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Add risk level information to the Fraud & Risk meta box #9515

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@eduardoumpierre eduardoumpierre commented Oct 2, 2024

Fixes #1225

Changes proposed in this Pull Request

This PR aims to add the risk level information to the Fraud & Risk meta box on the order details page. The risk level information provides more information and clarity around the possible risk of the order.

Besides that, an "Adjust risk filters" link was added to the block, allowing merchants to go to the risk filter configuration in an easier way.

Scenario Meta box
Processed with another payment method Screenshot 2024-10-02 at 12 03 31
Order created while Fraud and Risk was disabled Screenshot 2024-10-02 at 11 42 32
Order created before this PR Screenshot 2024-10-02 at 11 42 03
Normal risk level Screenshot 2024-10-02 at 11 43 02
Elevated risk level Screenshot 2024-10-02 at 11 41 49
Blocked order Screenshot 2024-10-02 at 11 41 26

Testing instructions

  • Checkout to this branch
  • Unit tests should be passing
  • Run npm run listen
  • On your shop, buy a product using the 4242424242424242 card
  • Check the latest order and confirm that the "Fraud & Risk" meta box looks like:

Screenshot 2024-10-02 at 11 43 02

  • On your shop, buy a product using the 4000000000009235 card
  • Check the latest order and confirm that the "Fraud & Risk" meta box looks like:

Screenshot 2024-10-02 at 11 41 49

  • On your shop, buy a product using a different payment method (Cash on delivery etc)
  • Check the latest order and confirm that the "Fraud & Risk" meta box looks like:

Screenshot 2024-10-02 at 12 03 31

  • Update your Fraud protection settings
  • On your shop, buy a product using the 4242424242424242 card and make sure it gets blocked by your rules
  • Check the latest order and confirm that the "Fraud & Risk" meta box looks like:

Screenshot 2024-10-02 at 11 41 26


  • Run npm run changelog to add a changelog file, choose patch to leave it empty if the change is not significant. You can add multiple changelog files in one PR by running this command a few times.
  • Covered with tests (or have a good reason not to test in description ☝️)
  • Tested on mobile (or does not apply)

Post merge

@botwoo
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botwoo commented Oct 2, 2024

Test the build

Option 1. Jetpack Beta

  • Install and activate Jetpack Beta.
  • Use this build by searching for PR number 9515 or branch name add/1225-flag-elevated-risk-transactions in your-test.site/wp-admin/admin.php?page=jetpack-beta&plugin=woocommerce-payments

Option 2. Jurassic Ninja - available for logged-in A12s

🚀 Launch a JN site with this branch 🚀

ℹ️ Install this Tampermonkey script to get more options.


Build info:

  • Latest commit: 8d48c60
  • Build time: 2024-10-02 15:33:24 UTC

Note: the build is updated when a new commit is pushed to this PR.

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github-actions bot commented Oct 2, 2024

Size Change: +584 B (0%)

Total Size: 1.33 MB

Filename Size Change
release/woocommerce-payments/assets/css/admin.css 1.37 kB +290 B (+27%) 🚨
release/woocommerce-payments/assets/css/admin.rtl.css 1.37 kB +294 B (+27%) 🚨
ℹ️ View Unchanged
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The changes looks good and the testing instructions work as expected. The new metabox looks way better! 🙂

Let's 🚢 it

BTW not related with the PR, but the metabox html code is getting a bit out of control 😄 Good call moving the risk level block to a new method.

@@ -96,9 +96,11 @@ public static function is_current_page_settings() {
/**
* Returns the URL of the configuration screen for this gateway, for use in internal links.
*
* @param array $query_args Optional additonal query args to append to the URL.
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Suggested change
* @param array $query_args Optional additonal query args to append to the URL.
* @param array $query_args Optional additional query args to append to the URL.

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Add flags and reporting mechanism for Elevated Risk / Fraudulent transactions
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