1. On the General Settings page, select options for each of the following:
    Fraud Management Essentials
     Template General Settings Options
    Section Name
    Field Name
    Available Options / Details
    Payment Processing
    Settlement
    Disable Settlement
    Enable Settlement
    Enable with settlement selected by default
    Decision Reject
    Authorization Reversal
    Disable authorization reversal option
    Enable authorization reversal option
    Enable with authorization reversal option selected by default
    Local Currency
    Local Currency
    Select the local currency from the list.
  2. On the Rule Configuration page, configure the options for each of the following:
    Fraud Management Essentials
     Template Rule Configuration Options
    Tab Name
    Field Name
    Available Options / Details
    Score Threshold
    Score Threshold
    Score between 50-69
    Score between 70-94
    Score between 95-100
    Each threshold has an enable/disable check box. Each score can be adjusted to user specifications.
    Standard Rules
    AVS Mismatch
    Monitor, Review, Reject, Disable
    Standard Rules
    AVS Partial Match
    Monitor, Review, Reject, Disable
    Standard Rules
    AVS Not Verifiable
    Monitor, Review, Reject, Disable
    Standard Rules
    CVV Mismatch
    Monitor, Review, Reject, Disable
    Standard Rules
    CVV Not Verifiable
    Monitor, Review, Reject, Disable
    Standard Rules
    Invalid Address
    Monitor, Review, Reject, Disable
    Standard Rules
    Billing-Shipping Mismatch
    Monitor, Review, Reject, Disable
    Standard Rules
    Billing-IP Mismatch
    Monitor, Review, Reject, Disable
    Standard Rules
    Shipping-IP Country Mismatch
    Monitor, Review, Reject, Disable
    Regional & Country IP Address Rules
    Decision
    Review, Reject, Monitor
    Regional & Country IP Address Rules
    Region
    Regions include: Asia, Europe, Africa, Oceania, Central America/Caribbean, Arctic/Antarctica, South America, North America, Middle East
    Regional & Country IP Address Rules
    Countries
    Check the
    All
     box for all countries in a region or select individually listed countries.
    Velocity Rules
    Decision
    Monitor, Review, Reject
    Velocity Rules
    Field
    Email, Total count, Device, Shipping Address, Account Number, IP Address
    Velocity Rules
    Value
    Input Value for Transactions in Field
    Velocity Rules
    Time Range
    Range of time the rule is valid for.
    Threshold Rules
    Decision
    Monitor, Review, Reject, Disable
    Threshold Rules
    Rule - Min Order Amount
    Order Amount minimum amount
    Threshold Rules
    Value
    Input order dollar amount
    Threshold Rules
    Decision
    Monitor, Review, Reject, Disable
    Threshold Rules
    Rule - Max Order Amount
    Order Amount Maximum amount
    Threshold Rules
    Value
    Input order dollar amount