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All orders are marked as Suspected Fraud, when using Paypal or Worldpay

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All orders are marked as Suspected Fraud, when using Paypal or Worldpay

Launching a new M2.3.4 site and every order is being marked as Suspected Fraud regardless of which payment gateway is used. The site doesn't do Tax calculations and is single currency. The information returned from the payment gateway is for a successful transaction with the correct information.

 

Has anyone seen this before?

6x certified Magento Specialist.
Nigel Boulton, Magento Solution Specialist
1 ACCEPTED SOLUTION

Accepted Solutions

Re: All orders are marked as Suspected Fraud, when using Paypal or Worldpay

The problem was caused by the Default Status of the Processing status has been set to No. It was imported from M1 with this state.

6x certified Magento Specialist.
Nigel Boulton, Magento Solution Specialist

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4 REPLIES 4

Re: All orders are marked as Suspected Fraud, when using Paypal or Worldpay

@pinkdigital 

For Fraud Protection:

  1. Are you using Signifyd for Fraud Protection? Is it configured correctly from Admin > Stores > Configuration > Sales > Fraud Protection ?
  2. I would suggest to review the suggested configuration setting if not already reviewed on DevDocs for PayPal and Signifyd - 
    https://docs.magento.com/m2/ee/user_guide/payment/paypal-fraud-management-filter.html
    https://docs.magento.com/m2/ee/user_guide/sales/fraud-protection-signifyd.html

For Tax Calculation:

  1. Are you using Vertex for Tax Calculation? If yes have you done the required configuration from Admin > Store > Configuration > Sales > Tax - https://docs.magento.com/m2/ee/user_guide/tax/vertex-configure-magento.html
  2. Please do refer DevDocs - 
    https://docs.magento.com/m2/ee/user_guide/tax/quick-reference.html
    https://docs.magento.com/m2/ee/user_guide/tax/tax-settings-general.html
    https://docs.magento.com/m2/ee/user_guide/tax/taxes.html

I hope the above tips help to fix the issue you are facing, if not than please do share the solution when the issue is fixed.

All the Best!

Re: All orders are marked as Suspected Fraud, when using Paypal or Worldpay

The site is not using any Fraud or Tax third-party systems. I have checked that these are all disabled.

 

 

6x certified Magento Specialist.
Nigel Boulton, Magento Solution Specialist

Re: All orders are marked as Suspected Fraud, when using Paypal or Worldpay

The problem was caused by the Default Status of the Processing status has been set to No. It was imported from M1 with this state.

6x certified Magento Specialist.
Nigel Boulton, Magento Solution Specialist

Re: All orders are marked as Suspected Fraud, when using Paypal or Worldpay

Hi could you please help me to change the default Status of the Processing status?

 

Thanks