Fraud Filter
Create custom filters to help you prevent fraud
-
Popular with businesses in the United States
App highlights
-
Seamless workflow: use directly in Shopify admin
-
Speed tested: no impact to your online store
Key values section
Create custom filters
Create custom filters that meet the needs of your business and adds an additional layer of security to your store to prevent fraud
Flag suspicious orders
Orders that match your filters can be flagged as suspicious on the order page so you can review them before fulfilling
Block certain known customers
Use filters to prevent certain known customers from placing orders on your store
Featured images gallery
App details
Fraud Filter
Launch date
Fraud Filter
Launch date
Reviews
The overall rating reflects the current state of the app. It accounts for all app reviews but prioritizes the most recent ones.
List of reviews
-
Smart Parents Store™
Location MoldovaTime spent using app 28 minutesI love Shopify and many of its apps. Thank you guys, you are doing a great job. But not this app, unfortunately, not. Let me explain. You say it 'blocks certain customers from checking out', but it doesn't... sorry to say that... The app allows all customers to place order, all customers do receive 'Pament Successfull' message on their screen. And wait for their order to arrive. What this app does is it CANCELS unwelcomed ORDERS immediately after they are placed /or warns you and you cancel them manually/ and sends cancellation emails to the customers. And here is the problem - automatic emails can /and probably will/ get into Spam or Promotions folder and customers might not even suspect their order has been cancelled. I wish this app really did 'block certain customers from placing orders' so they could see 'Unable to place order' or something like that instead of 'Thank you for your order'. Nevertheless, your hard work deserves a Thank you. At least you tried and maybe the app will upgrade one day.
-
Cash Gen UK Limited
Location United KingdomTime spent using app Over 1 yearI like the ability to add a warning, however I would like this to mark them as high risk not medium. Is that possible please?
-
THE CASEMAKER
Location United StatesTime spent using app 6 minutesDoesn't seem to work. I am trying a block a specific customer from buying any products or contacting me via my store contact form (the person keeps harassing me with offensive messages) but regardless of what rule I create it makes no difference. Really disappointed. Any help making that work?
Developer reply
July 30, 2022Thank you for reaching out and bringing this to our attention. While Fraud Filter doesn't prevent customers from messaging you, you can block them from checking out on your store. If you'd like to block someone from contacting you, then you can block their email through the inbox from your email provider.
That being said, to block customers from checking out, you can block them using their email or IP address. If you'd like to learn more about Fraud Filter, then please take a look at our guide here: https://bit.ly/3hEwLSg.
If you need further assistance with setting up Fraud Filter rules, then we'd be happy to assist you through live chat, callback, or email. Please visit the Shopify Help Center (https://bit.ly/2AWw5VA) and log into your account to create a support request. Cheers! -Elias, Shopify Support
Apps similar to Fraud Filter
-
Synctrack Sync PayPal Tracking
by Synctrack#1 PayPal tracking, Auto sync tracking info to PayPal & Stripe
Free plan available -
Blocky: Fraud Country Blocker
by Effective AppsFraud Filter: Geo Block Country, VPN & Bot Blocker, IP Blocker
Free plan available -
PayPal Tracking Sync ‑ Uptrack
by Proveway UptrackPayPal Tracking, Order Tracking, Shipped Status, Order Lookup
7-day free trial