Send High-Risk Shopify Orders Message to Discord

This step automatically monitors your Shopify store for new orders and kicks off the fraud detection process. No configuration is needed - it connects directly to your Shopify store and triggers every time someone places an order. The trigger captures all order details including customer information, order total, and payment data that will be analyzed for fraud risk in the following steps.

This step automatically pulls your Shopify store's details, specifically the shop domain that's required to create clickable links to orders in your admin panel. The system retrieves information like your store's myshopify.com domain, timezone, and other shop settings. This data gets passed to the Discord message step so the alert can include a direct link to view the flagged order in your Shopify admin.

This step automatically queries Shopify's fraud detection system to get all risk assessments for the new order. Shopify analyzes factors like billing/shipping address mismatches, suspicious email patterns, and payment anomalies to generate risk scores. The system retrieves detailed fraud analysis data including risk levels (LOW, MEDIUM, HIGH), specific risk factors detected, and recommendation scores that feed into the next filtering step.

This step examines all the fraud assessments from the previous step and counts how many are marked as "HIGH" risk level. The system loops through each risk assessment and filters for only those flagged as high-risk by Shopify's fraud detection algorithms. If the count is greater than zero, meaning at least one high-risk assessment exists, the workflow continues to send the Discord alert. Orders with only low or medium risk assessments stop here and don't trigger notifications.

You'll need to configure your Discord channel ID where fraud alerts should be sent. Right-click on your Discord channel and select "Copy ID" to get the required channel identifier. The message content is pre-configured to include the order number and a direct link to view the order in your Shopify admin panel. When a high-risk order is detected, this step posts an immediate notification to your specified Discord channel with all the details your team needs to investigate.