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Fraud Filter

198 reviews


Store management


Store data

Privacy & security


Fraud Filter is a Shopify app that provides an additional layer of protection to help you fight fraud and avoid chargebacks. With its simple rule-based functionality, you can easily create custom filters to flag or prevent suspicious orders. When an order matches a filter you've created, Fraud Filter will flag it as suspicious to warn you or automatically cancel it for you, depending on your chosen action.

Key Features

  • Create custom filters to flag or prevent suspicious orders

  • Set up warnings or block orders completely

  • Protect against fraud and avoid chargebacks

  • Flag suspicious orders on the order page

  • Prevent certain known customers from placing orders




Basic fraud protection features

Tips and Tricks

  • Regularly review and update your filters to stay ahead of new fraud tactics

  • Consider using additional fraud prevention measures in conjunction with Fraud Filter for enhanced protection

  • Monitor and analyze the effectiveness of your filters to optimize your fraud prevention strategy

Disclaimer: The information and ideas provided within this app are intended for general informational purposes only. They should not be interpreted as legal, financial, or business advice. We cannot guarantee that these ideas do not infringe upon third-party intellectual property rights. It is advisable to consult with appropriate professionals or seek intellectual property counsel for specific guidance pertaining to your situation. Furthermore, please note that any resources suggested within the app are for informational purposes only and should not be considered as a substitute for professional advice or an endorsement of their suitability for your specific circumstances.

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