MaxMind Credit Card Fraud Detection X-Cart module makes it possible to easily detect fraudulent orders based on certain characteristics. Easily setup via the X-Cart admin to automatically process all incoming orders OR use the manual option that is displayed in each order's details to scan suspected orders for fraud before processing the order further.

Using the clients remote IP address (even those behind LAN's and Proxies), Billing Address Information, Anonymous Proxy Detection, Spamming and Free E-mail domains detection. All of this information is then logged and processed for reliable fraud results you can use to better help decrease if not eliminate all chargebacks.

Credit card fraud is a growing problem for online merchants. As the merchant, you are liable for fraudulent credit card transactions, as well as charge back fees. Excessive charge backs can lead to losing your merchant account and being unable to open another one.

MaxMind Credit Card Fraud Detection tools automatically sift through your online charges to flag potentially fraudulent transactions. The service works by combining MaxMind GeoIP geolocation metrics - identifying the geographic source of the charge - with additional checks for known fraud risks. MaxMind tools pin down potential fraud and identify associated risk factors, pointing you to the best strategy to verify the flagged transaction and prevent future fraud.

Requires MaxMind license for queries. Details can be found by clicking here