App Introduction
Fraud Guardian blocks purchases by users on the blacklist who place fraudulent orders, as well as repeat buyers of limited-edition items or products eligible for first-time-only discounts, and manages fraudulent users! It analyzes customers’ names, addresses, email addresses, phone numbers, and IP addresses using proprietary logic to prevent fraudulent orders and chargebacks, protecting your store! [Blacklist Management] Prevents fraudulent orders from customers registered on the blacklist. [Multiple Order Prevention] Identifies and blocks fraudulent orders from users who improperly purchase limited-edition items repeatedly, or customers who attempt to improperly purchase products eligible for first-time-only discounts multiple times.
Core Functionality
- Analyze names, addresses, email addresses, phone numbers, and IP addresses with proprietary logic to prevent fraudulent orders.
- 【Blacklist Management】Prevent fraudulent orders from customers registered on the blacklist.
- 【Multiple Order Prevention】Identify and block fraudulent attempts by customers trying to purchase items (e.g., one-time purchase only products) more than twice.
- Also addresses the issue where the same user creates multiple accounts with different email addresses to purchase limited products multiple times.
- Supports Japanese language "fluctuations" (yuragi).
Merchant-Friendly
- Japanese Independent Station Merchants
- Japanese Cross-border E-commerce
- Japanese Local E-commerce
- Japanese Multi-category E-commerce
Basic Information
- Developer：Huckleberry, Inc.（ハックルベリー）
- Address：北沢二丁目6番地2号, ミカン下北B街区 第B401号区画, 世田谷区, JP-13, 155-0031, JP
- Price： Free / Free plan
- Rating：0 / 5
- Comment Count：0 comment
- Release Date：2024-6-5
- Supported languages：Japanese
- Compatible products：Shopify
Application Screenshot
Price Plan
Fraud Guardian
- Blacklist Management
- Detection of Multiple Purchasers
- Prevention of Fraudulent Orders
- Japanese Language Check
User Location & Comments
User Location
Comments
Shopify API Used
- POST /admin/api/orders/analyze.json
- GET /admin/api/orders/analyze.json
- PUT /admin/api/orders/analyze/{id}.json
Permission：read_orders,write_orders,manage_fraud
- POST /admin/api/customers/blacklist.json
- GET /admin/api/customers/blacklist.json
- DELETE /admin/api/customers/blacklist/{id}.json
Permission：read_customers,write_customers,manage_fraud
- POST /admin/api/orders/duplicate/check.json
- GET /admin/api/orders/duplicate.json
- PUT /admin/api/orders/duplicate/block/{id}.json
Permission：read_orders,write_orders,manage_fraud
- POST /admin/api/customers/account/link.json
- GET /admin/api/customers/account/link.json
- PUT /admin/api/customers/account/block/{id}.json
Permission：read_customers,write_customers,manage_fraud
- POST /admin/api/orders/japanese/normalize.json
- GET /admin/api/orders/japanese/normalize.json
- PUT /admin/api/orders/japanese/normalize/{id}.json
Permission：read_orders,write_orders,manage_fraud
