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14 Apr, 2018

Overview

Fraud Record module uses its database of fraud, abusive or otherwise unpleasant clients, formed by contributing companies to verify your new clients and new orders against fraud. The module will give you information about customer score in FraudRecord database – score higher than 0 means that customer had been reported in the past. To match the client the module can use even a single email address, IP number, or client name.

With Fraud Record module you can also query FraudRecord Database for current customer score to check if they had been reported in the past; show reports and customer record profiles or submit a report about offending customer.

  • Verify order/client against FraudRecord.com service
  • Auto-Reject orders coming from fraudulent customers
  • Define reports count about customer in FraudRecord.com above which order will be rejected
  • Define reports reliability about customer in FraudRecord.com above which order will be rejected
  • Define reports score about customer in FraudRecord.com above which order will be rejected
  • Display customer fraud score in client profile
  • Submit report about customer from client profile
  • Link to customer score in order details page

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