Title: Smart Cash on Delivery Fraud Blocker &amp; OTP Verification for WooCommerce
Author: The Plugin Forge
Published: <strong>25. Februar 2026</strong>
Last modified: 25. April 2026

---

Plugins suchen

![](https://ps.w.org/theforge-smart-cod-control-fraud-blocker-for-woocommerce/assets/
icon-128x128.png?rev=3469436)

# Smart Cash on Delivery Fraud Blocker & OTP Verification for WooCommerce

 Von [The Plugin Forge](https://profiles.wordpress.org/thepluginforge/)

[Herunterladen](https://downloads.wordpress.org/plugin/theforge-smart-cod-control-fraud-blocker-for-woocommerce.1.4.2.zip)

[Live-Vorschau](https://de.wordpress.org/plugins/theforge-smart-cod-control-fraud-blocker-for-woocommerce/?preview=1)

 * [Details](https://de.wordpress.org/plugins/theforge-smart-cod-control-fraud-blocker-for-woocommerce/#description)
 * [Rezensionen](https://de.wordpress.org/plugins/theforge-smart-cod-control-fraud-blocker-for-woocommerce/#reviews)
 *  [Installation](https://de.wordpress.org/plugins/theforge-smart-cod-control-fraud-blocker-for-woocommerce/#installation)
 * [Entwicklung](https://de.wordpress.org/plugins/theforge-smart-cod-control-fraud-blocker-for-woocommerce/#developers)

 [Support](https://wordpress.org/support/plugin/theforge-smart-cod-control-fraud-blocker-for-woocommerce/)

## Beschreibung

**Fake COD orders costing your store money?**

Returned shipments, wasted delivery costs, inventory stuck in transit — this plugin
stops fraud at checkout before a single penny is spent on shipping.

Built by **[The Plugin Forge](https://thepluginforge.com)**.

### What It Does

**Visual Rule Builder** — Create rules to block or allow COD based on conditions
like cart value, country, state, postal code, schedule, user role, product, category,
coupon, or weight. No code needed.

**OTP Phone Verification** — Customers verify their phone number via SMS before 
placing a COD order. Supports Twilio, Vonage, and custom webhooks.

**Auto-Blacklist** — Automatically blocks customers who exceed a set number of failed
deliveries or cancellations.

**Manual Blacklist** — Block any email or phone number with one click.

**Fraud Logs** — Every blocked attempt is logged with full detail — who, what, where,
and why.

**Test Simulator** — Test your rules against any scenario before going live.

**Admin Approval** — Hold suspicious orders for manual review.

**Fraud Heatmap** — See where COD fraud is coming from geographically.

### How Rules Work

Go to **WooCommerce  Smart COD Control  COD Rules**.

 1. Click **Add New Rule** (or pick a quick-start preset)
 2. Choose **action**: Block COD when conditions match, or Allow COD only when conditions
    match
 3. Choose **match mode**: All conditions must match (AND), or any one condition (OR)
 4. Add conditions and save

Rules are evaluated at checkout in order. If no rules exist, COD is available to
everyone.

Built and maintained by **[The Plugin Forge](https://thepluginforge.com)**.

### Privacy

 * Blocked order data (email, phone, IP, location, reason) is stored in your WordPress
   database only
 * OTP SMS is sent via your chosen provider — no data goes to The Plugin Forge
 * Review notice stores plugin install date and dismissal state in `wp_options` —
   no data sent externally
 * Deactivation survey: if you choose to submit feedback, the selected reason, optional
   details, plugin version, WordPress version, WooCommerce version, and your site
   URL are sent to The Plugin Forge (thepluginforge.com) to help improve the plugin.
   Clicking „Skip & Deactivate“ sends nothing.
 * No external tracking, no cookies, no analytics
 * All data permanently deleted on plugin removal via uninstall.php

## Screenshots

[⌊COD Rules Dashboard — block and allow rule groups⌉⌊COD Rules Dashboard — block
and allow rule groups⌉[

COD Rules Dashboard — block and allow rule groups

[⌊Rule editor — conditions with AND/OR logic and preset templates⌉⌊Rule editor —
conditions with AND/OR logic and preset templates⌉[

Rule editor — conditions with AND/OR logic and preset templates

[⌊General Settings — blocked message and COD handling fee⌉⌊General Settings — blocked
message and COD handling fee⌉[

General Settings — blocked message and COD handling fee

[⌊OTP Verification — provider setup and live widget preview⌉⌊OTP Verification — 
provider setup and live widget preview⌉[

OTP Verification — provider setup and live widget preview

[⌊Test Simulator — per-rule results showing exactly what matched⌉⌊Test Simulator—
per-rule results showing exactly what matched⌉[

Test Simulator — per-rule results showing exactly what matched

[⌊Admin Approval — review suspicious orders⌉⌊Admin Approval — review suspicious 
orders⌉[

Admin Approval — review suspicious orders

[⌊Auto-Blacklist — automated blocking by threshold⌉⌊Auto-Blacklist — automated blocking
by threshold⌉[

Auto-Blacklist — automated blocking by threshold

[⌊Manual Blacklist — one-click email and phone blocking⌉⌊Manual Blacklist — one-
click email and phone blocking⌉[

Manual Blacklist — one-click email and phone blocking

## Installation

 1. Go to **Plugins  Add New** and search for **„Smart COD Control“**
 2. Install and activate
 3. Go to **WooCommerce  Smart COD Control**
 4. Enable the plugin and create your first rule

## FAQ

### Does this require WooCommerce?

Yes. WooCommerce 5.0 or higher.

