currency |
is is not |
Select Specific Currency (U.S. Dollars is USD) |
|
Order Total Amount |
Equals Does Not Equal Less Than Greater Than |
Specify USD Amount |
|
Order Fencible Value |
Equals Does Not Equal Less Than Greater Than |
Specify USD Amount |
|
Payment Credentials |
|||
Payment Brand |
is is not |
Drop-down list of payment type brand name checkboxes: Filter Field (filters list of options and you can add more options) |
|
Payment Card Number |
starts with doesn't start with |
User input field (numeric only, input exactly 6 digits) |
|
Payment Country |
is is not |
Filter Field (filters list of options and you can add more options) checkboxes for all countries |
|
Driver's License Type |
contains doesn't contain starts with doesn't start with ends with is is not |
User input field (alphanumeric, 32 character limit) |
|
Payment Type |
is is not |
Drop-down list of payment type checkboxes: Filter Field (filters list of options and you can add more options) |
|
Card Type |
is is not |
Select a credit card type |
|
Card Indicator |
is is not |
|
|
Card Issuing Bank Name |
contains doesn't contain starts with doesn't start with ends with is is not |
User input field (alphanumeric, 80 character limit) |
|
Order Status |
|||
Order Status Will Ship |
Yes/No button |
||
Order Status Payment Authorized |
is is not |
yes or no |
|
Order Payment AVS Zip |
is is not |
Filter Field (filters list of options and you can add more options):
|
|
Order Status AVS Street |
is is not |
Filter Field (filters list of options and you can add more options):
|
|
Order Status CVV/CVC/CVV2 |
is is not |
Filter Field (filters list of options and you can add more options):
|
|
RIS Mode |
|||
is is not |
Filter Field (filters list of options and you can add more options):
|
||
is is not |
Filter Field (filters list of options and you can add more options):
|
Shopping Cart
Rule Conditions |
First Variable |
Second Variable |
Third Variable |
Cart Product Type Quality |
User input (alphanumeric, 255 character limit) |
Equals Does Not Equal Less Than Greater Than |
Numeric value |
Cart Product Type Price |
User input (alphanumeric, 255 character limit) |
Equals Does Not Equal Less Than Greater Than |
USD Amount |
Cart Product Type Total Price |
User input (alphanumeric, 255 character limit) |
Equals Does Not Equal Less Than Greater Than |
USD Amount |
Cart Item Quantity |
User input (alphanumeric, 255 character limit) |
Equals Does Not Equal Less Than Greater Than |
Numeric value |
Cart Item Price |
User input (alphanumeric, 255 character limit) |
Equals Does Not Equal Less Than Greater Than |
USD Amount |
Cart Item Total Price |
User input (alphanumeric, 255 character limit) |
Equals Does Not Equal Less Than Greater Than |
USD Amount |
VIP List
Rule Conditions |
First Variable |
Second Variable |
Third Variable |
VIP List Approve |
is is not |
Filter Field (filters list of options and you can add more options):
|
|
VIP List Review |
is is not |
Filter Field (filters list of options and you can add more options):
|
|
VIP List Escalate |
is is not |
Filter Field (filters list of options and you can add more options No Choices Loaded) |
|
VIP List Decline |
is is not |
Filter Field (filters list of options and you can add more options Email checkbox):
|
Extended Variables
Rule Conditions |
First Variable |
Second Variable |
Third Variable |
User Language |
is is not |
Choose a Language |
|
Device Country |
is is not |
Filter Field (filters list of options and you can add more options) Checkboxes for all countries |
|
User Time Zone |
is is not |
Choose from numeric drop-down menu |
|
User Localtime |
before after |
Choose from numeric drop-down menu for hours |
Choose from Numeric drop-down menu for minutes |
Device Fingerprint |
contains doesn't contain starts with doesn't start with ends with is is not |
User input (alphanumeric 32 character limit) |
|
Device Layers |
|||
Device Layer checkboxes 1 through 5 |
All Device Layers offer: contains doesn't contain starts with doesn't start with ends with is is not |
User input (alphanumeric 32 character limit) |
|
Device JavaScript |
Yes/No button |
||
Device Flash |
Yes/No button |
||
Device Cookies |
Yes/No button |
