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This happens when an order doesn't pass automatically due to fraud points. How many of these points are required for your order to be processed manually and how many points add fraud points - all this is set in the console settings. Let's take an example of all this siftscience.com

First, let's see what's new in the console

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All in the old way, as they say, added a couple of useless icons, but "updated"

Everything is intuitive, in extreme cases there is a Google translate )

Flipping through a little lower, I was surprised

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Identity...social media ? Have they really learned how to use scripts that show whether a person is logged in to social networks, or even find out their id (theoretically realistic)? By the way here you can find out if a person is logged in to the social network.

But it was much more fun. Following the link, I found this.

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Transactions in the last hour > 5

Number of users with the same devices > 8

Shipping/Billing address distance > 500

These values were set by default, and you can change them.

You can also add formulas, but to be honest, most of them are super delusional.

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Is there a last name in the soap's address?!? But there is also something like "Many things of the same color..."

Well, more logical ones, "Returns an order for consideration if it contains items of a certain brand"

Of course, I won't list them all.

You can view them yourself on the site siftscience.com, registration is simple, when registering, enter any site in the site name, and that's it. The console is not perfect, sometimes strange, but still indicative, most of them are the same.

All juicy carding!
 
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