Francisco Posted June 14, 2007 Share Posted June 14, 2007 Using Authorize.net module, does Maxmind checks for: Issuing bank BIN Number country matching ? Also, Maxmind works with PayPal, Google Checkout and other modules, right? 0 Quote Link to comment Share on other sites More sharing options...
0 WHMCS CEO Matt Posted June 14, 2007 WHMCS CEO Share Posted June 14, 2007 MaxMind is not specific to a gateway. Its run during the order process regardless of what payment gateway is used. But no, it doesn't check bank details as it doesn't have this info available to it. Matt 0 Quote Link to comment Share on other sites More sharing options...
0 Francisco Posted June 14, 2007 Author Share Posted June 14, 2007 MaxMind is not specific to a gateway. Its run during the order process regardless of what payment gateway is used. But no, it doesn't check bank details as it doesn't have this info available to it. Matt Can it be made available to it? I am sure CC information is stored somewhere. 0 Quote Link to comment Share on other sites More sharing options...
0 Adamski Posted June 14, 2007 Share Posted June 14, 2007 How would that work? The CC info wont contain the bank details unless passed through a merchant and they confirm the details. 0 Quote Link to comment Share on other sites More sharing options...
0 Francisco Posted June 14, 2007 Author Share Posted June 14, 2007 How would that work? The CC info wont contain the bank details unless passed through a merchant and they confirm the details. The first SIX numbers of credit cards, are VERY useful for Fraud Tracking/Manual check. With the first 6 numbers you know WHICH BANK the card is from (US or not) 0 Quote Link to comment Share on other sites More sharing options...
0 Francisco Posted June 14, 2007 Author Share Posted June 14, 2007 btw; http://www.bindatabase.com/ 0 Quote Link to comment Share on other sites More sharing options...
0 Francisco Posted June 14, 2007 Author Share Posted June 14, 2007 Look at how useful it is: BIN: Visa® 454520 Issuer: Banesco Banco Comercial, S.A.C.A. Issuer Phone: 514-284-5837 Country: VENEZUELA Funding Type (Debit, Credit, Prepaid): CREDIT Card Type (Classic, Gold, etc.): CLASSIC 0 Quote Link to comment Share on other sites More sharing options...
0 Francisco Posted June 14, 2007 Author Share Posted June 14, 2007 PS Matt, if you agree to add this, please move to Feature Requests 0 Quote Link to comment Share on other sites More sharing options...
0 Adamski Posted June 14, 2007 Share Posted June 14, 2007 ah ok interesting! I don't see a need for it myself as maxmind works quite well but I see where you are coming from. 0 Quote Link to comment Share on other sites More sharing options...
0 trine Posted June 16, 2007 Share Posted June 16, 2007 BIN number databases are rare to come by. The link you posted is far from complete. We have a few cards, that show the incorrect bank with their db, for instance, or cards, that are cross-bank, such as MNBA cards, used at Wachovia, Bank of America and others. Here's a small tip, perhaps talk to your merchant bank to see if they have an api or regularily updated list available for you. Also, if you find a reliable source of BIN, and wish to incorporate it, you could do so with an intermittent step on your order form. 0 Quote Link to comment Share on other sites More sharing options...
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Francisco
Using Authorize.net module, does Maxmind checks for:
Issuing bank BIN Number country matching
?
Also, Maxmind works with PayPal, Google Checkout and other modules, right?
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