Hi,
I recently received my first high-risk order and I’m just a little confused if there is any big indication of fraud. The analysis indicated “Characteristics of this order are similar to fraudulent orders observed in the past”. I think this order was flagged as the billing address is different to the shipping address. The customer’s shipping address is to a P.O. box.
I just checked and there is a nearly 3-hour driving difference from these addresses which is a little concerning. I thought I should mention that this is an order for another business and they ordered multiple of each item. Is this suspicious and best to cancel?