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Antifraud Module

Antifraud Module

Subscription type:     Comes with a free 90 day subscription that includes bug fixes and minor updates.

$49.00




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Secure your Magento Store by stopping Fraud!
  

Details

Description


Secure your Magento Store by stopping Fraud!

How it Works

With the Anti-Fraud module, you have many options to help protect your store from Fraud. This grid will highlight our module and service features. By saving yourself from one potential fraud, this module will pay for itself.

Feature How it keeps you safe
Bad Customer Flag a customer as a bad customer (ie. Chargeback, difficult customer). Whenever that customer places an order, it will set the status of the order to be checked before approval/denying
IP Check Have an IP where you know the transactions are fraudulent? Add it to the list in a comma separated list and it will flag it.
Questionable Orders If enabled, checks to see if the Billing address and Shipping address match. If not, it will flag it for checking.
Verified Paypal Address If the Paypal address is not verified, it will flag it to be checked
Order Amount Check Check if the order is above the amount you set. If it is, it will hold the order so you can verify the orders authenticity

Antifraud Service Features How it keeps you safe
BIN Check We lookup the Country of Origin for the Bank Identification Number and match it with the IP address Country of Origin using GEO-IP. If they do not match, we flag it as a potential fraud charge.
IP Checks Checks the buyers IP address in relevance to their Billing Address. Depending on the distance you set, it will then flag the order if it is greater than that distance
High Risk Country Automatically checks to see if the order came from a High Risk Country. If it does, it will flag the order so you can check it.
Free Email A lot of fraudulent orders are committed using free emails. We check to see if the order was placed using a free email provider. If so, we flag it to be checked

Details

Features

Antifraud

Antifraud Module: Keep your transactions secure with this module

Maxmind

Have a maxmind account? Use it with this module to send your transactions to Maxmind to have Fraud prevented.

Open Commerce Antifraud Service

Have our Anti-fraud Service? Plug in your API Key and username and prevent fraud on your site. We check GEO-IP location against the BIN to ensure no fraud transactions are happening

High Risk Countries

Our module will automatically check the High Risk Countries (If using the Open Commerce Antifraud Service)

Free Email Check

Check if the user is using a free email with our Antifraud Service

Order Amount

Automatically flag orders over a certain amount for review

IP Checking

Flag orders if they are coming from a range of IP addresses

Free Email Check

Check if the user is using a free email with our Antifraud Service

Paypal Verification

Review orders if the address was not verified by Paypal.

Bad Customers

Flag bad customers. If they return to your site, it will automatically alert you when they place an order.

Questionable Orders

Check if the Billing and Shipping addresses match. If they don't, it will flag it for review.

Details


Warranty & Returns

 

Due to the variables and potential conflicts with other 3rd party Magento modules, we offer a 15 day, money-back guarantee. If, for any reason, you are not satisfied with your purchase within 15 days of your purchase, simply send an email with your Order Number and purchase date, along with a refund request, to sales@opencommercellc.com.  At our discretion, we may extend this up to 60 days.

 

If you do experience difficulty with your module, our support team is ready to attempt to duplicate the issue and verify the cause. If a bug is discovered in our module, we'll immediately add the issue to our bug list for patching. Please be prepared to:

 

    • Provide access to the Magento installation where the module was implemented (could be a sub.domain)
    • Have a list of any installed 3rd party modules, or any modifications to the Magento Core (if any), and
    • Engage in a live (non-email) conversation to troubleshoot together. Live chat or a phone call is typically the best (we can also use Skype for international customers).

 

If you need support, please open a ticket in the My Tickets section of your account page.

 

PLEASE NOTE:

 

Lack of a specific desired feature in a module does not constitute a “bug”.  A bug is considered an advertised feature that is not behaving as described or by behaving as described is having negative, unintended consequences in other areas of the site.

 

Support does NOT include installation or customization services.  If you are interested in installation services, you may purchase that (if available for your product) through the store.  If you are interested in having a module customized to meet your specific needs, please contact our sales team at sales@opencommercellc.com

Description

Details

Description


Secure your Magento Store by stopping Fraud!

