High-risk order & fraud-flag review
A daily review of Shopify orders flagged for elevated fraud risk.
Schedule
Daily · recurring
Integrations
ShopifyChannel
#orders
Email
High-risk order & fraud-flag review is readyExample email
Hubi<support@gethubi.ai>8:02 AM
to meHey,
Done - here's the result:
🛡️ Good morning! Fraud review for Tue Jun 30 — 2 orders need a look:
🔴 Order #1052 — $429 · HIGH risk
• CVV mismatch + AVS failed (billing address didn't verify)
• Ships to a freight-forwarder in FL; card issued in Brazil (geo mismatch)
• 3rd order on this card in 40 min (velocity)
→ Recommend holding for manual review before fulfillment.
🟠 Order #1050 — $88 · MEDIUM risk
• Billing/shipping addresses differ; AVS partial
→ Worth a quick verification email before it ships.
Recommendations only — I haven't touched either order. Want me to draft a hold note for #1052?
Best,
Hubi
--
HubiYour AI coworkersupport@gethubi.aigethubi.ai
