This tool automatically identifies and manages potentially fraudulent transactions for eCommerce stores selling digital products. It is designed for store owners who want to minimize financial losses and operational disruptions caused by fraud. Each purchase is analyzed through multiple checks, and suspicious orders are flagged for manual review before processing.

• Automatic fraud detection: Scans transactions for patterns like high-risk email addresses, IP addresses, or unusual purchase amounts, flagging them immediately.
• Customizable review triggers: Allows store owners to set rules based on country, purchase radius, or product combinations to catch fraud specific to their business.
• Email notifications: Sends alerts to administrators and customers when a purchase is flagged, facilitating quick verification or additional information requests.
• Payment reversal capability: Enables easy cancellation of confirmed fraudulent transactions to avoid chargebacks and penalties from payment processors.
• Download monitoring: Extends fraud checks to file downloads, flagging requests from high-risk countries or mismatched locations within 24 hours of purchase.