Shopify Fraudulent orders apps 2025

KODIAI ‑ Verify COD Orders

KODIAI: Verify Orders Before You Ship, Every Time. Show more

KODIAI - Verify COD Orders is an essential app for eCommerce businesses looking to streamline their order verification process. It automatically makes IVR calls to customers, confirming both Cash on Delivery (COD) and prepaid orders, ensuring they are genuine before shipment. This proactive approach helps in significantly reducing fake orders and minimizing return-to-origin (RTO) rates, thereby enhancing operational efficiency and customer satisfaction. The app's versatility in handling multiple languages and accents allows eCommerce businesses to confidently expand into diverse markets without hesitation. By integrating KODIAI, businesses can safeguard their resources by filtering out non-serious orders, ensuring a smoother sales process. This intuitive solution promises seamless automation and robust verification, empowering businesses to focus on growth and customer engagement.

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Automated ivr calls

Order confirmation

Verify cod orders

Verify prepaid orders

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RedFlag

$4-$6 / Month

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Automatically detect and cancel fraudulent orders. Show more

RedFlag is an innovative app designed to enhance personal safety and awareness in a variety of environments. It allows users to receive real-time alerts about potential threats or hazards in their vicinity, using both community-based reporting and official sources. By leveraging location-based technology, RedFlag ensures that notifications are timely and relevant to a user's current position. The app also provides features for users to report suspicious activities, helping to keep others informed and promoting a community-driven effort in safety management. With an easy-to-use interface, RedFlag offers both peace of mind and a proactive approach to personal security for users on the go. Additionally, customizable alert settings allow users to tailor the information they receive based on their specific needs or preferences. Whether you're traveling, out for a run, or simply want to stay informed, RedFlag serves as a reliable companion in keeping you and your community safe.

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Order tagging

Order cancellation

Customizable rules

Automatic fraud detection

Advanced protection

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Fraud Scanner by TS Apps

$1.99-$24.95 / Month

7.2

27 Reviews

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Stop the scammers! Automatically cancel fraudulent orders! Show more

Fraud Scanner by TS Apps is a powerful tool designed to empower store owners in safeguarding their businesses against fraudulent activities. This app allows users to set up customized rules and parameters, enabling automated transaction monitoring by stopping or pausing suspicious activities for further review. By providing straightforward rule-setting and notifications, Fraud Scanner significantly mitigates the risk of fraud before it causes harm. The app offers comprehensive control over fraud prevention, ensuring that store owners are alerted to potential fraud indicators promptly. With its user-friendly interface, Fraud Scanner makes it easy for businesses to fine-tune their protective measures and stay a step ahead of fraudsters. Enhance your store's security and maintain peace of mind with Fraud Scanner's proactive fraud detection features.

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Fraud prevention

Notifications

Rule indicators

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YT SMS Verify COD Notification

$14.99 / Month

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COD Verification & Order Notifications for your store orders Show more

YT SMS Verify COD Notification is a robust app designed to mitigate fraudulent orders from unknown customers by sending real-time SMS confirmations featuring unique verification URLs. Once customers confirm their orders via the link, the order status updates to "confirmed," while those left unconfirmed are labeled as "pending" for manual review. This not only enhances security but also streamlines the order processing workflow, ensuring that businesses are shielded from fake transactions. The app is remarkably easy to install and configure, offering a user-friendly interface that handles tasks seamlessly in the background. With its real-time SMS verification, it provides instant validation of orders, allowing businesses to quickly address and manage any suspicious activities. Overall, this app is an essential tool for any business looking to enhance transaction security and operational efficiency.

