Fraud protection rules
Configure Softune Fraud Protection rule-based flagging, then review held orders before courier handoff.
2 min readUpdated Aug 20, 2026
On This Page
- 01Enable and tune rules
- 02Operational follow-up
Details
Section
Analytics & Reporting
Read Time
2 min read
Updated
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 Softuneβs 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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