More information on the minFraud system and risk scoring By installing this module you agree to its terms and conditions. Use of this module is governed by the terms of the GNU Gneral Public License provided with module distribution package. By blocking fraudulent orders before they're sent to your payment gateway, the module can save you hundreds of dollars in authorization fees, harm to your reputation and possible account termination that can result from a card tester attack. by rejecting orders exceeding user selectable risk thresholds. This module protect you against credit card fraud, card testers, chargebacks, unwarranted bank fees, etc. As explained below, the Risk Score is then used by the module to decide whether the order should be accepted or declined. Number free and high-risk e-mail analysis open proxyĭetection shipping remailer detection, etc. Risk IP address analysis location of customer's telephone The geographical distance between the location of theĬustomer's browser to the claimed billing address high Risk Score is based on a number of factors including: The probability that a customer order is fraudulent.
Query the minFraud system provides a Risk Score indicating Hosting LLC has teamed up with MaxMind, makers of the GeoIP® locationĭatabase, to bring the minFraud credit card fraud screening and prevention It would be greatly appreciated - Thanks! This module has taken several weeks of work, with none of the time being paid for by anyone, so if you find it useful, please support us - just click the donate button.
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