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From here you will be brought to the Add Fraud Manager Ruleset Screen.

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  • Create a name for your new Ruleset

  • Use the Toggle Threshold to for which cases a transaction will be reviewed, declined, or ignored.

    • Review - Sends the order to Quality Assurance for manual approval or denial

    • Decline - Decline the transaction if the rule is triggered

    • Ignore - No action if rule is triggered

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  • The List Threshold will allow you to configure when transactions will be reviewed or declined based off the responses you select from the multi-select dropdown per each use case.

    • Review - Sends the order to Quality Assurance for manual approval or denial

    • Decline - Decline the transaction if the rule is triggered

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  • Once your Ruleset is fully configured click on the Create Ruleset button to create/save your newly made ruleset.

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