All things Shopify and commerce
Hi! I recently figured out about TC40 and SAFE notifications, that Visa & Master cards send to Payment providers, this info helps to avoid chargeback in the early stages.
I was wondering if Shopify fraud analysis uses these notifications?
I ran a store for a few years and never received anything like this, but Shopify's built-in fraud analysis works pretty well. We only got chargebacks on a small % of orders marked "high risk", and never from "medium risk" so just filtering out high risk orders can be a good strategy.
If you want to get notified on medium / high risk orders Order Automator has a free feature that does that, can also auto cancel them if necessary.
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