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Fraud Filter

Fraud Filter

Developed by Shopify

66 reviews
Price: Free More info
  • Create custom filters on orders or checkouts to fight fraudulent orders
  • Create filters based on existing order data
  • Analyze fraudulent orders that were flagged by the app

Fraud Filter gives you greater control over your checkout and help you prevent fraudulent transactions from happening in your store. You can set up a warning for fraudulent orders, or block orders completely using a simple rule-based setup.

Avoid charge backs and fight fraud in your store with an easy layer of protection.

View the Official Documentation


  • Set rules to flag potentially fraudulent

  • Set rules to block orders entirely

  • Direct integration with the Admin

  • Get more control over your checkout

Fraud Filter reviews

66 reviews
  1. 5 stars (35 reviews)
  2. 4 stars (6 reviews)
  3. 3 stars (6 reviews)
  4. 2 stars (6 reviews)
  5. 1 star (13 reviews)

Best app available. Let's you customize your fraud settings and block ip's.

Male Performance/Diet Pills/Sports Nutrition


TERRIBLE for digital products - no matter what rules you set up, the system will still fulfill. Contacted Shopify regarding this, and they have no answers.


It keeps cancelling orders that are not fraudulent and have nothing to do with the rules I created.


For a free app, it works well, we use it along with other methods to screen orders.


good solid for a basic app fraud protection wish it went further but very good easy to use, and free, no problems


it works the way it should, but too bad it doesn't allow IP address blocking.


Using this App with my other store www.101.watch - and I am absolutely satisfied.
Cheers! K


Thank you so much for this great addition to our luxury home good store!


As @Sinimabeats put, this App is great until it comes to sites selling digital downloads. The App indeed does flag, cancel and refund these orders, but it cannot do anything to stop the payment being made altogether.

On a digital downloads store, once the payment has been made, the digital item is automatically sent, regardless of if the order is cancelled or refunded.

The controls in the App are nice and simple. If they created a function to block the payment being made if the rules are met, then this would be an nearly ideal App for users looking to block fraudsters on a digital downloads store.


its very easy to setup and usGreat app


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