Settings

The email blacklist allows you to automatically block all orders coming from one or more email addresses. You can enable the option from the tab Emails blacklist settings. Enter the email addresses of the users that you want to block.
As a term of example, we have added the email address [email protected] to the blacklist.

Every time you receive an order from that email address, the order cannot be processed, therefore the risk percentage will not be calculated.

The order is automatically set to “Cancelled” status, which applies when the fraud risk check doesn’t pass.

The owner, however, can change the order status and process it, at his/her own risk.

The plugin also allows to automatically add an email address to the blacklist, if it’s considered high fraud risk. You only need to enable the option “Enable automatic blacklisting”.

From the next order onwards, the system will prevent all incoming orders made by the saved email addresses.
In case you want to unblock one of the blacklisted email addresses and check the real risk level of the order, you can do the following:

• remove the email address from the blacklist;
• change the order status to “On Hold”;
• click on the button “Repeat Check”.

Once the check is finished, it will show the actual risk level percentage of the order.

The address blacklist allows you to automatically block all orders coming from one or more billing and shipping addresses. You can enable the option from the tab Addresses blacklist settings. Enter the addresses of the users that you want to block in the related fields.

Every time you will receive an order from these billing or shipping addresses, it won’t be processed, therefore the risk percentage will not be calculated.

The order is automatically set to “Cancelled” status, which applies when the fraud risk check doesn’t pass.

The admin, however, can change the order status and process it, at their own risk.

The plugin also allows you to automatically add a billing or shipping address to the blacklist, if it’s considered high fraud risk. You only need to enable the option “Enable automatic blacklisting”.

From the next order onwards, the system will prevent all incoming orders made by the saved addresses.
In case you want to unblock one of the blacklisted addresses and check the real risk level of the order, you can do the following:

• remove the address from the blacklist;
• change the order status to “On Hold”;
• click on the button “Repeat Check”.

Once the check is finished, it will show the actual risk level percentage of the order.

YITH WooCommerce Anti-Fraud allows you to check if the payment request coming from a specific PayPal account is completed by the actual owner of the account, and by no one else that could have stolen the account or the account credentials.
In order to activate this check, enable the option “Enable PayPal verification” from the tab “PayPal Settings”.

When there is a new payment request, the plugin will automatically send an email to the PayPal address entered. The order is completed only if the user confirms the account by clicking on the verification link sent in the email.

In case the account is not confirmed after the first email has been sent, the plugin will send a new email after a specified number of days. You can set the number of days with the option Time span before further attempts.

The order is automatically canceled if the account still isn’t verified after a specified number of days that you can set in Time span before the orders are cancelled.

Once you’ve verified the email address, it will be added to the list with verified email addresses automatically. The verification process will no longer be repeated for that email address with orders that follow. You can also add a new PayPal address manually, using the dedicated input area of the option PayPal verified addresses.