Features

• Easy installation
• Fast return on investment. You could recover the cost of the module the first time you avoid a chargeback.
• 20% discount on your MaxMind fees.
• Higher risk orders highlighted on Magento order list.
• Customizable risk settings.
• Detailed breakdown of risk scoring.
• Displays MaxMind remaining credits (MaxMind fees dependent on usage volumes).
• Full access to all MaxMind features including:
• Customer location checking by IP address.
• Checking of high risk IP and email addresses.
• Checks Bank Identification Number (BIN) country against the customer's country.
• Detection of anonymizing proxies.
• Checks for shipping/billing address anomalies.

Requirements

• Magento Version 1.1.8 -> 1.4 +
• MaxMind account. Click here to sign up for a free MaxMind account.

License Information

Purchase of this module licenses you to use it for one Magento installation (which includes installations with multiple storefronts).
If you would like to purchase the module for a number of Magento installations there are discounts available in the checkout.

Disclaimer

This module uses MaxMind's established fraud detection features to highlight anomalies in potentially fraudulent orders. You should always assess the risk factors presented before accepting an order.

Installation Instructions

Installing the module is easy. Step-by-step instructions are here.

Frequently Asked Questions

Got some more questions? Check out our FAQ's for the Fraud Alert Module here before ordering.