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English
$
USD
I will perform an ecommerce payment fraud forensic review
Evidence led forensic accounting for clearer business decisions
I provide confidential, document-led forensic accounting for businesses, nonprofits, attorneys, and online merchants. I reconcile records, trace transactions, test controls, identify anomalies, and tu...
About this Gig
Ecommerce payment fraud forensic review, Shopify fraud analysis, Stripe payout reconciliation, and chargeback evidence review for merchants who need a clear, document-based picture of suspicious orders, refunds, payouts, fees, and disputes.
I will reconcile your agreed sample or reporting period across order exports, payment-processor records, refunds, payouts, fulfillment proof, and chargebacks. I will flag duplicate or unusual orders, refund anomalies, repeat customer or IP patterns when data is supplied, payout-to-order mismatches, unexplained fees, and unsupported chargeback claims. You receive a transaction exception log, evidence index, concise management report, and prioritized control recommendations.
This service is suitable for Shopify, Stripe, PayPal, and merchant-processor records. It is confidential and limited to data you own or are authorized to provide. It is not a guarantee of fraud detection, a promise to reverse chargebacks, legal advice, an audit opinion, or a law-enforcement investigation. Please message me before ordering if the matter involves multiple stores, cross-border tax issues, litigation, or expert testimony.
Gigs are not screened
Please note that there is no screening process for this service. We recommend that you message the freelancer and check all necessary details before placing your order. Read more about Financial services at Fiverr.
FAQ
Can you review Shopify orders and Stripe payouts together?
Yes. Provide exports for the same period, and I will reconcile orders, payments, refunds, fees, and payouts within the selected transaction limit.
Can you investigate friendly-fraud chargebacks?
I can test the transaction trail and organize fulfillment, delivery, customer, and payment evidence. I cannot guarantee a reversal or make a legal determination.
Do you analyze PayPal disputes as well as Stripe payments?
Yes, when you provide authorized PayPal and Stripe exports. Each processor must be included in the order scope because formats and settlement timing differ.
Can you identify fake orders or refund abuse?
I can flag patterns such as repeated addresses, unusual refund timing, duplicate order data, and unsupported adjustments when those fields are present.
Will you access my store admin or customer accounts?
No access is required for the standard service. I work from secure exports and documents that you are authorized to share.
Can you review chargebacks for a specific product or campaign?
Yes. Tell me the product, campaign, date range, and transaction identifiers so the review can be filtered and scoped correctly.
Do you provide a forensic accounting report for court?
I provide a factual, source-linked report when the package supports it. Court use, expert testimony, and jurisdiction-specific requirements require prior scope review.
Can you trace a suspicious payout to a bank account?
I can reconcile processor payouts to the bank records you provide. I cannot access or locate accounts that you do not lawfully control.
Can you review international currencies and taxes?
Yes, as a reconciliation exercise if complete currency, fee, tax, and settlement data are supplied. Tax or legal opinions are outside this service.
What do you need before I order?
Send the platform names, period, transaction volume, suspected issue, desired output, and a sample export with sensitive data redacted where possible.
