OrderVet checks your riskiest orders for card-not-present fraud before fulfillment. Load an order and get a plain-English ship / hold / call memo in seconds — every conclusion backed by the exact signals found: reshipper and freight-forwarder addresses, billing/shipping mismatches, AVS/CVV and Shopify risk, disposable emails, and cross-order patterns single checks miss. It recommends; you decide. Basic checks run on every order; a premium screen adds IP, phone, address, and BIN data.
OrderVet checks your riskiest orders for card-not-present fraud before fulfillment. Load an order and get a plain-English ship / hold / call memo in seconds — every conclusion backed by the exact signals found: reshipper and freight-forwarder addresses, billing/shipping mismatches, AVS/CVV and Shopify risk, disposable emails, and cross-order patterns single checks miss. It recommends; you decide. Basic checks run on every order; a premium screen adds IP, phone, address, and BIN data.
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Ship, hold, or call — a fraud verdict on any order in seconds
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Every verdict cites the exact signals behind it, not a black-box score
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Detects reshippers, freight forwarders, and billing/shipping mismatches
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Pulls AVS, CVV, and Shopify risk straight from the order
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Catches fraud rings across orders: mule drops, triangulation, takeover