YITH WooCommerce Anti-Fraud Premium

YITH WooCommerce Anti-Fraud Premium is a WordPress plugin for WooCommerce stores. It checks each order against rules you configure and assigns a risk level, so orders that look suspicious can be flagged or blocked and marked as pending.

Key Features

• Order amount rules – You can set minimum and maximum order values and compare orders against your store's average spend to spot unusual transactions.
• Suspicious email blocking – You build a list of email addresses and domains to treat as suspicious so orders using them can be flagged.
• Country-based blocking – You can mark all international orders as suspicious and block orders from countries you consider risky.
• Address blacklist – A blacklist lets you automatically block orders from specific shipping or billing addresses.
• Proxy order blocking – Orders placed through a proxy can be flagged and blocked, since a proxy hides the customer's real IP address.
• PayPal verification email – Customers paying with PayPal can be asked to confirm their address by email before the order is processed.
• Risk thresholds – Each rule gets a value, and the combined total decides whether an order is marked medium or high risk.

Who Is It For

This plugin is for WooCommerce store owners who want to review and control incoming orders rather than accept every purchase unchecked. It suits shops that handle card and PayPal payments and want automated checks on addresses, IPs, emails and order values.