Tracking suspicious customer behaviour #167
Description
As admin/SME user of the platform
I want to be warned about suspicious activity of the customers
In order to be able to prevent fraudulent actions.
--------TBD
We can define a normal limit of daily purchases by one customer. If the limit is exceeded, the admin/partner gets a warning and can block the customer.
As step 1, we can start from a max daily purchase setting e.g. by vertical, on the admin level, and also implement warnings in the admin panel if the limit is broken, leading to the list of suspicious customers (we already have a button to block a customer).
As a second step, we can share this setting with SMEs, so that they could define the reasonable number of daily purchases by their businesses individually.