Configure

Fraud Banning Manager

What is Fraud Banning Manager?
Fraud banning manager module work with any fraud services provider like maxmind.com. The fraud banning manager detect any fraud activity on your website fraud banning manager count how many times the customer try to order and blocked by the fraud provider. if the customer reach the number of fraud that you have setup in the fraud banning manager setting it will ban the customer ip and stop him from making more orders

Why do you need it?
Some companies have high fraud activity on their website and for that we developed the fraud banning manager module so it can help this companies to stop those customers from making many orders just to test some fake information so that the fraud provider pass them from fraud checking. Sometimes the customer live in a country and work in another country but he use his original country address and this activate the fraud provider and block the customer but the customer still try to order and get blocked again with fraud banning manager module it will limit the number of order by banning the customer

How it works?
After installing the fraud banning manager module the admin can enter the number of failed fraud attempts. the module will counts the failed fraud attempts and if it reach the number that the admin setup in the module settings it will add the customer ip in the "Banned IPs" and ban the customer from using the website for 30 days. The admin can remove the banning ip from the "Banned IPs" buy going to SETUP > OTHER > Banned IPs