YITH WooCommerce Anti-Fraud Download Plugin

You obsessively take care of your site every day, you control everything, from the smallest expense to the pleasant income.

Then, while you are checking every single order, you find out that you have to delete some of the sales because they are fraudulent purchases.

Scams.

All features from the free version
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
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