Hi,

Some of our resellers pend certain orders on a per order basis for
'manual' investigation and also block orders from certain areas.

So you basically take the order as normal, but before actually
submitting the order to OpenSRS you check it for certain fraud
patterns. If it matches any of these - you put it into pending instead
of processing it.

Also it might be worth mentioning that to some extend it apparently
helps to show the user's IP address during the order process.

Hope this helps,
/Frank

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