FRAUD ALERT
- RichWendrock
- Commander (CMDR)
- Posts: 134
- Joined: Sat Apr 05, 2008 12:55 am
- Location: Austin Texas
- Contact:
FRAUD ALERT
Please be aware of fraud activity from IP addresses in Indonesia. We have been hit with a number for orders placed from Indonesia and shipped to various states within the United States.
Here are the IP address ranges in case you want to check your orders.
114.0.0.0 114.255.255.255 Indonesia
110.0.0.0 110.255.255.255 Indonesia
180.0.0.0 180.255.255.255 Indonesia
Here are the IP address ranges in case you want to check your orders.
114.0.0.0 114.255.255.255 Indonesia
110.0.0.0 110.255.255.255 Indonesia
180.0.0.0 180.255.255.255 Indonesia
Regards,
Richard
http://www.TheHomePageStore.com
AbleCommerce
VERSION: 7.0.7.14588
MSSQL v2005
AC SCHEMA v2005
.NET CLR v2.0.50727.3634
Richard
http://www.TheHomePageStore.com
AbleCommerce
VERSION: 7.0.7.14588
MSSQL v2005
AC SCHEMA v2005
.NET CLR v2.0.50727.3634
Re: FRAUD ALERT
We have implemented MaxMind GeoIp service for one of our clients. MaxMind allow us to block fraudulent orders during checkout based on client's IP. More information on AbleCommerce
MaxMind integration is available at:
http://wiki.ablecommerce.com/index.php/ ... ntegration
MaxMind integration is available at:
http://wiki.ablecommerce.com/index.php/ ... ntegration
Dimi Goranov
Drundo Software Inc.
AbleCommerce Hosting and Management
Email: dgoranov@drundo.com
Ph: 888.464.2140
Drundo Software Inc.
AbleCommerce Hosting and Management
Email: dgoranov@drundo.com
Ph: 888.464.2140
- RichWendrock
- Commander (CMDR)
- Posts: 134
- Joined: Sat Apr 05, 2008 12:55 am
- Location: Austin Texas
- Contact:
Re: FRAUD ALERT
How is that better than the IP Firewall under Configure/Security in the AbleCommerce Amin panel?
Regards,
Richard
http://www.TheHomePageStore.com
AbleCommerce
VERSION: 7.0.7.14588
MSSQL v2005
AC SCHEMA v2005
.NET CLR v2.0.50727.3634
Richard
http://www.TheHomePageStore.com
AbleCommerce
VERSION: 7.0.7.14588
MSSQL v2005
AC SCHEMA v2005
.NET CLR v2.0.50727.3634
Re: FRAUD ALERT
The IP firewall is good for blocking site attacks and other fraudulent activity on application level and the IPs have to entered manually.
With online services like MaxMind you can implement automated credit card fraud detection and be able to check for IP proxies, detect
IPs already recognized as fraudulent by other merchants, transaction fraud score etc. All service features are available here:
http://www.maxmind.com/app/ccfd_features
PS: My company is not affiliated with MaxMind and has no partnership or other agreements with MaxMind
With online services like MaxMind you can implement automated credit card fraud detection and be able to check for IP proxies, detect
IPs already recognized as fraudulent by other merchants, transaction fraud score etc. All service features are available here:
http://www.maxmind.com/app/ccfd_features
PS: My company is not affiliated with MaxMind and has no partnership or other agreements with MaxMind
Dimi Goranov
Drundo Software Inc.
AbleCommerce Hosting and Management
Email: dgoranov@drundo.com
Ph: 888.464.2140
Drundo Software Inc.
AbleCommerce Hosting and Management
Email: dgoranov@drundo.com
Ph: 888.464.2140
Re: FRAUD ALERT
We've been using MaxMind for several years with great results. We've integrated the test results with our order confirmation emails to automatically alert our staff.
Two thumbs up!
Two thumbs up!
- RichWendrock
- Commander (CMDR)
- Posts: 134
- Joined: Sat Apr 05, 2008 12:55 am
- Location: Austin Texas
- Contact:
Re: FRAUD ALERT
Can you help me understand the difference between the Standard and Premium service? I see the Premium provides more information about Bank Identification Number. Which level do you use?
Regards,
Richard
http://www.TheHomePageStore.com
AbleCommerce
VERSION: 7.0.7.14588
MSSQL v2005
AC SCHEMA v2005
.NET CLR v2.0.50727.3634
Richard
http://www.TheHomePageStore.com
AbleCommerce
VERSION: 7.0.7.14588
MSSQL v2005
AC SCHEMA v2005
.NET CLR v2.0.50727.3634
- RichWendrock
- Commander (CMDR)
- Posts: 134
- Joined: Sat Apr 05, 2008 12:55 am
- Location: Austin Texas
- Contact:
Re: FRAUD ALERT
I found the answer..
Most clients use the standard service. The premium service provides more information about the credit card's issuing bank and whether the card is a prepaid or gift card. For more details, see our minFraud Feature Comparison page.
Most clients use the standard service. The premium service provides more information about the credit card's issuing bank and whether the card is a prepaid or gift card. For more details, see our minFraud Feature Comparison page.
Regards,
Richard
http://www.TheHomePageStore.com
AbleCommerce
VERSION: 7.0.7.14588
MSSQL v2005
AC SCHEMA v2005
.NET CLR v2.0.50727.3634
Richard
http://www.TheHomePageStore.com
AbleCommerce
VERSION: 7.0.7.14588
MSSQL v2005
AC SCHEMA v2005
.NET CLR v2.0.50727.3634
- RichWendrock
- Commander (CMDR)
- Posts: 134
- Joined: Sat Apr 05, 2008 12:55 am
- Location: Austin Texas
- Contact:
Re: FRAUD ALERT
Update on Fraud Activity: We had attempts to make fraudulent purchases from Indonesia IP 203.78.112.0-203.78.127.255.
Regards,
Richard
http://www.TheHomePageStore.com
AbleCommerce
VERSION: 7.0.7.14588
MSSQL v2005
AC SCHEMA v2005
.NET CLR v2.0.50727.3634
Richard
http://www.TheHomePageStore.com
AbleCommerce
VERSION: 7.0.7.14588
MSSQL v2005
AC SCHEMA v2005
.NET CLR v2.0.50727.3634