Magento extension DFraud - Fraud Detection Extension by bijuthaj
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The DFraud magento extension helps magento shop admins to easily identify fraud orders.
Compatible with Magento 1.x
DFraud - Fraud Detection Extension
DFraud Integration Magento Module
Features :
- Billing and Shipping address match check. Fraud orders has a high chance that the billing and shipping address mismatch.
- BIN check : The Bank Identification Number also known as the credit card bin can tell you the name of the bank that issued the card, the country where the credit card is issued, phone number of the issuing bank etc. Credit card bin numbers are the first 6 digits of a card number. The BIN number check is important as many fraud orders are made from stolen CC which is issued in different country from billing address.
- Order amount check : Check whether the order amount is greater than the set maximum amount. The maximum amount can be set in the admin DFRAUD configuration settings in System->Configuration->Dfraud Integration Options
- Order history check : Checks the status of previous orders from the user or from the same IP address.
- Post code check : The billing and shipping post code checks are performed to check the validity of postcode with the entered billing or shipping address.
- IP location check : The IP address check resolves the IP address to the location of IP address. The IP address location is compared with billing and shipping address to check the proximity.
- High risk country check : The IP address, billing address, shipping address locations are compared against high risk countries. Orders orginating from high risk countries has high