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use both fraud record is always good to have on the side so you can check what other host's have mentioned about the user, its a great free tool and we use it along side maxmind
Interesting, does Fraudlabspro work in the same way as maxmind fraud check? Meaning if the module blocks an order if the risk score is higher than whatever amount you put
Good advice. thanks!
Yeah, it looks like that. Haven't tested it yet tho.
Fraudlabspro - you can setup the rules to validate transaction, slightly better than maxmind and combination with Fraudrecord = better results.
In past 3 weeks we had at least 40-50 fraudulent orders, as some fraudsters(very thick) don't get that 1500 miles mismatch between their address and IP location.
@WebProject maybe the majority is fraud... but some people do travel and buy stuff while at it. So not everyone with a mismatch is a fraudster.
Such people will respond to emails and do verify the order as we had such customers in past but the issue is with the following:
1) Billing address USA, but card registered elsewhere and opposite;
2) Payment gateway marked card with fraud activity on their network;
3) Payment status: Bank refused and do not honour payment - meaning stolen card is blocked;
4) Some customer is trying to guess details of payment card, multiple attempts of payment;
5) bullshit customer details like, example:
First Name: First
Last Name: Last