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Background processing

Order status updates

User-friendly setup

Instant sms confirmations

Unique verification urls

Pending order reviews

Install App

RedFlag

$4-$6 / Month

Claim Offer

Automatically detect and cancel fraudulent orders. Show more

RedFlag is an innovative app designed to enhance personal safety and awareness in a variety of environments. It allows users to receive real-time alerts about potential threats or hazards in their vicinity, using both community-based reporting and official sources. By leveraging location-based technology, RedFlag ensures that notifications are timely and relevant to a user's current position. The app also provides features for users to report suspicious activities, helping to keep others informed and promoting a community-driven effort in safety management. With an easy-to-use interface, RedFlag offers both peace of mind and a proactive approach to personal security for users on the go. Additionally, customizable alert settings allow users to tailor the information they receive based on their specific needs or preferences. Whether you're traveling, out for a run, or simply want to stay informed, RedFlag serves as a reliable companion in keeping you and your community safe.

Show less

Order tagging

Order cancellation

Customizable rules

Automatic fraud detection

Advanced protection

Install App

KODIAI ‑ Verify COD Orders

Claim Offer

KODIAI: Verify Orders Before You Ship, Every Time. Show more

KODIAI - Verify COD Orders is an essential app for eCommerce businesses looking to streamline their order verification process. It automatically makes IVR calls to customers, confirming both Cash on Delivery (COD) and prepaid orders, ensuring they are genuine before shipment. This proactive approach helps in significantly reducing fake orders and minimizing return-to-origin (RTO) rates, thereby enhancing operational efficiency and customer satisfaction. The app's versatility in handling multiple languages and accents allows eCommerce businesses to confidently expand into diverse markets without hesitation. By integrating KODIAI, businesses can safeguard their resources by filtering out non-serious orders, ensuring a smoother sales process. This intuitive solution promises seamless automation and robust verification, empowering businesses to focus on growth and customer engagement.

Show less

Automated ivr calls

Order confirmation

Verify cod orders

Verify prepaid orders

Install App

Beacon Fraud Protection

$0.03 / Month

9.1

16 Reviews

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Fraud Prevention & Chargeback Protection for High Risk Orders Show more

Beacon Fraud Protection is a cutting-edge application designed to intercept and prevent fraud before it impacts businesses. With an array of advanced fraud filters, the app analyzes key data points such as VOIP, invalid addresses, phone numbers, CVV codes, and multiple accounts to identify potentially risky transactions. Tailor the app’s flagging and blacklist system to suit specific business requirements, ensuring precise detection with minimal false positives. Beyond detection, Beacon Fraud Protection automates tasks like order cancellations, holds, and payment capture, making fraud management seamless. The app also tracks a range of fraudulent activities, including credit card fraud, account takeovers, and even promotional abuse or checkout bots. With its robust verification system, Beacon confirms suspicious actors, ensuring genuine transactions are processed smoothly.

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Analyze orders

Track fraud

Customize filters

Automate actions

Verify customers

Install App

YT SMS Verify COD Notification

$14.99 / Month

Claim Offer

COD Verification & Order Notifications for your store orders Show more

YT SMS Verify COD Notification is a robust app designed to mitigate fraudulent orders from unknown customers by sending real-time SMS confirmations featuring unique verification URLs. Once customers confirm their orders via the link, the order status updates to "confirmed," while those left unconfirmed are labeled as "pending" for manual review. This not only enhances security but also streamlines the order processing workflow, ensuring that businesses are shielded from fake transactions. The app is remarkably easy to install and configure, offering a user-friendly interface that handles tasks seamlessly in the background. With its real-time SMS verification, it provides instant validation of orders, allowing businesses to quickly address and manage any suspicious activities. Overall, this app is an essential tool for any business looking to enhance transaction security and operational efficiency.

Show less

Background processing

Order status updates

User-friendly setup

Instant sms confirmations

Unique verification urls

Pending order reviews

Install App

Fraud Scanner by TS Apps

$1.99-$24.95 / Month

7.2

27 Reviews

Claim Offer

Stop the scammers! Automatically cancel fraudulent orders! Show more

Fraud Scanner by TS Apps is a powerful tool designed to empower store owners in safeguarding their businesses against fraudulent activities. This app allows users to set up customized rules and parameters, enabling automated transaction monitoring by stopping or pausing suspicious activities for further review. By providing straightforward rule-setting and notifications, Fraud Scanner significantly mitigates the risk of fraud before it causes harm. The app offers comprehensive control over fraud prevention, ensuring that store owners are alerted to potential fraud indicators promptly. With its user-friendly interface, Fraud Scanner makes it easy for businesses to fine-tune their protective measures and stay a step ahead of fraudsters. Enhance your store's security and maintain peace of mind with Fraud Scanner's proactive fraud detection features.

