Title: Digitrix Fraud Shield for WooCommerce
Author: Digitrix Labs
Published: <strong>September 24, 2026</strong>
Last modified: September 24, 2026

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# Digitrix Fraud Shield for WooCommerce

 By [Digitrix Labs](https://profiles.wordpress.org/digitrixlabs/)

[Download](https://downloads.wordpress.org/plugin/digitrix-fraud-shield-for-woocommerce.1.0.1.zip)

 * [Details](https://wordpress.org/plugins/digitrix-fraud-shield-for-woocommerce/#description)
 * [Reviews](https://wordpress.org/plugins/digitrix-fraud-shield-for-woocommerce/#reviews)
 *  [Installation](https://wordpress.org/plugins/digitrix-fraud-shield-for-woocommerce/#installation)
 * [Development](https://wordpress.org/plugins/digitrix-fraud-shield-for-woocommerce/#developers)

 [Support](https://wordpress.org/support/plugin/digitrix-fraud-shield-for-woocommerce/)

## Description

**Digitrix Fraud Shield for WooCommerce** is an all-in-one fraud prevention and 
manual payment management plugin crafted specifically for Bangladeshi e-commerce
merchants.

Fake orders, return-to-origin (RTO), and uncollected Cash on Delivery (COD) parcels
cause massive revenue loss. Digitrix Fraud Shield solves this by instantly analyzing
the customer’s previous courier delivery records (across **Pathao, Steadfast, RedX,
Paperfly, Parceldex, and CarryBee**) the moment they enter their mobile number at
checkout.

If a buyer has a high cancellation rate or poor delivery history, the plugin dynamically
disables Cash on Delivery (COD) and requires them to pay the full order amount or
only the delivery charge in advance via built-in manual payment gateways (**bKash,
Nagad, Rocket, Upay**).

### 🚀 Key Features

 * **Real-time Courier Screening**: Connects with BD Courier API and Onsoftcode 
   API to retrieve verified historical delivery records.
 * **Automatic COD Disabling**: Automatically disables Cash on Delivery and risky
   payment options for customers who fall below your custom delivery success rate
   threshold.
 * **“Delivery Charge Only” Advance Payment**: Allow high-risk customers to pay 
   only the shipping/delivery charge in advance, with the remaining product price
   payable on delivery.
 * **Built-in MFS Payment Gateways**: Ready-to-use manual payment gateways for **
   bKash, Nagad, Rocket, and Upay** with Sender Mobile Number and Transaction ID(
   TrxID) input validation.
 * **Highlighted Wallet Numbers**: Payment wallet numbers are highlighted with high-
   contrast badges for seamless customer checkout experience.
 * **Direct Contact Support Options**: High-risk buyers get one-tap **Call Support**
   and **WhatsApp Support** buttons directly on the checkout notice to resolve payment
   queries.
 * **WooCommerce Orders List Column**: Live color-coded **Fraud Score** badge (Safe/
   Risk) and one-click inline AJAX verification right from your `WooCommerce > Orders`
   dashboard.
 * **Single Order Fraud Metabox**: Automatic fraud lookup and cached result storage
   on individual order edit screens.
 * **Manual Phone Lookup Tool**: Fast test lookup tool in the admin settings to 
   screen any customer phone number on demand.
 * **100% HPOS Compatible**: Built from the ground up to fully support WooCommerce
   High-Performance Order Storage (HPOS) and legacy custom post types.

### 🛡️ Why Choose Digitrix Fraud Shield?

 1. **Zero Coding Required**: Clean, tabbed configuration dashboard in your WordPress
    admin.
 2. **Reduced Shipping Loss**: Drastically cut down on courier return fees and dead
    inventory.
 3. **Smooth Checkout Experience**: Safe customers experience zero friction; only high-
    risk customers are prompted for advance payment.
 4. **Clean Code & Security**: Follows official WordPress and WooCommerce security 
    standards (strict data sanitization, nonces, and late escaping).

