Identify problem customers before you ship.
          
          
            Bad Customer helps you avoid shipping goods to customers who have a habit of charging back their purchases or make excessive refund requests. We say enough is enough. Bad Customer isn't like other anti-fraud tools. Most anti-fraud tools use algorithms to try to look for suspicious activity. We think the solution is much less complicated; we identify the "bad customers" by looking at their chargeback history with other sites.
          
          
            
              Bad Customer helps you avoid shipping goods to customers who have a habit of charging back their purchases or make excessive refund requests. We say enough is enough. Bad Customer isn't like other anti-fraud tools. Most anti-fraud tools use algorithms to try to look for suspicious activity. We think the solution is much less complicated; we identify the "bad customers" by looking at their chargeback history with other sites.
            
            
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                Identifies customers who have charged back on other sites.
              
            
            
              
                
                  
                
                Flag orders to PO Boxes or when billing/shipping are in different states.
              
            
            
              
                
                  
                
                Flag orders from customers who create multiple accounts.

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Bad Customer

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