Are there shipping addresses receiving more than 10 orders from different accounts within a 7-day window, exceeding the fraud threshold?
Flag potentially fraudulent shipping address concentration that may indicate organized reshipping fraud rings.
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Bruin AI Data Analyst
Are there shipping addresses receiving more than 10 orders from different accounts within a 7-day window, exceeding the fraud threshold?
Bruin connects to your E-commerce Platform, Shipping/Fulfillment, Payments and runs the analysis automatically.
It tracks Orders per address per week, unique accounts per address, flag rate and delivers the answer in seconds, in Slack, Discord, Teams, Google Chat, WhatsApp, Telegram, email, or your browser.
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