🛡️ Stop Fraud Without False Positives

Get Free
Velocity Rules Templates

Copy-paste fraud prevention rules.
Stop repeat offenders without blocking good customers.

✅ What You'll Get

  • • Ready-to-use rule templates
  • • Card-level velocity limits
  • • IP-based fraud detection
  • • Email/device fingerprinting rules

⚡ Why It Works

  • • Catches 80% of fraud patterns
  • • <1% false positive rate
  • • Works with existing fraud tools
  • • 10-minute setup time

Example Velocity Rules

💳

Card Velocity Limit

Block if: Same card > 3 attempts in 1 hour

Why: Legitimate users rarely retry the same card 3+ times quickly. This catches card testing attacks.

🌍

IP Velocity Limit

Flag if: Same IP > 5 different cards in 10 minutes

Why: One person trying multiple cards = fraud. Real customers use 1-2 cards max.

📧

Email Velocity Limit

Review if: Same email > $5,000 total in 24 hours

Why: Catches stolen cards before they rack up huge losses. Adjust $ amount for your business.

⚠️ Pro Tip: Start with generous limits (3x your expected normal behavior) and tighten over time. Better to let a few fraudsters through than block your best customers.

Download Your Free Templates

Get 15+ copy-paste velocity rules for Stripe, PayPal, Radar, and custom setups.

No spam. Just your free templates and occasional fraud prevention tips.

📋 What's Inside the Templates

1.

Card-Level Velocity Rules

Limit attempts per card (BIN, last 4, full PAN hash) across time windows

2.

IP-Based Detection Rules

Flag suspicious IPs using multiple cards, proxies, or high-risk countries

3.

Email/Device Fingerprint Rules

Track spending limits per email, device ID, and browser fingerprint

4.

Industry-Specific Templates

Pre-configured rules for e-commerce, SaaS, gaming, and high-ticket businesses

5.

PSP Integration Guides

Step-by-step setup for Stripe Radar, PayPal fraud rules, and custom APIs

6.

Testing & Monitoring Checklist

How to test rules safely and track false positive rates

💰 Real-World Results

-$18K

Fraud prevented per month for $500K/month SaaS merchant

0.8%

False positive rate (industry avg is 2-5%)

10 min

Average setup time using our templates

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Educational content only. Not legal or financial advice.