Using Antifraud Order Risk Score

Getting Started: Using the Plugin to Score Orders

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WooCommerce Anti-Fraud checks for possible fraud whenever an order is placed. The outcome of this check is the output as an Order Risk Score and Order Risk Advice.

For Order Scoring and Advice:

  • Low Risk – A Risk score lower than 25.
  • Medium Risk – A Risk score between 25 and 75.
  • High Risk – A Risk score higher than 75.

Risk Advice, Risk Score and a list of failed rules are added to the order edit display.

The Fraud Risk Metabox

Risk Advice is also shown in the order overview screen as a colored shield, and the shield color is based on the level of Risk Advice.

Risk Advice color key:

  • Green – Low Risk
  • Orange – Medium Risk
  • Red – High Risk
  • Grey – No fraud check is done

How is Order Fraud Risk Score and Risk Advice calculated?

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We created a set of rules that vary from simple checking if the shipping address matches the billing address to advanced rules such as proxy detection. We calculate a score based on the number of rules the order fails, then display Fraud Advise based on this score.

Use of your personal data
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