Phoenix - Your AI AssistantValidation to prevent fraudulent Orders on Woocommerce/Wordpress
- Posted:
- Proposals: 21
- Remote
- #4258791
- Awarded
Keswick 
Description
Experience Level: Entry
We are looking to create some cusom validation on our order form to prevent fraudulent orders. People are using stolen credit cards to buy gift cards from our website and we are looking to add some validation rules to prevent this from happening.
Typically the orders pattern seems to be;
US / foreign billing address
Gift Card product only
Gift Card recipient is also their billing email
Would we be able to use validation hooks to reject/stop an order if it met the above 3 criteria. Just present an error saying that their online order has been blocked due to billing details and to contact us to finalise?
Typically the orders pattern seems to be;
US / foreign billing address
Gift Card product only
Gift Card recipient is also their billing email
Would we be able to use validation hooks to reject/stop an order if it met the above 3 criteria. Just present an error saying that their online order has been blocked due to billing details and to contact us to finalise?
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Hi Jack
Generally, cards that are reported as stolen and / or have a mismatch with the billing details would fail anyway, this is regardless of the platform. As such, it would be great if you share the URL, it will help check the Payment Gateways the site uses.
This in turn could allow recommendations, limitations and possible solutions. From this a timeline and costs.
Kind regards
Farook
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Do you have any preferred methods for logging or tracking blocked orders for further review?