Blockly Fraud Filter — Fraud app for Shopify

Blockly helps reduce chargebacks by identifying and stopping orders that may be fraudulent

Using a set of rules that you define, the app can either alert you to a potentially risky order or cancel it outright. By leveraging Blockly’s straightforward, rule-based features, you can configure alerts for suspicious orders or block them entirely. When an order matches one of your filters, Blockly will mark it as suspicious to warn you or cancel it automatically, based on your preference. Blockly supports importing your existing rules from Fraud Filter.

• Add an extra layer of security
• Alert you to potentially fraudulent orders or cancel them automatically
• Create filters for specific customers
• Create filters for customers referred from particular websites
• Create filters for certain credit card brands