<h1><strong>Add A Wallet Function To Your Store</strong></h1>
<p><strong>Wallet for WooCommerce </strong>adds a wallet function to your store.</p>
<h2>Features</h2>
<p><strong>Wallet Top-up</strong></p>
<ul>
<li>Users can top-up the funds to their wallet & make use of it on future purchases.</li>
<li>In addition, you can award Bonus Funds when your users top-up the funds & meet the configured criteria[i.e. Min – Max Top-up Amount].</li>
</ul>
<p><strong>Wallet Redeeming Usage<br />
</strong></p>
<p class="western" align="left"><span style="color: #0e101a">Your users can make use of their funds available in the wallet using following 2 ways,</span></p>
<p class="western" align="left"><strong><span style="color: #0e101a">i Wallet partial usage</span></strong></p>
<ul>
<li class="western"><span style="color: #0e101a">Wallet redeeming field can be displayed in cart & checkout using which users can get a discount by applying the available funds.</span></li>
<li class="western"><span style="color: #0e101a">Funds will be applied only to the cart subtotal. Hence, users should pay the balance amount using available payment methods in checkout.</span></li>
<li class="western"><span style="color: #0e101a">Also, it supports for Manual Orders.</span></li>
</ul>
<p><strong>ii Wallet payment gateway</strong></p>
<ul>
<li>A separate payment gateway for using the wallet funds for placing the order.</li>
<li>Can be used for manual orders</li>
</ul>
<p><strong>Fund transfer and request</strong></p>
<p>Your users can transfer/request funds to other users on your site. You have the option of charging your users a fund transfer fee.</p>
<p><strong>Wallet Withdrawal<br />
</strong></p>
<ul>
<li>You can allow your users to withdraw their funds from the wallet by submitting a request.</li>
<li>Supported Payment Methods are,
<ul>
<li><strong>Bank Transfer</strong></li>
<li><strong>PayPal</strong></li>
</ul>
</li>
<li>You have an option to charge a withdrawal fee from your users.</li>
</ul>
<p><strong>Wallet auto top-up</strong></p>
<p>Your users can set up to automatically add funds to their wallets if their wallet balances fall below a specified threshold.</p>
<p><strong>Product Purchase</strong></p>
<ul>
<li>Your users can receive the funds in their wallet for purchasing on your site. You can set the funds type based on Product Total/Order Total/Order Total Range.</li>
<li>Also, as a site admin you can award the product purchase funds for manual orders.</li>
</ul>
<p><strong>Gift vouchers</strong></p>
<p>The Gift Voucher module allows you to generate gift vouchers that contain wallet balances. You can issue gift vouchers to your users and they can redeem the gift vouchers to add to their wallet balances.</p>
<p><strong>Wallet balance with expiration dates</strong></p>
<p>You can set up an expiration date for your user’s wallet balance.</p>
<p><strong>Wallet actions</strong></p>
<p>You can award wallet balances to your users for the following actions,</p>
<ul>
<li>Account Signup</li>
<li>Daily Login</li>
<li>Product Review</li>
</ul>
<p><strong>Email Notifications</strong></p>
<p>You can send email notifications to your users for their wallet activity.</p>
<p><strong>Refunds</strong></p>
<p>As a site admin, you can send the refund amount of the order[i.e. orders placed through any payment method] to your user’s wallet.</p>
<p><strong>Reset</strong></p>
<p>Site admin can reset the Wallet Balance & Transaction Log of their users.</p>
<p><strong>Compatibility</strong></p>
<ul>
<li>Compatibility given with the <strong>“Woo Subscriptions”</strong> plugin</li>
<li>Compatibility given with <strong>“Cart and Checkout Blocks”</strong></li>
<li>Compatible given with the <strong>“YayCurrency & WooCommerce Multi-Currency Switcher”</strong> plugin</li>
</ul>
<h2><strong>Benefits</strong></h2>
<p><strong>Offer convenience to your users</strong></p>
<p>Your customers can plan their purchases and add sufficient funds to their accounts to complete them later.</p>
<p><strong>Faster checkout</strong></p>
<p>When your users place their orders through their wallet, they can quickly complete their purchase which reduces cart abandonment.</p>
<p><strong>Insights on future sales</strong></p>
<p>You can get insights on future sales on your site based on the wallet balance of your users.</p>
<h2><strong>How does it Work?<br />
</strong></h2>
<p><strong>Wallet funds top-up</strong></p>
<ul>
<li>To add funds to the user’s account, the user will have to access the Top-up form from the wallet dashboard.</li>
<li>Within the section, your users can enter the amount they wish to add to their account and proceed to Top-up.</li>
</ul>
