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Configuration

Fraud Protection

The Fraud Protection tab gives every return request a risk score and flags serial returners, very quick returns, late returns and high-value items. Requests from flagged customers always wait for a person, and a blocklist stops chosen emails or domains. EU withdrawals are only flagged and never refused.

Available in: Pro

DevDiggers Plugins > WPReturns > Configuration > Fraud Protection

The Fraud Protection tab with fraud checks on and serial returners held for review

You can also reach it from the Customers screen with the Fraud settings & blocklist button.

FieldWhat it doesDefault
Fraud checks“Score requests and flag serial returners”. Each request gets a risk score and flags such as serial returner or high-value return.On
Serial returner at (%)The return rate that marks a serial returner. WPReturns uses the higher of two rates: requests per order and returned value per amount spent.50
Minimum requestsOnly flag customers with at least this many requests.3
Serial returnersWhat happens to new requests from customers above the rate: “Hold their requests for review” or “Reject their requests automatically”.Hold their requests for review
Very quick return within (days)Flags returns asked for this soon after delivery. A sign of buy-to-use-once or bracketing. 0 turns it off.2
Late in window at (%)Flags requests made after this share of the window has passed. A sign of wear-and-return.90
High-value itemRequests with an item worth this much or more get the “High value” flag. 0 turns it off.0
BlocklistOne email address or @domain per line. These customers are asked to contact you.Empty
  • The risk score and flags appear on each request and in the requests list. A request from a flagged customer shows “Held for manual review because the customer is flagged.” in its history.

A request from a flagged customer with the Flagged customer badge and the hold in its history

  • The Customers and fraud screen shows each customer’s return rate. You can flag or unflag a customer there. The Standing column shows Good, Flagged or Serial returner.

The Customers screen with return rates and Good Flagged and Serial returner badges

With the defaults, Jane Cooper has 4 requests from 6 orders. Her return rate of 67% is above 50%, and she has at least 3 requests. Her next request is held for review with the serial returner flag.

A blocklist might look like this:

returns-abuser@example.com
@example.net