Shopify Suspicious orders apps 2025

FraudFalcon ‑ Fraud Prevention

$6.99-$49.99 / Month

9.1

4 Reviews

Stop fraud losses by automatically blocking suspicious orders Show more

FraudFalcon ‑ Fraud Prevention is an essential tool for merchants seeking to safeguard their businesses from fraudulent activities. With its customizable detection rules, merchants can automatically identify and cancel suspicious orders based on key risk indicators like discrepancies between shipping and billing addresses, unusual ordering patterns, or the use of dubious email domains. This app allows users to tailor each rule to align with specific risk tolerance and business needs, ensuring effective fraud prevention without compromising the shopping experience. Ideal for businesses of all sizes, FraudFalcon offers features such as instant auto-cancellation of risky orders with immediate restocking and the ability to test rules before implementation. Merchants can prioritize rules to protect loyal customers and receive alerts with consolidated access to all blocked orders. FraudFalcon combines robust fraud detection with user-friendly management, helping merchants maintain secure yet seamless transactions.

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Real-time alerts

Auto-cancel orders

Customizable detection rules

Rule testing

Priority rule setting

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Fraud Filter

(2.3/5)

216 Reviews

Create custom filters to help you prevent fraud Show more

Fraud Filter is a robust tool designed to enhance your business's security by providing an additional layer of protection against fraudulent activities and chargebacks. Its intuitive rule-based system allows you to create custom filters tailored to your specific business needs, enabling you to efficiently detect and address suspicious orders. When an order triggers a filter, Fraud Filter flags it as suspicious, allowing you to either receive a warning or take immediate action by automatically canceling the order. This proactive approach not only safeguards your business but also streamlines your order management process. Additionally, Fraud Filter empowers you to block orders from certain known customers, adding another level of control over who can place orders on your store. With Fraud Filter, managing potential fraud becomes a straightforward and manageable task, giving you peace of mind in your business operations.

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Custom filters

Order flagging

Order blocking

AMOS Fraud Protector

Automate high-risk orders workflow, prevent fraud & chargeback Show more

AMOS: Fraud Protector is a robust app designed to safeguard merchants against fraud and secure their revenue effortlessly. Leveraging advanced Shopify fraud analysis, it automates the process of canceling high-risk orders, thereby minimizing the manual intervention needed to tackle fraudulent activities. The app efficiently tags suspicious customers or orders for easier identification and provides instant email notifications to staff, ensuring timely awareness and response to potential fraud. Additionally, AMOS: Fraud Protector streamlines the process of handling refunds and restocks, contributing to a seamless fraud prevention system. It's the perfect companion for stores battling frequent fraudulent transactions, offering a dependable solution to avert chargebacks and subsequent losses. This app empowers merchants by effectively managing high-risk orders, thus allowing them to focus on growing their business rather than getting caught up in the complexities of fraud prevention.

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Email notifications

Handle refunds

Cancel high-risk orders

Automate high-risk workflow

Tag suspicious customers

Streamline restocks

Blockly Fraud Filter

$4.95-$29.95 / Month

9.1

1 Reviews

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"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

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DeRisk‑it

$4.95-$19.95 / Month

8.2

2 Reviews

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Reduce risk! Flag and auto-cancel suspicious or fraud orders. Show more

DeRisk-it is an innovative mobile application designed to help individuals and businesses identify, assess, and mitigate risks in their personal and professional endeavors. The app offers a user-friendly interface that guides users through comprehensive risk analysis, utilizing advanced algorithms to provide detailed insights and actionable recommendations. With features like real-time risk monitoring, customizable risk assessment templates, and interactive dashboards, DeRisk-it empowers users to make informed decisions and enhance their strategic planning. Whether you're an entrepreneur, project manager, or risk management professional, the app serves as an invaluable tool for proactively managing uncertainties and safeguarding against potential setbacks. Additionally, DeRisk-it supports collaboration by allowing teams to share assessments and updates seamlessly, fostering a culture of risk awareness and resilience. With continuous updates and expert-curated resources, DeRisk-it ensures users stay ahead of emerging risks and navigate complexities with confidence.

