YITH WooCommerce Anti-Fraud

You obsessively take care of your site every day you control everything from the smallest expense to the pleasant income. Then while you are checking every single order you find out that you have to delete some of the sales because they are fraudulent purchases. Scams.

Do you know that in the event of fraudulent purchases made with a credit card90% of the times the bank will compensate the buyer thus making you lose the sale made and the product sold?

This plugin checks if there are suspicious actions during the purchase process by assigning them a coefficient of risk which will block the order automatically if it is too high setting it as pending.
Meanwhile you will receive an email and you will be free to discretely check the possible buyer asking for more information before approving the purchase of the product and so on. Two simple words: goodbye scams!

YITH WooCommerce Anti-Fraud was designed appositely for all of those vendors that are tired to try the impossible in order to boost the number of their customers and their sales only to run into a huge rate of fraudulent purchases.

A fraudulent purchase affects your store in several ways:

• It increses the risk of refunds for the vendor
• It increases the risk of ending up into banks’ blacklists.
• It makes vendors waste precious time while having to deal with each single fraudulent transaction.
• It damages the public image of your company in the eyes of customers.

Demo Link : https://yithemes.com/themes/plugins/yith-woocommerce-anti-fraud/

Summary from Demo
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You obsessively take care of your site every day you control everything from the smallest expense to the pleasant income. Then while you are checking every single order you find out that you have to delete some of the sales because they are fraudulent purchases. Scams.
Do you know that in the event of fraudulent purchases made with a credit card90% of the times the bank will compensate the buyer thus making you lose the sale made and the product sold?
This plugin checks if there are suspicious actions during the purchase process by assigning them a coefficient of risk which will block the order automatically if it is too high setting it as pending. Meanwhile you will receive an email and you will be free to discretely check the possible buyer asking for more information before approving the purchase of the product and so on. Two simple words: goodbye scams!
YITH WooCommerce Anti-Fraud was designed appositely for all of those vendors that are tired to try the impossible in order to boost the number of their customers and their sales only to run into a huge rate of fraudulent purchases.
A fraudulent purchase affects your store in several ways:
Scams are rising in numbers and as a vendor you have the right and the need to protect yourself in order to create a truly functional store with no security weakness.
All the products in our YITH catalog are developed on the same shared framework. This grants full compatibility among all our plugins and allows combining them together to get even more powerful results and more complete solutions.
We do our best to also include compatibility with the most popular WordPress and WooCommerce plugins available on the market.
You can use this plugin with*:
YITH WooCommerce Email Templates is an extension that allows you to perform advanced customization on standard WooCommerce Emails that are sent to your customers.You can use a different template for each email choosing from a pool of 4 offered by the plugin.Thanks to the integration with the plugin you are also free to customize every single email it sends.
* All the plugins listed in this section are not included in YITH WooCommerce Anti-Fraud. In order to take advantage of a specific integration you need to purchase and activate the premium version of the related plugin.
Are you a customer? Submit your review
Richard L. - verified owner September 24 2021
Good!Very good plugin that protects me of possibly losing money for these scams!!
George Mitchell - verified owner August 31 2021
thank you for that paypal verification step!! after losing time money and patience with fraudulent purchases this was much needed
Margarita Poveda - verified owner May 31 2021
PerfectoHemos empezado a utilizarlo por recomendación para prevenir riesgos en los pedidos y estamos muy satisfechos con los resultados seguiremos usándolo por un largo tiempo
Woodrow Howells - verified owner April 27 2021
goodThe plugin works very well but I needed another plugin to set up some payment rules.
James Bridges - verified owner February 13 2021
Excellent out-turnIt was installed by a friend of mine as a test and I ended up liking it a lot and buying it a few months later. Offers a lot of opportunities to prevent bad experiences and cannot complaint
Only logged in customers who have purchased this product may write a review.
There is a specific rule​ ​that check​s​ for multiple attempts in a certain time span​. ​You can find the attempt count check option here. Additionally all rules are checked in real-time​.
You can simply change the order status into Completed from WooCommerce > Orders.
The plugin can also apply fraud checks before submitting the checkout. The order is immediately canceled only when detecting a high-risk level.
The cron job is necessary to run every five minutes for the PayPal check. The plugin needs the payment information that is sent by PayPal through IPN. It may happen that this IPN is not received immediately. So running the cron every 5 minutes is needed to not let these orders be on hold at a later time.
The order will not go through as it will be stopped and go to the Cancelled status. You can refer to this page of the plugin documentation for more info.
The email verification is applied to the PayPal email as a security measure regardless of the order emails. When the plugin is active and the users purchase through PayPal they will receive a notification email with the procedure to verify the address. After that if they will be inserted in the whitelist PayPal will no longer require any further verification during the next purchases.
No it does not. However the plugin has an option through which it sends an email to the administrator that includes the anti-fraud test results. This email is generated for each order checked and is sent separately.
There are two options to set the maximum price: 1) the order amount is calculated by a multiplier that is you can allow the order to exceed the average for a specific number of times. For example if the order average amount is $500 and you set the multiplier as 2 the system will notify the risk when the order exceeds $1000. 2) You can set a maximum order amount not to be exceeded.
It is the risk percentage of the order generated based on the results of the anti-fraud check.
The plugin applies its controls at the end of the payment process. If something wrong happens on the gateway it doesn't apply any action. The controls occur when the payment goes through and it stops the order in case of possible risk of fraud.
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