Fraud Control

Ne bloque absolument rien ! J'ai créé une règle qui devait bloquer les commandes qui ont toujours la même adresse. Le lendemain, 5 nouvelles commandes que je dois rembourser pour risque élevé de fraude. Cette appli ne marche pas. Elle nous fait perdre du temps plus qu'autre chose.

Very simple and safe rules which allows you to cancel high risk orders, charge payments on not high risk and block customers who left high risk orders.

My store is being used to test stolen credit cards. It only blocks high risk transactions. I cannot block medium risk transactions. I've had multiple chargebacks and considering shutting down my store. No help from Shopify.

really hard to use

There is no option to block the whole domain from which the fraudulent transactions / abandoned fake baskets come from. In my case it's @example.com . Multiple different emails from this domain. I cannot possibly block each and every fake email address, I would like to block the whole 'example' domain. Also, there is no option to block specific names/customers.