Brilliant Fraud Checker

Description

Brilliant Fraud Checker is a WooCommerce plugin designed to help store owners evaluate Cash-on-Delivery (COD) shipping risks. It integrates into your WooCommerce orders list and order details to display a buyer’s historical courier shipping records (including delivered vs returned parcel ratios) in real-time based on their billing phone number.

Directly inside your WooCommerce dashboard, the plugin displays:
* Total historical shipping records.
* Completed/Delivered parcel rates.
* Returned/Canceled parcel rates.
* A visual dynamic Risk Profile indicator (Low Risk, Medium Risk, High Risk).
* Complete granular historical courier shipping logs with partner tracking codes.

Third-Party Service Disclosure

This plugin integrates with the Brilliant Fraud Checker SaaS service (https://fraudchecker.brilliantsofts.com/) to perform courier history and risk analysis. The plugin transmits the customer’s billing phone number to the Brilliant Fraud Checker API to retrieve their delivery success rate.

  • Brilliant Fraud Checker Service: https://fraudchecker.brilliantsofts.com/
  • Terms of Service: https://fraudchecker.brilliantsofts.com/terms
  • Privacy Policy: https://fraudchecker.brilliantsofts.com/privacy
  • Refund & Cancellation Policy: https://fraudchecker.brilliantsofts.com/refunds

Screenshots

  • WooCommerce Order details showing real-time customer risk profile, completed/returned parcel statistics, and detailed courier shipment log history.
  • Plugin settings page showing custom API credentials setup and live API test connection utility.

Installation

  1. Upload the brilliant-fraud-checker folder to the /wp-content/plugins/ directory, or upload the zipped plugin file directly via Plugins > Add New > Upload.
  2. Activate the plugin through the Plugins menu in WordPress. Note: WooCommerce must be installed and active!
  3. Navigate to WooCommerce > Brilliant Fraud Checker to configure your credentials.
  4. Input your Account API Key Token.
  5. Click Save Settings, then click Test Connection to verify connection.

FAQ

How does the plugin fetch courier data?

The plugin intercepts the WooCommerce Order billing phone number when an admin views the order details or quick-previews the order. It securely communicates with your configured API via a standard real-time GET request.

Is the API query cached?

Yes! To ensure excellent page speed and protect your WooCommerce admin dashboard from slowdowns, successful API lookup results are cached securely as WordPress Transients for 12 hours. Admins can click the Refresh Records button on the order dashboard to instantly bypass the cache and query live, real-time data from the API.

How does the query transport credentials?

The API key is securely appended inside the URL query arguments as a parameter named token (e.g. ?phone={phone}&token={api_key}) server-to-server.

Reviews

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Contributors & Developers

“Brilliant Fraud Checker” is open source software. The following people have contributed to this plugin.

Contributors

Changelog

1.0.0

  • Initial premium release of Brilliant Fraud Checker. Fully optimized for WooCommerce HPOS, transient-cached API lookup queries, and custom manual reloads.