Scammers can be harmed by fraudulent purchases of items using stolen credit cards. With YITH WooCommerce Anti-Fraud plugin in your WordPress shopping mall, you can reduce damage by detecting suspicious transactions and automatically blocking those deemed high risk.
This plugin allows you to block all suspicious orders based on various variables such as IP address, geographic location, email address, etc.
I asked YITH if this plugin could be used in all countries, and they said it works without any problem. It looks like this YITH plugin could be used to filter out suspicious fraudulent orders (fraud purchases) paid by credit card.
Features Of Yith Woocommerce Anti-fraud Plugin
- Enable anti-fraud check in plugin’s options panelReview each user’s first order
- Check whether the user’s country is the same as the store’s country
- The geographic location of your IP address
- Validate your billing and shipping address
- 3 levels of fraud risk: Low, Medium, High
- Freely change the fraud risk level
- Set the weight of each condition at the final risk value
- Check if a user’s email is from a suspicious domain
- Set all orders from a specific country as ‘fraud’
- Report all orders above the specified amount as ‘at risk’
- Total order value compared to average total order value for the store
- Control the number of orders placed by users in a specific time period
- Check billing address differences between old and new orders with the same IP address
- Check whether a proxy is used when ordering
- Block orders made to specific email addresses
- Automatically blacklist emails if an order is classified as a high risk of fraud
- Confirm that the email is from a valid PayPal account through the confirmation email
- All orders classified as high risk of fraud are automatically canceled
This plugin can be used together with the YITH WooCommerce Email Templates plugin. YITH WooCommerce Email Templates are extensions that allow you to perform advanced customizations for standard WooCommerce emails.
Related items:
Screenshot
Order detail page:
Blacklist settings:
For more details and screenshots, please refer to the YITH WooCommerce Anti-Fraud plugin page.
Download YITH WooCommerce Anti-Fraud Premium from the link below
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