Fraud Prevention & Protection Magento Extension

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.

Features:

• 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