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.