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WooCommerce Anti-Fraud

by  OPMC
Quickly detect fraudulent transactions on your WooCommerce store!

MX domain blacklist and Flags for “Accept All” and domain age

Requesting feature addition to flag “Accept All Domains”, as well as an MX blacklist, and an email-domain creation/registration age flag.

We are getting orders and the associated chargebacks that are passing both QuickEmailVerification and configured rules where the only markers are out of country mx domains to emails that belong to recently created domains. The orders are being made to the stolen accounts billing address and an invalid or random telephone number in that area code.

Author

talktechnologies

Current Status

Open

Last updated: February 13, 2023

1 comment

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  1. Donald Love says:

    Interesting… I just made a similar suggestion to check domain registration age. Almost all fraud instances in the past for us have been from people who just recently registered a short domain and use that for their email.