Fraud Prevention Panel

Oct 3rd

When viewing Website orders, there is now a Fraud Prevention Panel to give you more insight about order legitimacy.

  • Customer IP Address, and physical location
  • Billing Phone and Billing Address State 
  • Shipping Phone and Shippin Address State 
  • Address Verification Mismatch Status
  • Proxy IP Detection
  • "Report Fraud" link  

When you report potentially fraudulent orders to Timber - we safeguard your site and all of our Timber customers from future orders placed by the same individuals.