Shopify is a platform for businesses of all sizes to create an online store. It offers users a customizable platform, an easy-to-use checkout process, and a wide range of features.
Shopify also provides users with a fraud protection system called Shopify Bogus Gateway. This system helps to protect businesses from fraudulent orders and chargebacks.
Shopify Bogus Gateway works by flagging orders that contain certain risk factors. These risk factors can include things like:
-The billing and shipping addresses are different
-The order is being shipped to a country that is known for fraud
PRO TIP: If you are considering using Shopify to sell products online, be aware that there is a risk of using a bogus gateway. This means that your payments may not go through and you could end up losing money. Be sure to research any gateway you are considering using before setting up your shop.
-The credit card number is from a country that is known for fraud
-The IP address is from a country that is known for fraud
If an order is flagged as being high risk, Shopify will hold the funds from the sale until the order has been verified. This verification process can take up to 10 days. during this time, the business can either cancel the order or choose to ship the order and hope that it arrives safely.
If an order is verified as being safe, the funds will be released and the business can continue as usual. If an order is found to be fraudulent, the funds will be refunded to the customer and the business will be charged a fee.
Shopify Bogus Gateway is a valuable tool for businesses that sell products online. It helps to protect businesses from fraudulent orders and chargebacks.
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