### External services

This plugin connects to external 3rd-party courier APIs to check and analyze customer
delivery completion history in Bangladesh:

 1. **BD Courier API** (https://api.bdcourier.com)

* **What it is used for**: Fetches historical parcel delivery, success, and cancellation
statistics across multiple Bangladeshi couriers.
 * **What data is sent and when**:
The customer’s mobile phone number is sent via secure HTTPS POST request to `https://
api.bdcourier.com/courier-check` when entered at checkout, when an admin views an
order, or when using the manual test lookup tool. * **Service Provider**: BD Courier***
Terms of Service**: https://bdcourier.com/terms-of-service * **Privacy Policy**:
https://bdcourier.com/privacy

 1. **Onsoftcode Courier Fraud Checker API** (https://fraudchecker.ocs-api.top)

* **What it is used for**: Fetches historical parcel delivery, success, and cancellation
statistics across multiple Bangladeshi couriers.
 * **What data is sent and when**:
The customer’s mobile phone number is sent via secure HTTPS GET/POST request to `
https://fraudchecker.ocs-api.top/api/v3` when entered at checkout, when an admin
views an order, or when using the manual test lookup tool. * **Service Provider**:
Onsoftcode * **Terms of Service**: https://fraudchecker.ocs-api.top * **Privacy 
Policy**: https://fraudchecker.ocs-api.top

## Screenshots

[⌊Admin Settings Dashboard: Easy tabbed navigation for API keys, fraud threshold,
and payment rules.⌉⌊Admin Settings Dashboard: Easy tabbed navigation for API keys,
fraud threshold, and payment rules.⌉[

**Admin Settings Dashboard**: Easy tabbed navigation for API keys, fraud threshold,
and payment rules.

[⌊Checkout Warning Notice: Real-time courier breakdown table and payment mode selection
for high-risk customers.⌉⌊Checkout Warning Notice: Real-time courier breakdown table
and payment mode selection for high-risk customers.⌉[

**Checkout Warning Notice**: Real-time courier breakdown table and payment mode 
selection for high-risk customers.

[⌊Direct Contact Support: Instant Call and WhatsApp support buttons for flagged 
buyers.⌉⌊Direct Contact Support: Instant Call and WhatsApp support buttons for flagged
buyers.⌉[

**Direct Contact Support**: Instant Call and WhatsApp support buttons for flagged
buyers.

[⌊Manual Payment Gateways: Built-in bKash, Nagad, Rocket, and Upay manual checkout
fields with highlighted wallet numbers.⌉⌊Manual Payment Gateways: Built-in bKash,
Nagad, Rocket, and Upay manual checkout fields with highlighted wallet numbers.⌉[

**Manual Payment Gateways**: Built-in bKash, Nagad, Rocket, and Upay manual checkout
fields with highlighted wallet numbers.

[⌊Orders List Table: Color-coded Fraud Score badges and one-click inline AJAX verification
in WooCommerce Orders.⌉⌊Orders List Table: Color-coded Fraud Score badges and one-
click inline AJAX verification in WooCommerce Orders.⌉[

**Orders List Table**: Color-coded Fraud Score badges and one-click inline AJAX 
verification in WooCommerce Orders.

[⌊Single Order Metabox: Comprehensive courier breakdown and cached delivery history
on order edit screen.⌉⌊Single Order Metabox: Comprehensive courier breakdown and
cached delivery history on order edit screen.⌉[

**Single Order Metabox**: Comprehensive courier breakdown and cached delivery history
on order edit screen.

## Installation

### Automatic Installation

 1. Log in to your WordPress admin dashboard.
 2. Navigate to **Plugins > Add New**.
 3. Search for `Digitrix Fraud Shield for WooCommerce`.
 4. Click **Install Now**, then click **Activate**.

### Manual Installation

 1. Download the plugin ZIP archive.
 2. Upload the `digitrix-fraud-shield-for-woocommerce` folder to the `/wp-content/plugins/`
    directory on your web server.
 3. Activate the plugin through the **Plugins** menu in WordPress.

### Setup & Configuration

 1. Go to **WooCommerce > Settings > Digitrix Fraud Shield** (or the **Fraud Checker**
    admin menu).
 2. Under the **🔑 API Connection** tab, select your API provider (**BD Courier** or**
    Onsoftcode**) and enter your API Key.
 3. Under the **⚡ Fraud Rules** tab, enable Fraud Check and set your desired **Threshold%**(
    e.g. `30%`).
 4. Under the **💰 Payment Gateways** tab, configure your **bKash, Nagad, Rocket, and
    Upay** wallet numbers and instructions.
 5. Save changes. Your store is now protected!

## FAQ

### Which courier services are supported?

Digitrix Fraud Shield retrieves delivery histories across all major Bangladeshi 
couriers through BD Courier and Onsoftcode APIs, including:
 * Pathao Courier * 
Steadfast Courier * RedX * Paperfly * Parceldex * CarryBee

### What happens when a new customer (with no courier history) places an order?

New customers with 0 total orders are treated as Safe by default, so they can complete
their checkout via COD or any standard payment method without any restriction.

