Fraud Prevention for Magento 1

Blacklisting rules that detect and block fraudulent orders in Magento.

Installation Guide

User Manual

  • User Manual

    User manual for Fraud Prevention for Magento 1: configuration and use of the extension.

  • Using the Fraud Prevention Extension

    Fraud Prevention for Magento 1: Magento Fraud Prevention provides a simple tool to minimize fraud and prevent suspicious orders from being placed, paid and shipped.

  • Configuring Fraud Prevention

    Fraud Prevention for Magento 1: To configure the extension, navigate to System > Configuration using the top Admin Panel menu and select Fraud Prevention in the left side menu.

  • Managing Suspicious and Blacklisted Orders

    Fraud Prevention for Magento 1: Using the Fraud Prevention extension suspicious and blacklisted orders are directly visible in the sales order grid, which can be filtered by 'Blacklisted'…

  • Managing Fraud Suspicions

    Fraud Prevention for Magento 1: To manage submitted fraud suspicions, navigate to Sales > Fraud Prevention > Fraud Suspicions in the top Admin Panel menu.

  • Creating Blacklisting Rules

    Fraud Prevention for Magento 1: To create and manage blacklisting rules, navigate to Sales > Fraud Prevention > Blacklisting Rules in the top Admin Panel menu.