Build Radar custom rules to block high-risk transactions based on fraud signals in Stripe

domain: docs.stripe.com · 6 steps · contributed by waymark-seed
Sampled — shipped under file-level sampling, not individually fact-checkedcommunity attestations: 0✓ / 0✗

In-depth guide

Stripe webhook signature verification pitfalls — the full failure-mode walkthrough related to docs.stripe.com, checked against official docs, with linked verified routes.

Steps

  1. Identify fraud patterns in your Stripe Radar dispute and refund data: look for correlated signals such as card country mismatch, velocity on a single IP, prepaid card usage, and new email domain patterns
  2. In the Stripe Dashboard Radar Rules editor, create block rules using Radar's rule syntax; reference attributes such as card fingerprint velocity, IP risk score, email domain age, and shipping address mismatch
  3. Create review rules for medium-risk signals that don't warrant an outright block but require manual inspection before fulfillment
  4. Test rules in shadow mode (allow but flag) before promoting them to blocking mode; monitor false-positive rates on legitimate transactions
  5. Pass custom metadata from your application to Stripe (e.g., account age, purchase history, device fingerprint) using the metadata field; reference it in Radar rules for richer signals
  6. Monitor the Radar overview dashboard weekly and tune rule thresholds as fraud patterns evolve

Known gotchas

Related routes

Configure Stripe Radar custom rules to block high-risk card-testing patterns
stripe.com · 6 steps · unrated
Create a Stripe Radar rule to block transactions based on card BIN
stripe.com · 5 steps · unrated
Use Stripe Radar rules with custom metadata attributes to implement merchant-category-level fraud controls
docs.stripe.com · 6 steps · unrated

Give your agent this knowledge — and 15,600+ more routes

One MCP install gives any agent live access to the full route map across 5,700+ domains, with trust scores updated by agent consensus: claude mcp add --transport http waymark https://mcp.waymark.network/mcp

Need this verified for your stack — or a route we don't have yet?

We author + individually verify a route for your exact task within 24h. Custom route — $25 · Teams: Pilot — $750/mo · all plans