### How does “Delivery Charge Only” mode work?

When enabled, if a customer’s success rate is below your threshold:
 1. The checkout
dynamically discounts the product price from the upfront payable total, charging
only the shipping fee. 2. The customer pays the shipping fee via manual bKash/Nagad/
Rocket/Upay. 3. The remaining product balance is collected via COD upon delivery.

### Does this plugin support WooCommerce High-Performance Order Storage (HPOS)?

Yes! Digitrix Fraud Shield is fully compatible with WooCommerce HPOS and standard
post-based orders.

### How does the live Orders List column work?

In `WooCommerce > Orders`, a new **Fraud Score** column displays the customer’s 
delivery success percentage. If an order hasn’t been checked yet, clicking the **
🔍 Check** button performs an instant lookup without reloading the page.

## Reviews

There are no reviews for this plugin.

## Contributors & Developers

“Digitrix Fraud Shield for WooCommerce” is open source software. The following people
have contributed to this plugin.

Contributors

 *   [ Digitrix Labs ](https://profiles.wordpress.org/digitrixlabs/)

[Translate “Digitrix Fraud Shield for WooCommerce” into your language.](https://translate.wordpress.org/projects/wp-plugins/digitrix-fraud-shield-for-woocommerce)

### Interested in development?

[Browse the code](https://plugins.trac.wordpress.org/browser/digitrix-fraud-shield-for-woocommerce/),
check out the [SVN repository](https://plugins.svn.wordpress.org/digitrix-fraud-shield-for-woocommerce/),
or subscribe to the [development log](https://plugins.trac.wordpress.org/log/digitrix-fraud-shield-for-woocommerce/)
by [RSS](https://plugins.trac.wordpress.org/log/digitrix-fraud-shield-for-woocommerce/?limit=100&mode=stop_on_copy&format=rss).

## Changelog

#### 1.0.1

 * Added live color-coded Fraud Score column to WooCommerce Orders table with 1-
   click inline AJAX verification.
 * Added direct Call Support and WhatsApp Support action buttons for flagged customers
   on checkout.
 * Enhanced manual payment gateways with high-contrast highlighted wallet numbers.
 * Added full support for CartFlows and Elementor custom checkout pages.
 * WordPress 7.0 & WooCommerce 8.5+ compatibility verification.
 * 100% compliant with WordPress Plugin Check standards (0 errors, 0 warnings).

#### 1.0.0

 * Initial stable release.
 * Real-time courier delivery history integration via BD Courier and Onsoftcode.
 * Support for Steadfast, Pathao, RedX, Paperfly, Parceldex, and CarryBee.
 * Dynamic Cash on Delivery (COD) restriction and payment choice modes.
 * “Delivery Charge Only” advance payment calculation.
 * Built-in native manual payment gateways for bKash, Nagad, Rocket, and Upay.
 * Full compatibility with WooCommerce High-Performance Order Storage (HPOS).

## Meta

 *  Version **1.0.1**
 *  Last updated **18 hours ago**
 *  Active installations **Fewer than 10**
 *  WordPress version ** 5.8 or higher **
 *  Tested up to **7.1.2**
 *  PHP version ** 7.4 or higher **
 * Tags
 * [bKash](https://wordpress.org/plugins/tags/bkash/)[Fraud Checker](https://wordpress.org/plugins/tags/fraud-checker/)
   [fraud prevention](https://wordpress.org/plugins/tags/fraud-prevention/)[manual payment](https://wordpress.org/plugins/tags/manual-payment/)
   [woocommerce](https://wordpress.org/plugins/tags/woocommerce/)
 *  [Advanced View](https://wordpress.org/plugins/digitrix-fraud-shield-for-woocommerce/advanced/)

## Ratings

No reviews have been submitted yet.

[Your review](https://wordpress.org/support/plugin/digitrix-fraud-shield-for-woocommerce/reviews/#new-post)

[See all reviews](https://wordpress.org/support/plugin/digitrix-fraud-shield-for-woocommerce/reviews/)

## Contributors

 *   [ Digitrix Labs ](https://profiles.wordpress.org/digitrixlabs/)

## Support

Got something to say? Need help?

 [View support forum](https://wordpress.org/support/plugin/digitrix-fraud-shield-for-woocommerce/)