<figure id="attachment_18734003468109" aria-describedby="caption-attachment-18734003468109" style="width: 980px" class="wp-caption alignnone"><img class="wp-image-18734003468109 size-full" src="https://woocommerce.com/wp-content/uploads/2021/07/wallet-topup.png" alt="" width="980" height="552" /><figcaption id="caption-attachment-18734003468109" class="wp-caption-text"><strong>Adding funds to the wallet</strong></figcaption></figure>
<ul>
<li>Once the top-up button is clicked, a product will be added to the cart. Once the user completes the purchase and the payment is received, the funds will be added to the user’s account.</li>
</ul>
<figure id="attachment_18734003468115" aria-describedby="caption-attachment-18734003468115" style="width: 980px" class="wp-caption alignnone"><img class="wp-image-18734003468115 size-full" src="https://woocommerce.com/wp-content/uploads/2021/07/wallet-account-balance.png" alt="" width="980" height="552" /><figcaption id="caption-attachment-18734003468115" class="wp-caption-text"><strong>Wallet balance reflecting in user’s account</strong></figcaption></figure>
<p><strong>Wallet funds – partial usage</strong></p>
<ul>
<li>A user adds a few products to their cart and they wish to use some of their wallet balance in the current order.</li>
<li>An option to partially redeem the wallet balance will be available in the cart and on the checkout page. The site admin can restrict Partial Funds Usage based on Order Total.</li>
</ul>
<figure id="attachment_18734003468120" aria-describedby="caption-attachment-18734003468120" style="width: 980px" class="wp-caption alignnone"><img class="wp-image-18734003468120 size-full" src="https://woocommerce.com/wp-content/uploads/2021/07/wallet-partial-usage.png" alt="" width="980" height="552" /><figcaption id="caption-attachment-18734003468120" class="wp-caption-text"><strong>Wallet redeem field on cart page</strong></figcaption></figure>
<ul>
<li>Users can enter the amount they wish to redeem and redeem it. Once the wallet balance is partially redeemed, the user can use other payment methods on the site and place the order.</li>
<li>Once the order is placed, the used Wallet balance will be debited from the user’s account.</li>
</ul>
<p><strong>Wallet funds – usage via payment gateway</strong></p>
<ul>
<li>A user adds few products to their cart and proceeds to the checkout page to make a payment.</li>
<li>On the checkout page, if the user has a sufficient wallet balance, to place the order, the wallet payment gateway will be visible to the user.</li>
</ul>
<figure id="attachment_18734003468124" aria-describedby="caption-attachment-18734003468124" style="width: 1080px" class="wp-caption alignnone"><img class="wp-image-18734003468124 size-full" src="https://woocommerce.com/wp-content/uploads/2021/07/wallet-payment-gateway.png" alt="" width="1080" height="608" /><figcaption id="caption-attachment-18734003468124" class="wp-caption-text"><strong>Wallet payment gateway</strong></figcaption></figure>
<ul>
<li>If the user chooses to pay with their wallet balance, they will have to select the wallet payment gateway to place their order.</li>
<li>Once the order is placed, the used wallet balance will be debited from the user’s account.</li>
</ul>
<p><strong>Wallet fund transfer and request</strong></p>
<p>Fund Transfer module provides the following features,</p>
<ol>
<li>Users can transfer their wallet balance to other users on the site (Direct Fund Transfer).</li>
<li>Users can request wallet funds from other users on the site (Fund Request).</li>
</ol>
<p><strong>Direct fund transfer</strong></p>
<ul>
<li>To transfer funds to another user, the user will have to access the Fund Transfer menu from the wallet dashboard. It can be found in <strong>Fund Transfer Details > Fund Transfer.</strong></li>
<li>Once the request form is accessed, the user must search and identify the user to whom the fund request has to be sent.</li>
<li>The user will have to fill in the amount for transfer and submit the form.</li>
</ul>
<figure id="attachment_18734003468126" aria-describedby="caption-attachment-18734003468126" style="width: 1080px" class="wp-caption alignnone"><img class="wp-image-18734003468126 size-full" src="https://woocommerce.com/wp-content/uploads/2021/07/wallet-fund-transfer.png" alt="" width="1080" height="608" /><figcaption id="caption-attachment-18734003468126" class="wp-caption-text"><strong>Wallet fund transfer form</strong></figcaption></figure>
<ul>
<li>You can optionally enable OTP based authentication for additional security.</li>
<li>The OTP will be sent via email. When OTP authentication is enabled, the user will have to fill in the OTP to complete the fund transfer.</li>
</ul>
<p><strong>Fund request</strong></p>
<ul>
