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Xtension Galaxy

Customizable Fraud Filters

Hold orders for manual review based on filters you create. No fees, no subscriptions.

Customizable Fraud Filters

Fraud is one of the largest threats to e-commerce sites of every size. While there is no shortage of solutions that will attempt to evaluate and score transactions in realtime, these services are typically extremely expensive, making them out-of-reach for small to mid size companies. What’s more, once identifying potential fraud, many of these services rely on the store owner to manually review the order and judge the risk for themselves.

Customizable Fraud Filters is an alternative to fully-fledged (expensive) fraud prevention systems. Our system integrates seamlessly with Magento and allows you to set filters based on some of the most common fraud indicators, and adjust the nature of those filters to suit your needs. Once an order is flagged as potential fraud, it is moved into a custom hold state for manual review.

Optional email alerts can be configured to let you know every time an order is being held for review. Each email will detail exactly which filters an order failed to pass.

Available filters include:

  • Flag order when shipping city does not match billing city.
  • Flag order when shipping state does not match billing state.
  • Flag order when shipping zip code does not match billing zip code.
  • Flag order when shipping country does not match billing country.
  • Flag order when placed by a guest.
  • Flag order when the shipping street address (line one or two) contains: [custom string]
  • Flag order when the billing street address (line one or two) contains: [custom string]
  • Flag order when grand total is GREATER than: [dollar amount]
  • Flag order when grand total is LESS than: [dollar amount]
  • Flag if order contains product IDs: [list of IDs]
  • Flag order when shipping country is: [select from list of all available countries]
  • Flag order when billing country is: [select from list of all available countries]
  • Flag if shipping method is: [select from list of all available shipping methods]
  • Flag order if customer email is: [custom string]

Versions History

Version : 0.1.1

Initial release

Version : 0.1.0

Initial release

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