Arham Fake Customer Detector for WooCommerce
Arham Fake Customer Detector is a fraud-prevention and repeat-return watchdog for WooCommerce stores. It analyzes each new order against previous orders using name, normalized phone, and address signature to flag risky buyers such as repeat returners, COD abusers, and multi-account users.
Description
Automatically identifies suspicious customers by matching name, normalized phone number, and full address against historical orders. Flags repeat returners, serial refund seekers, and COD abuse patterns to help fulfillment teams verify before shipping.
Provides a high-visibility “Suspicious Customer” box on WooCommerce order screens with warning badges, linked addresses, known phone numbers, and previous order IDs. Can inject warnings into invoices, packing slips, or thank-you visuals (e.g., “⚠ Customer has previous returns”).
Includes a dedicated Fraud Dashboard for admins to review flagged customers, filter by status/date, search by phone/name, and audit patterns. Optional checkout phone whitelist enforces allowed country codes, blocking untrusted ranges. All logic runs in your WordPress database — no external SaaS or per-order fees.
Key Features
- Duplicate / fake customer detection (name, phone, address signature)
- Return / refund history tracking surfaced next to new orders
- Order screen warning box with badges and linked data
- Invoice and packing slip alerts for warehouse / delivery teams
- Fraud Dashboard with filters, search, and activity review
- Live admin notices when high-risk orders arrive
- Checkout phone whitelist / country code filter
- Customer profile enrichment with recent orders and cross-links
- Export capability for offline review and legal backup
- Privacy-friendly: all logic runs locally, no external API