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This is a second major verification tier of :PayVerify fraud detection algorithm.
Following information is obtained for each submited transaction
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IP Country Match |
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IP Country Value |
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IP in High Risk Country |
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Distance between IP and billing location |
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IP Region Value |
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IP City Value |
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IP Latitude/Longitude |
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IP ISP/Organization Value |
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Anonymous Proxy |
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Open Proxy |
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Transparent Proxy |
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Free E-mail |
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High Risk E-mail |
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BIN Country Match |
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BIN Country Output |
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BIN Name Match |
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BIN Name Output |
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BIN Phone Match |
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BIN Phone Output |
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Phone prefix location check |
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High-risk shipping address |
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City, State and Zip code verification |
BASED ON THE ABOVE PARAMETERS THE TOTAL FRAUD SCORE IS GENERATED
During this step we examine each online transaction from various angles. Our tools are not geared towards verifying the authenticity of the credit card details used for the purchase, but rather, identifying if the purchaser is the legitimate card holder. Through our analysis, we have been able to identify traits and patterns that are associated with fraudulent orders. By asking the right questions, we can provide e-commerce businesses with the necessary information to detect fraudulent orders before the payment is processed.
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