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Fraudlabspro vs Fraudrecord
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Fraudlabspro vs Fraudrecord

Which one do you use and why? Fraudlabspro looks better to me because it has native integration into order process and has a feww plan for 500 queries/month.

Comments

  • 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

  • @piohost said:
    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

    Good advice. thanks!

    @rivermigue said:
    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

    Yeah, it looks like that. Haven't tested it yet tho.

  • WebProjectWebProject Host Rep, Veteran
    edited March 2017

    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.

    Thanked by 1Hxxx
  • HxxxHxxx Member
    edited March 2017

    @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.

  • WebProjectWebProject Host Rep, Veteran
    edited March 2017

    Hxxx said: but some people do travel and buy stuff while at it.

    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

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