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order_purchase

Overview​

The order_purchase event should be used whenever a transaction or purchase is attempted on your platform. This event is essential for detecting fraudulent transactions, preventing financial losses, and protecting both merchants and consumers from various forms of payment and order fraud.

Purpose​

The primary goal of monitoring and analyzing the order_purchase event is to:

  • Detect fraudulent transactions (stolen cards, synthetic identities)
  • Prevent chargeback fraud
  • Identify suspicious purchasing patterns
  • Protect merchant revenue

Common Threats at Purchase​

  • Payment Fraud: Unauthorized transactions using stolen payment credentials
  • Chargeback Abuse: Intentional fraud through false transaction disputes
  • Card Testing: Small purchases to validate stolen card numbers
  • Promotion Abuse: Exploiting discounts and offers through multiple accounts
  • Account Takeover Purchases: Unauthorized buying using compromised accounts

Conclusion​

Careful monitoring of the order_purchase event is crucial for maintaining financial security and preventing fraud. Through real-time analysis and AI-powered risk assessment, businesses can effectively reduce fraud losses while maintaining a smooth purchasing experience for legitimate customers.