Business Use Cases

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Feature

Use Case Title

Revenue Impact Example

1

Block High-Risk Countries How to block orders from high-fraud regions in WooCommerce Prevents $3,000 monthly chargebacks

2

Payment Method Restrictions How to restrict COD to trusted customers only Saves 10% on fake COD orders

3

IP & Proxy Detection How to block orders placed using VPNs or proxies Avoids $5/order in fraud disputes

4

Velocity Checks How to stop multiple quick orders from the same user Prevents bulk fraud costing $800/week

5

User Role Rules How to apply stricter rules for guest checkout vs. logged-in users Boosts 12% secure conversions

6

Cart Value Thresholds How to flag suspiciously high-value orders for review Blocks $2,500+ fraudulent orders

7

Address Validation How to block mismatched billing and shipping addresses Reduces 15% refund claims

8

Blacklist Management How to ban repeat offenders using email/phone/IP Saves $2,000 in monthly losses

9

Whitelist Trusted Users How to auto-approve loyal or verified customers Speeds up 20% repeat sales

10

Transaction Scoring How to apply risk scores and auto-reject risky orders Avoids $10,000 in chargeback fees yearly

11

Real-Time Order Alerts How to notify the admin instantly about high-risk orders Reduces 90% delayed fraud detection

12

Zone Validation How to block a specific zone or area Reduce a 10% order refund from poor area

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