Easy Digital Downloads Fraud Monitor Addon 1.1.4

Easy Digital Downloads Fraud Monitor Addon Features

• An email addresses matches common fraud patterns.
• An IP address has already been flagged as possible fraud.
• A purchase comes from a country store owners identify as having high fraud rates.
• A purchase pattern contains product combinations that a typical customer wouldn’t purchase.
• A purchase has an unusually high total.
• A purchase has an unusually high number of items.
• A purchase is made from outside a certain radius in relation to the billing address.
• A store owner manually flags a payment to be reviewed or as fraudulent.

In addition to all those, Fraud Monitor can also flag a payment for review during the file download process when:

• The download request is originating from a country the store owner has identified as having high fraud rates.
• A download request is made within 24 hours of the initial purchase, and is from a different country than the purchase was made.