maxatt Posted December 9, 2011 Share Posted December 9, 2011 (edited) 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 December 9, 2011 by maxatt 0 Quote Link to comment Share on other sites More sharing options...
arhost Posted December 10, 2011 Share Posted December 10, 2011 It would be great to have MaxMind BIN check in WHMCS. 0 Quote Link to comment Share on other sites More sharing options...
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