Current Rule Library

The following rules are available to enable/disable in the Scorecard:

Data Consistency & Existence

• Address is Consistent Across Data Sources

• Phone Number Exists

• Business Website Exists

Reputation & Review Analytics

• Average Service Reviews Score Over 2.5 For Past 6 Months For All Sources

• Average Service Reviews Score Over 2.5 For Past 6 Months For Each Source

• Service Reviews Do Not Contain Alert Words

• BBB Rating of C+ or Higher

• BBB Unresolved Complaints Under 50% of Total Complaints

• Business Does Not Have Negative Information From Other Sources

Fraud & High-Risk Affiliations

• Business Has No Associations With Businesses With a Red VRisk Score

• Business Principal is Not Present in Known Fraud List

Financial Standing & Legal Signals

• Business Has No Bankruptcies, Liens, or Judgements

• Business Principals Have No Bankruptcies, Liens, or Judgements

Insurance & Banking Verification

• Business has Valid Insurance

• Received Voided Check and/or Bank Letter

Onboarding Verification

• Business has Verbally Confirmed Their Application Information

• Business is Affiliated with Stated Manufacturer