Fraud Flag Agent
Screens orders for fraud signals and holds the risky ones for review before they ship.
A workflow template for a scoped build. Integrations, permissions and outcomes are confirmed with your team; this page is not a claim of an already deployed client system.
The work it handles
Orders screened for fraud signals and risky ones held for review before they ship — not after the chargeback arrives.
Fraud screening is inconsistent — some orders get checked, others slip through under time pressure. Chargebacks cost more than the order value and damage processor relationships.
How it works
The agent screens every order against your fraud rules — address mismatch, velocity, high-risk SKU, payment signals — holds flagged orders for review, and clears or cancels with full documentation.
- Order received — Shopify · payment · address
- Run fraud checks — Velocity · mismatch · risk score
- Clear or hold — Rules applied · score logged
- Order fulfilled — Clean · shipped · confirmed
- High-risk order — Held for manual review
What it can deliver
- Fraud scores
- Hold notifications
- Chargeback evidence
Potential integrations
Shopify · Stripe · Signifyd · Slack · Gorgias
Access and support are confirmed during scoping. Consequential actions follow the agreed approval rules.
Ownership and operation
Enterprise builds include the agreed code and documentation in your environment. Your team can operate the system, or scope ongoing 187N support.
Review security and data flows ↗Related workflows
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