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Auto-cancel orders

Fraud detection

Flag risks

Order evaluation

Suspicious order alerts

Risk scoring

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FraudFalcon ‑ Fraud Prevention

$6.99-$49.99 / Month

9.1

4 Reviews

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Stop fraud losses by automatically blocking suspicious orders Show more

FraudFalcon ‑ Fraud Prevention is an essential tool for merchants seeking to safeguard their businesses from fraudulent activities. With its customizable detection rules, merchants can automatically identify and cancel suspicious orders based on key risk indicators like discrepancies between shipping and billing addresses, unusual ordering patterns, or the use of dubious email domains. This app allows users to tailor each rule to align with specific risk tolerance and business needs, ensuring effective fraud prevention without compromising the shopping experience. Ideal for businesses of all sizes, FraudFalcon offers features such as instant auto-cancellation of risky orders with immediate restocking and the ability to test rules before implementation. Merchants can prioritize rules to protect loyal customers and receive alerts with consolidated access to all blocked orders. FraudFalcon combines robust fraud detection with user-friendly management, helping merchants maintain secure yet seamless transactions.

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Real-time alerts

Auto-cancel orders

Customizable detection rules

Rule testing

Priority rule setting

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Block Orders: Prevent Fake Orders

(3/5)

6 Reviews

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Prevent fake orders by blocking suspicious customers efficiently. Show more

"Block Orders: Prevent Fake Orders" is a robust app designed to safeguard your business by eliminating fraudulent and unwanted order placements. This innovative tool allows you to efficiently block orders using specific criteria such as email ID, phone number, country, or IP address, ensuring only legitimate customers can complete purchases. By preventing fake orders, the app not only helps in minimizing unnecessary returns but also optimizes your inventory management, ensuring your resources are utilized effectively. It serves as a protective measure against competitors or any malicious entities attempting to disrupt your sales through fake orders. Easily integrate this app to maintain the integrity of your store and keep your sales healthy and stable. Protect your business with "Block Orders" and focus on what truly matters – growing your customer base and enhancing service quality.

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Block by country

Block by email

Block by phone

Block by ip

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DeRisk‑it

$4.95-$19.95 / Month

8.2

2 Reviews

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Reduce risk! Flag and auto-cancel suspicious or fraud orders. Show more

DeRisk-it is an innovative mobile application designed to help individuals and businesses identify, assess, and mitigate risks in their personal and professional endeavors. The app offers a user-friendly interface that guides users through comprehensive risk analysis, utilizing advanced algorithms to provide detailed insights and actionable recommendations. With features like real-time risk monitoring, customizable risk assessment templates, and interactive dashboards, DeRisk-it empowers users to make informed decisions and enhance their strategic planning. Whether you're an entrepreneur, project manager, or risk management professional, the app serves as an invaluable tool for proactively managing uncertainties and safeguarding against potential setbacks. Additionally, DeRisk-it supports collaboration by allowing teams to share assessments and updates seamlessly, fostering a culture of risk awareness and resilience. With continuous updates and expert-curated resources, DeRisk-it ensures users stay ahead of emerging risks and navigate complexities with confidence.

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Auto-cancel orders

Fraud detection

Flag risks

Order evaluation

Suspicious order alerts

Risk scoring

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TrioM Combine & Merge Orders

$9.99-$49.99 / Month

(3.6/5)

84 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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CODFIRM COD Verification Suite

$5 / Month

(4.5/5)

80 Reviews

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Reduce COD RTOs by OTP verifying orders and detecting fraud Show more

CODFIRM COD Verification Suite is a robust tool designed to streamline and secure Cash On Delivery (COD) transactions. By sending an OTP to verify the customer's shipping mobile number and purchase intent, the app mitigates the risk of Return to Origin (RTO) scenarios. It effectively assesses order credibility and flags those with high RTO risk, enabling businesses to act preemptively. CODFIRM also offers smart incentives, motivating customers to switch their COD orders to prepaid, further reducing potential losses. The app facilitates seamless communication with customers by providing real-time updates via WhatsApp, from order confirmation to delivery status. With CODFIRM, businesses can enhance their COD processes, ensuring more secure and successful transactions while minimizing financial setbacks.

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Otp verify orders

Detect fraud orders

Incentivize prepaid conversion

Send whatsapp alerts

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Mimoran Purchase Orders Plus

$6.66-$28.88 / Month

8.2

6 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

8

29 Reviews

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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

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TR: Auto Tag Orders, Customers

$5-$25 / Month

9.1

43 Reviews

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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

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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

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OrderCards Orders Board

$29-$79 / Month

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See all your orders at a glance & collaborate with your staff Show more

OrderCards Orders Board is a powerful app designed to help Shopify users effortlessly manage their order fulfillment process. With OrderCards, you can view all your orders at a glance and track their status as they move through different stages. Seamlessly assign orders to your team, upload attachments, and add comments and subtasks to keep everyone informed and on track. This app fully integrates with Shopify, allowing you to make updates, add notes or tags, and even fulfill orders without leaving the app, with all changes synced back to your Shopify store. OrderCards offers unlimited custom columns, along with robust search and filter capabilities, ensuring you always have the information you need right at your fingertips. Stay organized and collaborate effectively, so you never lose track of an order’s status again.

