Data Processing Information

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 [Your Company Name] ("Provider") and the Merchant using our Shopify Fraud Detector app ("Merchant").

Contact Information

For privacy-related inquiries:
Email: alessandro.volpicella@gmail.com
Address: Dr.-Otto-Bößner-Weg 7a, 85521 Ottobrunn, Germany