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YITH WooCommerce Anti-Fraud solves this problem by blocking orders placed by possible scammers.
This plugin checks if there are suspicious actions during the purchase process by assigning them a coefficient of risk which will block the order automatically if it is too high, setting it as pending.
Meanwhile, you will receive an email and you will be free to discretely check the possible buyer, asking for more information before approving the purchase of the product and so on. Two simple words: goodbye scams!
YITH WooCommerce Anti-Fraud was designed appositely for all of those vendors that are tired to try the impossible in order to boost the number of their customers and their sales only to run into a huge rate of fraudulent purchases.
A fraudulent purchase affects your store in several ways:
It increses the risk of refunds for the vendor
It increases the risk of ending up into banks’ blacklists.
It makes vendors waste precious time while having to deal with each single fraudulent transaction.
It damages the public image of your company in the eyes of customers.
Scams are rising in numbers and as a vendor you have the right and the need to protect yourself, in order to create a truly functional store with no security weakness.
PREMIUM VERSION FEATURES
Activate an anti-fraud check from the option panel of the plugin
Check the first order of every user
Check if users’ nation is the same of the store one
Geolocation of the user IP address
Verification of billing and shipping address of the users
3 different fraud risk levels: low, medium and high
Change fraud risk levels freely
Set the weight of each condition on the final risk value
Check if users’ email belongs to suspicious domains
Set as fraudulent every order made by specific countries
Report as risky all orders with a higher amount respect to the specified one
Compare order total to average order total of the store
Control how many orders are made by a user in a specific time span
Check differences in billing addresses between old and new orders of the same IP address
Check if proxy is used to complete orders
Block orders of specific email address
Add automatically emails to the blacklist when orders have a high-level fraud risk
Confirmation of the email for valid PayPal account via verification email
All orders with a high level of fraud risk are automatically cancelled