Fraud flag false positive

Turning away good money.

How it shows up

Legitimate order cancelled automatically.

Why it happens

Over-aggressive fraud scoring rules.

When it appears

High-value orders or international customers.

Business Impact

Lost revenue, angry customer.

Related Operator Insights

Prevention Checklist

  • Delayed fulfilment triggers follow-ups automatically

    Proactive communication reduces support tickets.

  • Returns policy is clearly accessible

    Reduces pre-purchase anxiety.

  • Fraud rules are reviewed weekly

    Balances risk vs revenue.