Interesting points that the antifraud is aggravated by and you can pay attention to.
Points are mainly +3 +5 +8 and the same with negative values. Where there is a particularly large minus, I have indicated in brackets.
Those that increase trust points:
2 other guest email addresses viewed the pop-up/clicked modal-
1 other guest email address viewed the pop-up-
Repeat customer with fulfilled order status from more than 1 month-
Repeat customer with fulfilled order from more than 1 week to 1 month-
Repeat customer with fulfilled order from more than 2 days to 1 week-
Repeat recipient email with fulfilled order from 1 week to 1 month (not same gifter)-
Repeat recipient email with fulfilled order from 2 days to 1 week (not same gifter)-
Personal message is over 60 characters-
PayPal email the same as user email-
User name contains the word "family"-
Recipient name contains "family"Cardholder name contains gifter last name-
Gifter email address end .edu, .org, .gov-
Recipients email ends .edu, .org, .gov-
gmail or yahoo address used for either-
first/last name of gifter includes "and"or"&"-
first/last name of giftee includes "and"or"&"-
Order is for a product (instead of a gift card so uneven value)-
Repeat recipient email with fulfilled order from more than 1 month (not same gifter)Scheduled giftingscheduled greeting cards sent more than 4scheduled greeting cards sent more than 2scheduled date more than 1 monthfirst gift sent over 1 yearfirst gift sent over 6 monthsmore than 3 greeting cards sentfirst greeting card sent over 1 yearfirst greeting card sent over 6 monthsPersonal message is over 150 charactersPersonal message is over 20 charactersForter Approved (+100 points)
Which increase fraud points:
️1 Failed transaction with success on same card/paypal (last 24h)️1 Failed transaction with success on different card/paypal (last 24h)️2 or more Failed transactions same card with success on same card/paypal (last 24h)️2 or more Failed transactions same card with success on different card/paypal (last 24h)️IP address location in different state to zip code️Repeat fulfilled customer from last 48 hours (no previous history)️Repeat fulfilled customer from last 24 hours (no prevous history)️Repeat unfulfilled customer (no previous history)️IP address outside US / Country listed is not US️Other modal click or purchased email addresses have the same IP address️2+digits in both email addresses (gifter and giftee)️5+digits in one email address (gifter and giftee)️Homepage source️2 or more Failed transactions with different cards (last 24h) - (there’s a really bad minus here)️IP address from Canada️Previous order with fraud status not in 1,6,11,16 — (evil minus)️3+ digits in both email addresses (gifter and giftee)️No Source️paste gifter name️paste gifter email️paste giftee name️paste giftee email️paste card number️paste name on card (Evil minus)️Address and ZIP Code - No Match️AVS data provided is invalid or AVS is not allowed for the card type that was used️The AVS system was unavailable at the time of processing️The U.S. card issuing bank does not support AVS️Repeat fulfilled giftee from last 48 hours (no previous history)️Repeat fulfilled giftee from last 24 hours (no prevous history)️Repeat unfulfilled giftee (no previous history)️Forter Declined (-100 points)️No Greeting Cards Sent️first greeting card sent over 1 week (angry minus)️first greeting card sent less than 1 week (-200 points)️first greeting card sent error no date (-100)️CVV mismatch rule (-70)️last 24 hours total ordered above 4000 (-500)️last 24 hours total ordered above 1000 (-500)️fraud email domains (Evil minus)️gifter email equals giftee email (-50)️Redeem links of the same gifter email accessed outside USA️same recipient email and name last 7 days 2 or more matches️first gift sent over 1 week️first gift sent less than 1 week (-200)