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Fraud prevention

Notifications

Rule indicators

Install App

Blockly Fraud Filter

$4.95-$29.95 / Month

8.2

1 Reviews

Claim Offer

"Customizable fraud alerts and blocking with rule-based security filters." Show more

Blockly Fraud Filter is an innovative app designed to enhance the security of your online store by managing potentially risky orders through customizable rules. With its intuitive, rule-based structure, users can easily configure system alerts for suspicious activities or choose to block such orders entirely. Whether you want to be notified of a dubious transaction or cancel it immediately, Blockly can adapt to your preference, marking orders as suspicious when they match your specified filters. Additionally, the app facilitates seamless integration of existing rules from Fraud Filter, ensuring a smooth transition and enhanced protection. Users can create filters for specific customers, customers referred from certain websites, or transactions using particular credit card brands, offering a tailored approach to safeguarding their business. With Blockly Fraud Filter, you gain an extra layer of security, empowering you to take proactive measures against fraud.

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Customizable fraud alerts

Rule-based security filters

Auto-cancel suspicious orders

Import existing rules

Create customer-specific filters

Create referral-based filters

Install App

Spotrisk Fraud Protection

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Automated fraud prevention for e-commerce with real-time buyer verification. Show more

Spotrisk Fraud Protection is a cutting-edge app designed to safeguard your e-commerce store by automatically detecting and verifying risky orders, thus preventing fraud and reducing chargebacks. By analyzing thousands of data points, such as website behavior, IP addresses, and buyer contact details, Spotrisk identifies potential threats before an order is processed. With just one click, you can verify buyers on flagged orders, enabling you to confidently fulfill legitimate ones while blocking bad actors from future transactions. By joining the Spotrisk safety network, you gain access to and contribute to a global e-commerce blocklist, enhancing your protection further. Like a vigilant security camera for your online store, Spotrisk monitors customer interactions to ensure your revenue is shielded from fraudulent activities. Say goodbye to the hassle of chargebacks and let Spotrisk do the heavy lifting in fraud prevention.

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Global block list

Automated fraud detection

Real-time buyer verification

Risky order analysis

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Verifly: ID Verification

$9 / Month

8.2

5 Reviews

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Instantly reduce fraudulent orders! Show more

Extra Verification is a streamlined app designed to enhance security and reduce fraud in your ordering process by automatically requesting customer verifications. This app allows you to set specific rules where verification is required, such as when shipping and billing addresses do not match, or for all orders regardless of address. Customers are prompted to submit photo IDs, such as a government-issued identification, providing an additional layer of authentication. Once a customer has submitted their verification, administrators have the ability to approve, decline, or request re-submissions, ensuring that you maintain control over the verification process. The app is particularly useful for businesses needing to perform age verification or combat fraudulent transactions. Customization options are plentiful, allowing you to tailor templates, emails, and texts to fit your branding and communication style. Additionally, Extra Verification can be configured to bypass verification requests for customers who have previously verified their identity twice, ensuring returning customers have a seamless experience.

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Customizable templates

Customizable rules

Automatic requests

Photo id verification

Admin approval options

Install App

Easy Country Blocker

$4.79-$5.55 / Month

7.3

17 Reviews

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Block fraudulent visitors by country, state, and IP; enhance store security. Show more

Easy Country Blocker is an essential tool for online store owners seeking to protect their business from fraudulent and undesired international interactions. This app allows users to block access to their store based on country, state, IPv4, and IPv6 addresses, effectively preventing unwanted visitors and potential fraud. By enabling redirection, store owners can seamlessly reroute visitors from specific regions to a more appropriate site, ensuring smooth user experiences. Additionally, Easy Country Blocker offers features like blocking proxies, VPNs, and bots, enhancing the security of your online platform. It’s an ideal solution for retailers frustrated with fake international orders or those wanting to limit their online presence to specific geographical areas. With Easy Country Blocker, store owners can have peace of mind, knowing they have a robust defense against unauthorized access and disruptive activity.

