Scenario 2 – Suspicious Credit Card Transactions

Perhaps you want to set up a manual approval of credit card transactions with huge sum of money, or too many transactions in a short period. The easiest sample configuration in such a case is:

1. Configure the Intensive Credit Card Usage plugin – define a number of credit card uses (X) that can be considered suspicious within the number of days (Y).
2. Configure the Transaction Amount plugin – define a sun of money (Z) that can be considered suspicious.

3. Configure a rule as follows:

   • Name – Intensive Credit Card Usage.
   • Action – Increase Score.
   • Score – 50.
   • Trigger if – Any Condition is true.
   • Use Plugin Massages – select the checkbox.

   Make sure that the following condition is configured for the rule:

   • Control Parameter – The Credit Card Usage.
   • Verb – happened.
   • Value – more than X times in a Y days period.

4. Configure another rule as follows:

   • Name – Transaction Amount.
   • Action – Increase Score.
   • Score – 50.
   • Trigger if – Any Condition is true.
   • Use Plugin Massages – select the checkbox.

   Make sure that the following condition is configured for the rule:

   • Control Parameter – Transaction Amount.
   • Verb – is.
   • Value – greater than Z.

5. Create both “Before Order Placement” and “After Order Placement” fraud screening filters:

   • Name – Suspicious Credit Card Transactions.
   • Type – Before Order Placement/After Order Placement.
   • Manual ApprovalThreshold – 40.
   • Fraud Threshold – 100.

   Select all required order types for the filter.

   Add the above configured rules to the filter. Deselect the Run on First Payment only checkboxes for the rules.