Pluginhost: Online Fraud Judge

Customer ID & Address Verification, Anti Fraud Rules Filter

月額$15から。 90日間の無料体験。 追加料金が適用される場合があります。

Set Custom Monitoring Rules

Reduce fraud with customisable rules and monitor unusual order quantities, amounts, addresses and user profiles

Detect Unusual Or Risky Orders

Set automatic and manual actions to take, in case an order seems out of the ordinary and avoid chargeback fraud.

Verify Customer ID & Address

In case of suspicious orders, send an automated request for an identification document or proof of address to verify buyer identity

Pluginhost: Online Fraud Judge

Pluginhost: Online Fraud Judge

What is Fraud Judge?

Fraud Judge is an app that allows merchants to get alerts and double check orders that cause suspicion for potential fraud. By choosing an identifying action towards your buyer you are able to check his/her identity or shipping address.

Who is considered a suspicious buyer?

It is up to every merchant to set the filters and parameters for orders that are out of the ordinary, e.g., too many goods bought at the same time. If the order exceeds one of the pre-set parameters, the merchant will get an alert and choose further actions on the purchase delivery.

How does Fraud Judge ID work?

In case a merchant wants to identify buyers, e.g., in case of an uncommonly large purchase, he can automatically or manually request identity verification, prior to shipping the goods.

How does utility bill request feature work?

If something seems wrong with the delivery address of the purchase, a merchant can request for proof of address. Normally we ask for any type of utility bill scan that contains the delivery address and the buyer’s name that the store can check.

Does Fraud Judge help against chargebacks?

Yes. If you as a merchant receive an alert about a potentially fraudulent order, you are able to cancel it right away or after you receive additional information from the buyer that still seems odd and doesn’t give you comfort to proceed with the shipment.

Pluginhost: Online Fraud Judge

Pluginhost: Online Fraud Judge

What is Fraud Judge?

Fraud Judge is an app that allows merchants to get alerts and double check orders that cause suspicion for potential fraud. By choosing an identifying action towards your buyer you are able to check his/her identity or shipping address.

Who is considered a suspicious buyer?

It is up to every merchant to set the filters and parameters for orders that are out of the ordinary, e.g., too many goods bought at the same time. If the order exceeds one of the pre-set parameters, the merchant will get an alert and choose further actions on the purchase delivery.

How does Fraud Judge ID work?

In case a merchant wants to identify buyers, e.g., in case of an uncommonly large purchase, he can automatically or manually request identity verification, prior to shipping the goods.

How does utility bill request feature work?

If something seems wrong with the delivery address of the purchase, a merchant can request for proof of address. Normally we ask for any type of utility bill scan that contains the delivery address and the buyer’s name that the store can check.

Does Fraud Judge help against chargebacks?

Yes. If you as a merchant receive an alert about a potentially fraudulent order, you are able to cancel it right away or after you receive additional information from the buyer that still seems odd and doesn’t give you comfort to proceed with the shipment.

料金 90日間の無料体験

Starter

$15/月

0.03 USD per order scan against rules above plan limit and 0.5 USD per data verification request above plan limit

  • 90-day free trial
  • Unlimited profiles
  • Up to 100 order scans against rules included
  • Up to 20 customer data verification requests included

Plus

$49/月

0.02 USD per order scan against rules above plan limit and 0.3 USD per data verification request above plan limit

  • 90-day free trial
  • Unlimited profiles
  • Up to 500 order scans against rules included
  • Up to 100 customer data verification requests included

Premium

$99/月

0.01 USD per order scan against rules above plan limit and 0.15 USD per data verification request above plan limit

  • 90-day free trial
  • Unlimited profiles
  • Up to 2000 order scans against rules included
  • Up to 500 customer data verification requests included

* すべての料金はUSDで請求されます。
** 月額や使用料に基づく請求などの定期請求は、30日ごとに請求されます。

レビュー

5.0 5つ星

総合評価は、アプリの現在の状態を反映しています。すべてのアプリレビューを考慮しますが、最新のレビューを優先します。

  • 5 5つ星
    評価の100%は5星です
  • 4 5つ星
    評価の0%は4星です
    0
  • 3 5つ星
    評価の0%は3星です
    0
  • 2 5つ星
    評価の0%は2星です
    0
  • 1 5つ星
    評価の0%は1星です
    0

FlopLV

Being sellers of mouth hygiene products, it gets us concerned if we get seemingly large orders – makes you always wonder if it’s fraudulent and we’ll end up having a chargeback request. At the same time – we do want to execute them and earn. The automated option to ask for customer identity does help us, as we feel safer to release the goods. Thank you

Pathfinder Solutions

Wow! Ability to verify customer's identity for suspicious orders is exactly what I was looking for.
Every time I received a large order from an unknown customer, I was stressed. Scammers had got me in the past and that really hurt my trust in people.
I want to believe that those are real customers, I want to make sure I can get my products to them...
But once these fraudsters get away with it, they come back for more! However, this changed after installing Pluginhost. Now I no longer need to be so anxious and can fulfill my orders in peace. All I need to do is set a rule for high value orders and wait for an ID or utility bill to be sent over by the customer. Thanks!!!

Pluginhost: Online Fraud Judgeに類似したアプリ

Bad Customer

Bad Customer

無料

Block customers, reduce chargebacks & avoid serial-refunders.

3.7 5つ星(7レビューs)
Fraud Shield

Fraud Shield

無料プランあり

Prevent Fraud, Prevent Chargebacks, and Increase Business

評価なしレビューなし
Sift ‑ Fraud Protection

Sift ‑ Fraud Protection

無料インストール

Prevent fraud, automate decisions, increase conversion

5.0 5つ星(5レビューs)
Guaranteed Fraud Protection

Guaranteed Fraud Protection

無料インストール

Stop eCommerce Fraud & Eliminate Chargeback Fees.

5.0 5つ星(1レビュー)