https://docs.whmcs.com/9-1/tags/fraud-protection/Recent content in fraud-protection onHugo -- gohugo.iohttps://docs.whmcs.com/9-1/orders/order-management/Mon, 01 Jan 0001 00:00:00 +0000https://docs.whmcs.com/9-1/orders/order-management/Details the order record’s fields (order number, client, payment method, amount, invoice, status, IP address, promotion code, affiliate) and the Accept Order, Cancel Order, Cancel & Refund, Set as Fraud, and Delete Order actions.https://docs.whmcs.com/9-1/orders/order-statuses/Mon, 01 Jan 0001 00:00:00 +0000https://docs.whmcs.com/9-1/orders/order-statuses/Lists WHMCS’s default order statuses (Pending, Active, Fraud, Cancelled), covers custom statuses for multi-stage fulfillment, and details the Title, Status Color, Include in Pending/Active/Cancelled, and Sort Order settings for a status.https://docs.whmcs.com/9-1/orders/spam-orders/Mon, 01 Jan 0001 00:00:00 +0000https://docs.whmcs.com/9-1/orders/spam-orders/Lists methods to reduce spam orders: third-party firewalls, reCAPTCHA v3 or hCaptcha, banning email domains, disabling client registration and presales forms, a custom human-verification client field, MaxMind’s automatic fraud detection, and Only Auto Provision for Existing.https://docs.whmcs.com/9-1/clients/client-email-verification/Mon, 01 Jan 0001 00:00:00 +0000https://docs.whmcs.com/9-1/clients/client-email-verification/Explains how to enable email verification in the Security tab of General Settings, when verification emails trigger (new registration or email address change), the 60-minute validity of verification links, how users resend expired links, and where admins view verification status on the client Summary tab.https://docs.whmcs.com/9-1/orders/fraud-protection/Mon, 01 Jan 0001 00:00:00 +0000https://docs.whmcs.com/9-1/orders/fraud-protection/Lists FraudLabs Pro and MaxMind as the available fraud protection services in WHMCS, and walks through activating and configuring a fraud module at Configuration > System Settings > Fraud Protection.https://docs.whmcs.com/9-1/orders/fraudlabs-pro/Mon, 01 Jan 0001 00:00:00 +0000https://docs.whmcs.com/9-1/orders/fraudlabs-pro/Walks through activating FraudLabs Pro at Configuration > System Settings > Fraud Protection, entering the license key and fraud risk threshold (default 20), creating block rules in the FraudLabs Pro account, and viewing or re-running fraud check results on an order.https://docs.whmcs.com/9-1/orders/maxmind/Mon, 01 Jan 0001 00:00:00 +0000https://docs.whmcs.com/9-1/orders/maxmind/Walks through enabling MaxMind with a user ID and license key, choosing a fraud check type (Score, Insights, or Factors), setting the fraud risk threshold (default 20), and configuring rules to reject free email, country mismatches, anonymous networks, and high-risk countries.https://docs.whmcs.com/9-1/orders/user-identity-verification/Mon, 01 Jan 0001 00:00:00 +0000https://docs.whmcs.com/9-1/orders/user-identity-verification/Documents Validation.com’s 2023 service discontinuation timeline for identity verification, and instructs admins to disable Automatic Requests and Verification Features in Fraud Protection settings to prevent errors when MaxMind or FraudLabs Pro flags an order as high risk.