What's new

Welcome to StoreFront Forums

Join us now to get access to all our features. Once registered and logged in, you will be able to create topics, post replies to existing threads, give reputation to your fellow members, get your own private messenger, and so, so much more. It's also quick and totally free, so what are you waiting for?

Ask question

Ask Questions and Get Answers from Our Community

Answer

Answer Questions and Become an Expert on Your Topic

Contact Staff

Our Experts are Ready to Answer your Questions

Easy Digital Downloads Fraud Monitor Addon

Easy Digital Downloads Fraud Monitor Addon v1.1.5

No permission to download
fraud-monitor-product-image.png


Fraud is a very real threat to eCommerce stores and can be extremely costly to store owners. A single fraudulent transaction could easily cost you $150 or more. If you aren’t already proactively working against it, you should be.

Along with being costly to deal with, fraud can also be detrimental to store operations as merchant processors will often disable payment accounts if the fraud rate is too high. This can happen without warning and cause severe complications. Actively protecting against fraudulent transactions on your eCommerce site is one of the most important things you as a store owner can do.

Fraud Monitor is an extension that adds robust monitoring to your Easy Digital Downloads store and works for you to automatically detect possibly fraudulent purchases, allowing you to rest easy and focus on growing your business instead of fighting fraud.

Each time a purchase is made, Fraud Monitor runs the information through a series of checks and will automatically flag the purchase as needing further review if it detects anything suspicious.

When a purchase is flagged as possibly fraudulent, an email can be delivered automatically to the site admin and/or to the customer in order to request additional information necessary for verifying the purchase. Once the purchase is reviewed by a site manager, the receipt and download links can be released to the customer. If the purchase is confirmed to be fraudulent, Fraud Monitor allows you to easily reverse the payment, preventing costly chargebacks or fraud penalties in the future.
Fraud Monitor includes the ability to moderate payments when:
  • An email addresses matches common fraud patterns.
  • An IP address has already been flagged as possible fraud.
  • A purchase comes from a country store owners identify as having high fraud rates.
  • A purchase pattern contains product combinations that a typical customer wouldn’t purchase.
  • A purchase has an unusually high total.
  • A purchase has an unusually high number of items.
  • A purchase is made from outside a certain radius in relation to the billing address.
  • A store owner manually flags a payment to be reviewed or as fraudulent.
Author
Pedro
Downloads
0
Views
193
First release
Last update
Rating
0.00 star(s) 0 ratings

More resources from Pedro

shape1
shape2
shape3
shape4
shape7
shape8
Top
AdBlock Detected

We get it, advertisements are annoying!

Sure, ad-blocking software does a great job at blocking ads, but it also blocks useful features of our website. For the best site experience please disable your AdBlocker.

I've Disabled AdBlock    No Thanks