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Risky order rule writer
Paste your order volume and chargebacks. Get rules by risk level and a chargeback watch line.
Risky order rule writer is a free AI prompt for the job "Keep your store safe". Give the instructions to an AI assistant that supports the required files and tools, then review its output.
Free · No account · Made by AI Blocks · Level: beginner · Thinking: low
What it does
Holding too many orders loses real sales. Holding none lets fraud through, and chargebacks can lead a processor to stop taking cards. The right rules depend on how many orders you get and how many you can check. This prompt builds on the risk rating your platform already gives each order. It sets what happens at each level, fits that to your review time, and sets an early warning line well below the one processors use.
You give it
- Monthly orders and average order value (required).
- Chargebacks (advised): count and rate over the last 3 months.
- Payment setup (required): Shopify Payments or another gateway.
- Review time (required): who can check held orders, and hours a week.
You get
- Rules for low, medium and high risk
- A review checklist for held orders
- A chargeback watch line
- A monthly loop to tune the rules
Use it when
- You had your first chargeback.
- You get a few fake orders a week.
- You are not sure what to do with orders marked risky.
How to use it
- Copy the prompt and paste it into a chat with Claude, ChatGPT or Gemini.
- Under it, paste your details: monthly orders and average order value; chargebacks; payment setup; review time.
- Send it and read the answer against the checks.
- If a line says MISSING, add that detail and send it again.