Fraud Filter

Create custom filters to help you prevent fraud

  • 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.

  • 5 of 5 stars
    36% of ratings are 5 stars
  • 4 of 5 stars
    8% of ratings are 4 stars
  • 3 of 5 stars
    7% of ratings are 3 stars
  • 2 of 5 stars
    8% of ratings are 2 stars
  • 1 of 5 stars
    40% of ratings are 1 stars
1 - 10 of 64 reviews

La Chemiserie

Great app, i found it very helpful when running my store. I would recommend it to anyone who needs to filter fraud.

Developer reply

February 7, 2022

Thank you for getting in touch and letting us know that the Fraud Filter app has been useful for your store! We appreciate you sharing your feedback with us here. -Victor, Shopify Support

JAM Clothing

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.

Developer reply

November 24, 2021

Hi, there. Thank you so much for taking the time to leave this great review. We are so happy to hear that the Fraud Filter app has been working for you and your shop. Thanks again! - Marty, Shopify Support

Molto Amore Co.

Simple and efficient. Just what we needed to prevent fraud COD orders. IMHO it should come as standard with every shopify install. Thx.

HQ Test Store

I have a question. This app is installed and configure some fraud rules in my store. But if some Fraudulent orders still are created, how does this responsibility identify? which side will pay for these users, Shopify or merchant.

Developer reply

March 31, 2021

We appreciate your five-star review and the question you have asked, so thank you for taking the time to reach out to us.

Shopify does not cover any associated fees a merchant may pay due to chargebacks, which are a potential consequences of fraudulent orders. We do however offer apps such as Fraud Filter to help prevent them, along with other tools such as Fraud Protect ( and our in-built fraud analysis program:

We also offer advice and guidance on how to prevent chargebacks and how to manage them if one is received, which can be found on our Help Center here: -Victor, Shopify Support


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L & M Kee

This filter has saved me from many fraudulent transactions. Thank you for creating this app! I don't know what I would do without it.

Torres Targets

This app is great, Fraud Filter has helped saved a lot of time and money for Torres Targets and our website

Spiritual Shop

This is a Great app to block orders from all fraudolent customers. you can choose Multiple way to block. Give a try!

Wrought Iron Haven

Good app to detect them scammers. A great thing that they don't promote is that you can block freight forwarders that can really be an issue with chargebacks. We blocked them ALL for our Home and garden site You can to here's a zip list Id recommend blocking: 97230,92683,10469,11212,33198,33178,33166,33195,33122,33126

Espace Coffee

we always fight fraud and this app helps us in some aspects to reduce the fraud level.. thanks for creating this app

it takes a while until you get the habit of using this

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