rachellehendl

ErikLeeOlson

Affiliate Fraud Alerts
Detect Fraud and Increase the Profitability of Affiliate Marketing
Online advertising can mean life or death for an e-commerce merchant. Advertising can be a way to increase sales as well as a source of fraud.
Fraud resulting from unsavory affiliate marketing techniques increases the likelihood of chargebacks and revenue loss.
Our Affiliate Fraud Alerts helps merchants identify campaign threats before they become liabilities.
Affiliate Fraud Causes Chargebacks
There are two primary affiliate fraud techniques that can lead to chargebacks:
Using stolen credit card information to facilitate illegitimate affiliate sales. 
When the cardholder learns of the unauthorized transaction and files a chargeback, the merchant becomes the victim.
Perpetrating a bait-and-switch. 
Unscrupulous affiliates will make promises the merchant can?t keep. When consumers learned they?ve been duped, they file chargebacks.
Chargebacks911?s Affiliate Fraud Alerts are designed to detect and prevent the most commonly perpetrated forms of affiliate fraud.
A Word of Warning: Even if your business isn?t experiencing affiliate fraud-induced chargebacks, your profitability is still in grave danger. There are different types of affiliate fraud?some result in chargebacks and some don?t. Even if these transactions aren?t disputed, the fraud can still destroy your business by stealing revenue and profits.
Let Chargebacks911 show you how Affiliate Fraud Alerts can protect your bottom line from all types of revenue-stealing fraud.
The purpose of this WordPress plugin is to load a current copy of the AFS javascript file, located on an AFS server, 
enabling the Affiliate Fraud Shield alert system on your website.

AFS Loader

Detect fraud and increase the profitability of Affiliate Marketing by identifying campaign threats before they become liabilities

fraudjudge

FraudJudge Gateway connects your WooCommerce store to the FraudJudge Enterprise service to evaluate the fraud risk of orders. When an order is created (and when your store triggers scans), the plugin can send order and customer signals to FraudJudge and store the risk decision for review inside WordPress.
<h3>Our user</h3>
This plugin is intended for store owners who want: 
* A simple integration to send WooCommerce order signals to FraudJudge Enterprise 
* A clear risk outcome visible for each order 
* Optional automation for “Review” / “Decline” decisions
<h4>How it works</h4>
<ol>
<li>You connect your FraudJudge account by adding an API integration key.</li>
<li>When orders are scanned, the plugin sends a transaction payload to FraudJudge for evaluation.</li>
<li>The plugin stores the evaluation result and can optionally update the order status based on your settings.</li>
</ol>
<h4>Where to configure</h4>
After activation: 
FraudJudge Gateway → Settings 
* You can also use the “FraudJudge Gateway” menu in wp-admin. Some items may open the FraudJudge dashboard in a new tab (Rules, Allow/Deny Lists, etc.).
<h4>Settings</h4>
The FraudJudge settings tab allows you to: 
* Enable auto-cancel for orders marked “Decline” by FraudJudge 
* Put “Review” orders on-hold automatically 
* Scan offline-payment orders (optional) 
* Put Cash on Delivery orders on-hold (optional) 
* Set your API integration key (required)
<h3>External services</h3>
This plugin connects to external services to provide fraud evaluation. You must ensure your site policy and compliance documentation reflects your use of these services.
<h4>FraudJudge Enterprise (Pluginhost B.V.)</h4>
What it is: 
* FraudJudge Enterprise is used to evaluate transaction risk for WooCommerce orders.
When and what data is sent: 
* When an order is scanned/sent for evaluation, the plugin sends a transaction payload that may include: 
 – Order ID, amount, currency 
 – Billing and shipping details (name, address fields, email, phone) 
 – Customer account details (customer ID, username, account creation date if available) 
 – Customer IP address and browser user agent 
 – Order line items (product ID/name/quantity/price/category) 
 – Limited payment card metadata if available (e.g., last4). The plugin does not send full card numbers.
Service URLs (Terms / Privacy): 
* Terms: https://fraudjudge.com/terms-and-conditions-enterprise/ 
* Privacy: https://fraudjudge.com/privacy-policy-enterprise/
<h3>Privacy</h3>
FraudJudge Gateway transmits order and customer data to FraudJudge Enterprise for fraud evaluation. Depending on your configuration and usage, this may include personal data such as names, addresses, email, phone number, IP address, and order contents.
Store owners should update their privacy policy to disclose: 
* What data is sent to FraudJudge and why 
* The legal basis for processing and any consent requirements applicable in their jurisdiction 
* Links to the external services’ terms and privacy policies

FraudJudge Gateway

FraudJudge Gateway adds FraudJudge fraud screening to WooCommerce orders so you can review risk and automate fraud actions.

AFS Loader vs FraudJudge Gateway