<li>Any user who wishes to request wallet funds should access the Fund Transfer menu from the wallet dashboard. It can be found in <strong>Fund Transfer Details > Fund Transfer</strong>.</li>
<li>Once the request form is accessed, the user must search and identify the user to whom the funds will be requested.</li>
<li>The user will have to fill in the amount needed and submit the form.</li>
</ul>
<p> </p>
<figure id="attachment_18734003468136" aria-describedby="caption-attachment-18734003468136" style="width: 1080px" class="wp-caption alignnone"><img class="wp-image-18734003468136 size-full" src="https://woocommerce.com/wp-content/uploads/2021/07/wallet-fund-request.png" alt="" width="1080" height="608" /><figcaption id="caption-attachment-18734003468136" class="wp-caption-text"><strong>Wallet fund request form</strong></figcaption></figure>
<ul>
<li>Once the request is submitted, the other user will be notified about a new request.</li>
<li>The user can respond to the request directly from their dashboard.</li>
</ul>
<figure id="attachment_18734003468139" aria-describedby="caption-attachment-18734003468139" style="width: 980px" class="wp-caption alignnone"><img class="wp-image-18734003468139 size-full" src="https://woocommerce.com/wp-content/uploads/2021/07/wallet-fund-request-processing.png" alt="" width="980" height="552" /><figcaption id="caption-attachment-18734003468139" class="wp-caption-text"><strong>Fund request response</strong></figcaption></figure>
<ul>
<li>If the request is approved, the requested amount will be credited to the user’s wallet.</li>
</ul>
<p><strong>Wallet Withdrawal</strong></p>
<ul>
<li>At first users should select the payment method to receive the withdraw funds from their Wallet Dashboard[Wallet Withdrawal -> Payments].</li>
</ul>
<figure id="attachment_18734003466924" aria-describedby="caption-attachment-18734003466924" style="width: 1038px" class="wp-caption alignnone"><img class="wp-image-18734003466924 size-full" src="https://woocommerce.com/wp-content/uploads/2021/07/Withdrawal-Payments.png" alt="" width="1038" height="584" /><figcaption id="caption-attachment-18734003466924" class="wp-caption-text"><strong>Wallet withdrawal payment selection</strong></figcaption></figure>
<ul>
<li>After that, they can submit the withdrawal request[Wallet Withdrawal -> Withdrawal Request] which is a 2 step form. First they should enter the funds to withdraw & then need to confirm the details.</li>
</ul>
<figure id="attachment_18734003466926" aria-describedby="caption-attachment-18734003466926" style="width: 1034px" class="wp-caption alignnone"><img class="wp-image-18734003466926 size-full" src="https://woocommerce.com/wp-content/uploads/2021/07/Withdrawal-Request-Submit.png" alt="" width="1034" height="706" /><figcaption id="caption-attachment-18734003466926" class="wp-caption-text"><strong>Wallet balance withdrawal form</strong></figcaption></figure>
<figure id="attachment_18734003466928" aria-describedby="caption-attachment-18734003466928" style="width: 1065px" class="wp-caption alignnone"><img class="wp-image-18734003466928 size-full" src="https://woocommerce.com/wp-content/uploads/2021/07/Withdrawal-Confirm.png" alt="" width="1065" height="792" /><figcaption id="caption-attachment-18734003466928" class="wp-caption-text"><strong>Wallet balance withdrawal confirmation</strong></figcaption></figure>
<ul>
<li>Once the request is submitted successfully, the requested funds will be deducted from the users wallet.</li>
</ul>
<figure id="attachment_18734003466934" aria-describedby="caption-attachment-18734003466934" style="width: 1062px" class="wp-caption alignnone"><img class="wp-image-18734003466934 size-full" src="https://woocommerce.com/wp-content/uploads/2021/07/Withdrawal-Wallet-Activity.png" alt="" width="1062" height="855" /><figcaption id="caption-attachment-18734003466934" class="wp-caption-text"><strong>Wallet withdrawal request submitted</strong></figcaption></figure>
<ul>
<li>If a user chooses the payment method as <strong>Bank Transfer</strong>, then the site admin has to manually pay the amount to users account by using the details given by them.</li>
<li>If a user chooses the payment method as <strong>PayPal</strong>[supports <strong>Payout Integration</strong>], then the requested amount will be transferred to user’s <strong>PayPal ID</strong> immediately after admin’s approval.</li>
<li>If the admin rejects the submitted request, then the deducted funds will be added back to the users wallet.</li>
</ul>
