Easy Digital Downloads Fraud Monitor

Easy Digital Downloads Fraud Monitor

Easy Digital Downloads Fraud Monitor is an official add-on for Easy Digital Downloads that helps detect and prevent fraudulent transactions in your digital store. It analyzes purchase behavior and blocks high-risk orders automatically, reducing chargebacks and protecting your revenue.

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Key Features of EDD Fraud Monitor 1. Real-Time Fraud Detection

• Flags suspicious transactions based on:

  • IP geolocation mismatches

  • High-risk email domains

  • Unusual purchase patterns

2. Custom Risk Scoring

• Set thresholds to automatically:

  • Block transactions

  • Flag for manual review

  • Allow but monitor

3. Blacklist Management

• Block:

  • Specific IP addresses

  • Email addresses

  • Credit cards

4. Integration with Fraud Services

• Supports:

  • MaxMind MinFraud

  • IP2Location

5. Detailed Fraud Reports

• View:

  • Flagged transactions

  • Risk scores

  • Customer history

6. Automated Email Alerts

• Get notified of high-risk orders instantly.

7. Refund Protection

• Recommends refunds for likely chargebacks.

8. GDPR Compliant

• Anonymizes collected data where required.

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Why Use EDD Fraud Monitor?

✅ Reduce Chargebacks – Cuts fraudulent purchases by up to 80% ✅ Save Time – No manual fraud checking ✅ Global Protection – Catches international fraud attempts

Best For:

• High-volume digital sellers

• Stores with premium-priced products

• Businesses in high-risk industries

Requirements:

• Easy Digital Downloads

• PHP 7.0+