YITH Woocommerce Anti-Fraud

Suspicious orders can take time to assess and may involve details that are hard to review at a glance. YITH Woocommerce Anti-Fraud checks order information such as IP address, billing and shipping details, email domains, and order value. Store owners can use these checks to flag or block orders that meet their chosen risk rules.

The plugin lets you set risk thresholds and decide how flagged orders are handled. Rules can cover country or address restrictions, repeated orders from one IP address, proxy use, and minimum or maximum order amounts. Risk levels help store owners assess orders, while PayPal address verification by email adds a further check for PayPal purchases.

Features

• Configurable fraud rules: Set rules to assess order details and choose whether suspicious orders should be blocked or held for review.
• IP address checks: Check whether a customer's IP address matches billing or shipping details, and flag repeated purchase attempts from one IP.
• Email and domain lists: Create a custom list of suspicious email addresses or domains to flag or block orders that use them.
• Order amount controls: Set minimum and maximum order amounts, or compare an order with your store's average order value.
• Location and address rules: Block orders from specified countries or from shipping and billing addresses you consider high-risk.
• Order risk levels: Combine risk factors to assign an order a risk level, helping you decide whether to process it or review it manually.

Best for

• WooCommerce stores reviewing suspicious orders
• Online shops setting order risk rules
• Store owners checking PayPal purchases