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Reviews Summary
FraudFlag is an app that scores every incoming order for fraud risk before fulfillment, providing merchants with a risk level and recommended actions. It detects signals like personal email providers, large orders from first-time customers, mismatched addresses, and forwarding addresses. Merchants receive email alerts on risky orders and can take actions like approving, flagging, or cancelling orders from the dashboard. The app also allows domain blocking to prevent orders from specific email domains.
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