We were recently hit with a few chargebacks. Interested to see what the community uses in terms of fraud screening and best practices on limiting risk of credit card fraud.
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7 replies to this topic
#2
Posted 20 September 2011, 20:09
you can do the fraud screening via 2checkout payment gateway or Maxmind services
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8 people out of 10 don't bother to read installation manuals. I can recommend: if you can't read the installation manual, don't bother to install any contribution yourself.
Before installing contribution or editing/updating/deleting any files, do the full backup, it will save to you & everyone here on the forum time to fix your issues.
Any issues with oscommerce, I am here to help you.
#3
Posted 21 September 2011, 01:46
Basics for osC 2.2 Design - Basics for Design V2.3+ - Seo & Sef Url's - Meta Tags for Your osC Shop - Steps to prevent Fraud... - MS3 and Team News... - SEO, Meta Tags, SEF Urls and osCommerce
Check out my profile [click here] for information on professional services, custom coding, templates, SEO optimization, modifications, commercial support and help.
Check out my profile [click here] for information on professional services, custom coding, templates, SEO optimization, modifications, commercial support and help.
#4
Posted 21 September 2011, 03:06
Thanks for the suggestions. Actually heard about MaxMind today through a friend too. From his experience, it works well. Also took a look myself at the add-on and it seems a little basic. We want to be able to build rules around the data so the process can be automated. 2CO prob won't work cause we have to switch providers and we are pretty happy with our current gateway even though the avs and ccv are only thing they have for anti fraud tools.
#5
Posted 21 September 2011, 03:51
The add-on give back several calculated values and fraud scores, so it would be quite easy to set limits for "auto" accept or decline based on those.
Basics for osC 2.2 Design - Basics for Design V2.3+ - Seo & Sef Url's - Meta Tags for Your osC Shop - Steps to prevent Fraud... - MS3 and Team News... - SEO, Meta Tags, SEF Urls and osCommerce
Check out my profile [click here] for information on professional services, custom coding, templates, SEO optimization, modifications, commercial support and help.
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#7
Posted 14 October 2011, 16:57
Hey guys. So we ended up going with Maxmind. Awesome data so far. Saved out butts on a few orders already. So thanks for the suggestion.
Saw this new startup called "sub uno" do a demo at a conference this week. It was pretty neat stuff. They seem to plug in multiple fraud screening solutions including Maxmind's and has a dashboard where you can do manual lookups on different fraud tools. So we might test them out. The GUI they were showing for building rules looked pretty simple but powerful.
Anybody seen these guys before or know what it would take to integrate into os? Here is their site. www.subuno.com
Going to try and get a free account and see if we can play around.
On diff note, anybody have any success with telephone verification like services where they call the user's phone number and give them a pin that they need to enter into the checkout page? Maxmind has that service too but other ones seem cheaper. Are they different?
Saw this new startup called "sub uno" do a demo at a conference this week. It was pretty neat stuff. They seem to plug in multiple fraud screening solutions including Maxmind's and has a dashboard where you can do manual lookups on different fraud tools. So we might test them out. The GUI they were showing for building rules looked pretty simple but powerful.
Anybody seen these guys before or know what it would take to integrate into os? Here is their site. www.subuno.com
Going to try and get a free account and see if we can play around.
On diff note, anybody have any success with telephone verification like services where they call the user's phone number and give them a pin that they need to enter into the checkout page? Maxmind has that service too but other ones seem cheaper. Are they different?
Edited by Jan Zonjee, 14 October 2011, 21:10.
#8
Posted 06 November 2011, 17:26
using the Maxmind database, the module can be created which show the exactly location of the customer.
Please read this line: Do you want to find all the answers to your questions? click here. As for contribution database it's located here!
8 people out of 10 don't bother to read installation manuals. I can recommend: if you can't read the installation manual, don't bother to install any contribution yourself.
Before installing contribution or editing/updating/deleting any files, do the full backup, it will save to you & everyone here on the forum time to fix your issues.
Any issues with oscommerce, I am here to help you.
8 people out of 10 don't bother to read installation manuals. I can recommend: if you can't read the installation manual, don't bother to install any contribution yourself.
Before installing contribution or editing/updating/deleting any files, do the full backup, it will save to you & everyone here on the forum time to fix your issues.
Any issues with oscommerce, I am here to help you.
