Looks like whitelist section was eliminated of plugin. Please could you add the possibility of adding emails in a whitelist section in a next update?
Other feature it could be added is a Email body field that allows me to customize the message that is sent to customers who need to verify their payments with NO paypal.

An option for how orders created via the backend should be processed by the anti-fraud plugin.

Currently, orders created in the backend are evaluated (just like others in the frontend). This creates a situation for my client, as orders entered in the backend typically do not have payment info (reships), so once the fraud check completes, the order is moved into a "completed" state, completely skipping the "processing" state, so our shipping provider doesn't capture those orders, and the order has to be manually pushed to the shipping provider.

When customer pays for a product a transaction ID is generated by payment gateway. This is a confirmation that payment has been done. and can be cross verified. I suggest including Transaction ID with Order placed in the downloadable report.

Suppose, if there is any hacking/malfunction etc, then we can cross check. We can find which customer has actually paid *** amount & whether the transaction was completed or not. This feature will boost morals of those businesses who don't trust WooCommerce bcz of WordPress Vulnerabilities.