<figure id="attachment_18734003466940" aria-describedby="caption-attachment-18734003466940" style="width: 1897px" class="wp-caption alignnone"><img class="wp-image-18734003466940 size-full" src="https://woocommerce.com/wp-content/uploads/2021/07/Withdrawal-Admin.png" alt="" width="1897" height="917" /><figcaption id="caption-attachment-18734003466940" class="wp-caption-text"><strong>Admin processing withdrawal requests</strong></figcaption></figure>
<p><strong>Product Purchase<br />
</strong></p>
<ul>
<li>Users can see the funds they will receive for purchasing the products in shop page, product page, cart page & checkout page.</li>
</ul>
<figure id="attachment_18734003468141" aria-describedby="caption-attachment-18734003468141" style="width: 1046px" class="wp-caption alignnone"><img class="wp-image-18734003468141 size-full" src="https://woocommerce.com/wp-content/uploads/2021/07/Product-Purchase-Product-Page-1.png" alt="" width="1046" height="666" /><figcaption id="caption-attachment-18734003468141" class="wp-caption-text"><strong>Product purchase wallet reward notice</strong></figcaption></figure>
<ul>
<li>Once they placed the order, the funds will be added to the wallet when the order status reaches either processing/completed.</li>
</ul>
<figure id="attachment_18734003466944" aria-describedby="caption-attachment-18734003466944" style="width: 1070px" class="wp-caption alignnone"><img class="wp-image-18734003466944 size-full" src="https://woocommerce.com/wp-content/uploads/2021/07/Product-Purchase-Wallet-Activity.png" alt="" width="1070" height="791" /><figcaption id="caption-attachment-18734003466944" class="wp-caption-text"><strong>Product purchase reward credited to wallet</strong></figcaption></figure>
<p><strong>Wallet Auto Top-up</strong></p>
<p>Wallet Auto Top-up Module allows your users to automatically top-up their wallet when their wallet balance falls below a specified threshold value.</p>
<ul>
<li>To set up Auto Top-up, the user will have to access the Auto Top-up menu from the wallet dashboard.</li>
<li>Within the section, based on the configuration, the user will have to select the amount for Auto Top-up and the threshold amount.</li>
<li>After entering the amount, the user will have two options,
<ul>
<li>They can pay the Top-up amount and authorize future Auto Top-up</li>
<li>Authorize future Auto Top-up without making any payment</li>
</ul>
</li>
</ul>
<ul>
<li>Once the authorization is complete, funds will be added to the user’s account whenever the wallet balance falls below a specified threshold.</li>
</ul>
<p><strong>Unique features offered in this plugin</strong></p>
<ul>
<li>Subscription Auto Renewal using wallet balance <strong>(Requires WooCommerce Subscriptions)</strong></li>
<li>Wallet Auto Top-up using WooCommerce Stripe payment gateway</li>
<li>Gift Vouchers module for generating Gift Vouchers in bulk</li>
<li>Wallet balance with unlimited validity<strong>(optional)</strong></li>
<li>Wallet Actions module for issuing wallet balances to users for account signup</li>
<li>Tax will not be charged for Wallet Top-up</li>
<li>Wallet balance expiration email reminder</li>
<li>Wallet balance credit for daily login</li>
<li>Wallet balance credit for product review</li>
<li>Widget support</li>
<li>Frontend dashboard presentation improvements</li>
<li>Transaction log presentation improvements</li>
<li>Displaying Cron Information[Cron Name and Last Updated] info to the user.</li>
<li>Wallet balance displayed in the user’s table</li>
</ul>
<p><strong>Wallet for WooCommerce</strong> helps your users to quickly complete a purchase by adding funds to the site and using them for future purchases.</p>
<p><strong>Requirements</strong></p>
<p>Minimum PHP version: 5.6</p>

Wallet

<p>Wallet for WooCommerce helps your users to quickly complete a purchase by adding funds to the site and using them for future purchases.</p>

<p><strong>Established in 2014, the OPMC Anti-Fraud plugin is <em>The Original</em> fraud prevention plugin for WooCommerce.</strong></p>
<table style="border-collapse: collapse;border: none;background: none" width="100%" cellspacing="0" cellpadding="15"></p>
<tbody>
<tr>
<td style="text-align: center;vertical-align: top;border: none;padding: 10px" width="33.33%"><img style="margin: 0 auto" src="https://woocommerce.com/wp-content/uploads/2014/09/Effective-card-attack-prevention-1.png?w=100" width="100" height="100" /></p>
<h3>Effective Card Attack Prevention</h3>
<p>Powerful and reliable card attack prevention, irrespective of attack volume. Also known as velocity attacks.</td>
<td style="text-align: center;vertical-align: top;border: none;padding: 10px" width="33.33%"><img style="margin: 0 auto" src="https://woocommerce.com/wp-content/uploads/2014/09/Powerful-AI-Fraud-Prevention-1.png?w=100" width="100" height="100" /></p>
<h3>Powerful AI Fraud Prevention</h3>
