Uncomplicated Fraud Filter

Uncomplicated Fraud Filter helps you stop fraud orders and chargebacks before they ship. This transparent, rule-based fraud filter scores every order against 20 configurable fraud signals including IP address, country, Tor detection, chargeback history, and BIN mismatch. Set custom weights using simple sliders to match your risk tolerance. Block regions with geofencing, choose predefined firewall rules or create your own, and set up automation to flag, hold, or cancel risky orders. Share blocklists with the community and turn your chargeback data into network-wide fraud protection through the UFF Network. Get complete control over fraud prevention with clear, self-configured signals that work for your store.