SimpleFraud Suite

SimpleFraud Suite

Developed By DevFX, Inc.

Compatible with WHMCS v7.2

SimpleFraud provides the tools you need to combat fraud with ease...simplifying fraud prevention and management with a no chargeback guarantee!

"Simplifying Fraud Management and Prevention...It's that simple!"

SimpleFraud developed by DevFX works with WHMCS versions 5.3.x through 7.1.x

SimpleFraud provides a licensed add-on module and suite of tools for WHMCS adding the protection you need to manage clients, orders and combat fraud on an automated level. SimpleFraud guarantees digital goods and services against chargebacks.

Benefits of using SimpleFraud with WHMCS

  • Chargeback Protection Guarantee (provided by Signifyd)
  • Advanced Scoring
  • Premium Case Reviews
  • Easy Account Management
  • Real-Time Protection
  • Simple to Use and Install
  • Complete Automation
  • Language Support
  • Currency Support
  • Fully Integrated
  • Payment Gateway Support

Choose the platform that fits your business!

SimpleFraud Advanced ScorePlus

Premium Scoring with On-Demand Guarantee Request, You decide... 0.01 per/case score - 4.5% per guarantee, NO monthly minimum charges.

SimpleFraud Guaranteed CompletePlus

Complete Order Assurance with Automatic Guarantees, SimpleFraud decides... 1.5% per guarantee, NO monthly minimum charges.

• FREE License • FREE Updates • FREE/FULL Support • EASY Fraud and Order Management • Complete Automation

Chargeback Protection; Complete order assurance that provides insurance against chargebacks on the orders you process thru WHMCS. If you get a chargeback you are reimbursed the cost of the order and any chargeback fees you incurred. You don't lose anything!

Advanced Scoring; Machine learning models that provide more details, analytics and metrics about your clients than existing fraud prevention measures currently available in and for WHMCS. Compared and compiled in real-time. Everything from public records to social profiles - including statistics from MaxMind.

Premium Case Review; Cases are reviewed by a team of dedicated analysts that watch trends in fraud and monitor cases on an individualized level.

Easy Account Management; Everything in one place, access to a variety of platforms that would normally require multiple accounts and additional set-up accessible right from your SimpleFraud dashboard.

Simple to Use and Install; One download, one account and a platform you already know how to use...simple!

Complete Automation; Configurable options that allow you to automate every aspect of your fraud prevention needs, with advanced protection and order management options.

Language Support; Custom language support, use WHMCS defaults or add your own, currently installs with English, Italian, Spanish, Portuguese and French.

Currency Support; You can process orders in any currency, SimpleFraud fees are calculated during case creation in real-time using Currency Layer API.

Fully Integrated; Built for productivity, a highly function order/case management console and dashboard is built into WHMCS, no need to go anywhere else. You manage everything from within WHMCS.

Payment Gateway Support; Works with all WHMCS built in payment gateways and processors including ServerPing's Stripe Gateway for WHMCS, PayPal, Bitcoin and CoinPayments.

Support for WHMCS 5.3 through 7.1.2 up to PHP 7.0.x

See complete changelog



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John Cheshier @HostCrusherLLC

April 25, 2017 at 09:07:48 AM

I would like to give DevFX and SimpleFraud credit where credit is due. I decided to give SimpleFraud a try when I started getting Fraud Orders and chargebacks. After having trouble getting SimpleFraud to work properly with my WHMCS and after finding the problems with my WHMCS, DevFX and SimpleFraud decided to take over.

They went out of their way and took my WHMCS back to default then installed SimpleFraud. After installing SimpleFraud, DevFX took the time and effort to install all my Modules and made sure they worked with SimpleFraud.

They even found a problem with my WHMCS and fixed it that even my Server Techs didn’t find. After everything was done, my WHMCS is running better than ever and all my Modules is working with SimpleFraud.

I would recommend SimpleFraud to anyone who is needing a good Fraud Module for their WHMCS and if your WHMCS/Website needs to be optimized I recommend DevFX.

  • 1 year ago
  • Version Number 1.0.2

Version Compatibility

Compatible with WHMCS v7.2

Full Version Compatibility

  • Selected versions of WHMCS v7.2
        7.2.0 - 7.2.1
  • All versions of WHMCS v7.1
  • All versions of WHMCS v7.0
  • All versions of WHMCS v6.3
  • All versions of WHMCS v6.2
  • All versions of WHMCS v6.1
  • All versions of WHMCS v6.0
  • All versions of WHMCS v5.3

System Requirements

  • PHP 5.6.x to 7.0.x

* Requirements listed are in addition to the WHMCS default system requirements.