<p>Connect to your ChatGPT account for a powerful AI based expert fraud & card attack detection.</td>
<td style="text-align: center;vertical-align: top;border: none;padding: 10px" width="33.33%"><img style="margin: 0 auto" src="https://woocommerce.com/wp-content/uploads/2014/09/Extensive-Rule-Based-Controls-1.png?w=100" width="100" height="100" /></p>
<h3>Extensive Rule Based Controls</h3>
<p>Utilise OPMC’s comprehensive granular, rule based fraud prevention software tools to prevent and control ecommerce fraud.</td>
</tr>
<p></p>
<tr>
<td style="text-align: center;vertical-align: top;border: none;padding: 10px" width="33.33%"><img style="margin: 0 auto" src="https://woocommerce.com/wp-content/uploads/2014/09/World-Class-Expertise-1.png?w=100" width="100" height="100" /></p>
<h3>World Class Expertise</h3>
<p>OPMC has specialised experience in eCommerce fraud prevention, advising and working with thousands of eCommerce merchants since 2014.</td>
<td style="text-align: center;vertical-align: top;border: none;padding: 10px" width="33.33%"><img style="margin: 0 auto" src="https://woocommerce.com/wp-content/uploads/2014/09/reliable-monthly-upgrades-1.png?w=100" width="100" height="100" /></p>
<h3>New Features Every Month</h3>
<p>We add new features and new levels of fraud protection as often as once a week.</td>
<p></p>
<td style="text-align: center;vertical-align: top;border: none;padding: 10px" width="33.33%"><img class="alignnone size-medium wp-image-18734006027311" style="margin: 0 auto" src="https://woocommerce.com/wp-content/uploads/2014/09/customer_testimonial_icon_no_bg.png" alt="5 star fraud prevention reviews" width="100" height="100" /></p>
<h3>5 Star Reviews</h3>
<p>OPMC’s fraud & card attack solution has dozens of 5 star reviews.</td>
</tr>
</tbody>
</table>
<h2>November 2025 Product Update</h2>
<p>We’ve been making major reliability improvements to the plugin this month. This includes improved reliability for preventing Paypal based card attacks, resolving many reCaptcha security hiccups, and overall ensuring the plugin is able to protect sites from card attacks in a higher percentage of cases.</p>
<p>For the technical folks out there, we’ve also recently added more endpoint security, to block more attempts that are common from fraudsters/hackers.</p>
<p>Check out some of the recent new features below!</p>
<h2>November 2025 – NEW FEATURES & ENHANCEMENTS</h2>
<table style="width: 100%;border-collapse: collapse">
<tbody>
<tr>
<td style="width: 50%;vertical-align: top;padding: 10px">
<h3>Card Attack Cleanup</h3>
<p>We’ve recently released a new feature – card attack clean up. We’ve listened – when you have experienced a card attack, you want to be able to clean it up quickly – not in hours or days. This new feature allows you to see and quickly remove likely failed fraudulent attempts that are clogging up your store.</td>
<td style="width: 50%;vertical-align: top;padding: 10px">
<h3>Suppress order emails for card attack orders</h3>
<p>Card attacks can create thousands of emails into your store and thousands of bounce back emails which land in your inbox. This release allows you to stop these emails from going out in the first place, so if you do have a card attack you’re not spammed.</td>
</tr>
<tr>
<td style="width: 50%;vertical-align: top;padding: 10px">
<h3>Chargeback support</h3>
<p>We now give you access to leading tools from Kount to more easily handle chargebacks. Sign up within the plugin, and start managing chargebacks.</td>
<td style="width: 50%;vertical-align: top;padding: 10px">
<h3>Improved ease of use</h3>
<p>We’ve taken on board your feedback about usability, and made a dozen small improvements to how the plugin works and looks so it’s easier to use and understand.</td>
</tr>
</tbody>
</table>
<h2>COMING SOON</h2>
<p>✅ Whitelisting – New features, better support.</p>
<p>✅ API Endpoints – More granular control on what you block and what you allow.</p>
<p>✅ General – Enhanced reliability of card attack prevention in more cases.</p>
<h2>About OPMC’s fraud & card attack prevention solution</h2>
<p>Gain peace of mind by protecting your eCommerce store against credit card testing and velocity attacks. Reach out to OPMC to discover how the <strong>WooCommerce Anti-Fraud Plugin</strong> can safeguard your store and customers.</p>
<p>We invest <strong>thousands of hours annually</strong> in our fraud prevention software, resulting in a <strong>new release every 1-2 weeks.</strong></p>