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Bot detection

Redirect visitors

Country blocking

Ip blocking

State blocking

Vpn prevention

Add to Site

TrioM Combine & Merge Orders

$9.99-$49.99 / Month

(3.4/5)

85 Reviews

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Order management automation edit orders combine orders & save Show more

TrioM Combine & Merge Orders is a versatile app designed to streamline your shipping process and enhance customer satisfaction by merging multiple orders into a single shipment. This automation tool enables businesses to reduce unnecessary shipping fees, making operations more cost-effective. By simplifying the order management process, customers are spared the hassle of tracking multiple packages, significantly improving their shopping experience. With customizable options, you can decide when and how orders are merged and even issue shipping refunds, creating a more personalized and efficient service. The app offers automatic merging based on pre-defined criteria, while also allowing manual selection of orders for more control. Additionally, customers are kept informed through email notifications, and order tagging and notes are available for better record-keeping. TrioM is the perfect solution for powerful stores looking to optimize their logistics with minimal effort.

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Order tagging

Customer notification

Automatic merge

Manual merge selection

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Mimoran Purchase Orders

$6.66-$28.88 / Month

9.1

7 Reviews

Unlock Deals 20% off

Easy to create purchase orders (PO) and restock inventory Show more

Mimoran: Purchase Orders Plus is a streamlined solution for creating and managing Purchase Orders (POs) to optimize your inventory management. With its intuitive interface, users can effortlessly generate POs, specifying product quantities and prices, and send them directly to suppliers via email. The app also supports smooth product transfers to desired locations, keeping your inventory up-to-date with ease. It offers the flexibility of receiving POs partially or fully, ensuring that your Shopify inventory reflects real-time updates. Mimoran supports automation workflows and multi-currency transactions, catering to diverse business needs. Additionally, POs can be exported as CSV and PDF files for convenient record-keeping and sharing. Ideal for businesses looking to enhance efficiency, Mimoran ensures accurate and rapid inventory management operations.

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Multi-currency support

Automation workflows

Create purchase orders

Restock inventory

Transfer products

Receive pos

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Kindly: Send Payment Reminder

$9.99-$89.99 / Month

9.1

30 Reviews

Claim Offer

Send email reminders to recover unpaid orders & draft orders. Show more

Kindly: Send Payment Reminder is an app designed to streamline the process of reminding customers about unpaid or draft orders. It automates the sending of payment reminders aligned with payment due dates, allowing businesses to focus on other tasks. With customizable email templates and automated reminder plans, the app facilitates effortless revenue recovery. It includes features to automatically cancel unpaid orders, freeing up inventory and enhancing sales performance. The analytics page provides insights into recovered revenue, success rates, and engagement metrics such as email opens and clicks. Additionally, users can tailor their recovery strategies based on various payment methods, order types, or customer tags. All app features are available for a 21-day trial, no credit card required, allowing users to experience its full potential risk-free.

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Customize email templates

Send payment reminders

Create reminder plans

Start automation

Cancel unpaid orders

View analytics

Install App

TR: Auto Tag Orders, Customers

$5-$25 / Month

9.1

43 Reviews

Claim Offer

Automatic tagging for customers, orders & draft orders Show more

TagRobot is a powerful app designed to enhance the organization of your business by automatically tagging orders and customers. By defining simple rules, you can streamline order management and improve your fulfillment workflow through effective tagging. This app facilitates customer segmentation and targeted marketing by allowing you to add, remove, or dynamically tag based on specific order and line item attributes. TagRobot not only analyzes new orders against pre-set rules but can also retroactively apply tags to existing data or bulk-apply them using CSV files. With over 70 pre-built rules, you can quickly start tagging within seconds, and the app supports complex scenarios using AND, OR, and NOT conditions. Stay informed with email alerts for orders that match certain criteria and access order tags seamlessly in your order printer app.

