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Anti-Fraud for WooCommerce

Protect Your WooCommerce Checkout from Card Testing, Fake Orders and High-Risk Transactions

Feature Requests

  • Block by postal address

    I was hoping this Anti-Fraud plugin would allow us to block a partial or complete postal address from shipping or billing. We can block email address and IP address with the blacklist function, but not those sneaky folks who keep forging identities to order our goods to 456 Main Street in Springfield. Being able to […]

  • WooCommerce Anti-Fraud: orders created in backend

    An option for how orders created via the backend should be processed by the anti-fraud plugin. Currently, orders created in the backend are evaluated (just like others in the frontend). This creates a situation for my client, as orders entered in the backend typically do not have payment info (reships), so once the fraud check […]

  • Block by country of IP

    Simple request. Block by the country code of the user’s IP, as reported by MaxMind. You’d think this plugin could do that already, but it can’t. The existing “origin countries” rules only tests what the user wrote in the shipping field, so is useless. The “geo location match” compares the state, not country, so many […]

  • Stop delivery fraud and stop paying refunds!

    This is a big one, what about shipment protection to stop all post-purchase worries – refunds, delivery fraud or WISMO queries. We stop fraudulent refunds claims with a blockchain proof of delivery, we pay for replacements if orders go missing and double your sales with the reorder. We are a totally new startup from Europe […]

  • Prevent Hacking: Order should be linked with Payment/Transaction ID.

    When customer pays for a product a transaction ID is generated by payment gateway. This is a confirmation that payment has been done. and can be cross verified. I suggest including Transaction ID with Order placed in the downloadable report. Suppose, if there is any hacking/malfunction etc, then we can cross check. We can find […]

  • Woocommerce anti-fraud features

    Looks like whitelist section was eliminated of plugin. Please could you add the possibility of adding emails in a whitelist section in a next update? Other feature it could be added is a Email body field that allows me to customize the message that is sent to customers who need to verify their payments with […]

  • Nag notices can’t be dismissed.

    The “card attack” notice appears at the top of every page in admin area. Dismissing removes it but it comes back again. I don’t want to enable the card attack setting. Please stop annoying notices appearing everywhere in WordPress that can’t be removed. Why would plugin authors deliberately try to annoy people?

  • Inquiry About HPOS Compatibility for WooCommerce Anti Fraud

    Hi Bopo Team, I am writing to inquire about the compatibility of your plugin, WooCommerce Anti Fraud, with WooCommerce’s High-Performance Order Storage (HPOS) feature. We are currently using WooCommerce Anti Fraud on our website and are planning to implement HPOS to enhance our site’s performance. However, we must ensure that all our active plugins are […]

  • 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 […]

  • Stop fraudulent orders from being saved

    While this plugin does block fraudulent orders from reaching the payment gateway, the orders still become “new orders” in the system. Their status is “failed”, but they still need cleaning up. We need an option to stop these fake orders from being recorded in the first place. Thousands of fake orders can be placed in […]

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