Fraud Filter

It doesn't work. I have created a filter to cancel an order from a given IP or Phone Number or Name and.... the filter is not triggered...

Very disapointting

Does nothing. You can have like 50 filters or rules and it literally does absolutely nothing. Worthless.

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.

Pretty poor. All criteria has to be met for it to work. so if you put a name and an address for example, both would have to match in order for the filter to be applied. Then if the person simply changes their address it wouldn't work. This means in order for it to be effective you have to create 100's of separate filters for each rogue customer. It would instantly transform this app with the simple addition of giving us the choice to add filters with an AND/OR option but considering everyone have been requesting this same feature for almost 2 years I doubt they will implement it. You just get a canned uninterested response saying. "we will pass on the request to our engineers" Don't bother with this app it wont do what you want it to.

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

This app no longer works properly, it flags up but no longer cancels the orders, no point in having it installed.

Very important feature - almost everywhere in the world!