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Email alerts

Customer segmentation

Order management

Custom discounts

Automatic tagging

Csv upload

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VOX Limit Orders Per Day

$2.99 / Month

(1/5)

1 Reviews

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Decline or restrict orders based on week days Show more

The VOX Limit Orders Per Day app empowers merchants by offering control over daily order intake based on the day of the week. Ideal for stores with limited personnel, the app allows for the setting of specific order limits, such as capping product sales at 30 units on a Monday. Upon reaching these limits, any additional orders are automatically declined, ensuring that inventory and resources are not overstretched. This functionality enhances order fulfillment and management by allowing store admins to impose restrictions and prioritize orders according to their operational capacity. By eliminating over-ordering, VOX helps merchants streamline their order processing and maintain optimal service levels. This tool is particularly useful for controlling product flow and resource allocation in a structured and manageable way.

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Day-specific order limits

Automated order decline

Set product quantity limits

Install App

Reorder Master ‑ Repeat Orders

$12-$199 / Month

9.1

76 Reviews

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Ease reordering with automated repeat orders and reminders. Show more

Reorder Master - Repeat Orders is designed to enhance the repeat purchase experience for your customers by streamlining the process of placing second or repeat orders. The app uses reminder emails based on recent selections, helping to drive more repeat purchases effortlessly. By integrating a reorder button into past and new orders, your customers can easily repurchase their favorite items at replenishment time, significantly boosting your repurchase rate. Additionally, offering discounts for repeat orders can improve customer retention and loyalty. Customers can enjoy a personalized experience by adding extra notes to their orders, and have the flexibility to edit reorders, add items, or upload files before completing their purchase. Reorder Master also supports reordering for both one-time purchases and subscriptions, with auto-reminders set up to ensure timely reorders. With the ability to quickly reorder from the Order Detail Page or Thank You Page, this app makes it simple for returning customers to continue shopping with ease.

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One-click reordering

Automated reminders

Reorder discounts

Edit reorders

Update quantity

Auto reminders

Install App

Custom & Draft Orders For POS

$15 / Month

7.3

18 Reviews

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Create And Add Draft And Custom Orders Directly Within POS Show more

Custom & Draft Orders For POS is a powerful app designed to simplify the management of draft and custom orders within the Shopify POS system. It enables users to effortlessly create and add draft or custom orders, including line items, discounts, and customer information, directly to their Shopify POS cart. The app’s intuitive search feature allows for easy retrieval and status editing of these orders, which can then be seamlessly added to the POS cart and subsequently deleted post-checkout. Additionally, it offers flexibility by allowing custom services and products to be added to draft orders. Users can manage draft order workflows efficiently, making it ideal for businesses that deal with bespoke services and products. The app also supports viewing open, invoice-sent, and completed orders, further streamlining order management. By allowing the creation and editing of draft orders directly from the POS interface, it removes the need to toggle between the POS and the Shopify Admin, enhancing operational efficiency.

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Add discounts

Search orders

Create draft orders

Add custom orders

Edit draft statuses

Manage workflow status

Install App

Shopify Fraudulent orders apps

Related Categories

Price

Based on reviews

Showing 1 to 20 of 4 Apps

KODIAI ‑ Verify COD Orders

RedFlag

Fraud Scanner by TS Apps

YT SMS Verify COD Notification

RedFlag

KODIAI ‑ Verify COD Orders

Beacon Fraud Protection

YT SMS Verify COD Notification

Fraud Scanner by TS Apps

Blockly Fraud Filter

Spotrisk Fraud Protection

Verifly: ID Verification

Easy Country Blocker

TrioM Combine & Merge Orders

Mimoran Purchase Orders

Kindly: Send Payment Reminder

TR: Auto Tag Orders, Customers

VOX Limit Orders Per Day

Reorder Master ‑ Repeat Orders

Custom & Draft Orders For POS