Below are the selection Rules of a basic fraud prevention system. There are many other things, I will write more for next time. When you are not satisfied with their score, you will be disqualified.

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Address Validation
Billing Address Equal to Shipping Address
Billing Address Not Equal to Shipping Address
Billing City Equal to List Below
Billing City Not Equal to List Below
Billing City Equal to Shipping City
Billing City Not Equal to Shipping City
Billing Country Equal to List Below
Billing Country Not Equal to List Below
Billing Country Equal to Shipping Country
Billing Country Not Equal to Shipping Country
Billing Region Equal to List Below
Billing Region Not Equal to List Below
Billing Region Equal to Shipping Region
Billing Region Not Equal to Shipping Region
Billing ZIP Code Equal to List Below
Billing ZIP Code Not Equal to List Below
Billing ZIP Code Equal to Shipping ZIP Code
Billing ZIP Code Not Equal to Shipping ZIP Code
Distance Between Billing Location And Shipping Location Greater than [Custom Value] Miles
Distance Between Billing Location And Shipping Location Less than [Custom Value] Miles
Shipping Address Equal to Blacklisted Address
Shipping Address Not Equal to Blacklisted Address
Shipping Address Equal to Ship Forwarder Address
Shipping Address Not Equal to Ship Forwarder Address
Shipping City Equal to List Below
Shipping City Not Equal to List Below
Shipping Country Equal to List Below
Shipping Country Not Equal to List Below
Shipping Country Equal to Export Controlled Country
Shipping Country Not Equal to Export Controlled Country
Shipping Region Equal to List Below
Shipping Region Not Equal to List Below
Shipping ZIP Code Equal to List Below
Shipping ZIP Code Not Equal to List Below
Visitor Region Equal to Billing Region
Visitor Region Not Equal to Billing Region
Visitor Region Equal to Shipping Region
Visitor Region Not Equal to Shipping Region
Visitor ZIP Code Equal to Billing ZIP Code
Visitor ZIP Code Not Equal to Billing ZIP Code
Visitor ZIP Code Equal to Shipping ZIP Code
Visitor ZIP Code Not Equal to Shipping ZIP Code
IP Validation
Distance Between Visitor City And Billing City Greater than [Custom Value] Miles
Distance Between Visitor City And Billing City Less than [Custom Value] Miles
Distance Between Visitor City And Shipping City Greater than [Custom Value] Miles
Distance Between Visitor City And Shipping City Less than [Custom Value] Miles
ISP Equal to Usage Type Below
ISP Not Equal to Usage Type Below
Visitor Country Equal to List Below
Visitor Country Not Equal to List Below
Visitor Country Equal to Billing Country
Visitor Country Not Equal to Billing Country
Visitor Country Equal to Shipping Country
Visitor Country Not Equal to Shipping Country
Visitor Country Equal to High Risk Country
Visitor Country Not Equal to High Risk Country
Visitor IP Equal to List Below
Visitor IP Not Equal to List Below
Visitor IP Equal to Anonymous Proxy
Visitor IP Not Equal to Anonymous Proxy
Visitor IP Equal to Blacklisted IP
Visitor IP Not Equal to Blacklisted IP
Visitor IP Equal to Malware Exploit IP
Visitor IP Not Equal to Malware Exploit IP
Visitor IP Domain Equal to List Below
Visitor IP Domain Not Equal to List Below
Email Validation
Email Address Equal to Blacklisted Email
Email Address Not Equal to Blacklisted Email
Email Address Equal to First Time Buyer
Email Address Not Equal to First Time Buyer
Email Address Equal to Watchlisted Email
Email Address Not Equal to Watchlisted Email
Email Address (Domain) Equal to List Below
Email Address (Domain) Not Equal to List Below
Email Address Equal to Disposable Email
Email Address Not Equal to Disposable Email
Email Equal to Free Email
Email Not Equal to Free Email
Email Domain Age Greater than [Custom Value] Months
Email Domain Age Less than [Custom Value] Months
User Account Validation
Full Name Equal to List Below
Full Name Not Equal to List Below
Full Name Equal to Ship-To Full Name
Full Name Not Equal to Ship-To Full Name
Login Credential Equal to High Risk Username
Login Credential Not Equal to High Risk Username
Phone Number Equal to List Below
Phone Number Not Equal to List Below
Phone Number Equal to Blacklisted Number
Phone Number Not Equal to Blacklisted Number
Phone Number Equal Disposable Phone Number
Phone Number Not Equal Disposable Phone Number
Fraud Score Validation
