Order Risk Check Scorecard – Excel Template

Score online orders for fraud risk using simple warning signs (value, new customer, address mismatch and more) and decide which to verify.

• Automatic summary: Orders checked, Held for verification, Value on hold
• Calculated for you: Risk score, Decision
• Drop-down menus for quick, consistent entry
• Colour-coded status and progress highlights
• Example rows and a step-by-step "How to Use" sheet

Instant download (.xlsx). Works in Excel 2010+, Excel online, Google Sheets, Numbers and LibreOffice. Works with any currency.