Easy Digital Downloads – Fraud Monitor – WordPress GPL Plugin

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PLUGINEasy Digital Downloads – Fraud Monitor
Version v1.1.5
Author Sandhills Development, LLC
About An EDD extension that auto detects possible fraud based on some pre-defined rules and puts any payment that gets caught as potential fraud in a moderation queue
Requires WP 5.0 or higher
Tested Up To WordPress 6.7
Requires PHP 7.4 or higher
License GPL v2 or later
Last Updated 19 Jul 2026 @ 9:17 AM
Usage ✅ Unlimited Domains – Personal & Client Projects
✅ 100% Tested ⚡ Instant Delivery 🔒 Secure
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Easy Digital Downloads - Fraud Monitor – WordPress GPL Plugin
Easy Digital Downloads - Fraud Monitor – WordPress GPL Plugin
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Easy Digital Downloads Fraud Monitor Addon GPL Overview:

Fraud is a very real threat to eCommerce stores and can be extremely costly to store owners. A single fraudulent transaction could easily cost you $150 or more. If you aren’t already proactively working against it, you should be.

Along with being costly to deal with, fraud can also be detrimental to store operations as merchant processors will often disable payment accounts if the fraud rate is too high. This can happen without warning and cause severe complications. Actively protecting against fraudulent transactions on your eCommerce site is one of the most important things you as a store owner can do.

Fraud Monitor is an extension that adds robust monitoring to your Easy Digital Downloads store and works for you to automatically detect possibly fraudulent purchases, allowing you to rest easy and focus on growing your business instead of fighting fraud.

Each time a purchase is made, Fraud Monitor runs the information through a series of checks and will automatically flag the purchase as needing further review if it detects anything suspicious.

When a purchase is flagged as possibly fraudulent, an email can be delivered automatically to the site admin and/or to the customer in order to request additional information necessary for verifying the purchase. Once the purchase is reviewed by a site manager, the receipt and download links can be released to the customer. If the purchase is confirmed to be fraudulent, Fraud Monitor allows you to easily reverse the payment, preventing costly chargebacks or fraud penalties in the future.

Fraud Monitor includes the ability to moderate payments when:

  • An email addresses matches common fraud patterns.
  • An IP address has already been flagged as possible fraud.
  • A purchase comes from a country store owners identify as having high fraud rates.
  • A purchase pattern contains product combinations that a typical customer wouldn’t purchase.
  • A purchase has an unusually high total.
  • A purchase has an unusually high number of items.
  • A purchase is made from outside a certain radius in relation to the billing address.
  • A store owner manually flags a payment to be reviewed or as fraudulent.

In addition to all those, Fraud Monitor can also flag a payment for review during the file download process when:

  • The download request is originating from a country the store owner has identified as having high fraud rates.
  • A download request is made within 24 hours of the initial purchase, and is from a different country than the purchase was made.

About Easy Digital Downloads – Fraud Monitor

Easy Digital Downloads – Fraud Monitor is a premium WordPress plugin developed by Sandhills Development, LLC. An EDD extension that auto detects possible fraud based on some pre-defined rules and puts any payment that gets caught as potential fraud in a moderation queue It is distributed under the GPL v2 or later licence, which means you can install it on an unlimited number of websites — including websites you build and manage for your clients.

Compatibility & Requirements

Easy Digital Downloads – Fraud Monitor requires WordPress 5.0 or later, and has been tested up to WordPress 6.7, and requires PHP 7.4 or higher. Each release is reviewed for compatibility before listing, giving you a hassle-free installation experience. This listing reflects version , updated within 24 hours of the upstream release.

Understanding the GPL Licence

The General Public License (GPL) is the same licence under which WordPress itself is released. It guarantees your freedom as a user: install Easy Digital Downloads – Fraud Monitor on unlimited websites, modify it for any project, and pass it on freely. There are no per-site fees, no activation locks, and no expiry dates. Our service simply ensures you receive a clean, tested copy at the lowest possible price.

Our Promise to Every Customer

  • Genuine, unmodified files – Easy Digital Downloads – Fraud Monitor is distributed exactly as released by Sandhills Development, LLC, with no modifications.
  • Use on unlimited websites – The GPL licence and our store policy both allow unlimited installations.
  • Immediate access after purchase – No manual approval, no waiting — your link is sent the moment payment clears.
  • Quality checked every release – Our team reviews each file for compatibility before it appears in the store.
  • Secure and private checkout – Your data is protected by SSL encryption throughout the purchase process.
  • No hidden costs – The price you see is the only price you pay. Ever.

Common Questions Answered

Is Easy Digital Downloads – Fraud Monitor compatible with my WordPress version?
Absolutely. Easy Digital Downloads – Fraud Monitor is fully tested through WordPress 6.7. We update our compatibility notes with every new version.

Am I allowed to use this on websites I build for clients?
Yes, completely. Under the GPL v2 or later licence, there are no restrictions on how many websites you can install Easy Digital Downloads – Fraud Monitor on, including commercial projects.

My server runs PHP 7.4. Will this work?
Easy Digital Downloads – Fraud Monitor requires PHP 7.4 as a minimum. Most shared hosting plans already run this version or higher.

Will I receive new versions when the developer releases them?
We monitor releases from Sandhills Development, LLC continuously. Once a new version is available, we verify and list it — and your account lets you re-download at any time for free.

Has this file been modified from the original?
No. The file is the genuine GPL release of Easy Digital Downloads – Fraud Monitor — identical to what Sandhills Development, LLC publishes. Nothing has been altered.

Official developer page: https://easydigitaldownloads.com/downloads/fraud-monitor

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