MaxMind tools pin down potential fraud and identify associated riskįactors, pointing you to the best strategy to verify the flagged transaction and prevent future fraud. Geolocation metrics - identifying the geographic source of the charge - with additional checks for known security risks. The service works by combining MaxMind GeoIP MaxMind Credit Card Fraud Detection tools automatically sift through your online charges to flag potentially fraudulent transactions. Excessive chargebacksĬan lead to losing your merchant account and being unable to open another one. As the merchant, you are liable for fraudulent credit card transactions, as well as chargeback fees. "Credit card fraud is a growing problem for online merchants. This will allow the the owner to query the MaxMind servers to place a risk score (1-10, 1=Good, 10=U Crazy?) with credit card transactions. You can set multiple email addresses to get notifications about the orders that have high fraudulent scores.
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