Hold Suspicious Order Where Addresses Do Not Match in Magento

This extension can automaticly mark a Magento order as "On Hold" if the shipping and billing address do not match, the order total is above a certain amount or both of the above.

Hold Order Over X Amount in Magento

To help prevent fraudulent orders on your Magento store, this extension can be used to put all orders where the grand total of the order is over a certain amount, so that large orders can be investigated manually before automatically being shipped..

Compatible with Magento CE 1.3,1.4,1.5,1.6 & 1.7 plus Enterprise editions

If you get a high number of orders in Magento that turn out to be fake or fraudulent orders then this extension could help you reduce the chance in getting a charge back or sending goods to the wrong place.

Demo: Frontend | Admin Panel