WooCommerce Anti-Fraud
by
OPMC
Quickly detect fraudulent transactions on your WooCommerce store!
Feature Requests
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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 […]- 3 comments
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Open
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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 […]- 0 comments
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Open
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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 […]- 0 comments
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Open
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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 […]- 0 comments
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Open
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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 […]- 0 comments
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Open
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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 […]- 1 comment
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Open
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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 […]- 1 comment
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Open
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Blacklist extension
On the “Blacklist setting” page, it would be great if one could block a customer based on name, phone number, delivery/billing address. There are many bad actors who try to place orders with another email address but the same name. This would allow for filtering them out. There is already such an extension, namely Woo […]- 0 comments
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Open
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Turn OFF MaxMind and Trust Swiftly Advertisment or Refund Me
The GIANT, pixel monstrosity advertisements to buy additional service from your partners are making it impossible to use the site’s admin. I am not ready to make that move yet. I want a refund if there is no way to turn these ads off permanently.- 0 comments
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Open
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Ability to disable your recommendations for MaxMind and Trust Swiftly
I don’t need to see your recommendations on every admin page. Also, I have already setup MaxMind but you still tell me I should use it. This is very “spammy” and the verbose text in these recommendations are taking up nearly a 3rd of every page and closing them makes no difference. They will just […]- 0 comments
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Open