Fraud Filter

Works perfectly fine.

It's a good app and adequately blocks customers. For anybody complaining about the app not working, for the blocking feature to work the filter must contain all of the attributes to block the customer. For example, when setting up a filter, only include one attribute because for the filter to work it needs to meet all of the attributes. 10/10

This app does have it's flaws, but I have a pretty major suggestion if you are trying to use it! Turn on manual payment capture so you do not need to take the processing fee! I have had someone persistently trying to place orders, and manual payment capture helps SO much with this app.

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.