GPL Download – Easy Digital Downloads Fraud Monitor is addon being distributed by Easydigitaldownloads.com. Easy Digital Downloads Fraud Monitor Addon allows you to protect your store against fraudulent purchases.

Easy Digital Downloads Fraud Monitor Addon Features :

• An email addresses matches common fraud patterns.
• An IP address has already been flagged as possible fraud.
• A purchase comes from a country store owners identify as having high fraud rates.
• A purchase pattern contains product combinations that a typical customer wouldn’t purchase.
• A purchase has an unusually high total.
• A purchase has an unusually high number of items.
• A purchase is made from outside a certain radius in relation to the billing address.
• A store owner manually flags a payment to be reviewed or as fraudulent.

In addition to all those, Fraud Monitor can also flag a payment for review during the file download process when:

• The download request is originating from a country the store owner has identified as having high fraud rates.
• A download request is made within 24 hours of the initial purchase, and is from a different country than the purchase was made.