Is it possible to run this stuff on certain purchases say like gift cards or would that reduce effectiveness of the software? If its looking for patterns in ordering, and i only feed in gift card purchases, it would have nothing to compare against. Reason I am asking, we have almost 0% fraud/charge back rate since you can only by our physical product via a subscription model.

What differentiates your service from existing fraud detection services like CPA Detective?

Congratulations! Best of luck.