Custom Fraud Check Features in Planning

[swens]

Hi all,

 

After looking at the custom fraud check module in oscommerce and zencart and now I am planning of developing the same fraud check features for WHMCS.

 

According to FraudLabs Pro(fraudlabspro.com), the first 500 checking of the month is free.

 

Please post any feature requests here for now and any inputs are greately appreciated.

[DavidBee]

What sort of rules can be created?

[swens]

For quick summary, rules that supported:

 

a) IP address in anonymous proxy list.

b) Discrepancy in billing, shipping and geolocation addresses.

c) Discrepancy in credit card BIN comparison.

d) Customers in custom country blacklist.

e) Customers in custom IP address blacklist.

f) Email address hash in email address blacklist.

g) Computing device in device blacklist.

h) Email domain is free or new domain.

i) Mailing address is ship-forwarding address.

j) Transaction velocity check by email, IP address, profile & credit card.

k) Transaction limitation by amount & quantity.

l) Credit card hash in credit card blacklist.

 

Hmm..any other ideas?

[zstergios]

For quick summary, rules that supported:

 

a) IP address in anonymous proxy list.

b) Discrepancy in billing, shipping and geolocation addresses.

c) Discrepancy in credit card BIN comparison.

d) Customers in custom country blacklist.

e) Customers in custom IP address blacklist.

f) Email address hash in email address blacklist.

g) Computing device in device blacklist.

h) Email domain is free or new domain.

i) Mailing address is ship-forwarding address.

j) Transaction velocity check by email, IP address, profile & credit card.

k) Transaction limitation by amount & quantity.

l) Credit card hash in credit card blacklist.

 

Hmm..any other ideas?

 

Have you done anything?