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FEATURE 03

An alert is useless until you know which order it is.

Networks send a card fingerprint, an amount and a timestamp. We resolve that to the exact Shopify order, its customer, its fulfilment state and its history, before any rule is allowed to run.

Install on Shopify See the full flow
99.2%
Match rate across Shopify Payments, Stripe and PayPal
3
Processors matched natively, more through the API
90 days
Order history indexed at install to seed matching

Why this exists

Acting on an unmatched alert means refunding a transaction you cannot see. Matching is the step that makes automation safe enough to leave running.

01
Index your orders
At install we read the last 90 days of orders and build a matching index on card fingerprint, amount, currency and capture time.
02
Resolve the alert
Each incoming alert is scored against candidate orders. Anything below the confidence floor is not acted on automatically.
03
Attach the context
The matched order arrives at the rule engine with customer, fulfilment state, prior disputes and order age already attached.

Specifics

Processors Shopify Payments, Stripe, PayPal and Braintree
Match rate 99.2% across connected processors
Edge cases Partial captures, split payments, multi-currency, subscription renewals
Confidence floor Configurable, 95% by default
Unmatched alerts Routed to a review queue, never actioned blind
Multi-store Matching scoped per store, rules shared or separate

Limits worth knowing

Old orders fall out of the index
Disputes on orders older than the indexed window may not match. The index extends as you accumulate history with us.
Manual payment methods are out
Bank transfers, cash on delivery and manual capture flows have no card fingerprint to match against.
A match is a probability
It is a confidence score, not a certainty. That is why the floor exists and why low-confidence alerts go to a human.
THE OTHER THREE
FEATURE 01 Chargeback alerts Direct network feeds, delivered in under two seconds. FEATURE 02 Automatic refunds Rules you write, executed inside the network deadline. FEATURE 04 Ratio monitoring Your position against VAMP and ECP, updated daily.

Run it in dry-run first.

Two weeks of watching what it would have done, on your own orders, before a single refund is issued automatically.

Install on Shopify Book a demo

Chargeback prevention infrastructure, starting with Shopify. Alerts, refunds and ratio monitoring in one place.

The Prevention Brief

Network rule changes, threshold updates and merchant teardowns. Once a month.

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