AbanteCart Community

Shopping Cart Operations => Security => Topic started by: fraud.xpert on March 05, 2012, 12:50:03 PM

Title: Prevent Fraud in Real Time!
Post by: fraud.xpert on March 05, 2012, 12:50:03 PM

Hi, how do you guys identify users' real geo-location? I am testing Geoxies webservice now, but I am not sure I installed it correctly or not. Does anyone know how to use their API?

Title: Re: Prevent Fraud in Real Time!
Post by: TopEcommerce on March 08, 2012, 08:56:31 AM

You can check Maxmind for GeoIP check

Great idea to create an extension to check orders with Maxmind or any other one.

Title: Re: Prevent Fraud in Real Time!
Post by: Nimitz1061 on June 27, 2012, 08:01:04 AM

You could also try velocity checking.  Find all orders from the current customer's IP address which occur within a given amount of time. If it exceeds a set number, flag the orders for review before shipping..

David