Fraud Scanner by TS Apps
by TechSimple, LLC
4.0
(12 reviews)
Best suited for stores doing up to 500 orders/month and from $1/mo.
Fraud Scanner was designed to protect store owners from fraud attempts and rule detection. Fraud Scanner gives control to store owners to set rules to protect their business. These rules and parameters will stop transactions or pause them for later review. With simple rules and notifications, Fraud scanner gives power back to the store owner and helps mitigate fraud before it occurs. Fraud Scanner gives control to store owners to set rules to protect their business. These rules and parameters will stop transactions or pause them for later review. With simple rules and notifications, Fraud scanner gives power back to the store owner and helps mitigate fraud before it occurs. more Fraud Prevention - With simple rules, Fraud Scanner gives stores owners control! Rule Indicators - Fraud Scanner gives wide opportunity to dial in your rules! Notifications - Know when orders have fraud indicators before its too late!
Copy from the Shopify App Store listing, unedited.Which plan would my store need?
Move this to your own volume. Nothing is sent anywhere — the answer is computed here, from the limits this developer publishes.
How many orders a month?
Basic Plan
$6.95/month
≈ $0.08 per order
Starter Plan ($1.99/mo) will not stretch this far — it caps out on orders/month.
Next step up is Advanced Plan at $12.95/mo — $6.00 more a month.
Fraud
Bottom line
operating cost and staff time
From $1.99/mo
4 tiers · priced by orders/month
22/100
Limited evidence · from 9 reviews
What it does
Fraud Prevention - With simple rules, Fraud Scanner gives stores owners control!
Rule Indicators - Fraud Scanner gives wide opportunity to dial in your rules!
Notifications - Know when orders have fraud indicators before its too late!
Pricing
$1.99/month
$6.95/month
$12.95/month
$24.95/month
22
/ 100Limited evidence
Scored on 9 merchant reviews we hold for Fraud Scanner by TS Apps, across five checks. Every figure is computed from those reviews — expand any row to see the counts behind it.
Review history
2018–2023 · 9 reviews read| 2018 | 3 reviews |
|---|---|
| 2019 | 1 reviews |
| 2020 | 2 reviews |
| 2021 | 1 reviews |
| 2022 | 1 reviews |
| 2023 | 1 reviews |
What merchants say
4.0
22%
of reviews get an answer14%
had used it a year when they wroteRecent merchant reviews
The newest 8 of 12. Open one to read it in full, with the developer's reply where there is one.
This app works as it should, especially for digital products resellers, it refunds the order before a download link is sent to the fraudsters, thats about 99% of the time, which is always an issue since. pixellogo.com
One of the most important apps to have you installed in your store. The customer support is top notch, and the app works without you having to monitor anything. We run a multi-million dollar brand and this app has provided to be crucial. Plus, there recent feature additions make it even more powerful. Don't look elsewhere if you need a fraud app - this is it.
Terrible, does not work at all, buyer beware. If you try to hold orders to be processed after approval, app will simply complete the orders and process anyway. Non existent support team that does not respond to direct outreach or support requested through the all, I've tried 3 times. Uninstall and use a different app, not worth paying money for something that doesn't work and has non existent support for paying subscribers.
This app is perfect for a very simple, straightforward function: automatically canceling high-risk orders. Why this isn't already baked into Shopify is puzzling, but Fraud Scanner has your back. Avoid chargebacks and losing your merchant services with this excellent app.
This app took us 5 seconds to setup and saves us at least a few hours per month. Super automated, basically a no brainer to have this app if you spend any time at all canceling High Risk orders. Highly recommend!
Tried the app, but had to uninstall it immediately as it asked me to pay for past orders, not for the future orders that will come in.
We got this app to help automate fraud prevention. We had issues in the past with chargeback orders, mismatching address orders, etc. This app fit perfectly for what we needed. Even more, we ran into an issue with the address mismatch filtering portion of the app. I brought up the issue with the 10X support team. They immediately responded, took a look, were able to get to the core of the issue, and resolved it. It showed me they very much cared about their customers and helping them prevent fraud for their businesses. I would whole heartedly recommend this app and the creators to anyone!
we are shopify experts and this is a MUST HAVE on every site we develop for any customer, sometimes you are trilled by getting a 1K order and then less thank trilled when you get the charge back, dont even think about it. this is the FIRST APP you need in ANY shopify STORE, great job guys!!!!
Fraud Scanner by TS Apps FAQ
Answered from this app's own listing and its full review record.
Best suited for stores doing up to 500 orders/month and from $1/mo.
Paid plans start at $1.99/month, and run to $24.95/month across 4 published tiers. Prices are as listed on the Shopify App Store and can change — confirm before installing.
Fraud Scanner by TS Apps's tiers are gated on orders/month, so the right plan depends on your own volume. The plan-fit tool on this page resolves the cheapest tier whose published limits cover the number you enter, and shows how much headroom is left before the next step up.
On our scorecard Fraud Scanner by TS Apps rates 22 out of 100 — limited evidence — read from 9 merchant reviews. The developer has published replies to 2 of 9 reviews. The score reflects what the review record shows, nothing more.
12 merchants have reviewed Fraud Scanner by TS Apps, averaging 4.0 out of 5. We hold the review history from 2018 to 2023, which is what the year-by-year chart on this page is built from.
At a glance
4.0 / 5 · 12 reviews
0
2 of 9 reviews
23 days
From $1.99/month
February 1, 2018
2018 – 2023
Will AI shoppers find this store?
Apps like this one convert the traffic you already have. Getting recommended by ChatGPT and Perplexity is a separate problem.
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