### If I have no rules, is COD still available?

Yes. Rules only restrict availability. No rules = COD available for everyone.

### What is OTP verification?

A 6-digit code is sent to the customer’s phone via SMS. They must enter it before
placing a COD order. Supports Twilio, Vonage, and any custom webhook.

### Does OTP work with Block Checkout?

Yes. Works with both Classic and Block checkout.

### Can I test rules without affecting real customers?

Yes. Use the Test Simulator tab to simulate any order scenario.

### Will this slow down my store?

No. The plugin only runs at checkout.

### What happens when I delete the plugin?

All data is permanently removed via uninstall.php.

### Is it HPOS compatible?

Yes. Fully compatible with WooCommerce High-Performance Order Storage.

### Does it send data externally?

Only OTP SMS — sent via your chosen provider. Nothing else leaves your server.

## Rezensionen

![](https://secure.gravatar.com/avatar/07082d9767741cdd7b1bc27ed19fdca7220e7c5e929bb9f785b535c8625456a8?
s=60&d=retro&r=g)

### 󠀁[Smart Solution to Stop Fake COD Orders](https://wordpress.org/support/topic/smart-solution-to-stop-fake-cod-orders/)󠁿

 [subha427](https://profiles.wordpress.org/subha427/) 25. März 2026

I tried this Smart Cash on Delivery Fraud Blocker & OTP Verification plugin, and
honestly it’s very helpful for WooCommerce stores.COD fake orders are a big problem,
and this plugin solves it in a simple way using OTP verification. Setup was easy
and it works smoothly without any issues.If you’re running a WooCommerce store and
dealing with fake orders, this plugin is definitely a smart addition.

 [ 1 Rezension lesen ](https://wordpress.org/support/plugin/theforge-smart-cod-control-fraud-blocker-for-woocommerce/reviews/)

## Mitwirkende und Entwickler

„Smart Cash on Delivery Fraud Blocker & OTP Verification for WooCommerce“ ist Open-
Source-Software. Folgende Menschen haben an diesem Plugin mitgewirkt:

Mitwirkende

 *   [ The Plugin Forge ](https://profiles.wordpress.org/thepluginforge/)

[Übersetze „Smart Cash on Delivery Fraud Blocker & OTP Verification for WooCommerce“ in deine Sprache.](https://translate.wordpress.org/projects/wp-plugins/theforge-smart-cod-control-fraud-blocker-for-woocommerce)

### Interessiert an der Entwicklung?

[Durchstöbere den Code](https://plugins.trac.wordpress.org/browser/theforge-smart-cod-control-fraud-blocker-for-woocommerce/),
sieh dir das [SVN-Repository](https://plugins.svn.wordpress.org/theforge-smart-cod-control-fraud-blocker-for-woocommerce/)
an oder abonniere das [Entwicklungsprotokoll](https://plugins.trac.wordpress.org/log/theforge-smart-cod-control-fraud-blocker-for-woocommerce/)
per [RSS](https://plugins.trac.wordpress.org/log/theforge-smart-cod-control-fraud-blocker-for-woocommerce/?limit=100&mode=stop_on_copy&format=rss).

## Änderungsprotokoll

#### 1.4.2 – 2026-04-22

 * NEW: Setup wizard on first activation — get running in 60 seconds
 * NEW: 7-day review nudge (shows only if at least one order was blocked)
 * NEW: Deactivation survey — local-only, no data sent externally
 * NEW: 🚨 fraud badge on WooCommerce orders list for flagged orders
 * NEW: Dashboard widget — today / week / all-time blocked order counts

#### 1.4.1 – 2026-04-22

 * Confirmed compatibility with WordPress 6.9 and WooCommerce 10.6.0

#### 1.4.0 – 2026-03-26

 * NEW: COD Rules tab split into two sections — Simple Settings (quick toggles) 
   and Custom Rules (rule builder)
 * NEW: Simple Settings — one-click rules for block above $X, block below $X, and
   allow only one country; all disabled by default
 * NEW: Custom Rules take priority over Simple Settings — allow_only rules act as
   explicit exceptions that bypass simple settings
 * NEW: Condition picker redesigned as a card panel grouped by category (Cart, Location,
   Customer, Product, Time) with icons and descriptions
 * NEW: General Settings tab now shows the COD enable/disable toggle and blocked
   message settings (previously on COD Rules tab)
 * FIX: Hide message toggle alignment — was broken by a conflicting label CSS rule
   inside the message bar
 * FIX: Add Condition dropdown (now picker panel) click not working — was using 
   prop(hidden) instead of show/hide

