Rule Conditions

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 -999 to 999.
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	Male Female Neutral first name Unknown first name or not first name present
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	Standard Military PO Box Unique
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	Standard Military PO Box Unique
Shipping Address is Commercial Mail Receiving Facility	Yes/No button
Shipping Address Delivery Facility Classification	is is not	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
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): Match No Match No Billing and/or Shipping Address Provided
Billing and Shipping Postal Codes Match	is is not	Filter Field (filters list of options and you can add more options): Match No Match No Billing and/or Shipping Address Provided
Order Shipping Type	is is not	Filter Field (filters list of options and you can add more options): Same Day Next Day 2nd Day Standard or Other
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	Credit Card (No PIN) Credit Card (PIN Capable) Debit Card (No PIN) Pin Debit Only with EBT Debit Card (PIN Capable) Pin Debit Only without EBT
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): Match No Match Unavailable or Unsupported
Order Status AVS Street	is is not	Filter Field (filters list of options and you can add more options): Match No Match Unavailable or Unsupported
Order Status CVV/CVC/CVV2	is is not	Filter Field (filters list of options and you can add more options): Match No Match Unavailable or Unsupported
RIS Mode
	is is not	Filter Field (filters list of options and you can add more options): Internet Phone
	is is not	Filter Field (filters list of options and you can add more options): Internet Phone Update (with Risk Evaluation Response) Rescore

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): Email checkbox Device Fingerprint checkbox
VIP List Review	is is not	Filter Field (filters list of options and you can add more options): Email Credit Card Gift Card Billing Address Shipping Address Device Fingerprint
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): Credit Card Gift Card Billing Address Shipping Address Device Fingerprint

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
Kount 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) Normal Open Proxy Anonymous Satellite Libraries High Schools Prisons
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: Email Billing Address Shipping Address Payments Types UDFs	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: Email Billing Address Shipping Address Payments Types UDFs	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 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

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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