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Shopify integration

Advanced filters

Attach files

Fulfill orders

Order status tracking

Add comments

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RTO Shield‑ Reduce fake orders

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Reduce fake orders from high rto pincodes with RTO Shield app Show more

The RTO Shield app is a powerful tool designed to combat fake Cash on Delivery (COD) orders, particularly from regions and users with high Return to Origin (RTO) rates in India. By processing a massive daily influx of order data from various brands and publishers, RTO Shield compiles a detailed list of problematic pin-codes and phone numbers associated with fraudulent activity. Unlike other similar solutions, the app seamlessly integrates with Shopify without requiring any coding or theme adjustments, making it user-friendly and efficient. It intelligently removes the COD payment option for suspicious orders and tags them for further scrutiny, helping businesses significantly reduce fake orders and streamline operations. The app's proactive approach ensures that only legitimate transactions are processed, safeguarding revenue and enhancing customer satisfaction. By leveraging real-time data analysis, RTO Shield offers an essential defense against order fraud and operational inefficiency.

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Seamless integration

Remove cod option

Tag fake orders

Fraudulent zip check

Phone blacklist

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EZ Importer ‑ Order Importer

9.1

110 Reviews

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Bulk import or migrate orders from a CSV file. Show more

EZ Importer is a powerful tool designed to streamline the process of importing bulk orders into Shopify via CSV files. With its intuitive column mapping system, EZ Importer allows you to match columns from your CSV files to Shopify fields effortlessly, ensuring a smooth transition of data. The app offers custom-built templates that simplify imports from various platforms, including other Shopify stores, Magento, Wix, Squarespace, and more. Users can add multiple line items per order and import complex data such as customer details, transactions, and taxes. One key feature is its ability to adjust product inventory upon import using configurable options. The app provides a risk-free trial with the flexibility to delete imports and have credits returned to your account, enabling unlimited re-imports as needed. Overall, EZ Importer enhances the efficiency of managing e-commerce operations with its robust functionality and user-friendly design.

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Inventory reduction

Bulk import orders

Column mapping system

Custom-built templates

Data mapper

Multi-line import

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Ultimate Purchase Orders

$9.99-$34.99 / Month

9.1

9 Reviews

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Issue Purchase Orders to Suppliers and Automate Dropshipping. Show more

Ultimate Purchase Orders is a comprehensive app designed for merchants seeking to streamline their purchasing processes and improve inventory management. This app enables users to create professional purchase orders and packing slips, which can be sent to suppliers directly from personal email addresses like Gmail or Yahoo Mail. One of its standout features is the ability to automate dropshipping and link products to suppliers effortlessly using the Vendor or Product tag. Merchants can easily split Shopify orders into multiple purchase orders and efficiently manage the receipt and transfer of inventory back into Shopify. The app also offers robust functionality for managing and tracking vendor payments, along with customizable PO and email templates and multi-currency support. Ultimate Purchase Orders ensures smooth operations by facilitating direct dropshipping to customers and supporting automated PO dispatch to suppliers, making it a valuable tool for any merchant aiming to enhance their supply chain efficiency.

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Multi-currency support

Customizable templates

Link products

Transfer inventory

Create pos

Automate dropshipping

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Map My Customers ‑ Orders Map

$9-$49 / Month

9.1

25 Reviews

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Map your orders to see your best performing regions

Advanced reporting

Order visualization

Regional insights

Interactive heatmap

Marketing targeting

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Shopify Suspicious orders apps

Related Categories

Price

Based on reviews

Showing 1 to 20 of 5 Apps

FraudFalcon ‑ Fraud Prevention

Fraud Filter

AMOS Fraud Protector

Blockly Fraud Filter

DeRisk‑it

FraudFalcon ‑ Fraud Prevention

Block Orders: Prevent Fake Orders

DeRisk‑it

TrioM Combine & Merge Orders

CODFIRM COD Verification Suite

Mimoran Purchase Orders Plus

Kindly: Send Payment Reminder

TR: Auto Tag Orders, Customers

VOX Limit Orders Per Day

Custom & Draft Orders For POS

OrderCards Orders Board

RTO Shield‑ Reduce fake orders

EZ Importer ‑ Order Importer

Ultimate Purchase Orders

Map My Customers ‑ Orders Map