Easy Digital Downloads Fraud Monitor Addon

Fraud is a very real threat to eCommerce stores and can be extremely costly to store owners. A single fraudulent transaction could easily cost you $150 or more. If you aren’t already proactively working against it you should be.

Along with being costly to deal with fraud can also be detrimental to store operations as merchant processors will often disable payment accounts if the fraud rate is too high. This can happen without warning and cause severe complications. Actively protecting against fraudulent transactions on your eCommerce site is one of the most important things you as a store owner can do.

Fraud Monitor is an extension that adds robust monitoring to your Easy Digital Downloads store and works for you to automatically detect possibly fraudulent purchases allowing you to rest easy and focus on growing your business instead of fighting fraud.

Each time a purchase is made Fraud Monitor runs the information through a series of checks and will automatically flag the purchase as needing further review if it detects anything suspicious.

When a purchase is flagged as possibly fraudulent an email can be delivered automatically to the site admin and/or to the customer in order to request additional information necessary for verifying the purchase. Once the purchase is reviewed by a site manager the receipt and download links can be released to the customer. If the purchase is confirmed to be fraudulent Fraud Monitor allows you to easily reverse the payment preventing costly chargebacks or fraud penalties in the future.
Fraud Monitor includes the ability to moderate payments when:

• An email addresses matches common fraud patterns.
• An IP address has already been flagged as possible fraud.
• A purchase comes from a country store owners identify as having high fraud rates.
• A purchase pattern contains product combinations that a typical customer wouldn’t purchase.
• A purchase has an unusually high total.
• A purchase has an unusually high number of items.
• A purchase is made from outside a certain radius in relation to the billing address.
• A store owner manually flags a payment to be reviewed or as fraudulent.

Demo Link : https://easydigitaldownloads.com/downloads/fraud-monitor/

Summary from Demo

Everything needed to get started with Easy Digital Downloads!
Improve customer experience with extended functionality.
Transform your business model with our most popular extensions.
Agencies and freelancers this option is perfect for client work!
We're excited to have you experience Easy Digital Downloads. Over the next 14 days if Easy Digital Downloads isn’t the best fit simply reach out! We’ll happily refund 100% of your money. No questions asked.
Thanks
Chris KlosowskiPresident Easy Digital Downloads
* Special introductory pricing all renewals are at full price. All pricing is in USD. You can change plans or cancel your account at any time.
or ask a pre-sale question
Protect your store against fraudulent purchases
All purchase options are billed yearly. You may cancel your subscription at any time. Extensions subject to yearly license for support and updates. View terms.
Version 1.1.5 March 31 2021
Version 1.1.4 November 1 2018
Version 1.1.3 March 7 2018
Version 1.1.2 May 19 2017
Version 1.1.1 May 18 2017
Version 1.1 March 29 2017
Version 1.0.8 October 14 2016
Version 1.0.7 April 14 2015
Version 1.0.6 January 13 2015
Version 1.0.5 January 8 2015
Version 1.0.4 January 6 2015
Version 1.0.3 November 19 2015
Version 1.0.2 November 3 2015
Version 1.0.1 September 10 2015
Version 1.0 August 3 2015
Fraud is a very real threat to eCommerce stores and can be extremely costly to store owners. A single fraudulent transaction could easily cost you $150 or more. If you aren’t already proactively working against it you should be.
Along with being costly to deal with fraud can also be detrimental to store operations as merchant processors will often disable payment accounts if the fraud rate is too high. This can happen without warning and cause severe complications. Actively protecting against fraudulent transactions on your eCommerce site is one of the most important things you as a store owner can do.
Fraud Monitor is an extension that adds robust monitoring to your Easy Digital Downloads store and works for you to automatically detect possibly fraudulent purchases allowing you to rest easy and focus on growing your business instead of fighting fraud.
Each time a purchase is made Fraud Monitor runs the information through a series of checks and will automatically flag the purchase as needing further review if it detects anything suspicious.
When a purchase is flagged as possibly fraudulent an email can be delivered automatically to the site admin and/or to the customer in order to request additional information necessary for verifying the purchase. Once the purchase is reviewed by a site manager the receipt and download links can be released to the customer. If the purchase is confirmed to be fraudulent Fraud Monitor allows you to easily reverse the payment preventing costly chargebacks or fraud penalties in the future.
Fraud Monitor includes the ability to moderate payments when:
In addition to all those Fraud Monitor can also flag a payment for review during the file download process when:
Browse our Documentation or contact Support to get your questions answered. For custom development and consultation we have partnered with Codeable.
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