<p>WooCommerce Anti-Fraud is the <strong data-start="30" data-end="41">premier</strong> off-the-shelf fraud & card attack prevention solution for eCommerce merchants. Equipped with powerful payment fraud & card attack detection tools, it helps you identify and stop fraudulent transactions and credit card fraud in real time. This plugin continuously scans for suspicious activity, blocking threats before they can impact your business. With advanced scoring rules assessing every transaction, you have peace of mind knowing your store is secure and protected.</p>
<h4 style="text-align: left" data-start="447" data-end="473"><strong data-start="454" data-end="471">Why choose OPMC?</strong></h4>
<p style="text-align: left" data-start="474" data-end="679">✅ <strong>10+ Years</strong> – Our fraud & card attack plugin has been around since 2014.</p>
<p style="text-align: left" data-start="474" data-end="679">✅ <strong data-start="568" data-end="620">Regular updates</strong> – 20+ Annual product releases.</p>
<p data-start="668" data-end="745">✅ <strong data-start="670" data-end="703">Block card attacks quickly</strong> – Best in class card attack support for a wider number of stores.</p>
<h2>Better fraud prevention with Anti-Fraud for WooCommerce</h2>
<ul class="wccom-tick-list-primary">
<li><strong>Save time and money</strong> – by reducing the chances of fraud occurring</li>
<li><strong>Reduce your risk</strong> – of fraud for your business</li>
<li><strong>Expert support</strong> – to further secure your store from fraud and other malicious activities</li>
<li><strong>Granular control</strong> – over the who, how & why of purchases</li>
<li><strong>Expanded protection</strong> – Add powerful additional protection with 3rd party integrations</li>
</ul>
<h2>A feature rich product, from over 10 years of research, development and your feedback!</h2>
<ul class="wccom-tick-list-primary">
<li>Immediate access to <strong>24/7 real-time fraudulent order detection</strong> supported by AI/ML processes.</li>
<li><strong>Gain quality insights</strong> into all orders through a system that assigns a risk score to each transaction with customizable prevention settings.</li>
<li>Set <strong>advanced verification protections</strong> like billing address, customer history, behavioral analysis, high-risk geolocation, and more.</li>
<li>A <strong>powerful rule-based fraud prevention plugin</strong> with full WooCommerce compatibility uses an easy-to-use one-click installation.</li>
<li>Consistent updates by a <strong>rapid response team</strong> for capturing new fraud trends.</li>
<li>A fully mobile-optimized solution with <strong>instant notifications to protect your store</strong> from expensive fraudulent orders.</li>
</ul>
<h2>Key Fraud Prevention Features</h2>
<div class="twocol-one">
<h4>70+ settings</h4>
<p>Full control over how you prevent eCommerce fraud on your WooCommerce store.</p>
<ul>
<li data-start="284" data-end="391"><strong data-start="284" data-end="312">Flexible Blocking Rules:</strong> Block by country, IP address (IPv4 & IPv6), proxy detection, or email address.</li>
<li data-start="284" data-end="391"><strong>Superior Velocity Attack Prevention: </strong>Stop card attacks in their tracks using the dedicated page</li>
<li data-start="394" data-end="501"><strong data-start="394" data-end="426">Behavior-Based Restrictions:</strong> Set rules by time of day, order value, purchase volume, or order attempts.</li>
<li data-start="504" data-end="596"><strong data-start="504" data-end="534">Bulk Whitelisting Support:</strong> Import and manage trusted IPs or emails in one simple action.</li>
<li data-start="599" data-end="708"><strong data-start="599" data-end="631">Dedicated Whitelisting Page:</strong> Streamlined interface introduced in version 7.0.2 for easier access control.</li>
<li data-start="711" data-end="802"><strong data-start="711" data-end="744">Google reCAPTCHA Integration:</strong> Helps block bots and prevent carding attacks at checkout.</li>
<li data-start="805" data-end="888"><strong data-start="805" data-end="832">Real-Time Email Alerts:</strong> Get notified instantly when suspicious activity occurs.</li>
<li data-start="891" data-end="994"><strong data-start="891" data-end="918">3rd Party Integrations:</strong> Works seamlessly with MaxMind and Trust Swiftly for added fraud protection.</li>
<li data-start="997" data-end="1083"><strong data-start="997" data-end="1021">Geolocation Control:</strong> Detects anomalies with or without BigDataCloud configuration.</li>
</ul>
<h4>Analytics Dashboard</h4>
<p><img class="alignnone wp-image-18734003762385 size-medium" src="https://woocommerce.com/wp-content/uploads/2014/09/WooCommerce-Anti-fraud-Dashboard-info.png?w=763" alt="WooCommerce-Anti-fraud-Dashboard-info" width="763" height="535" /></p>
<ul>
<li>Discover recent fraudulent activities</li>
<li>View trends over the past week</li>
<li>Risk scores and status of the latest orders</li>
