Data Processing Information

Last updated on June 28, 2025

This privacy information describes how FraudFalcon collects and processes data to provide fraud detection services for your Shopify store.

What Data We Collect

Our Fraud Detector app collects and processes the following customer data to detect potential fraudulent orders:

Order information (order ID, date, amount, products)

Customer details:

Name

Email address

Billing address

Shipping address

IP address

Order history

Payment information (method used, not actual payment details)

Why We Process This Data

Analyze order patterns for suspicious activity

Compare shipping and billing addresses

Check for known fraud patterns

Validate customer information

Generate risk scores for orders

Automatically flag or cancel suspicious orders based on your configured rules

How We Use The Data

All data is used exclusively for fraud detection purposes

We do not use the data for marketing or share it with third parties

Data is processed automatically through our fraud detection algorithms

Results are only shared with the merchant who owns the store

Data Protection Agreement

This Data Protection Agreement ("Agreement") is between Jannik Wempe & Alessandro Volpicella GBR ("Provider") and the Merchant using our Shopify Fraud Detector app ("Merchant").

Contact Information

For privacy-related inquiries:

🏢

Company:

Jannik Wempe & Alessandro Volpicella GBR

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Email:

support@fraudfalcon.app

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Address:

Heinrich-Böll-Straße 3
27356 Rotenburg (Wümme)
Germany