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Fraud Prevention Magento Extension

Independent Magento® fraud prevention solution based on custom blacklisting rules

  • Prevent fraud independently using custom blacklisting rules
  • Automatically detect and blacklist fraudulent orders
  • Easily manage suspicious and blacklisted orders in the back-end
  • Prevent fraudulent orders from being placed, paid and shipped
  • Create rules based on any customer attribute combination
  • Blacklist the customer's billing and/or shipping address
  • Blacklist customer accounts and block guest during checkout
  • Block fraudulent orders before payment processing
  • Blacklist orders based on failed payment transactions
  • Configure the amount of fraud suspicions required for blacklisting
  • Set up blacklisting rules per customer group and store view
  • No periodical subscription fees or additional service costs
  • Prevent charge-backs and save yourself a lot of trouble and money!
CE 1.4.x - 1.9.x

Availability: In stock

5.00 stars / 2 reviews
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Independent fraud prevention solution

With internet fraud being more widespread than ever, all webshops run the risk of being targeted by malicious customers. This often results in profit loss caused by credit card chargebacks and customers claiming back their money, pretending to have never received their order.

Because payment service providers generally rule in favor of the customer when receiving a claim, nine out of ten times the eCommerce merchant will get stuck with the bill. Time to stop relying on third parties for fraud prevention and take matters into your own hands with our Magento® Fraud Prevention extension!

magento fraud prevention extension

Ready to stop those annoying fraudsters?

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30 day money back guarantee, 100% satisfaction guarantee

Simple fraud suspicion management

detect suspicious orders

Fraud Prevention provides a simple but efficient solution to minimize fraud independently and directly in the Magento® Admin Panel.

When coming across a sales order that hasn't been paid or that needs to be refunded due to questionable reasons, you can simply mark it as suspicious in the back-end to create a fraud suspicion record.

This record includes various customer attributes and serves as a reference to automatically detect future fraudulent orders and prevent them from being processed.

Custom blacklisting rules

Our extension enables you to create custom blacklisting rules based on any customer attribute combination, such as name, address, ZIP code, email address / domain and IP address.

Each time a new order is placed, these rule attributes are compared with your fraud suspicion database. If a match is found, the fraudulent order is automatically blacklisted and blocked for shipping, so you don't have to worry about losing your merchandise to malevolent customers anymore.

Because the blacklisting rules can be enabled per customer group, you can make sure that trusted customer are automatically excluded from your Fraud Prevention rules.

custom blacklisting rules magento

Automatic fraud detection

blacklist fraudulent orders magento

A blacklisting rule will only be triggered if the required amount of 'strikes' or matching fraud suspicion records has been found.

In this way you can prevent that orders are blacklisted after only one fraud suspicion, giving your customers the benefit of the doubt. After all, most of them have only good intentions!

In case a fraud suspicion proves to be unfounded orders can be whitelisted with just one button click, after which they can be processed normally again.

Customer account & guest blacklisting

Our Magento® Fraud Prevention plugin also makes it possible to automatically or manually blacklist customer accounts, after which the blacklisted customer is directly logged out and blocked from logging back in.

Customers can be automatically blacklisted when trying to place or update a fraudulent order, or when adding a blacklisted address in their customer account or during checkout, which can even be used to block guests visitors.

If a blacklisting rule is triggered during checkout, the shopping cart will be emptied and all billing details deleted, discouraging both customers and guests to place a fraudulent order again!

customer account blacklisting magento

Blocked payment processing

block payment processing

Another option to protect your business from unwanted credit card chargebacks is to block payment processing during checkout by hiding the payment information section if a blacklisted address is used.

Besides that you prevent fraudulent orders by automatically adding a fraud suspicion strike to the customers billing and/or shipping address when a payment transaction fails.

Start preventing fraudulent orders now

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30 day money back guarantee, 100% satisfaction guarantee

5 star rated top quality extension

This extension is rated 5 out of 5 stars. When purchasing our you don't only get a top quality extension, but also our five star customer support!

To most of our customers the high service level and expertise we offer is at least as important as the extension itself. At Plugin Company we realize that excellent product support and good communication is essential for making your and our business a success. This is exactly why we have made our support level our biggest selling point to date.

5 star rating magento connect

Magento extension reviews

Rated 5 out of 5
  • Works as intended. Wonderful support!

    Had an issue with this extension to begin with, but support was quick to help troubleshoot.
    The issue was solved within minutes and I have not had a problem since.

    November 16, 2017
  • Works perfect, great support

    Initially I encounter an issue with the extension. Support got back with me quickly to solve the issue.

    The extension works as it should and helps us prevent fraudulent orders on a daily basis. Recommended.

    July 15, 2016

We'd love to hear your feedback!

Help us to improve our products and help others to make an educated choice. We really appreciate it!


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Release Notes

Changelog v1.2.6

Some minor code changes for Magento Marketplace

Bug fix for 'correlation name' error

23rd of December 2017

Changelog v1.2.5

Customer IP blacklist issue fix

27th of September 2017

Changelog v1.2.4

Fixed notice level error when adding product to cart

22nd of June 2017

Changelog v1.2.3

Added positive number validation to permitted strikes field in admin area

9th of March 2017

Changelog v1.2.2

Fixed mage 1.6 compatibility

Fixed ambiguous column issue in order grid

3rd of February 2017

Changelog v1.2.1

Fixed disabled rule issue

10th of November 2016

Changelog v1.2.0

Added X_Forwarded_For IP support

Added fraud status in customer grid

Account blocked error message is now only shown for a short period of time

30th of October 2016

Changelog v1.1.1

Applied order email sending fix for Magento < 1.9.1

19th of October 2016

Changelog v1.1.0

Added whitelisting options for blacklisted orders

Added option to blacklist customer accounts and block guests during checkout

Added option to block orders before payment

Added option to blacklist orders based on failed payment transaction

Added IP address and e-mail domain to blacklisting rules

Added option to enable blacklisting rules per customer group

Fixed blacklisting trigger issue when all values are null

Fixed order confirmation issue for blacklisted orders

Fixed compatibility with Amasty Order Grid extension

Made compatible with latest security patch

Removed notice and warning errors

1st of September 2016

Changelog v1.0.3

Fixed observer bug

28th of May 2015

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Our Magento® Extensions

Come with a full service package, extensive documentation and excellent support.

One year free updates


Instantly get notified by e-mail once a new version is released.

One year of free support


A full year of troubleshooting support and bug fixes for free.

30 day money back


Contact us within 30 days and we'll give you a full refund.

High quality code


All our extension are of top quality and come with well-commented code.

Extensive documentation


All extensions come with a detailed PDF and online user manual.

Satisfaction guarantee


We'll do our very best to help you, or refund your purchase in full.

Order this Magento extension now and get started!

30 day money back guarantee, 100% satisfaction guarantee

Fraud Prevention Magento® Extension


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