After checkout, CardIntel looks up the card BIN (the first 6 to 8 digits Shopify already has) and tags the order when it was paid with a prepaid card, gift card or commercial card, or when the issuer country doesn't match the shipping or billing address. A card report with bank, card type and country goes into the order note. On install, it tags your last 100 orders. Use Shopify Flow on the tags to hold or review orders. CardIntel never cancels or holds orders by itself.
Fraud Protection, ID Verification, Chargeback Protection
Stop fraud losses by automatically blocking suspicious orders...