
Friendly Fraud
Friendly Fraud


Stolen Card Fraud
Stolen Card Fraud





2,459
+ Merchants already
signed up.
Don’t get left behind.
Definition
/ DIG-ih-tuhl SHOP-lif-ter / NOUN.
“A customer who deliberately abuses chargebacks, returns, or refund policies to get products without paying.”
Block stolen cards, friendly fraud, and digital shoplifters in real-time so every sale stays in your pocket.

Identify and block known digital shoplifters the moment they show up

Stop wasting money on shipping orders likely to be disputed

Automate fraud prevention with next-gen decision engine to verify, cancel or fulfill transactions, automatically

Reduce the operational burden of post-fulfillment refunds, reships, and dispute management

Act on real-time alerts from merchants who’ve already been hit by the same customer

Make smarter fulfillment decisions during sales peak periods like BFCM
Trained by millions. Built for you. Chargeflow’s global network is a living, adaptive system that grows smarter with every order.
Global Network
Trained on data from 20,000+ merchants to spot repeat abusers.
Identity Intelligence
Connects device, IP, email, and payment method behavior across orders.
Real-Time Risk Scoring
Flags suspicious transactions before they turn into chargebacks.
Continuously Learning
Every fraud attempt trains the system to protect you better.
Your customer checks out as usual - no friction, no delays. Prevent operates quietly in the background.
Using AI models trained on Chargeflow’s global network of merchants, Prevent evaluates the transaction’s likelihood of turning into a dispute.
Chargeflow automatically cancels, verifies or approves orders based on your rules and real‑time Risk Scores, eliminating fraud and keeping checkout smooth.
Instant Cardholder Verification
Only real buyers can confirm your statement descriptor.
Fully Branded
Experience
Seamless verification that looks and feels like your brand.
Automated,
No Manual Work
Verification is fully triggered and managed by Chargeflow.
Chargeback-Proof High Risk Transactions
Each verification creates strong evidence to fight a future dispute.
Prevent scans every transaction post-checkout and before fulfillment. Each transaction is scored and tagged using our network data, so you know whether it's safe to ship.
Prevent is priced per scanned transaction, starting at $0.4 and dropping as low as $0.2 at scale. Your first 1,000 scanned transactions are free.
You choose the response: auto-approve legitimate orders, auto-verify ones that need a second look, or auto-cancel high-risk orders, based on your own risk tolerance and rules.
Prevent is trained on an adaptive network of 20,000+ merchants and can reduce fraudulent transactions by up to 90%, linking device, IP, identity, and payment signals to catch stolen cards and repeat offenders.
Prevent the next chargeback
$5B+
GMV secured annually
90%
Average fraud reduction
<0.1%
False positive rate