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Fraud Record System module uses its database of fraud, abusive, or otherwise unpleasant clients, formed by contributing companies, to verify your new clients and new orders against fraud. The module will give you information about the customer score in the FraudRecord database; a score higher than 0 means that the customer had been reported in the past. To match the client, the module can use even a single email address, IP number, or client name.

With the Fraud Record module, you can also query the FraudRecord Database for the current customer score to check if they have been reported in the past; show reports and customer record profiles, or submit a report about an offending customer.

Feature:

• Supports WHMCS Blend & Blend Previews Template
• Supports WHMCS Six, Twenty-One & Nexus Templates
• Verify order/client against FraudRecord service
• Auto-Reject orders coming from fraudulent customers
• Define report count about customer in FraudRecord above which orders will be rejected
• Define report reliability for customers in FraudRecord above which order will be rejected
• Define reports score about customer in FraudRecord above which order will be rejected
• Report submission and deletion
• Manual custom lookups
• Display customer fraud score in client profile
• Submit report about customer from client profile
• Link to customer score in order details page
• Client profile FraudRecord tab with metric cards, report submission, and Fraud Watch actions
• Fraud-module client controls for future-screening bypass and client-area ordering restrictions
• Query Result
• Blocked-order response, support department, thresholds, failure behavior, and order data-field settings
• Logged rejected order checks back to the main addon's Flagged Orders table
• Fraud Watch Management (Paying Services)
• Report Anonymization (Paying Services)

We also offer source code for all our products. Please contact us for more details

Contact Us:

If you have any questions at all, you can contact us via our group page.

Additional Feature Request:

Are you looking for a specific feature or have an idea to enhance this module? Reach out to us! We'll happily add it for you. Please contact us.

There is NO REFUND applied to the source code or license version. If you have any questions or are not sure about this module, you can email me or talk to us via our live chat. Also, I will not knowingly provide our services to websites using nulled WHMCS.

As a customer, you are responsible for understanding this upon purchasing any item on our website.

Please also note that our WS Module is provided as described on our website and is subject to our Terms of Service. Information provided about this product on the WHMCS Marketplace may be outdated. If you have any questions or doubts, please refer to our website for the latest product information, or contact us directly via our website.