Fraud Scanner

Fraud Scanner

From $1.99/month
Rating (4.2)
Reviews
Developer
TechSimple, LLC

Highlights

Speed tested
  • No impact to your online store
Built for your business
  • Use directly in Shopify admin

About this app

Launched

February 01, 2018

Integrates with

fraud

# If you spend time manually reviewing and cancelling orders marked “Fraudulent” or are receiving chargebacks from orders marked High Risk or Medium Risk of fraud, this app will save you time and money. Reviewing potentially fraudulent orders can take a lot of time, and can cost a lot of money in chargeback fees. And, with an increasing amount of online scammers, it’s easy to miss potential fraud if you are reviewing orders manually. The time it takes to comb through orders looking for high...

Pricing

Starter Plan

$1.99/month

  • Starter Plan - for stores with up to 25 orders per month. Unlimited Fraud Order Cancellations

Basic Plan

$6.95/month

  • Price for stores with up to 150 orders per month. Unlimited Fraud Order Cancellations

Advanced Plan

$12.95/month

  • Price for stores with up to 500 orders per month. Unlimited Fraud Order Cancellations

Plus Plan

$24.95/month

  • Price for stores with more than 500 orders a month. Unlimited Fraud Order Cancellations

Starter Plan

$1.99/month

  • Starter Plan - for stores with up to 25 orders per month. Unlimited Fraud Order Cancellations

Basic Plan

$6.95/month

  • Price for stores with up to 150 orders per month. Unlimited Fraud Order Cancellations

Advanced Plan

$12.95/month

  • Price for stores with up to 500 orders per month. Unlimited Fraud Order Cancellations

Plus Plan

$24.95/month

  • Price for stores with more than 500 orders a month. Unlimited Fraud Order Cancellations

All charges are billed in USD. Recurring and usage-based charges are billed every 30 days.

28 reviews
Overall rating
4.2
Counts per rating level
  • 89% of ratings are 5 stars
  • 0% of ratings are 4 stars
  • 0% of ratings are 3 stars
  • 4% of ratings are 2 stars
  • 7% of ratings are 1 stars
October 24, 2022

Been using the app for a few months and it has been working great. Helps us identify possible fraud before we ship our products.

Pack Turtle
United States
Time spent using app: 9 months
March 28, 2022

Terrible, does not work at all, buyer beware. If you try to hold orders to be processed after approval, app will simply complete the orders and process anyway. Non existent support team that does not respond to direct outreach or support requested through the all, I've tried 3 times. Uninstall and use a different app, not worth paying money for something that doesn't work and has non existent support for paying subscribers.

Freedom Fitness Equipment
United States
Time spent using app: About 1 month
TechSimple, LLC replied March 28, 2022

Hi Freedom Fitness,

I just took a look at your ticket and see the original request was opened on March 15th and response was sent within 2 hours asking for details (timeline of events) for the order in question. It also appears your quick response 2 minutes after our request was grouped into the ticket status of (waiting for response) . None the less, we are happy to help get your account properly configured to your desired risk settings. I will need the timeline details of the order as I mentioned in my email to better understand what other apps and events interacted with the order to better assist you.

I did update your ticket to stay in the queue in hopes that you will send those details.

You can also reach me (Steve) or a member of our team at support@tsapps.io. We are also happy to jump on a zoom call and help walk thru the configuration if that is needed.

My apologies about the inconvenience and misunderstanding.

Thank you,

May 20, 2021

We got this app to help automate fraud prevention. We had issues in the past with chargeback orders, mismatching address orders, etc. This app fit perfectly for what we needed. Even more, we ran into an issue with the address mismatch filtering portion of the app. I brought up the issue with the 10X support team. They immediately responded, took a look, were able to get to the core of the issue, and resolved it. It showed me they very much cared about their customers and helping them prevent fraud for their businesses. I would whole heartedly recommend this app and the creators to anyone!

ExpressMed
United States
Time spent using app: 6 months

About this app

Launched

February 01, 2018

Integrates with

fraud

Built by TechSimple, LLC

About TechSimple, LLC

1 app

4.2 average rating

5 years building apps for the Shopify App Store

Support

Send a message

support@tsapps.io

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