Fraud Filter

Create custom filters to help you prevent fraud

Shopify app insights
  • Popular with businesses in the United States

Price: Free

App highlights

  • Seamless workflow: use directly in Shopify admin

  • Speed tested: no impact to your online store


2.5 of 5 stars

The overall rating reflects the current state of the app. It accounts for all app reviews but prioritizes the most recent ones.

Counts per rating level
  • 35% of ratings are 5 stars
  • 8% of ratings are 4 stars
  • 7% of ratings are 3 stars
  • 9% of ratings are 2 stars
  • 40% of ratings are 1 stars

Filter and sort reviews

161 - 170 of 181 reviews

Exact Cctv

Location United Kingdom
Time spent using app Over 3 years

Not great but free.

One big problem is that it won't cancel a known fraudulent deal before the transaction takes place. So you can end up with Paypal fees after you reverse it.

Simple fix I think.


Location Australia
Time spent using app About 2 months

DO NOT use in any circumstances. After I Installed it on our website, our orders dropped dramatically. We couldn't find any reason and were thinking maybe something is wrong with our pricing or marketing. After a deep investigation, we found that customers simply COULD'T click on CHECKOUT button!!!

I don't really know how much it costed us by not having any customer for two weeks! but I wouldn't install any other app from this developer or any other un-trusted source.

Coltstudiostore Com

Location United States
Time spent using app 3 days

Doesn't work at all... Sorry to say. We use the options on the same person and because he's using a proxy server his IP changes and it doesn't catch it. It lists his name and shipping address, but still takes the orders. Useless IMO. Sorry.


Location Ireland
Time spent using app Over 2 years

Been using this app for over a year now and it doesn't work well at all. It allows repeat fraud even when a rule has been made against an address and phone number etc. Keeping it simply because i have a stored list of fraud info to reference off.

Myphonecase Com

Location United States
Time spent using app Almost 3 years

Doesn't work well.. It does not filter accurately. Keeping it just because it's free..?

Little Garments

Location South Africa
Time spent using app 3 months

Seems easy enough to use. For existing data perhaps its good, but that seems to mean that you would need to get scammed first before knowing what rule to set?
Would be great if there were some suggested rules that should be used, or maybe you could choose to have your fraud data shared with others so that it can auto-create/suggest some fraud rules for you based on what others are setting

Womens Cosmetics Online

Location United States
Time spent using app Almost 4 years

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

Location United States
Time spent using app Over 1 year

Interface is a little confusing, but once you figure it out, it works great!

Smoke Cartel

Location United States
Time spent using app Almost 6 years

Good for stopping orders or blocking orders from people. Kinda confusing to use because of the vast amount of options.

BeardFriendly USA | Buy Beard Oils Online

Location United States
Time spent using app Over 1 year

Fraud Filter is a good first line defense for stopping fraudulent orders from happening in your store.