Easy Digital Downloads - Fraud Monitor

Selling digital products means dealing with fraudulent purchases and the chargebacks that follow. Easy Digital Downloads – Fraud Monitor checks transactions as they occur and flags those that look risky. It is made for EDD stores, so it works with the checkout and order data you already have.

You decide how strict the checks are. Risk thresholds can be adjusted to suit your store, which helps cut down on false flags for legitimate buyers. Detailed reports show what was flagged and why, which makes reviewing and auditing orders easier. Alerts arrive by email or on the dashboard, so you hear about suspicious activity when it happens.

Features

• Real-time transaction monitoring: Purchases are checked as they happen, so potentially fraudulent orders can be spotted and handled before they turn into losses.
• Adjustable risk thresholds: Set how sensitive detection should be for your store. Tuning the thresholds helps reduce false positives on legitimate orders.
• Detailed fraud reports: Review insights on flagged transactions to make informed decisions and keep a clear record for auditing.
• Email and dashboard alerts: Get notified by email or on the dashboard whenever suspicious activity is detected, so you stay informed.
• IP and geolocation analysis: Unusual location patterns and high-risk IP addresses are checked to help identify orders that deserve a closer look.
• Multiple fraud indicators: Transactions can be evaluated using device fingerprinting, purchase history, billing and shipping mismatches, and other signals.
• Dashboard for flagged orders: Monitor fraud status and go through flagged orders in an organized interface built for Easy Digital Downloads users.
• Chargeback prevention: Intercept fraudulent transactions before they complete to reduce the disputes that come with them.

Best for

• Easy Digital Downloads stores selling digital products
• Store owners dealing with chargebacks or suspicious orders
• Agencies managing EDD shops for clients