panacheweb Posted June 13, 2009 Share Posted June 13, 2009 so what level do you guys set your fraud levels at.. as I am currently set at 2 and am wondering about setting them to 0 or 1, I'm honestly not sure 100% how this works, as i want to eliminate fraud completely, and have the system setup to create accounts on payment.. any help on what level to go with? 0 Quote Link to comment Share on other sites More sharing options...
Blitz Posted June 14, 2009 Share Posted June 14, 2009 We set that at 7.5 Any customer with free email = 2.5 High Risk Country = 5 Open Proxy/Anonymous Proxy = 3 Country Mismatch = 2.5 Large distance between registered address and IP( causes issues with dynamic IP) = 2.5 These are the max values and it really depends on your target market. Maxmind successfully blocks most(if not all) fraud orders. 0 Quote Link to comment Share on other sites More sharing options...
panacheweb Posted June 17, 2009 Author Share Posted June 17, 2009 right now I am blocking proxies and high risk countries, and orders where the ip's are from a different location... should I turn those off, or what should I do here, because no one has really explained how to set this thing up.. 0 Quote Link to comment Share on other sites More sharing options...
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