How to configure IP, Billing and Shipping Address-based Rules

This feature focuses on analyzing user checkout details, such as IP address, billing address, and shipping address, to match predefined rules. It includes the following key rules:

Are Billing and Shipping Addresses the Same?

• Check if the billing and shipping addresses provided by the customer are identical.

Enable Phone Number and Billing Country Check

• Verify if the phone number matches the billing country provided during checkout

Does Geo Location Match?

• Validate if the customer’s IP-based geo-location matches their provided address.

How It Works:

• Location Collection:

• Once enabled, the feature collects the user’s location (latitude and longitude) by requesting permission through their browser.

• Exact Location Detection:

• Using BigData API, the system determines the user’s exact location based on the collected latitude and longitude.

• Validation:

• If the detected location does not match the address provided at checkout, the rule will be applied.
• A corresponding weight will be added to the order’s fraud score.

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Check Customer Behind Proxy or VPN

• Detect if the customer is accessing the store through a proxy or VPN.

Once you enable these rules, they will be applied during order creation. Based on the conditions met, the system will calculate and assign the corresponding weight to the order.