brilliantsofts

Brilliant Fraud Checker is a WooCommerce plugin designed to help store owners evaluate Cash-on-Delivery (COD) shipping risks. It integrates into your WooCommerce orders list and order details to display a buyer’s historical courier shipping records (including delivered vs returned parcel ratios) in real-time based on their billing phone number.
Directly inside your WooCommerce dashboard, the plugin displays: 
* Total historical shipping records. 
* Completed/Delivered parcel rates. 
* Returned/Canceled parcel rates. 
* A visual dynamic Risk Profile indicator (Low Risk, Medium Risk, High Risk). 
* Complete granular historical courier shipping logs with partner tracking codes.
<h3>Third-Party Service Disclosure</h3>
This plugin integrates with the Brilliant Fraud Checker SaaS service (https://fraudchecker.brilliantsofts.com/) to perform courier history and risk analysis. The plugin transmits the customer’s billing phone number to the Brilliant Fraud Checker API to retrieve their delivery success rate.
<ul>
<li>Brilliant Fraud Checker Service: https://fraudchecker.brilliantsofts.com/</li>
<li>Terms of Service: https://fraudchecker.brilliantsofts.com/terms</li>
<li>Privacy Policy: https://fraudchecker.brilliantsofts.com/privacy</li>
<li>Refund & Cancellation Policy: https://fraudchecker.brilliantsofts.com/refunds</li>
</ul>

Brilliant Fraud Checker

Detect high-risk WooCommerce COD orders. Prevent failed shipping costs by checking customer courier delivery success rates before shipping.

The Plugin Forge

Fake COD orders costing your store money?
Returned shipments, wasted delivery costs, inventory stuck in transit — this plugin stops fraud at checkout before a single penny is spent on shipping.
Built by <a href="https://thepluginforge.com" rel="nofollow ugc">The Plugin Forge</a>.
<h3>What It Does</h3>
Visual Rule Builder — Create rules to block or allow COD based on conditions like cart value, country, state, postal code, schedule, user role, product, category, coupon, or weight. No code needed.
OTP Phone Verification — Customers verify their phone number via SMS before placing a COD order. Supports Twilio, Vonage, and custom webhooks.
Auto-Blacklist — Automatically blocks customers who exceed a set number of failed deliveries or cancellations.
Manual Blacklist — Block any email or phone number with one click.
Fraud Logs — Every blocked attempt is logged with full detail — who, what, where, and why.
Test Simulator — Test your rules against any scenario before going live.
Admin Approval — Hold suspicious orders for manual review.
Fraud Heatmap — See where COD fraud is coming from geographically.
<h3>How Rules Work</h3>
Go to WooCommerce → Smart COD Control → COD Rules.
<ol>
<li>Click Add New Rule (or pick a quick-start preset)</li>
<li>Choose action: Block COD when conditions match, or Allow COD only when conditions match</li>
<li>Choose match mode: All conditions must match (AND), or any one condition (OR)</li>
<li>Add conditions and save</li>
</ol>
Rules are evaluated at checkout in order. If no rules exist, COD is available to everyone.
Built and maintained by <a href="https://thepluginforge.com" rel="nofollow ugc">The Plugin Forge</a>.
<h3>Privacy</h3>
<ul>
<li>Blocked order data (email, phone, IP, location, reason) is stored in your WordPress database only</li>
<li>OTP SMS is sent via your chosen provider — no data goes to The Plugin Forge</li>
<li>Review notice stores plugin install date and dismissal state in <code>wp_options</code> — no data sent externally</li>
<li>Deactivation survey: if you choose to submit feedback, the selected reason, optional details, plugin version, WordPress version, WooCommerce version, and your site URL are sent to The Plugin Forge (thepluginforge.com) to help improve the plugin. Clicking “Skip & Deactivate” sends nothing.</li>
<li>No external tracking, no cookies, no analytics</li>
<li>All data permanently deleted on plugin removal via uninstall.php</li>
</ul>

Smart Cash on Delivery Fraud Blocker & OTP Verification for WooCommerce

Stop fake COD orders before they ship. Smart rules, OTP phone verification, and fraud analytics — all in one plugin.

Brilliant Fraud Checker vs Smart Cash on Delivery Fraud Blocker & OTP Verification for WooCommerce