shopify-admin-order-risk-report

Shopify order fraud risk triage filters recent orders by high or medium risk levels and extracts specific risk indicators like address mismatches or risky email domains. It requires read-only access via the Shopify GraphQL API and outputs a dated CSV for manual review.

Shopify provides riskFacts for detecting fraudulent orders, which include specific indicators such as address mismatches, risky email domains, and high-risk IP addresses. These details are retrieved via the Shopify GraphQL orders query to help you assess whether an order requires manual review.

Yes, you can filter the Shopify fraud review queue by configuring a recent lookback period in days and applying an optional minimum order value filter. This allows you to narrow down the prioritized list of high and medium-risk orders to target specific transaction sizes.

You can export a prioritized fraud risk report to CSV by querying recent orders via the Shopify GraphQL API, filtering by risk level, and outputting aggregated counts and risk details into a dated CSV file for downstream manual workflows.

No, this fraud triage process does not require write access to your Shopify store. It operates using read-only access via the Shopify GraphQL orders query with pagination to retrieve order data and risk indicators without modifying your store's orders.