||
Mobile |
|||
Device Mobile |
Yes/No button |
||
Device Mobile Forwarder |
Yes/No button |
||
Device Voice Controlled |
Yes/No button |
||
Device Mobile Type |
Yes/No button |
Choose a mobile device name from the drop-down list |
|
Device PC-Remote |
Yes/No button |
||
Device Proxy |
Yes/No button |
||
User Country |
is is not |
Checkboxes for all countries |
|
Device Region |
is is not |
Choose a Region Code |
Persona
Rule Conditions |
First Variable |
Second Variable |
Third Variable |
Score |
Equals Does Not Equal Less Than Greater Than |
User input field (numeric value 0-99) |
|
Persona Country |
is is not |
Filter Field (filters list of options and you can add more options) checkboxes for all Countries |
|
Persona Region |
is is not |
Choose a Region Code from the drop-down list |
|
Persona Network Type |
is is not |
Filter Field (filters list of options and you can add more options)
|
|
Data Collector Present |
Yes/No button |
||
Order Velocity (2 week) |
Equals Does Not Equal Less Than Greater Than |
User input field (numeric value) |
|
Order Velocity (6 hour max) |
Equals Does Not Equal Less Than Greater Than |
||
Custom Order Velocity |
User input field for numeric value |
Equals Does Not Equal Less Than Greater Than |
User input field for numeric value |
Agent Status |
|||
Review Count |
Equals Does Not Equal Less Than Greater Than |
User input field for numeric value |
|
Escalate Count |
Equals Does Not Equal Less Than Greater Than |
User input field for numeric value |
|
Decline Count |
Equals Does Not Equal Less Than Greater Than |
User input field for numeric value |
|
Approve Count |
Equals Does Not Equal Less Than Greater Than |
User input field for numeric value |
|
VIP |
|||
Total VIP Reviews |
Equals Does Not Equal Less Than Greater Than |
User input field for numeric value |
|
Total VIP Escalates |
Equals Does Not Equal Less Than Greater Than |
User input field for numeric value |
|
Total VIP Declines |
Equals Does Not Equal Less Than Greater Than |
User input field for numeric value |
|
Total VIP Approves |
Equals Does Not Equal Less Than Greater Than |
User input field for numeric value |
|
Total VIP Reviews by VIP Type |
Drop-down list items:
|
Equals Does Not Equal Less Than Greater Than |
User input field for numeric value |
Total VIP Escalates by VIP Type |
UDFs |
Equals Does Not Equal Less Than Greater Than |
User input field for numeric value |
Total VIP Declines by VIP Type |
Drop-down list items:
|
Equals Does Not Equal Less Than Greater Than |
User input field for numeric value |
Total VIP Approves by VIP Type |
Email UDFs |
Equals Does Not Equal Less Than Greater Than |
User input field for numeric value |
Unique Counts |
|||
Unique Email Count |
Equals Does Not Equal Less Than Greater Than |
User input field for numeric value |
|
Unique Card Count |
Equals Does Not Equal Less Than Greater Than |
User input field for numeric value |
|
Unique Device Count |
Equals Does Not Equal Less Than Greater Than |
User input field for numeric value |
|
UDFs |
List of UDF checkboxes |
Equals Does Not Equal Less Than Greater Than |
User input field for numeric value |
Velocity
Rule Conditions |
First Variable |
Second Variable |
Third Variable |
Product Type Velocity |
User input (alphanumeric 255 character limit) |
Equals Does Not Equal Less Than Greater Than |
User input (numeric value) |
Product Type Total Price Velocity |
User input (alphanumeric 255 character limit) |
Equals Does Not Equal Less Than Greater Than |
User input (numeric value) |
Item Velocity |
User input (alphanumeric 255 character limit) |
Equals Does Not Equal Less Than Greater Than |
User input (numeric value) |
Item Total Price Velocity |
User input (alphanumeric 255 character limit) |
Does Not Equal Less Than Greater Than |
User input (numeric value) |
User Defined Fields |
Only available if UDFs have been defined |
||
List of all default and custom UDF checkboxes |
Variables differ depending on the UDF checkbox(es) selected |
Distance
Rule Conditions |
First Variable |
Second Variable |
Third Variable |
Distance from Proxy to Device |
Equals Does Not Equal Less Than Greater Than |
User input field (numeric only, 1-5 digits) kilometers |
