Fraud Filter
Create custom filters to help you prevent fraud
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Popular with businesses in the United States
App highlights
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Seamless workflow: use directly in Shopify admin
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Speed tested: no impact to your online store
Reviews
Sinimabeats
It's a great concept and I had high hopes but it doesn't work when put to the test. I installed Fraud Filter last November and this past week, a repeat offender placed an order -- this app identified the parameters I had set. However, it ended up completing the order anyways while delivering the digital downloads and then marked the order as "cancelled" a moment later. Hoping this can one day be fixed as it will be very useful if it actually works.
Digital Codes 4 Sale
it would be great it it also talked to FetchApp! We have our digital downloads automatically delivered, Fraud Filter cancels the order and restocks it, but doesn't stop them from paying. Payment is what triggers FetchApp to send the code for downloading.
Candle Moments
Too complicated to figure out what filters to make.
Exact Cctv
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.
Myphonecase Com
Doesn't work well.. It does not filter accurately. Keeping it just because it's free..?
RIDE BACKWARDS
FYI, this app is no longer supported by Shopify. It had worked fine until today, but just caused a false failure and automatically voided a returning customer's order for unknown reason. After an online chat, the Shopify tech & I agreed it was best to remove it.