Automated Sales Order Fraud Detection with Real-Time Alerts
Shopify → OpenAI → Microsoft Teams
Apps Required
No-code and low-code platform
Explore how the templates work
Trigger: New orders created in Shopify
Detects newly created Shopify orders on a schedule that runs every 3 minutes.
Convert billing address to JSON
Converts Shopify billing address data into structured JSON for risk evaluation.
Evaluate fraud risk using OpenAI
Uses rule-based scoring in OpenAI to evaluate fraud risk percentage, risk level, fraud flag, reasons, and evaluation timestamp.
Convert OpenAI response to JSON
Parses the OpenAI response into structured JSON fields for downstream decision logic.
Merge fraud result with order data
Merges Shopify order data and fraud analysis output using pair index mapping.
Decision: Fraud risk >= 50
Checks whether the fraud risk percentage is greater than or equal to 50.
Send real-time alert to Microsoft Teams
Sends a warning message to Microsoft Teams when an order is classified as potential fraud.
Select an App to View Supported Features
| Modules | Trigger |
|---|---|
| Products updated | On products updated in Shopify. |
| New Abandoned Checkout | Triggers when a new abandoned checkout is created in Shopify. |
| New Company Created | Triggers when a new company is created in Shopify. |
| New customers created | On new customers created in Shopify. |
| New products created | On new products created in Shopify. |
| Customers updated | On customers updated in Shopify. |
| New orders created | On new orders created in Shopify. |
| New Company Location Created | Triggers when a new company location is created in Shopify. |
| New Refund Created | Triggers when a new refund is created for a Shopify order. Only fires for orders that have at least one refund with one or more refund line items. |
| Orders Cancelled | Triggers when an order is cancelled in Shopify. Only fires for orders where cancelledAt is not null. |
| New Company Location Created | Triggers when a new company location is created in Shopify. |
| New Return Created | Triggers when a new return is created for a Shopify order. Only fires for orders that have at least one return. |
Streamline Your Order Process with Automation
Automated fraud screening
Automatically evaluates every new Shopify order for fraud risk without manual review.
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2
Rule-based AI scoring
Combines configurable risk rules with OpenAI analysis to classify orders into low, medium, or high risk.
Instant incident alerts
Notifies teams in real time through Microsoft Teams when potentially fraudulent orders are detected.
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1
Automated fraud screening
Automatically evaluates every new Shopify order for fraud risk without manual review.
2
Rule-based AI scoring
Combines configurable risk rules with OpenAI analysis to classify orders into low, medium, or high risk.
3
Instant incident alerts
Notifies teams in real time through Microsoft Teams when potentially fraudulent orders are detected.
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Frequently Asked Questions
Common questions about this automation template.
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