WooCommerce Anti-Fraud

Description

The Anti-Fraud addon assigns a risk score to every WooCommerce order, analyzing inconsistencies between billing and shipping addresses, customer history, source IP, and suspicious purchase patterns. Built for online sellers who need to filter out fraudulent transactions before they turn into chargebacks, it adds an automatic verification layer that flags risky orders directly on the WooCommerce order management screen.

Key Features of Anti-Fraud

• Per-order risk score
  Calculates a numeric score for each purchase based on fraud variables.
• Geolocation verification
  Cross-checks the source IP against the country entered for billing and shipping.
• Configurable rules
  Lets you adjust score weights and triggers to match your store’s profile.
• Order panel flagging
  Highlights suspicious orders directly in the WooCommerce order list.
• Hold for review
  Keeps orders above the threshold on hold before billing.

Benefits of Anti-Fraud

• Fewer chargebacks
  Reduces disputes that cost fees, inventory, and support time.
• Informed decisions
  The score appears alongside the order before any processing or shipping.
• Adjustable sensitivity
  Adapts the strictness level to your operation’s volume and niche.
• Automated screening
  Filters risky orders without needing to review every purchase manually.

Who Is Anti-Fraud For?

• Sellers of high-ticket products (electronics, jewelry, supplements) dealing with fraudulent orders.
• You, if you run a store with a high order volume and can’t review every purchase manually.
• Anyone who needs to cut down on chargebacks that hurt margins and reputation with the acquirer.

How to Download Anti-Fraud

Anti-Fraud is available for download here on Ultrapack. After saving the .zip file, go to Plugins > Add New > Upload Plugin in the WordPress dashboard, select the file, and activate the addon; WooCommerce must be installed and active for the fraud settings to appear in the store’s settings menu.

For anyone selling online with WooCommerce who’s facing recurring fraud attempts or a rise in suspicious orders, Anti-Fraud works as an automatic filter that saves hours of manual review and protects the operation from chargeback losses. The analysis is transparent to the customer, keeping checkout intact while giving your team an objective criterion to approve, hold, or cancel purchases.

Frequently asked questions