Task IntentAutomation
Set Up Fraud Detection Flow
Build automated fraud detection workflows that flag suspicious orders, notify staff, and hold high-risk orders for manual review.
What This Sidekick Query Does
Build automated fraud detection workflows that flag suspicious orders, notify staff, and hold high-risk orders for manual review.
Prompt / Skill
Create fraud detection automation flows for my Shopify store:
Risk Indicators to Check:
High-risk signals:
Billing and shipping address mismatch
Multiple failed payment attempts before success
Order value significantly above store average (3x+)
Multiple orders from same IP in short time
Shipping to freight forwarder address
Medium-risk signals:
New customer + high-value order
Different billing name vs account name
Express shipping on first order
International order to high-fraud country
Automated Actions by Risk Level:
High Risk (2+ high-risk signals):
Tag order “fraud-review-required”
Hold order (don’t auto-fulfill)
Send Slack/email notification to team
Add internal note with risk reasons
Medium Risk (1 high-risk or 2+ medium):
Tag order “manual-review”
Send email notification to store owner
Add internal note
Low Risk (no signals):
Process normally
Auto-fulfill if applicable
Shopify Flow Workflows:
Create 3 separate flows:
Payment risk assessment (trigger: order created)
Address verification check (trigger: order created)
Velocity check — multiple orders detection (trigger: order created)
Provide exact Flow configurations with triggers, conditions, and actions.Expected Output
Build automated fraud detection workflows that flag suspicious orders, notify staff, and hold high-risk orders for manual review.
Tips to Improve Results
- 1
Copy the prompt above
- 2
Open Shopify Sidekick in your Shopify admin
- 3
Paste the prompt and replace the bracketed placeholders with your details
- 4
Review Sidekick's response and apply the suggestions
Sidekick Skills & Magic Prompt
Create & manage AI skills for Sidekick. Discover skills from other merchants.