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.
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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.
Fixed the issues with the whmcs module I saw when I rechecked it to upgrade the licensing system in it.
Initial Release to WHMCS Marketplace
Fraud prevention plugin to detect payment fraud - reduce fraud chargeback & high risk transactions
Staff need to make a note
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.
Allows you to limit the purchase of an products/services for each client
Allow you to to have custom fraud control per payment gateway.