One of NS8 Protect’s most versatile features is the ability to create fully customizable Order Rules. These Order Rules are an excellent tool for streamlining your order processing workflow— but like any tool, they’re most effective in the hands of an expert craftsman. Luckily, we’ve compiled a short list of best practices for creating and managing your Order Rules. Keep reading to discover how to become an Order Rule master!
Know Your Risk Tolerance
Determining your particular risk management philosophy is the first step in creating suitable Order Rules. In the same way that every eCommerce business is unique, each individual merchant has their own level of risk tolerance. This can be dictated by the industry you’re in, previous susceptibility to fraud, and your personal comfort level.
For example, a merchant who sells inexpensive T-shirts to a niche customer base might have fewer issues with fraud than a merchant who sells expensive gemstone jewelry. The former may feel confident creating a blanket Order Rule to approve low-risk orders, whereas the latter may feel safer implementing more guarded Order Rules to verify customers’ identities.
Because Order Rules run from top to bottom, the order in which they’re arranged will impact your order processing. Keep in mind that Order Rules will execute the first rule whose conditions are met and then exit the process, meaning that any Order Rules beneath it will not be run. But don’t panic just yet—there’s an easy set of guidelines to follow when determining Order Rule hierarchy.
- Positive List: Your first Order Rules should be any rules that identify known good customers whose orders will automatically be approved. Placing these positive list rules at the top of your list ensures that orders placed by regular customers won’t be mistakenly obstructed by other Order Rules.
- Negative List: Next should come any Order Rules that block orders from bad customers. negative list rules will automatically cancel orders placed by known fraudsters or other users who have previously given you trouble.
- Verification: Once your positive and negative list Order Rules have either approved or cancelled certain customers’ orders, verification rules should initiate the Customer Verification process for remaining orders that meet specified criteria. Rather than verifying all customers, we recommend running Customer Verification on orders that fall into a grey area: too suspicious to approve outright, but not suspicious enough to immediately cancel.
- Everything Else: Any other Order Rules not listed above should come last in the Order Rule hierarchy. If you have any blanket Order Rules that automatically approve or cancel orders based on risk level, place them at the very end of your order processing workflow to prevent them from interfering with any rules that precede them.
Keep Order Rules Manageable
Although NS8 Protect allows you to create Order Rules with multiple conditions and complex logic, that doesn’t mean you need to cram all of your order processing into a single Order Rule.
As a general principle, each Order Rule should fill a specific role: for example, one Order Rule approves a list of VIP customers, while another Order Rule is used to approve all orders above a certain EQ8 Score threshold. This prevents user error from overly complex rules, and also makes it easier to arrange and configure your Order Rules if you need to change them in the future.
Update as Needed
As your online business grows, your needs as a merchant may evolve as well. Periodically revisit your Order Rules to make sure that they are still attuned to your customer base and risk tolerance—and if not, update them accordingly! There is no limit to how often you can add, change, or delete Order Rules, so you can configure them whenever you’d like.
Automation Should Save You Time
It almost sounds too obvious to mention, but remember, Order Rules should make your life easier, not harder! If you find that your current Order Rule configuration just adds to the headache of order review rather than alleviating it, then something needs to be changed. Don’t be afraid to experiment until you find an Order Rule setup that works for you.