Woocommerce Anti Fraud - Easily detect fraudulent transactions on your woocommerce.

# Woocommerce Anti Fraud

## Easily detect fraudulent transactions on your woocommerce store.

- created: 07/10/2014
- latest update: 12/20/2014
- by: Themology
- email: info@themology.net

Thank you for purchasing our plugin. If you have any questions that are beyond the scope of this help file, please feel free to email via our user page contact form here. Thanks so much!

### Introduction

We know that fraudulent transactions fuel a large sector of the ecommerce industry. When a farudulent transaction made via your online store, as the store owner, then you should act swiftly to:

1. Ensure our customer are not affected
2. Minimise hassles for you.

From that view, we developed "Woocommerce Anti farud" plugin to help you to pick up fraudulent transactions and by scanning and providing a score for each transaction made via your online store, catch them as they happen.
Pre configured Rules:
If a fraudulent transaction is detected, the plugin can be configured to perform one or more automated actions.

1. Cancel the order
2. Hold Order
3. without changing order status, notify store admin by email.

By using this plugin in your woocommerce store, you may assured a safer shopping experience for your customers and enables you to avoid hassles of unchecked frudulent transactins.
Risk score & advice:
Its allows you to quickly evaluate the potential risk level of the transaction and act accordingly. Its work perfectly for provided per transactions.

### Installation

The WooCommerce Anti Fraud Plugin uses multiple fraud detection rules to detect possible fraud. Installing "Woocommerce Anti Fraud" is very easy as like writing new post and publish that. To install this plugin follow the step bellows:

From WordPress Admin:

1. Login in your WordPress Admin and go to plugin
2. Click on Add new and upload "wc-anti-fruad.zip" and activate the plugin.
3. Go to WooCommerce > Settings > Anti Fraud to configure the plugin.

By FTP:

1. Unzip and upload the plugin’s folder to your /wp-content/plugins/ directory.
2. Activate the plugin through the ‘Plugins’ menu in WordPress.
3. Go to WooCommerce > Settings > Anti Fraud to configure the plugin.

### How to use

Whenever an order is placed, the Anti Fraud plugin will check it for possible fraud. The outcome of this check is a Risk Advise and a Risk Score.
The following Risk Advises are possible:

- Low Risk – A Risk score lower than 25.
- Medium Risk – A Risk score between 25 and 75.
- High Risk – A Risk score higher than 75.

The Risk Advise, Risk Score and a list of failed rules is added to the order edit display.
The Risk Advise will also be shown in the order overview screen as a colored shield, the color of the shield is based on the Risk Advise.
A list with the Risk Advises and their matching colors.

- Low Risk – Green.
- Medium Risk – Orange.
- High Risk – Red.
- No fraud check done – Grey.

Orders that were placed prior to installing the Anti Fraud plugin can be manually checked by opening the order and click the ‘Calculate Fraud Risk’ button in the Fraud Risk meta box.
Automatic actions, like blocking orders based on Risk Score, can be configured in the Anti Fraud settings screen. Please see the configuration section on how to do this.

### Configuration

In the Anti Fraud settings screen you can set automated actions based on Risk Score. The following actions are configurable:

- Cancel order
- Put an order on hold
- Send an email notification to admin (but don’t change with the order status).

The automated action section also allows for a list of email addresses that are whitelisted from these automated actions. Please enter one email address per line.

### Sources and Credits

I've used the following images, icons or other files as listed.

- Free GEO IP : www. freegeoip.net
- jQuery Knob : github.com/aterrien/jQuery-Knob

Once again, thank you so much for purchasing this plugin. As I said at the beginning, I'd be glad to help you if you have any questions relating to this theme. No guarantees, but I'll do my best to assist. If you have a more general question relating to the plugins on codecanyon, you might consider visiting the forums and asking your question in the "Item Discussion" section.

## Themology