Fraud Banning Manager

Fraud Banning Manager

Developed By HardSoftCode

Compatible with WHMCS v8.0

What is Fraud Banning Manager?

Fraud banning manager module work with any fraud services provider like The fraud banning manager detect any fraud activity on your website fraud banning manager count how many times the customer try to order and blocked by the fraud provider. if the customer reach the number of fraud that you have setup in the fraud banning manager setting it will ban the customer ip and stop him from making more orders

Why do you need it?

Some companies have high fraud activity on their website and for that we developed the fraud banning manager module so it can help this companies to stop those customers from making many orders just to test some fake information so that the fraud provider pass them from fraud checking. Sometimes the customer live in a country and work in another country but he use his original country address and this activate the fraud provider and block the customer but the customer still try to order and get blocked again with fraud banning manager module it will limit the number of order by banning the customer

How it works?

After installing the fraud banning manager module the admin can enter the number of failed fraud attempts. the module will counts the failed fraud attempts and if it reach the number that the admin setup in the module settings it will add the customer ip in the "Banned IPs" and ban the customer from using the website for 30 days. The admin can remove the banning ip from the "Banned IPs" buy going to SETUP > OTHER > Banned IPs


  • Setup a failed fraud attempts
  • Work with any fraud services provider
  • Add banning ip to "Banned IPs"

We also offer source code for all our products and for the Fraud Banning Manager it will cost $60 USD please contact us for more details

Owned licenses and source Code licenses include 6 months updates access with the initial purchase. After the first 6 months, updates access can be optionally renewed to maintain access per 6 months or 1 year


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Version Compatibility

Compatible with WHMCS v8.0

Full Version Compatibility

  • Selected versions of WHMCS v8.0
        8.0.0 - 8.0.2
  • Selected versions of WHMCS v7.10
        7.10.0 - 7.10.1
  • All versions of WHMCS v7.9
  • All versions of WHMCS v7.8
  • All versions of WHMCS v7.7
  • All versions of WHMCS v7.6
  • All versions of WHMCS v7.5
  • All versions of WHMCS v7.4
  • Selected versions of WHMCS v7.3
  • All versions of WHMCS v7.2
  • 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

System Requirements

  • PHP 5.4+
  • IonCube Loader v10.1.0+

* 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 HardSoftCode


v1.1.0 Released September 20th, 2020

Latest Version

  • Added support to WHMCS v8.0 and PHP v7.4
  • Fixed detecting fraud in WHMCS v8.0


Previous Versions

v1.0.0 Released July 21st, 2016

View/hide detailed changelog

  • Initial release


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