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Please check this extension http://www.magentocommerce.com/magento-connect/catalog/product/view/id/18356/
Billing and Shipping address match check. Fraud orders has a high chance that the billing and shipping address mismatch.
BIN check : The Bank Identification Number also known as the credit card bin can tell you the name of the bank that issued the card, the country where the credit card is issued, phone number of the issuing bank etc. Credit card bin numbers are the first 6 digits of a card number. The BIN number check is important as many fraud orders are made from stolen CC which is issued in different country from billing address.
Order amount check : Check whether the order amount is greater than the set maximum amount. The maximum amount can be set in the admin DFRAUD configuration settings in System->Configuration->Dfraud Integration Options
Order history check : Checks the status of previous orders from the user or from the same IP address.
Post code check : The billing and shipping post code checks are performed to check the validity of postcode with the entered billing or shipping address.
IP location check : The IP address check resolves the IP address to the location of IP address. The IP address location is compared with billing and shipping address to check the proximity.
High risk country check : The IP address, billing address, shipping address locations are compared against high risk countries. Orders orginating from high risk countries has high risk of fraud.
Geo location check : Following checks are performed on geo location check. Distance between Billing/Shipping Location, Distance between Billing/IP Location, Distance between Shipping/IP Location, Billing Address - Nearest Verified Location, Shipping address - Nearest Verified Location
Each check has an associated risk value and overall risk assesment is done which help the admin to detect fraud order
First completly magento integrated fraud module.
No need to send your valuable user information or order details to external api or system. All the checks are perfomed within your server doamin.
Vast veriety of checks which help the admin to easily identify the fraud order.
No per transaction fees.
And its FREE !!