Credit Card Fraud Detection (MaxMind)

[jameswilson]

Does anyone know if this works in the UK?

[ses707]

Almost all of the features are available with the exception of:
Billing / Shipping Address Matches
Telephone Matches

The contributing factors to a score are:
score = 2.5 * isFreeEmail +
2.5 * countryDoesntMatch +
5 * isAnonymousProxy +
5 * highRiskCountry +
10 * min(distance,5000) / maxEarthArc +
2 * binDoesntMatch +
1 * binNameDoesntMatch +
5 * carderEmail +
5 * highRiskUsername +
5 * highRiskPassword +
5 * shipForward +
2.5 * proxyScore

As you can see, most of these are not geographically specific to the US already.
Give it a try!

[jameswilson]

Many Thanks, i have requested a test account. I am also running 1.3.0.2 should a apply your 1.3.7 version or the older version?

[ses707]

Many Thanks, i have requested a test account. I am also running 1.3.0.2 should a apply your 1.3.7 version or the older version?

The version 1.0 won't work at all on 1.3.0.2, your mileage on the 1.3.7 may vary but should be ok.

[jameswilson]

Ok then i have got a test account, and modified the cc.php, and all seems well, but im using the ceon payment capture mod and that seems a litle more complicated to mod.
But im not sure that there are any checks they can do with the first 6 digits anyway here in the uk.

Also i have checked the dodgy transactions i had and they are scoring 2,.5 purly cos of free email adress nothing else is wrong.

The standard and premium options dont show, i assume this is cos im using the freebies, but would they ever show?

Thanks

James

[SophWise.com]

I'm getting a Page Not Found error when attempting to download this. Anyone know an alternate location, can the 404 be fixed ?

[SophWise.com]

OK, looks like someone fixed the download link now, awesome, thanks!