YITH Woocommerce Anti-Fraud

Online stores can lose money and inventory to fake orders and chargeback-prone purchases. Checking every order by hand takes time, and risky ones are easy to miss. This plugin automates the review. It looks at details such as the customer's IP address, geolocation, billing and shipping information, email domain and order value, then assigns a risk level to each order.

You decide how strict it should be. Set medium and high-risk thresholds, build lists of emails or domains to watch, and choose which countries or addresses to block. Suspicious orders can be held for review or blocked outright, so you only spend time on the ones that need a closer look. It is built to work directly with WooCommerce.

Features

• Automated fraud detection: Orders are checked against security rules you customize, and fraudulent purchases can be identified and blocked automatically to limit financial losses and chargebacks.
• IP and geolocation checks: The plugin verifies whether the customer's IP address matches the billing or shipping address and can block suspicious mismatches.
• Email and domain blacklist: Create a custom list of suspicious email addresses or domains so that orders from them are flagged or blocked.
• Order amount control: Set minimum and maximum order thresholds, or compare orders with your store's average order value, to spot unusual spending patterns.
• Country and address blocking: Block orders coming from countries you choose, or from specific shipping and billing addresses you consider high-risk.
• Proxy order detection: Orders placed through proxy servers, which often hide the buyer's true location and identity, are flagged and can be blocked automatically.
• PayPal address verification: Customers paying with PayPal are asked to verify their address by email, adding a check against fraudulent PayPal transactions.
• Repeat orders from one IP: Multiple purchase attempts from the same IP within a short time frame can be detected and temporarily blocked to stop bulk ordering.

Best for

• WooCommerce stores dealing with fake or chargeback-prone orders
• Store owners who want fewer manual order checks
• Shops that need adjustable risk rules by country or amount