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UltraCart's Fraud Prevention can automatically take orders associated with the affiliate and place them into Accounts Receivable for fraud review.  This will prevent you from shipping product or charging a stolen card.  To configure the filter go to:

Panel

Main Menu Configuration Checkout Fraud Prevention

 

Once the Fraud Prevention section is open you will need to scroll down to the Affiliate Rules section. You can then create a filter by selecting the affiliate's email from the drop down list and clicking on Apply.  A note will appear on the order inside of Accounts Receivable to let you know why this order is under review.

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