Contributions
Orders Fraud Screen for osCommerce
This is a contribution to osCommerce 2.2ms2 to protect osCommerce store owners from fraudulent orders.
Credit card fraud is a problem that is faced by almost every online business.
Credit card fraud leads to chargeback and loss of merchandise or intangible goods that you cannot take back. In most cases, chargebacks cost online businesses aggravation and money in chargeback fees. Excessive chargebacks can lead to loss of your merchant account and being unable to open another one.
Avoid chargebacks by using AlgoZone’s Fraud Screen module.
This service works by combining IP location metrics and identifying the geographic source of the charge with additional checks for known fraud risk factors such as free emails, use of proxies and other factors. AlgoZone Fraud Screen tools pin down potential fraud and identify associated risk factors, pointing you to the best strategy to verify the flagged transaction and prevent future fraud.
AlgoZone Fraud Screen includes:
• Fraud risk level calculated
• Geographical IP address location checking
• Displaying City and Country location of the customer
• Distance from IP address to customer’s address
• ISP provider for the customer
• Issuing Bank BIN Number country matching
• Free e-mail, proxy detection
• Phone number prefix location checking
• Integrated osCommerce support
 Orders Fraud Screen for osCommerce |
AlgoZone.com | 25 Apr 2005 |
This is a contribution to osCommerce 2.2ms2 to protect osCommerce store owners from fraudulent orders.
Credit card fraud is a problem that is faced by almost every online business.
Credit card fraud leads to chargeback and loss of merchandise or intangible goods that you cannot take back. In most cases, chargebacks cost online businesses aggravation and money in chargeback fees. Excessive chargebacks can lead to loss of your merchant account and being unable to open another one.
Avoid chargebacks by using AlgoZone’s Fraud Screen module.
This service works by combining IP location metrics and identifying the geographic source of the charge with additional checks for known fraud risk factors such as free emails, use of proxies and other factors. AlgoZone Fraud Screen tools pin down potential fraud and identify associated risk factors, pointing you to the best strategy to verify the flagged transaction and prevent future fraud.
AlgoZone Fraud Screen includes:
• Fraud risk level calculated
• Geographical IP address location checking
• Displaying City and Country location of the customer
• Distance from IP address to customer’s address
• ISP provider for the customer
• Issuing Bank BIN Number country matching
• Free e-mail, proxy detection
• Phone number prefix location checking
• Integrated osCommerce support
Note: Contributions are used at own risk.