How it Works

With the Anti-Fraud module, you have many options to help protect your store from Fraud. This grid will highlight our module and service features. By saving yourself from one potential fraud, this module will pay for itself.

Feature How it keeps you safe
Bad Customer Flag a customer as a bad customer (ie. Chargeback, difficult customer). Whenever that customer places an order, it will set the status of the order to be checked before approval/denying
IP Check Have an IP where you know the transactions are fraudulent? Add it to the list in a comma separated list and it will flag it.
Questionable Orders If enabled, checks to see if the Billing address and Shipping address match. If not, it will flag it for checking.
Verified Paypal Address If the Paypal address is not verified, it will flag it to be checked
Order Amount Check Check if the order is above the amount you set. If it is, it will hold the order so you can verify the orders authenticity

Antifraud Service Features How it keeps you safe
BIN Check We lookup the Country of Origin for the Bank Identification Number and match it with the IP address Country of Origin using GEO-IP. If they do not match, we flag it as a potential fraud charge.
IP Checks Checks the buyers IP address in relevance to their Billing Address. Depending on the distance you set, it will then flag the order if it is greater than that distance
High Risk Country Automatically checks to see if the order came from a High Risk Country. If it does, it will flag the order so you can check it.
Free Email A lot of fraudulent orders are committed using free emails. We check to see if the order was placed using a free email provider. If so, we flag it to be checked

Features

Details

Features

Antifraud

Antifraud Module: Keep your transactions secure with this module

Maxmind

Have a maxmind account? Use it with this module to send your transactions to Maxmind to have Fraud prevented.

Open Commerce Antifraud Service

Have our Anti-fraud Service? Plug in your API Key and username and prevent fraud on your site. We check GEO-IP location against the BIN to ensure no fraud transactions are happening

High Risk Countries

Our module will automatically check the High Risk Countries (If using the Open Commerce Antifraud Service)

Free Email Check

Check if the user is using a free email with our Antifraud Service

Order Amount

Automatically flag orders over a certain amount for review

IP Checking

Flag orders if they are coming from a range of IP addresses

Free Email Check

Check if the user is using a free email with our Antifraud Service

Paypal Verification

Review orders if the address was not verified by Paypal.

Bad Customers

Flag bad customers. If they return to your site, it will automatically alert you when they place an order.

Questionable Orders

Check if the Billing and Shipping addresses match. If they don't, it will flag it for review.

Documentation

Terms and Conditions

Details


Warranty & Returns

 

Due to the variables and potential conflicts with other 3rd party Magento modules, we offer a 15 day, money-back guarantee. If, for any reason, you are not satisfied with your purchase within 15 days of your purchase, simply send an email with your Order Number and purchase date, along with a refund request, to sales@opencommercellc.com.  At our discretion, we may extend this up to 60 days.

 

If you do experience difficulty with your module, our support team is ready to attempt to duplicate the issue and verify the cause. If a bug is discovered in our module, we'll immediately add the issue to our bug list for patching. Please be prepared to:

 

    • Provide access to the Magento installation where the module was implemented (could be a sub.domain)
    • Have a list of any installed 3rd party modules, or any modifications to the Magento Core (if any), and
    • Engage in a live (non-email) conversation to troubleshoot together. Live chat or a phone call is typically the best (we can also use Skype for international customers).

 

If you need support, please open a ticket in the My Tickets section of your account page.

 

PLEASE NOTE:

 

Lack of a specific desired feature in a module does not constitute a “bug”.  A bug is considered an advertised feature that is not behaving as described or by behaving as described is having negative, unintended consequences in other areas of the site.

 

Support does NOT include installation or customization services.  If you are interested in installation services, you may purchase that (if available for your product) through the store.  If you are interested in having a module customized to meet your specific needs, please contact our sales team at sales@opencommercellc.com

Demo