Support for this product

The best place to start if you need help with a specific product is to contact the developer. All WHMCS Marketplace developers have both a website and support URL listed.

Developed By DevFX, Inc.


v1.0.5 Released April 20th, 2017

Latest Version

  • Added: full PHP 7.0.x Support

  • Added: Support for IonCube Loader 6

  • Added: Exposed "platform and order id" to fraud output results for orders missing details during initial fraud check

  • Changed: Admin Widget: Updated for WHMCS 7.1.x standard administrative widget format

  • Removed: File: "currencies.php" from /modules/addons/simplefraud/includes/ directory.

  • Bugfix: Function Name: that was used by another third party addon module which caused WHMCS addon configuration page to turn when when trying to activate SimpleFraud if the other module was installed.

  • Bugfix: Trial Mode: Did not properly end in situations where a credit balance existed prior to the trial ending

  • Bugfix: Minor Bugs


Previous Versions

v1.0.4 Released February 5th, 2017

View/hide detailed changelog

  • Added: Trial Mode: 14 day trial automatically activates when first case is created, not when addon is activated
  • Added: Language Support: Portuguese: (translated using Google translate)

*Bugfix: Missing Case ID: added for when orders are processed and the client doesn't complete payment


v1.0.3 Released October 27th, 2016

View/hide detailed changelog

  • Added: Device Fingerprinting: Devices used to place orders are checked for fraudulent activity during the fraud check process

  • Added: Payment Gateway Support

  • Added: Skip Fraud Check Option: for (added to BitCoin Skip Fraud Check Setting)

  • Bugfix: Minor Fixes


v1.0.2 Released August 30th, 2016

View/hide detailed changelog

  • Bugfix: Case creation error on certain currency types (prevented case creation and order processing)

  • Bugfix: Order process failure do to case creation failure (the order page will no longer prevent further processing on case creation errors, but will log the error for review)

  • Added: New fraud module options - No Response Skip: Configurable Error Handling (SimpleFraud Plus) - Finish processing orders for cases that receive no response during the fraud check process. If not checked orders will be marked as Fraud when no response from SimpleFraud is received

  • Added: Language Support: "See README.txt in /modules/addons/simplefraud/sflang for use (you can add your own if it is not available)" - currently english, italian, spanish and french language files are included with the package. Most information has been translated, anything remaining will be included in the next SimpleFraud update. (translated using Google translate)

  • Added: Fraud Status Response: "Pending Fraud Check" - displayed when cases are created successfully but failed to return the case details. These cases can now be updated via the case console

  • Added: Fraud Status Response: "No Response" - displayed for rare cases that did not receive any response during case creation. The ability to resubmit these cases will be in a later update

  • Added: Currency Layer API: Currency exchange rates for other than "USD" currency used to calculate fees are now processed at the time each case is created in real-time - all currencies supported

  • Changed: Case Console list: "Order Number" to "Order Date"

  • Changed: Moved File: "output_details.php" from /modules/fraud/simplefraud_plus fraud addon module to /modules/addons/simplefraud addon module


v1.0.1 Released July 20th, 2016

View/hide detailed changelog

  • Bugfix: Automatically guaranteed orders sometimes caused a case to be improperly flagged

  • Bugfix: API key conflict on case actions after switching plan types (effecting those using both platforms)

  • Added: Bitcoin Skip Fraud Check: Option added to disable fraud check if Bitcoin is used as the payment type

  • Added: PayPal Skip Fraud Check: Option added to disable fraud check if PayPal is used as the payment processor

  • Added: "Configure Suite" and "Configure Fraud" links added to main menu and sidebar menu for SimpleFraud Suite and SimpleFraud Plus

  • Added: Activation checkbox for ScorePlus and CompletePlus platforms added THIS REQUIRES you enable this in your configuration settings after updating from 1.0.0

  • Added: Activation checkbox for CompletePlus Platform API key

  • Added: Alert Messages in dashboard for invalid API keys

  • Changed: Dashboard - Modified layout to incorporate both platforms when used together

  • Changed: Documentation - Added section ScorePlus and CompletePlus Together


v1.0.0 Released June 26th, 2016

View/hide detailed changelog

  • First Release


See also

FraudLabs Pro

Fraud prevention plugin to detect online fraud and therefore reduce chargeback.

Order Notes

Staff need to make a note

Now open source - eNom PRO

Automate domain imports, TLD pricing imports, plus 5 admin widgets to monitor your eNom account!

WHMCS Order Assistant

Order Assistant helps you to automate order management process. It can automatically accept Pending Orders; send an email or open a ticket with client; and cancel the order if no payment is made still.

Product Image Module

Display images for products and services during the ordering and checkout process in WHMCS.