Risky Orders Module

The Risky Orders Module identifies orders considered suspicious or risky based on specific filters. This module helps your business prevent fraudulent or erroneous transactions and provide a secure shopping experience.

Filtering Criteria

Name and Surname: Inconsistencies between the buyer's information and payment information.

IP Address: The order was placed from a different or suspicious IP address.

Email: The use of an invalid or newly created email address.

Phone Number: An incorrect, incomplete, or temporary number on the order.

Turkish Identity Number: An unverifiable or incorrect Turkish Identification Number (TCKN).

Tax Number: A missing or incorrect tax number declaration.

Payment Methods: Inconsistencies with card information or transactions originating from high-risk countries.

This module flags orders that meet one or more of the above criteria for review. This helps prevent fraudulent transactions and enhance customer security.