Description:
The merchant has reported repeated fraudulent subscription orders where the billing and shipping names and addresses do not match. They would like a way to identify and receive alerts for potentially fraudulent orders before they are processed.
The merchant contacted Shopify Support but was advised that they could not assist with this concern because the orders were processed through Appstle.
Requested Feature:
Detect potential discrepancies between billing and shipping names and addresses for subscription orders.
Provide configurable alerts when such mismatches are detected.
Allow merchants to review flagged orders and take appropriate action to prevent potential fraud.
Business Impact:
The merchant is experiencing repeated fraudulent orders and is looking for a reliable way to identify suspicious transactions and minimize potential financial losses.
Note: This is a feature request for internal review. The suggested functionality would help merchants identify potential fraud, but address mismatches alone do not necessarily indicate fraudulent activity.
Created by Paramveer Singh
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