|
Distance from Proxy to Billing Address |
Equals Does Not Equal Less Than Greater Than |
User input field (numeric only, 1-5 digits) kilometers |
|
Distance from Proxy to Shipping Address |
Equals Does Not Equal Less Than Greater Than |
User input field (numeric only, 1-5 digits) kilometers |
|
Distance from Proxy to Billing Phone |
Equals Does Not Equal Less Than Greater Than |
User input field (numeric only, 1-5 digits) kilometers |
|
Distance from Proxy to Shipping Phone |
Equals Does Not Equal Less Than Greater Than |
User input field (numeric only, 1-5 digits) kilometers |
|
Distance from Device to Billing Address |
Equals Does Not Equal Less Than Greater Than |
User input field (numeric only, 1-5 digits) kilometers |
|
Distance from Device to Shipping Address |
Equals Does Not Equal Less Than Greater Than |
User input field (numeric only, 1-5 digits) kilometers |
|
Distance from Billing Address to Shipping Address |
Equals Does Not Equal Less Than Greater Than |
User input field (numeric only, 1-5 digits) kilometers |
|
Distance from Billing Phone to Shipping Phone |
Equals Does Not Equal Less Than Greater Than |
User input field (numeric only, 1-5 digits) kilometers |
|
Distance from Billing Phone to Billing Address |
Equals Does Not Equal Less Than Greater Than |
User input field (numeric only, 1-5 digits) kilometers |
|
Distance from Billing Phone to Shipping Address |
Equals Does Not Equal Less Than Greater Than |
User input field (numeric only, 1-5 digits) kilometers |
|
Distance from Billing Phone to Device |
Equals Does Not Equal Less Than Greater Than |
User input field (numeric only, 1-5 digits) kilometers |
|
Distance from Shipping Phone to Billing Address |
Equals Does Not Equal Less Than Greater Than |
User input field (numeric only, 1-5 digits) kilometers |
|
Distance from Shipping Phone to Shipping Address |
Equals Does Not Equal Less Than Greater Than |
User input field (numeric only, 1-5 digits) kilometers |
|
Distance from Shipping Phone to Device |
Equals Does Not Equal Less Than Greater Than |
User input field (numeric only, 1-5 digits) kilometers |
User Defined Fields
Rule Conditions |
First Variable |
Second Variable |
Third Variable |
User Defined Fields |
List of UDF checkboxes |
Variables available contingent upon the UDF checkbox(es) selected |
Note
Fields in the Rules Editor are limited to 16 characters when the format is a Number. Refer to How to Manage User Defined Fields for more information about how to manage UDFs.
Negative History
Rule Conditions |
First Variable |
Second Variable |
Third Variable |
Order |
|||
Merchant - Card Chargebacks |
Choose a chargeback code from the drop-down menu |
Equals Does Not Equal Less Than Greater Than |
User input field for numeric value |
Network - Card Chargebacks |
Choose a chargeback code from the drop-down menu |
Equals Does Not Equal Less Than Greater Than |
User input field for numeric value |
Universal - Card Chargebacks |
Choose a chargeback code from the drop-down menu |
Equals Does Not Equal Less Than Greater Than |
User input field for numeric value |
Universal - Suspect IP |
Yes/No button |
||
Merchant - Suspect Device Layers |
Yes/No button |
||
Persona |
|||
Merchant - Card Chargebacks |
Choose a chargeback code from the drop-down menu |
Equals Does Not Equal Less Than Greater Than |
User input field for numeric value |
Network - Card Chargebacks |
Choose a chargeback code from the drop-down menu |
Equals Does Not Equal Less Than Greater Than |
User input field for numeric value |
Universal - Card Chargebacks |
Choose a chargeback code from the drop-down menu |
Equals Does Not Equal Less Than Greater Than |
User input field for numeric value |
Universal - Suspect IP |
Yes/No button |
||
Merchant - Suspect Device Layers |
Yes/No button |
Compare Variables
Rule Conditions |
First Variable |
Second Variable |
Third Variable |
Compare two different variables |
Choose a variable: click the link and select a variable from the Rule Conditions list |
Variables available contingent upon the first variable selected |
Choose a variable: click the link and select a variable from the Rule Conditions list |
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