Free Prestashop Fraud Alert and Filter

The Fraud Alert and Filter module gives store administrators a configurable layer of protection against fraudulent orders. Rather than manually reviewing every transaction, store owners can define multiple filters that automatically flag suspicious orders, allowing for faster intervention before potential fraud is processed.

• Create multiple custom filters to identify suspicious order patterns and flag them automatically.
• Receive administrator alerts when an order matches a defined fraud filter.
• View fraud flags directly on the backoffice order detail page for quick identification.
• Remove users from the suspicious order list and cancel flagged orders from the backoffice.

This module is suited to PrestaShop store owners who handle a significant volume of orders and want an automated mechanism to surface potentially fraudulent activity without relying solely on manual review. It is particularly useful for shops that have experienced chargeback or fraud issues and need a structured way to monitor and act on suspicious transactions.