<li>Number of emails blocked in 24 hours</li>
<li>PayPal accounts requiring verification</li>
<li>Complete unified information of fraudulent activities in one place.</li>
</ul>
<h4>Handling Fraud Effectively: Automatically cancel or pause suspicious orders</h4>
<p><img class="alignnone size-full wp-image-18734001237845" src="https://woocommerce.com/wp-content/uploads/2014/09/WooCommerce-antifraud-cancel-and-pause-fraudulent-orders.jpg" alt="Setting to hold or cancel orders with high risk factor." width="980" height="406" /></p>
<p>If a potentially fraudulent transaction is detected, the WooCommerce Anti-Fraud will automatically block or prevent these orders based on your specific configuration. The plugin can easily be configured to perform one or more of the following automated actions:</p>
<ul>
<li>Automatically Cancel the order.</li>
<li>Automatically place the order On-Hold.</li>
<li>Email Admin + Notify store of Suspect Order without changing the order status.</li>
<li>Auto Blacklist email and other Order Details.</li>
<li>Prevent Bank/Payment Gateway access (Pre-payment verification)</li>
</ul>
<h4>Pre-Configured Rules</h4>
<p>WooCommerce Anti-Fraud works out of the box – no need for additional rule configuration. We have defined a collection of default rules that automatically assess and scores each transaction. These pre-configured rules are suitable for most online stores. Moreover, you can easily customize the rules to suit your preferences with just a few clicks and to place higher or lower importance on specific factors/rules.</p>
<h4>Customize the importance of each risk factor</h4>
<p>The WooCommerce Anti-Fraud plugin lets you assign a ‘risk weight’ to each risk factor. This means that you can decide how important each risk is and configure this to your specific sotore. The higher the risk weight for each category, the higher the consideration will be given to the rule in calculating the overall risk score when the risk is detected.</p>
<h4>First-time Purchase Rules</h4>
<p><img class="alignnone size-full wp-image-18734001244042" src="https://woocommerce.com/wp-content/uploads/2014/09/First-time-purchase-rule-set.jpg" alt="First time purchase rule" /></p>
<p>Identify first-time customers or their initial order in a processing state. This rule also allows you to<br />
recognize new customers. Allow Antifraud to understand and make it easier for your existing clients to shop and repurchase.</p>
<h4>Harness the Power of Machine Learning with Maxmind minFraud® integration</h4>
<p><img class="aligncenter wp-image-6426197 size-full" src="https://woocommerce.com/wp-content/uploads/2014/09/minfraud-anti-fraud-woocommerce.jpg" alt="minfraud" width="841" height="581" /></p>
<p>WooCommerce Anti-fraud now includes integration with the<a href="https://www.maxmind.com/en/solutions/minfraud-services"> Maxmind minFraud Score</a> tools. Now, combine existing rules with a smart real-time risk score for each order. This feature gives you an extra layer of security by assessing orders for fraudulent activities using a smart machine learning algorithm by MaxMind. Enabling this feature, you will be notified about the status of the order when the risk score exceeds the threshold set in the minFraud Settings.</p>
<h4>Ordered Quantity and Amount Check</h4>
<p><img class="aligncenter wp-image-6426204 size-full" src="https://woocommerce.com/wp-content/uploads/2014/09/order-and-amount.jpg" alt="order amounts" width="832" height="358" /></p>
<p>These two features can help you reduce chargebacks effectively. You can set the maximum buying amount, number of products and even weighting based on the type of products you are selling to counter fraudulent activities.</p>
<h3 id="anchor-11"></h3>
</div>
<div class="twocol-one last">
<h4>Access Ecommerce Fraud Prevention Experts</h4>
<p>Gain access to OPMC’s experienced team to advise on your ecommerce fraud prevention matters, and access advice for more complex needs and challenges.</p>
<h4>Check the ‘risk’ of each order</h4>
<p><img class="wp-image-18734001227897 aligncenter" src="https://woocommerce.com/wp-content/uploads/2014/09/antifraud-gif.gif" alt="antifraud" width="283" height="456" /></p>
<p>WooCommerce Anti-Fraud plugin automatically assigns a risk score to each order on a scale of 1 to 100. The higher the score, the greater the likelihood of the order being fraudulent. This is called the risk score. Examining the risk score enables you to quickly evaluate the potential risk associated with the transaction and take the appropriate defensive actions. You can find the risk score and receive advice for each order directly within the WooCommerce admin panel.</p>
