Overview

MaxMind Fraud module provides various informations about the risk of order being fraudulent.

• Overall fraud score
• Geographical IP address location information
• Information about High risk IP address and e-mail

Module Options

MaxMind module can be just a simple help when accepting orders manualy or it can auto block fraudulent orders/clients.
It can:

• Reject high risk and free emails
• Reject country mismatch
• Reject anonymous proxy
• Reject orders based on maximum fraud risk score
• Skipp MaxMind check for returning customers
• Skipp MaxMind check for Admin orders
• Auto block fraudulent ip when fraud detected

Installing HostBill

HostBill installation is fully automated and takes just seconds, more info at http://hostbillapp.com/install/

Watch video tour

Connecting HostBill with MaxMind

1. In HostBill go to Settings > Modules, find and activate MaxMind module
2. You will be taken to Settings > Modules > Fraud Protection Modules where you can configure MaxMind
3. Enter your MaxMind License Key, you can obitain it from your MaxMind Account under My License Key
4. Save Changes

Changelog

2012-01-12 Changes:

• Added: Module: MaxMind: New option - Don't verify returning customers
• Added: Module: MaxMind: New option - Don't verify admin order
• Added: Module: MaxMind: New option - Auto-block fraudulent IP