Fraud Prevention & Protection Extension for Magento 1

Fraud Prevention & Protection Magento Extension

Get notified when this
Extension is released
Community EditionCE: 1.6.x - 1.9.x
Enterprise EditionEE: 1.12.x - 1.14.x
Open Code
60 Days
Refund Policy

Fraud Prevention & Protection is a must-have for everyone interested in carrying secure transactions at his Magento store. If you don’t want to deal with the annoying charge-back problem, order this fraud detection plugin to protect your business from all sorts of credit card frauds and ID thefts and eliminate the risks of losing revenue. Having this fraud prevention tool at your site means safety for your economic stability.

Community EditionCE: 1.6.x - 1.9.x
Enterprise EditionEE: 1.12.x - 1.14.x
Open Code
60 Days
Refund Policy
Product Details
Code Visibility: 100% Open Code
Supported CE - EE: CE 1.6.x - 1.9.x
EE 1.12.x - 1.14.x
License: Single Magento Installation
Support Plan: 3 Months (Free),
6 Months, 12 Months
Refund Policy: 60 Days (View)

Overview of Fraud Prevention & Protection Extension for Magento

Fraud Prevention & Protection is definitely the plugin you must have at your magento store. Credit card frauds have become the curse of ecommerce: business owners lose money and the products they offer, and many customers choose not buy online trying to protect their personal data and credit card details. This is the case where everybody loses. To solve this problem, Plumrocket Inc has developed this state-of-the-art fraud prevention module to give you the highest level of safety you and your customers deserve. The Fraud Prevention & Protection plugin is an online scanner that analyses numerous indicators to detect suspicious transactions. The software scans a customer’s geographical location, IP address, e-mail addresses, repetitive failed transactions from the same client, and many more to represent the final data in the fraud score for you to easily see that you are probably dealing with a fraudster. With this fraud prevention tool you will soon forget that there used to be the problem of charge-back causing you so much trouble.


  • Visual fraud score indicator is displayed in magento dashboard, order list and order pages
  • Multiple fraud checks are performed to identify and prevent suspicious transactions:
    • Order billing country is different from Order IP Address
    • Payment system (Paypal) email address and billing email address are different
    • Email address has strange format
    • Client First / Last Name has strange format
    • Order email address is not matching Paypal email address
    • Repetitive failed transactions from the same client
    • And more…
  • Detailed fraud description is displayed for each magento order
  • This Fraud Prevention module allows to skip orders with zero subtotal
  • 100% open code magento extension