by Branching Software 1 (0 reviews)

Branching Software Order Fraud Protection for WooCommerce

Name: Branching Software Order Fraud Protection for WooCommerce
Author: Branching Software

Stop card testing and fraudulent orders. Blacklist by email, phone, IP, or address; auto-block repeat offenders; protect your WooCommerce checkout.

Branching Software Order Fraud Protection for WooCommerce ranks #30,528 among WordPress.org plugins with 10+ active installations, is #4,635 of 14,124 in the E-commerce category, a 1/5 rating from 0 reviews, and was last updated Sep 25, 2026. Data from WordPress.org, refreshed twice daily — see methodology.

Compatible with WP 7.1

v3.0.1 Current Version v3.0.1

Updated 1 month ago Last Update on 25 Sep, 2026

Refreshed 1 week ago Last Refreshed on

#4,635 of 14,124 in E-commerce Top 50% by installs

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Rank

#30,528

— No change

Active Installs

10+

-41.2%

KW Avg Position

97.2

0.8 worse

Downloads

311

+4 today

Support Resolved

— No change

Rating

20%

Review 1 out of 5

1 (0 reviews)

Next Milestone 20

Total Progress 80%

10+ 20+

7,355

Ranks to Climb

Growth Needed

8,000,000

Active Installs

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Rank Changes

Current #30,528

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Active Installs Growth

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Active Installs 0,000,000+

Growth +0.0%

Peak 0,000,000

Downloads Growth

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Reviews & Ratings

1.0

0 reviews

Overall 20%

0 (0%)

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Plugin Details

Version: 3.0.1
Last Updated: Sep 25, 2026
Requires WP: 5.6+
Tested Up To: 7.1
PHP Version: 7.0 or higher
Author: Branching Software

Support & Rating

Rating: ★ ☆ ☆ ☆ ☆ 1
Reviews: 0
Support Threads: 0
Resolved: 0%

Keywords

anti-fraud blacklist card-testing fraud detection fraud prevention

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Frequently Asked Questions

Common questions about Branching Software Order Fraud Protection for WooCommerce

Yes, automatically. This plugin is the actively maintained, security-hardened successor to the discontinued Woo Manage Fraud Orders plugin (closed on WordPress.org in October 2024 due to a security issue). It uses the same settings and database structure, so when you deactivate the old plugin and activate this one, all your existing blacklists, whitelists, settings, and block logs appear immediately, with no migration or re-entry needed.

Navigate to WooCommerce → Settings → Fraud Protection → Blacklisted Data and remove the customer's details from the blacklists. Navigate to Fraud Protection → Fraud Attempt Logs and remove the customer's entries from the fraud attempt logs. Or whitelist the customer under WooCommerce → Settings → Fraud Protection → Whitelist so they bypass all checks.

Yes. This feature is available from version 2.1.0.

Yes, absolutely. This feature is available from version 2.4.0. You can enter the wildcard entry without an asterisk (*). E.g. If you put "john", It will block orders from every email containing the string "john", john@gmail.com, john@yahoo.com, johndoe@anyhting.com, avfjohndev@anything.com and so on.

The full syntax for block by address is, “Street address 1, Address 2, City, State, ZIPCODE, Country” Also, the partial address can also be used. For example, “Springfield, US” will block every order in every city named Springfield in the US; Likewise, “90210” will block all orders to that zip code. Similarly, “Springfield, IL” will block all the orders from an address in a city named “Springfield” in the state “Illinois”. “Springfield” will block every order from “Springfield”. “IL” will block every order from the state “IL”. “US” will block orders from country “United States” and so on. So, the very simple rule is, you can create any combination of address fields “Street address 1, Address 2, City, State, ZIPCODE, Country” separated by a comma as needed.

There are three ways to blacklist a customer. First, open the order edit page, choose "Blacklist order" in the "Order actions" section and update the order; it will add the customer's details to the blacklists. Second, navigate to WooCommerce → Settings → Fraud Protection → Blacklisted Data, where you can manually edit the lists of blocked names, phones, emails, email domains, IP addresses, and addresses. Third, select multiple orders on the orders list page and use the bulk "Blacklist" action.

Yes, There is. Wildcard must be in the format of "%address%"; enclosed by "%". For example; If you put the "%Springfield%" as a wildcard rule for address, It will block the order if there is any match of "Springfield" within any of the customer's address(Street address, address line 2, city etc.)

Yes, there is. But this auto system will be in action only for those payment gateways which authorizes the payment details and charge instantly (Electronic Check, Credit Card) etc.

Let us take an example of Electronic check payment gateway. When customer successfully validates the payment fields like "Route Number", "Account Number" & "Check Number" fields, those values will be sent for authorizing. If Bank couldn't authorize those customer details, the woo commerce will mark the order as "Failed". Then, same customer may try to create the multiple number of "Failed" orders. This plugin will track that behavior and blacklist the customer from future checkout.

Yes, absolutely. You can either edit the lists under WooCommerce → Settings → Fraud Protection → Blacklisted Data, or do it from the order edit page with the "Remove from Blacklist" order action.