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Documentation/Analytics & Reporting

Fraud protection rules

Configure Softune Fraud Protection rule-based flagging, then review held orders before courier handoff.

2 min readUpdated Aug 20, 2026

Settings β†’ Fraud Protection combines rule-based flagging with a manual blocklist. Softune evaluates configurable rules on the current order β€” for example holding first-time high-value checkouts or flagging burst orders from one phone.

Enable and tune rules

  • 1. Open Settings β†’ Fraud Protection
  • 2. Review Softune’s available rules
  • 3. Enable only rules that match your COD risk tolerance
  • 4. Set thresholds Softune exposes (order value, time window, etc.)
  • 5. Save
  • 6. Place a test order that should trigger a rule and confirm Softune flags or holds it

Operational follow-up

  • Review flagged orders in Orders before booking a courier
  • Call or message the customer when Softune holds a high-value first order
  • Escalate repeat abusers to the phone blocklist

Fraud rules protect margin on COD. Softune still expects human judgment before you refuse a legitimate buyer.

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Fraud protection rules | Softune