Fraud Filter

Fraud Filter

Price: Free
Rating (2.5)
190 reviews
17 reviews
Overall rating
Counts per rating level
  • 34% of ratings are 5 stars
  • 8% of ratings are 4 stars
  • 7% of ratings are 3 stars
  • 9% of ratings are 2 stars
  • 41% of ratings are 1 stars
17 reviews
July 28, 2017

Maybe okay if you are just trying to block a specific email address but you can't even setup a rule to check the billing address zip against the shipping address zip. Really!

Wee Boats
United States
Time spent using app: Over 4 years
February 22, 2017

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.

United States
Time spent using app: 7 months
September 10, 2016

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.

Digital Codes 4 Sale
Time spent using app: Over 4 years
September 7, 2016

Too complicated to figure out what filters to make.

Candle Moments
United States
Time spent using app: 2 days
January 8, 2016

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.

Exact Cctv
United Kingdom
Time spent using app: Over 3 years
July 15, 2015

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

Myphonecase Com
United States
Time spent using app: Almost 3 years
March 27, 2014

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.

United States
Time spent using app: 6 months