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.
Choose the platform that fits your business!
Premium Scoring with On-Demand Guarantee Request, You decide... 0.01 per/case score - 4.5% per guarantee, NO monthly minimum charges.
Complete Order Assurance with Automatic Guarantees, SimpleFraud decides... 1.5% per guarantee, NO monthly minimum charges.
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.
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.
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
*Bugfix: Missing Case ID: added for when orders are processed and the client doesn't complete payment
Added: Device Fingerprinting: Devices used to place orders are checked for fraudulent activity during the fraud check process
Added: CoinPayments.net Payment Gateway Support
Added: Skip Fraud Check Option: for CoinPayments.net (added to BitCoin Skip Fraud Check Setting)
Bugfix: Minor Fixes
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
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
Fraud prevention plugin to detect online fraud and therefore reduce chargeback.
Staff need to make a note
Display images for products and services during the ordering and checkout process in WHMCS.
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