Fraud Score Greater than [Custom Value]
Fraud Score Less than [Custom Value]
Credit Card Validation
AVS Code Equal to List Below
AVS Code Not Equal to List Below
CVV Code Equal to List Below
CVV Code Not Equal to List Below
Credit Card BIN Record Equal Found
Credit Card BIN Record Not Equal Found
Credit Card Equal to Credit Card Brands Below
Credit Card Not Equal to Credit Card Brands Below
Credit Card Issuer Country Not Equal to List Below
Credit Card Issuer Country Equal to List Below
Credit Card Issuer Country Not Equal to Billing Country
Credit Card Issuer Country Equal to Billing Country
Credit Card Issuer Country Not Equal to Visitor Country
Credit Card Issuer Country Equal to Visitor Country
Credit Card Equal to Blacklisted Card
Credit Card Not Equal to Blacklisted Card
Credit Card Equal to Prepaid Card
Credit Card Not Equal to Prepaid Card
Credit Card Equal to Credit Card Types Below
Credit Card Not Equal to Credit Card Types Below
Device Validation
Device Equal to Mobile Device
Device Not Equal to Mobile Device
Device ID Equal to Blacklisted Device
Device ID Not Equal to Blacklisted Device
Device ID Equal to Empty (Not Captured)
Device ID Not Equal to Empty (Not Captured)
Transaction Validation
Department Name Not Equal to List Below
Department Name Equal to List Below
Payment Mode Equal to List Below
Payment Mode Not Equal to List Below
Product SKU Equal to List Below
Product SKU Not Equal to List Below
Total Amount By Transaction Greater than [Custom Value]
Total Amount By Transaction Less than [Custom Value]
Total Amount Transacted In This Profile Within The Last 24 Hours Greater than [Custom Value]
Total Amount Transacted In This Profile Within The Last 24 Hours Less than [Custom Value]
Total Card Attempt by Email Within The Last 24 Hours Greater to [Custom Value]
Total Card Attempt by Email Within The Last 24 Hours Less to [Custom Value]
Total Card Attempt by Email Within The Last 7 Days Greater to [Custom Value]
Total Card Attempt by Email Within The Last 7 Days Less to [Custom Value]
Total Quantity By Product SKU Greater than [Custom Value]
Total Quantity By Product SKU Less than [Custom Value]
Total Quantity By Transaction Greater than [Custom Value]
Total Quantity By Transaction Less than [Custom Value]
Total Quantity Ordered In This Profile Within The Last 24 Hours Greater than [Custom Value]
Total Quantity Ordered In This Profile Within The Last 24 Hours Less than [Custom Value]
Total Transaction By Credit Card Within The Last 24 Hours Greater than [Custom Value]
Total Transaction By Credit Card Within The Last 24 Hours Less than [Custom Value]
Total Transaction By Credit Card Within The Last 7 Days Greater than [Custom Value]
Total Transaction By Credit Card Within The Last 7 Days Less than [Custom Value]
Total Transaction By Device Within The Last 24 Hours Greater than [Custom Value]
Total Transaction By Device Within The Last 24 Hours Less than [Custom Value]
Total Transaction By Device Within The Last 7 Days Greater than [Custom Value]
Total Transaction By Device Within The Last 7 Days Less than [Custom Value]
Total Transaction By Email Within The Last 24 Hours Greater than [Custom Value]
Total Transaction By Email Within The Last 24 Hours Less than [Custom Value]
Total Transaction By Email Within The Last 7 Days Greater than [Custom Value]
Total Transaction By Email Within The Last 7 Days Less than [Custom Value]
Total Transaction By IP Address Within The Last 24 Hours Greater than [Custom Value]
Total Transaction By IP Address Within The Last 24 Hours Less than [Custom Value]
Total Transaction By IP Address Within The Last 7 Days Greater than [Custom Value]
Total Transaction By IP Address Within The Last 7 Days Less than [Custom Value]
Total Transaction By Shipping Address Within The Last 24 Hours Greater than [Custom Value]
Total Transaction By Shipping Address Within The Last 24 Hours Less than [Custom Value]
Total Transaction By Shipping Address Within The Last 7 Days Greater than [Custom Value]
Total Transaction By Shipping Address Within The Last 7 Days Less than [Custom Value]
Total Transaction In This Profile Within The Last 24 Hours Greater than [Custom Value]
Total Transaction In This Profile Within The Last 24 Hours Less than [Custom Value]
Total Transaction In This Profile Within The Last 7 Days Greater than [Custom Value]
Total Transaction In This Profile Within The Last 7 Days Less than [Custom Value]