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Create and manage rules

Use transaction rules to automatically approve or decline a transaction.

Requirements

Before you create a transaction rule, make sure you are familiar with how transaction rules work.

Create a transaction rule

When you have defined your business logic and requirements, turn your requirements into a transaction rule. You can do this by using your Balance Platform Customer Area or by making an API request.

The following tabs explain both procedures.

View transaction rules

You can see the transaction rules that you created on the Balance Platform Customer Area or by making API requests.

Update a transaction rule

You can update transaction rules by making a PATCH /transactionRules/{id} request, specifying the id in the path.

For example, to add the US the previous transaction rule, send the request below:

The response returns the updated transaction rule, along with NL and US in the list of countries. If the location where the transaction is processed does not match any of NL or US, then the transaction is blocked.

Activate or deactivate a transaction rule

You can activate or deactivate transaction rules using the Balance Platform Customer Area or by making API requests.

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