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Fraud and chargebacks

The rules and their scores, the review queue, disputes, evidence and pre-dispute alerts.

  1. How the fraud rules work

    Points per rule, review at 40 (charged, then held) and decline at 80 (never charged), five recommended rules, and the opt-in automatic refunds.

    Updated 27 September 2026

  2. The review queue: approve or reject held orders

    Orders the rules held after the charge wait on Fraud & risk. Approve lifts the Shopify tag; Reject marks the order; neither refunds.

    Updated 27 September 2026

  3. Chargebacks, evidence and pre-dispute alerts

    Disputes come from your Whop business, are linked to the Shopify order, and take evidence (text and up to 10 files) filed through Whop before the deadline.

    Updated 27 September 2026

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