<p>Beneath the risk score, users can see any warnings linked to the order. The advice provided is related to the rules in place (for example, if a customer’s IP address doesn’t match the billing country). The higher this number is, the more likely it is that the order is potentially fraudulent.</p>
<p><img class="size-medium wp-image-4970463 aligncenter" src="https://woocommerce.com/wp-content/uploads/2014/09/1-anti-fraud-rating.jpg?w=620" alt="anti-fraud rating score" width="620" height="549" /></p>
<h4>Whitelisting of User Roles, Payment Methods and Emails</h4>
<p><img class="alignnone size-full wp-image-18734001238701" src="https://woocommerce.com/wp-content/uploads/2014/09/WooCommerce-antifraud-whitelisting-features.jpg" alt="Settings to whitelist user roles, payment methods and emails" width="980" height="941" /></p>
<p>Bypass user roles, payment methods and emails from fraud rules by whitelisting them.</p>
<h4>Pre-Purchase Assessment of Risk</h4>
<p><img class="alignnone size-full wp-image-18734001243925" src="https://woocommerce.com/wp-content/uploads/2014/09/WooCommerce-antifraud-pre-purchase-assessment.jpg" alt="Pre purchase assessment of orders" width="980" height="531" /></p>
<p>Evaluate customers before they make actual purchases through your Payment Gateway.</p>
<p>Payment Gateway or Bank warning you about too many fraudulent transactions? Pre-payment Verification can help.</p>
<p>If the risk score reaches a high-risk order range, the customer order will be denied in advance, a custom message will appear on the checkout explaining the reason for denial. Add a custom message by typing in the text area in the pre-purchase setting.</p>
<h4>IP, Billing and Shipping Address-based Rules</h4>
<p>Identify threats based on IP, geolocation, phone number, proxy, billing and shipping addresses.</p>
<p><img class="alignnone size-full wp-image-18734002558401" src="https://woocommerce.com/wp-content/uploads/2014/09/Antifraud-Medium-Risk.png" alt="Anti-fraud medium risk score" width="980" height="490" /></p>
<ul>
<li>Physical and IP Address Comparison Rules</li>
<li>Billing and Shipping Address Mismatch Rules</li>
<li>Geolocation and Billing/ Shipping Address Comparison Rules</li>
<li>Proxy Detection</li>
</ul>
<p><img class="aligncenter wp-image-6426203 size-full" src="https://woocommerce.com/wp-content/uploads/2014/09/proxy-check.jpg" alt="check if user is behind a proxy fraud risk dial" width="844" height="400" /></p>
</div>
<h2>Expand fraud prevention with powerful integrations</h2>
<p>The <strong data-start="305" data-end="335">Anti-Fraud for WooCommerce</strong> plugin includes optional integrations with leading third-party services to enhance order screening and security. Some services may require their own accounts or API keys.:</p>
<ul class="wccom-tick-list-primary">
<li><strong>ChatGPT</strong> – AI-based fraud analysis -Adds optional AI-powered insights to order reviews, helping detect emerging fraud patterns and suspicious customer behavior.</li>
<li><strong>MaxMind</strong> <strong>minFraud-</strong> Industry-leading machine-learning risk scoring that enriches your fraud detection with global intelligence signals.</li>
<li><strong>TrustSwiftly Identity Verification</strong> – Enables advanced customer verification using more than 15 methods, including ID checks, SMS, device validation, and more.</li>
<li><strong>Google reCAPTCHA (v2) or Cloudflare Turnstile</strong> – Adds bot protection to checkout, reducing automated card-testing and velocity-based attacks.</li>
<li><strong>Paypal</strong> <strong>Fraud Controls</strong>– Provides additional risk-screening and card-attack protection specifically for merchants processing payments through PayPal.</li>
<li><strong>QuickEmailVerification </strong>– Validates customer email addresses in real time and helps identify disposable, fraudulent, or high-risk addresses.</li>
</ul>
<p>⚠️ <strong>Optional / Enhanced Data Sources</strong></p>
<ul>
<li><strong data-start="1496" data-end="1546">BigDataCloud (Address & Location Intelligence)</strong><br data-start="1546" data-end="1549" />Improves accuracy of IP-to-location and address-related checks when configured with your own API key.</li>
</ul>
<h2>How to Get Started</h2>
<ol>
<li>Buy this extension 🙂</li>
<li>Download, install, and activate the plugin in your WooCommerce store</li>
<li>Check out our detailed documentation to help you customize your fraud prevention tools specific to your store’s needs</li>
<li>Something missing or could be done better? We love feedback – let us know how we’re doing via Support and we’ll gladly assist!</li>
</ol>

Anti-Fraud

<p><strong>The Ultimate Fraud & Card Attack Protection for WooCommerce – Since 2014</strong></p>

Wallet vs Anti-Fraud