← All agents

Fraud Flag Agent

Orders screened for fraud signals and risky ones held for review before they ship — not after the chargeback arrives.

Fraud Flag Agent

Screens orders for fraud signals and holds the risky ones for review before they ship.

Ops & ReportingRiskScreening

Ops & Reporting

Book an audit call
Ideal forBrands processing high-value or high-volume orders

The problem

What this agent takes off your plate

Fraud screening is inconsistent — some orders get checked, others slip through under time pressure. Chargebacks cost more than the order value and damage processor relationships.

  • Every order screened — not spot checks under pressure
  • Fraud rules applied consistently across all channels
  • Flagged orders held before fulfilment — not after ship
  • Chargeback evidence collected automatically

How it works

From order to fraud clearance

The agent screens every order against your fraud rules — address mismatch, velocity, high-risk SKU, payment signals — holds flagged orders for review, and clears or cancels with full documentation.

Running agent
Order receivedShopify · payment · address
Run fraud checksVelocity · mismatch · risk score
Clear or holdRules applied · score logged
Order fulfilledClean · shipped · confirmed
High-risk orderHeld for manual review
Risky orders held before they ship

Why this agent

Screens orders for fraud signals and holds the risky ones for review before they ship.

Outcomes

  • Lower chargeback rate and processor fines
  • Consistent fraud screening on every order
  • Review queue only contains genuine flags
  • Fraud patterns visible before they scale

Connects to

  • Shopify
  • Stripe
  • Signifyd
  • Slack
  • Gorgias

Writes back

  • Fraud scores
  • Hold notifications
  • Chargeback evidence
  • Risk
  • Screening
Owned outputs from your own data

Turn tangled operations into clean, owned automation.

187N reads your tickets, orders and brand rules — then runs the work across every department and writes back to the tools you already use. Your team keeps the exceptions; the agents take the rest.

Speak to an operator in your industry — within 24 hours.

See how 187N turns your operation's manual work into owned, running automation.

Please add your name.
Enter a valid work email.