Digitrix Fraud Shield for WooCommerce

Description

Digitrix Fraud Shield for WooCommerce is an all-in-one fraud prevention and manual payment management plugin crafted specifically for Bangladeshi e-commerce merchants.

Fake orders, return-to-origin (RTO), and uncollected Cash on Delivery (COD) parcels cause massive revenue loss. Digitrix Fraud Shield solves this by instantly analyzing the customer’s previous courier delivery records (across Pathao, Steadfast, RedX, Paperfly, Parceldex, and CarryBee) the moment they enter their mobile number at checkout.

If a buyer has a high cancellation rate or poor delivery history, the plugin dynamically disables Cash on Delivery (COD) and requires them to pay the full order amount or only the delivery charge in advance via built-in manual payment gateways (bKash, Nagad, Rocket, Upay).

🚀 Key Features

• Real-time Courier Screening: Connects with BD Courier API and Onsoftcode API to retrieve verified historical delivery records.
• Automatic COD Disabling: Automatically disables Cash on Delivery and risky payment options for customers who fall below your custom delivery success rate threshold.
• “Delivery Charge Only” Advance Payment: Allow high-risk customers to pay only the shipping/delivery charge in advance, with the remaining product price payable on delivery.
• Built-in MFS Payment Gateways: Ready-to-use manual payment gateways for bKash, Nagad, Rocket, and Upay with Sender Mobile Number and Transaction ID (TrxID) input validation.
• Highlighted Wallet Numbers: Payment wallet numbers are highlighted with high-contrast badges for seamless customer checkout experience.
• Direct Contact Support Options: High-risk buyers get one-tap Call Support and WhatsApp Support buttons directly on the checkout notice to resolve payment queries.
• WooCommerce Orders List Column: Live color-coded Fraud Score badge (Safe/Risk) and one-click inline AJAX verification right from your WooCommerce > Orders dashboard.
• Single Order Fraud Metabox: Automatic fraud lookup and cached result storage on individual order edit screens.
• Manual Phone Lookup Tool: Fast test lookup tool in the admin settings to screen any customer phone number on demand.
• 100% HPOS Compatible: Built from the ground up to fully support WooCommerce High-Performance Order Storage (HPOS) and legacy custom post types.

🛡️ Why Choose Digitrix Fraud Shield?

1. Zero Coding Required: Clean, tabbed configuration dashboard in your WordPress admin.
2. Reduced Shipping Loss: Drastically cut down on courier return fees and dead inventory.
3. Smooth Checkout Experience: Safe customers experience zero friction; only high-risk customers are prompted for advance payment.
4. Clean Code & Security: Follows official WordPress and WooCommerce security standards (strict data sanitization, nonces, and late escaping).

External services

This plugin connects to external 3rd-party courier APIs to check and analyze customer delivery completion history in Bangladesh:

1. BD Courier API (https://api.bdcourier.com)

* What it is used for: Fetches historical parcel delivery, success, and cancellation statistics across multiple Bangladeshi couriers.
* What data is sent and when: The customer’s mobile phone number is sent via secure HTTPS POST request to https://api.bdcourier.com/courier-check when entered at checkout, when an admin views an order, or when using the manual test lookup tool.
* Service Provider: BD Courier
* Terms of Service: https://bdcourier.com/terms-of-service
* Privacy Policy: https://bdcourier.com/privacy

1. Onsoftcode Courier Fraud Checker API (https://fraudchecker.ocs-api.top)

* What it is used for: Fetches historical parcel delivery, success, and cancellation statistics across multiple Bangladeshi couriers.
* What data is sent and when: The customer’s mobile phone number is sent via secure HTTPS GET/POST request to https://fraudchecker.ocs-api.top/api/v3 when entered at checkout, when an admin views an order, or when using the manual test lookup tool.
* Service Provider: Onsoftcode
* Terms of Service: https://fraudchecker.ocs-api.top
* Privacy Policy: https://fraudchecker.ocs-api.top

Technical details