WHMCS Fraud Prevention Module

Overview

This module helps you to screen the order transaction for online fraud in WHMCS. It screens every order transaction and provides you the fraud validation result on the order details page. There is also an option to enable SMS verification after each order.

This module requires a valid FraudLabs Pro license key to function. Please sign up for a free Micro Plan if you do not have one.
Download
For WHMCS version 5.1.x or later Download
Installation
  1. Download the FraudLabs Pro package.
  2. Unzip the downloaded package.
  3. Copy includes/hooks/fraudlabs_pro.php (the downloaded package) into /includes/hooks/ folder (where your WHMCS installed).
  4. Copy modules/fraud/fraudlabs_pro folder (the downloaded package) into /modules/fraud/ folder (where your WHMCS installed).
  5. Copy pages/flp_sms_verification.php (the downloaded package) into / folder (where your WHMCS installed).
  6. Copy templates/flp_sms_verification.tpl (the downloaded package) into /templates/[your active template folder]/ folder (where your WHMCS installed).
  7. On WHMCS admin page, click on the Setup->Fraud Protection menu. Install Fraud Protection Module
  8. Select Fraudlabs Pro from the dropdown list and click on Go button. Start Fraud Detection Installation
  9. Click on the Enable checkbox.
  10. Enter your FraudLabs Pro License Key.
  11. Enter the Risk Score, a risk threshold value that you are comfortable with.
    Note: Depending on the nature of your business, the risk score threshold may vary for different industries. You could start with 75 and fine tune the value from time to time.
  12. Leave the Simulate Visitor IP blank.
  13. If you want to enable SMS Verification, click on the SMS Verification checkbox.
  14. If you want to alter order status upon successful SMS verification, then check the Change Order Status When SMS Verified checkbox.
  15. Then in Order Status After SMS Is Verified, select the status for orders upon successful SMS verification.
  16. You can also customize the SMS Trigger, Max SMS Retries and SMS Template.
  17. Click on the Save Changes button to save the new configuration.
  18. Done.
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