
CheckMaxMindAtImport – If True, imported orders will be checked with MaxMind’s’ fraud detection service.Click the MaxMind button to retrieve a fraud score for the current order.The higher the number the greater the risk of fraud.Ĭustomer Tab of the Process Orders Screen SEOM only reports the high-order digit received from MaxMind.For example, an order with a score of 20 has a 20% likelihood of being fraudulent. The riskScore from minFraud ranges from 0 to 100 and represents the probability that the transaction is fraudulent, based on MaxMind’s fraud modeling.Fraud checking takes place manually at the Customer tab of the Process Orders screen and automatically when importing orders from the internet.Check with your shopping cart system to see if they provide IP addresses with other order information. This service only works with shopping carts that supply customer’s IP addresses, such as Miva or 3DCart/Shift4Shop.You must have a subscription to ’s Standard or Premium fraud prevention services in order to use it with SEOM.

The minFraud service is also used to identify fraud in online e-commerce transactions, affiliate referrals, surveys, account logins and signups. The minFraud service identifies whether an online transaction comes from an anonymizing proxy, high risk IP address, or high risk email. MaxMind Fraud Prevention offers a subscription service, minFraud, which is an online fraud detection service that reduces chargebacks by identifying risky orders to be held for further review.
