FraudRecord Fraud System Module

FraudRecord Fraud System Module

Developed By CubeData

Compatible with WHMCS v7.6

A Great addition to your arsenal of fraud prevention tools that ties directly into fraudrecord's api and whmcs's fraud system. also stops vpn/proxies as well

This module or fraud protection module ties directly into whmcs and is added as a fraud module in whmcs modules folder like so /pathtoyourwhmcs/modules/fraud/fraudrecord

This module allows you to leverage the ability and large db of bad clients in fraudrecord's db(database) to automatically screen orders and stop them and mark them as fraud stopping the order in their tracks if they are listed in the fraudrecord db.

Also it is configurable in the module to allow you to select the "max fraudrecord report score" to accept for example I could set it to 5 which is fraudrecord's report score scale from 1-10 and 5 being the best balance between 1-10.


There are no reviews yet!

Be the first to review FraudRecord Fraud System Module.

Version Compatibility

Compatible with WHMCS v7.6

Full Version Compatibility

  • Selected 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

  • Supported PHP Version - PHP 5.6+
  • Latest Ioncube Loader

* 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 CubeData


v1.8.0 Released May 12th, 2016

Latest Version

Fixed the issues with the whmcs module I saw when I rechecked it to upgrade the licensing system in it.


Previous Versions

v1.7 Released February 25th, 2016

View/hide detailed changelog

Initial Release to WHMCS Marketplace


See also

FraudLabs Pro Fraud Prevention

Fraud prevention plugin to detect payment fraud - reduce fraud chargeback & high risk transactions

Order Notes

Staff need to make a note

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 Limiter

Allows you to limit the purchase of an products/services for each client

Lara, Fraud Control

Allow you to to have custom fraud control per payment gateway.