1.Detect new paid order
Integrate Shopify and order tracking tools to run fraud evaluation prompts on each new paid order.
Shopifyor swap with your favorite appAnnotate and flag new orders with AI verdict
Automatically watch Shopify new paid order events across ChatGPT (OpenAI), Formatter by Zapier, and Microsoft Outlook. Create and update fraud verdict order notes and send HTML review emailsβso you can flag high risk orders without manual triage.
How this automation accelerates fraud review for new orders
When new paid orders arrive, slow or inconsistent checks can let risky transactions slip through. This automation runs AI analysis and writes a verdict note while sending operations an HTML summaryβso your team can triage faster.
2.Analyze order fraud risk
Integrate ChatGPT (OpenAI) and fraud context tools to deep analyze the order and key indicators.
ChatGPT (OpenAI)or swap with your favorite app
3.Condense verdict to summary
Integrate ChatGPT (OpenAI) and reporting tools to extract a one line verdict and rationale for review.
4.Convert analysis to HTML
Integrate Formatter by Zapier and document tools to convert the analysis markdown into email friendly HTML.
Formatter by Zapieror swap with your favorite app
5.Send operations review email
Integrate Microsoft Outlook and email routing tools to send the HTML summary and verdict for immediate triage.
Microsoft Outlookor swap with your favorite app
6.Annotate order with verdict
Integrate Shopify and audit note tools to update the order note field with the short verdict and analysis link.
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Catch suspicious activity with automated risk scoring, case routing, and transaction alerts
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