Fraud Falcon ‑ Block Blacklist

Block customers who cost you chargebacks, with a fraud filter you control. Build a chargeback blacklist: block a customer by email, name, address, ZIP or IP, or by Shopify risk level, disposable emails and bot signals. When a fraud rule triggers, choose the action: cancel with automatic refund and restock, hold for review, add tags, or get email alerts. A setup wizard analyzes your store and suggests fraud rules for your business. Allowlist trusted customers so their orders skip checks.