Jump to content

MaxMind BIN Verification


Recommended Posts

Its the time to implement BIN match feature to the Maxmind fraud screening.


Because thieves are everywhere and they dont hesitate to give their own phone numbers to signup for services such as web hosting dedicated servers etc..


This happened to us several times now. Foreign orders everything looks legit, phone can be verified. After hitting so many CBs. We have investigated this; all these people using stolen cards. BIN issued country doesn't match with order country.


YET we have no way to check this WHMCS Fraud system can be easily tricked because WHMCS system checks IP against the user Address. So they use address that matching with their IP. volla!! order is approved. we are loosing thousand of dollars.


We could have avoided 85% of CB's if WHMCS implemented BIN check.

Edited by maxatt
Link to comment
Share on other sites

Join the conversation

You can post now and register later. If you have an account, sign in now to post with your account.

Reply to this topic...

×   Pasted as rich text.   Paste as plain text instead

  Only 75 emoji are allowed.

×   Your link has been automatically embedded.   Display as a link instead

×   Your previous content has been restored.   Clear editor

×   You cannot paste images directly. Upload or insert images from URL.

  • Recently Browsing   0 members

    • No registered users viewing this page.
  • Create New...

Important Information

By using this site, you agree to our Terms of Use & Guidelines and understand your posts will initially be pre-moderated