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FraudRecord for Paymenter

FraudRecord for Paymenter

Protect your business from fraud, chargebacks, and abusive clients by integrating FraudRecord

Developer

DevSom

Last Updated

March 1, 2026

Price

$9.99

Installs

2 installs

Purchases

1 purchases

Categories

extension

About this extension

✨ 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



  1. Download the FraudRecord folder
  2. Uploadit to your Paymenter server at:
    /var/www/paymenter/extensions/Others/FraudRecord/
  3. Go to Admin Panel → Extensions → Installable tab
  4. Find FraudRecord and click Install
  5. Toggle it to Enabled
  6. 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)
  7. Click Save Changes



🔧 Usage


Checking Fraud Points



  1. Navigate to Admin → Administration → Fraud Records in the sidebar
  2. You'll see a list of all your clients with their fraud scores
  3. Click &quot;Check Fraud Points&quot; next to any client
  4. 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">
  5. 🟢 Green — 0 points (clean)
  6. 🟡 Yellow — 1-3 points (caution)
  7. 🔴 Red — 4+ points (high risk)
    </ul>

Reporting a Client



  1. Click &quot;Report Client&quot; next to any client
  2. Fill in the report form:
    <ul class="!list-disc pl-5 my-4 space-y-1">
  3. Domain Name or Hostname (optional)
  4. PayPal Email (optional)
  5. Secondary Email (optional)
  6. Other identifying info (optional)
  7. Report Type — Fraud, Chargeback, Identity Theft, Abuse, Spam, Scam, or Other
  8. Report Value — Severity from 1 to 10
  9. More Information — Detailed description of the misbehavior
    </ul>
  10. 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.