Workflow name: PayPal fraud orchestration


Checkout process created


User is geographically based in “USA” or “Europe”

Segment: Golden Buyers

User has opened greater than 2 PayPal disputes in last 3 months

PayPal integration disabled

Stripe diversion added to workflow

Stripe integration required


Fraud Check

Conducted via Krepling PCI check

IF purchase is failed send "Payment Declined" email

Sendgrid integration required

Add user to "Fraud Risk" segment

IF fraud check is completed divert to Stripe

Stripe integration required