#### 1.3.3 – 2026-03-22

 * FIX: Quick Start presets and template cards now correctly open the rule editor—
   a deployment error in 1.3.2 had shipped an older rule-builder.js missing the 
   preset functionality

#### 1.3.2 – 2026-03-22

 * FIX: General, Location, and Advanced tab settings (min/max cart, schedule, countries,
   states, postcodes, roles, products, categories, coupons, weight) were silently
   ignored at checkout since 1.3.0 — all now enforced correctly
 * FIX: Weight rule condition was inverted — was matching orders above the max weight
   instead of within range
 * FIX: OTP „please verify“ error no longer appears alongside „no payment methods“
   when COD is blocked by a rule
 * FIX: Plugin toggle (enable/disable) no longer resets blocked message, colors,
   and cart limits to defaults
 * FIX: Color/message Save button no longer disables the plugin

#### 1.3.1 – 2026-03-22

 * FIX: First rule now appears immediately after saving without requiring a page
   refresh

#### 1.3.0 – 2026-03-22

 * NEW: Visual COD Rule Builder with block and allow-only rule groups
 * NEW: 11 condition types — cart, location, schedule, role, product, category, 
   coupon, weight
 * NEW: AND/OR logic with live connector badges between conditions
 * NEW: Quick-start preset templates and empty-state preset cards
 * NEW: Rule test simulator rewritten to evaluate actual saved rules
 * NEW: OTP verification widget live preview in admin settings
 * FIX: Blocked message text and colors now correctly applied on frontend
 * FIX: Ajax COD check uses rule-resolved message

#### 1.2.0 – 2026-03-21

 * NEW: OTP phone verification (Twilio, Vonage, custom webhook)
 * NEW: Configurable OTP expiry, max attempts, message template
 * NEW: 60-second resend cooldown

#### 1.1.0 – 2025-12-07

 * NEW: Schedule, user role, product, category, coupon, weight rules
 * NEW: Behavior risk scoring, admin approval, auto-blacklist
 * NEW: Test simulator and fraud heatmap

#### 1.0.0 – 2025-01-01

 * Initial release — location rules, cart value limits, COD fee, blacklist, fraud
   logs

## Meta

 *  Version **1.4.2**
 *  Zuletzt aktualisiert **vor 6 Monaten**
 *  Aktive Installationen **weniger als 10**
 *  WordPress-Version ** 5.8 oder höher **
 *  Getestet bis **6.9.10**
 *  PHP-Version ** 7.4 oder höher **
 *  Sprache
 * [English (US)](https://wordpress.org/plugins/theforge-smart-cod-control-fraud-blocker-for-woocommerce/)
 * Schlagwörter
 * [cash on delivery](https://de.wordpress.org/plugins/tags/cash-on-delivery/)[cod](https://de.wordpress.org/plugins/tags/cod/)
   [fraud](https://de.wordpress.org/plugins/tags/fraud/)[OTP Verification](https://de.wordpress.org/plugins/tags/otp-verification/)
   [woocommerce](https://de.wordpress.org/plugins/tags/woocommerce/)
 *  [Erweiterte Ansicht](https://de.wordpress.org/plugins/theforge-smart-cod-control-fraud-blocker-for-woocommerce/advanced/)

## Bewertungen

 5 von 5 Sternen.

 *  [  1 5-Sterne-Rezension     ](https://wordpress.org/support/plugin/theforge-smart-cod-control-fraud-blocker-for-woocommerce/reviews/?filter=5)
 *  [  0 4-Sterne-Rezensionen     ](https://wordpress.org/support/plugin/theforge-smart-cod-control-fraud-blocker-for-woocommerce/reviews/?filter=4)
 *  [  0 3-Sterne-Rezensionen     ](https://wordpress.org/support/plugin/theforge-smart-cod-control-fraud-blocker-for-woocommerce/reviews/?filter=3)
 *  [  0 2-Sterne-Rezensionen     ](https://wordpress.org/support/plugin/theforge-smart-cod-control-fraud-blocker-for-woocommerce/reviews/?filter=2)
 *  [  0 1-Sterne-Rezensionen     ](https://wordpress.org/support/plugin/theforge-smart-cod-control-fraud-blocker-for-woocommerce/reviews/?filter=1)

[Deine Rezension](https://wordpress.org/support/plugin/theforge-smart-cod-control-fraud-blocker-for-woocommerce/reviews/#new-post)

[Alle Rezensionen anzeigen](https://wordpress.org/support/plugin/theforge-smart-cod-control-fraud-blocker-for-woocommerce/reviews/)

## Mitwirkende

 *   [ The Plugin Forge ](https://profiles.wordpress.org/thepluginforge/)

## Support

Möchtest du etwas mitteilen? Brauchst du Unterstützung?

 [Support-Forum anzeigen](https://wordpress.org/support/plugin/theforge-smart-cod-control-fraud-blocker-for-woocommerce/)