FraudRecord System

WS FraudRecord System 1.0.0 New

FraudRecord admin tools, manual queries, report submission, fraud watches, order screening settings, and local audit logs.

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 order will be rejected
Define report reliability about customer 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)

Requirements:

WHMCS 8.13.x & 9.0.x Click Here
PHP 8.2 & 8.3
Ioncube Loaders Support v13.x & 14.x
FraudRecord API v2 Click Here

Compatible Templates - Click Here

Other Themes not full tested yet so I am not sure if it works or not. You can contact me first Click Here

WS FraudRecord System - View Screenshots

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The FraudRecord System Module Owned License. This module license is suitable if your business only uses one domain. Free updates and Limited support.

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Source code version can be installed on any number of domains provided you (your company) owns them. You are not allowed to sell or give away the module to others with out our permission. Free updates and Limited support. Orders will be manually reviewed and activated within the next 8-24 hours.

NOTE:

There is NO REFUND on source code or license version. If you have any questions or you are not sure about this module, you can email me here 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.

You will receive an email to verify your email address (NO FREE EMAIL ADDRESS). Orders are not processed if the email address has not been successfully verified. If our mails are rejected (bounced back), the Order will be deleted without notice.

If you signup with a nulled WHMCS, it be report to whmcs.com and fraudrecord.com. Make sure you signup with a valid email address from your Top level domain -- if not it will be placed and reported as a fraud.

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