Fraud Filter

Create rules to flag or prevent known customers from placing orders on your store.

Fraud Filter can provide an additional layer of protection to help you fight fraud and avoid chargebacks. By using Fraud Filter's simple rule-based functionality you can easily set up warnings for suspicious orders, or block orders completely. When an order matches a filter you've created, Fraud Filter will flag it as suspicious to warn you or automatically cancel it for you, depending on what action you've chosen.

• Create custom filters that meet the needs of your business
• Orders that match your filters can be flagged as suspicious on the order page
• Use filters to prevent certain known customers from placing orders on your store