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Antifraud Service

Antifraud Monthly Service

Subscription type: Monthly Subscription

$10.00




Monthly subscription for the Open Commerce Anti Fraud service for your Antifraud Module
  

Details

Description


Secure your Magento Store by stopping Fraud!

How it Works

With the Anti-Fraud module, you have many options to help protect your store from Fraud. This grid will highlight our module and service features. By saving yourself from one potential fraud, this module will pay for itself.

Feature How it keeps you safe
Bad Customer Flag a customer as a bad customer (ie. Chargeback, difficult customer). Whenever that customer places an order, it will set the status of the order to be checked before approval/denying
IP Check Have an IP where you know the transactions are fraudulent? Add it to the list in a comma separated list and it will flag it.
Questionable Orders If enabled, checks to see if the Billing address and Shipping address match. If not, it will flag it for checking.
Verified Paypal Address If the Paypal address is not verified, it will flag it to be checked
Order Amount Check Check if the order is above the amount you set. If it is, it will hold the order so you can verify the orders authenticity

Antifraud Service Features How it keeps you safe
BIN Check We lookup the Country of Origin for the Bank Identification Number and match it with the IP address Country of Origin using GEO-IP. If they do not match, we flag it as a potential fraud charge.
IP Checks Checks the buyers IP address in relevance to their Billing Address. Depending on the distance you set, it will then flag the order if it is greater than that distance
High Risk Country Automatically checks to see if the order came from a High Risk Country. If it does, it will flag the order so you can check it.
Free Email A lot of fraudulent orders are committed using free emails. We check to see if the order was placed using a free email provider. If so, we flag it to be checked

Description

Details

Description


Secure your Magento Store by stopping Fraud!

How it Works

With the Anti-Fraud module, you have many options to help protect your store from Fraud. This grid will highlight our module and service features. By saving yourself from one potential fraud, this module will pay for itself.

Feature How it keeps you safe
Bad Customer Flag a customer as a bad customer (ie. Chargeback, difficult customer). Whenever that customer places an order, it will set the status of the order to be checked before approval/denying
IP Check Have an IP where you know the transactions are fraudulent? Add it to the list in a comma separated list and it will flag it.
Questionable Orders If enabled, checks to see if the Billing address and Shipping address match. If not, it will flag it for checking.
Verified Paypal Address If the Paypal address is not verified, it will flag it to be checked
Order Amount Check Check if the order is above the amount you set. If it is, it will hold the order so you can verify the orders authenticity

Antifraud Service Features How it keeps you safe
BIN Check We lookup the Country of Origin for the Bank Identification Number and match it with the IP address Country of Origin using GEO-IP. If they do not match, we flag it as a potential fraud charge.
IP Checks Checks the buyers IP address in relevance to their Billing Address. Depending on the distance you set, it will then flag the order if it is greater than that distance
High Risk Country Automatically checks to see if the order came from a High Risk Country. If it does, it will flag the order so you can check it.
Free Email A lot of fraudulent orders are committed using free emails. We check to see if the order was placed using a free email provider. If so, we flag it to be checked