Arham Fake Customer Detector WooCommerceArham Fake Customer Detector WooCommerce
Automatically detect and flag suspicious customers by return patterns and phone-country whitelists to reduce fraud in WooCommerce.Arham Fake Customer Detector WooCommerce
Automatically detect and flag suspicious customers by return patterns and phone-country whitelist...
Overview
Arham Fake Customer Detector helps WooCommerce stores detect and manage fraudulent or suspicious customers by analyzing return patterns and validating mobile country codes. Configure whether returns must be consecutive or counted over a customer’s lifetime, set return thresholds, and enforce a whitelist of allowed phone country codes for registration and checkout. The plugin flags suspicious accounts, displays admin alerts, and provides admin tools to review or block accounts — helping merchants reduce abuse, fraud, and chargebacks while preserving legitimate customer experience.
Features
- Return-pattern detection with configurable thresholds.
- Consecutive or lifetime return modes.
- Automatic flagging and optional blocking of fake customers.
- Phone country code whitelist for allowed registrations.
- Admin alerts, dashboard warnings, and plugin settings page.
- Hooks, filters, and developer extensibility.
- Lightweight, WooCommerce-native, and localization-ready.
Requirements
- WordPress 5.8+
- PHP 7.4+
- WooCommerce active
- Admin permission to manage options
- WP Cron and mail (for optional notifications)
Instructions
Installation:
1. Upload and activate the plugin.
2. Open “Arham Fake Customer Detector → Settings”.
3. Configure return threshold, mode, and whitelist country codes.
4. Choose enforcement mode (flag-only or block orders).
5. Test using sample customer accounts.
Admin Review:
- Review flagged customers under WooCommerce → Customers.
- Adjust settings or whitelist codes as needed.
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| Category | Plugins / WooCommerce |
| First release | 21 October 2025 |
| Last update | 21 October 2025 |
| Supported CMS | WooCommerce 5.x, WooCommerce 6.x, WooCommerce 7.x, WooCommerce 8.x, WordPress 6.0, WordPress 6.1, WordPress 6.2, WordPress 6.3, WordPress 6.4, WordPress 6.5, WooCommerce 9.x, WordPress 6.6, WordPress 6.7, WordPress 6.8 |
| Files included | .php, .css, .html, Javascript .js |
| Tags | fake customer detector, ecommerce fraud prevention, woocommerce fake orders, return fraud detection, customer return analytics, phone country whitelist, block fraudulent customers, woo fraud protection, return abuse prevention, detect fake accounts, shop fake customer plugin, false return detection, customer flagging woocommerce, mobile country code whitelist, prevent fake registrations |








