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Risk Score Reference

Understanding how risk scores work and how to configure the auto-hold threshold.

Risk Score Ranges

ScoreRisk LevelColorWhat It Means
0–49LowGreenSafe to proceed — no red flags detected
50–79MediumAmberSome signals detected — review recommended
80–100HighRedSignificant risk — flagged for review

Auto-Hold Threshold

The threshold determines at what score an order is flagged as high-risk.

ThresholdBehavior
60Stricter — flags more orders, may increase false positives
80Default — balanced detection for most stores
95Lenient — only flags near-certain fraud

Trust Score

The Trust Score shown in the order sidebar is calculated as:

Trust Score = 100 − Risk Score

So an order with a risk score of 25 shows a Trust Score of 75.

Fail-Open Behavior

The module is designed to never block a legitimate order due to API downtime:

  • If no primary provider is configured → order passes as safe
  • If the primary provider API is unreachable → tries the fallback provider
  • If the fallback also fails → order passes as safe
  • If a credential is missing → order passes as safe silently

This means: no configuration = no protection (not no sales). Always configure at least one provider to get fraud protection.

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