Fraud Filter

Works perfectly fine.

Protecting the fraudulent intent a perfection, you can set up rules and it's very functional.
Thank you, Shopify!

https://mandala-the-wall-tapestry-cave.com/

a great way to keep out unwanted guests

We unfortunately had an incident where a customer bought goods for a substantial amount and goods were dispatched. Your app allowed us to get a great deal of information that we could pass onto the police. The police were super impressed with the information we could provide them and did not just leave our case in pile. They have enough data to pursue the case.

Works just fine filtering out carders dumb enough to repeatedly buy items from your website even after being exposed.

https://www.vapepeople.co.uk

Great app, all you have to do is set it and forget it. Works great!

You can always trust native Shopify apps!!!

TRAILFORTY.com

Great way to detect fraud at the customer level before you fulfill the order.

Very pleased with this app. I would recommend.

Great little app that allows you to create rules and flag potential fraud orders. We've been using it on our online store selling gifts for men for a couple of years and it has worked very well for us.