Check registration and checkout

Fraud Prevention For WooCommerce and EDD PRO lets store administrators apply blocking rules during registration and checkout. Choose the conditions each rule checks. When a customer matches, the add-on can block them and display a custom message. Dashboard reports summarize store activity and orders, and the plugin interface shows blacklisted user details.

Choose PRO rule criteria

PRO rules can check customer information, location, technical details, and blacklist records:

• First name, last name, mobile phone number, or suspicious email address.
• Multiple IP addresses.
• Multiple domains or specific domain extensions, such as .com, .in, and .uk.
• Multiple states, ZIP codes, shipping zones, or user roles.
• A specific web browser, including Safari or Chrome.
• External blacklists of temporary email domains.

These criteria let administrators configure rules around the identifiers relevant to their store.

Manage blacklists and review activity

For larger location lists, PRO can upload blacklisted ZIP codes and states from Excel sheets. You can set a custom message for blacklisted users and review activity and orders in dashboard reports. Plugin settings can be imported or exported when migrating between WooCommerce sites.

Set up the rules

Install the PRO plugin on the WordPress site where your WooCommerce or EDD store operates. Open the plugin settings to define the customer details, locations, domains, browsers, and blacklist conditions to check. Add a message for blocked users, review dashboard reports, and adjust the rules as your store's needs change.

The plugin guide covers uploading fraud customer data, blocking suspicious email addresses, holding a fraud order, and applying controls to registration and checkout forms.