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Why is Mexico Transactions are HIGH Fraud

Twool9
New Member
1 0 0

Is there a reason why all my customers from Mexico flagged as High Fraud?

i'm thinking about blocking all Mexico customers,, not sure if this is just me

Reply 1 (1)
Jason_Beacon
Shopify Partner
235 12 46

Hi @Twool9 

 

Without any information about the customers, it's hard to tell you what's going on. Perhaps it could be the same customer using different accounts trying to make a fraudulent purchase?

Take a look at this article I wrote to see if helps you in any way. 

https://medium.com/@jason_80572/five-things-you-can-look-at-to-prevent-fraud-orders-from-happening-t...

Decrease fraudulent orders, stop chargebacks with Beacon. The most customizable fraud and risk management system built for Shopify businesses

https://apps.shopify.com/beacon