✨ Features
- Client Fraud Dashboard — View all your clients in one table with color-coded fraud scores (green/yellow/red)
- One-Click Fraud Check — Instantly query any client against FraudRecord's global database
- Report Clients — Submit detailed fraud reports with type, severity, domain, PayPal email, secondary email, and description
- Auto-Check on New Orders — Optionally auto-check every new order against FraudRecord
- Check History — All fraud checks are stored in your database for future reference
- API Logging — Optionally log all API requests/responses (API key is redacted) for debugging
- Clean Uninstall — All database tables are removed automatically when the extension is uninstalled
📦 Installation
- Download the FraudRecord folder
- Uploadit to your Paymenter server at:
/var/www/paymenter/extensions/Others/FraudRecord/
- Go to Admin Panel → Extensions → Installable tab
- Find FraudRecord and click Install
- Toggle it to Enabled
- Enter your FraudRecord API Key (get it from <a href="https://www.fraudrecord.com/" target="_blank" class="text-[var(--vp-c-brand-1)] hover:underline">fraudrecord.com</a> → Reporter Profiles)
- Click Save Changes
🔧 Usage
Checking Fraud Points
- Navigate to Admin → Administration → Fraud Records in the sidebar
- You'll see a list of all your clients with their fraud scores
- Click "Check Fraud Points" next to any client
- The system queries FraudRecord's API and displays the result as a color-coded badge:
<ul class="!list-disc pl-5 my-4 space-y-1">
- 🟢 Green — 0 points (clean)
- 🟡 Yellow — 1-3 points (caution)
- 🔴 Red — 4+ points (high risk)
</ul>
Reporting a Client
- Click "Report Client" next to any client
- Fill in the report form:
<ul class="!list-disc pl-5 my-4 space-y-1">
- Domain Name or Hostname (optional)
- PayPal Email (optional)
- Secondary Email (optional)
- Other identifying info (optional)
- Report Type — Fraud, Chargeback, Identity Theft, Abuse, Spam, Scam, or Other
- Report Value — Severity from 1 to 10
- More Information — Detailed description of the misbehavior
</ul>
- Click Submit — the report is sent to FraudRecord's global database
Auto-Check
Enable
"Enable Auto Check" in extension settings to automatically check every new order against FraudRecord when it's created.