This is a must have for stores selling electronically distributed goods!
MaxMind Credit Card Fraud Detection X-Cart module, Makes it possible to easily detect fraudulent orders based on certain characteristics. Easily setup via the X-Cart admin to automatically process all incoming orders, OR use the manual option that is displayed in each order's details to scan suspected orders for fraud before processing the order further. Credit card fraud is a growing problem for online merchants. As the merchant, you are liable for fraudulent credit card transactions, as well as charge back fees. Excessive charge backs can lead to losing your merchant account and being unable to open another one. MaxMind Credit Card Fraud Detection tools automatically sift through your online charges to flag potentially fraudulent transactions. The service works by combining MaxMind GeoIP geolocation metrics - identifying the geographic source of the charge - with additional checks for known fraud risks. MaxMind tools pin down potential fraud and identify associated risk factors, pointing you to the best strategy to verify the flagged transaction and prevent future fraud.
Requires MaxMind license. Details can be found here: MaxMind License Demo the MaxMind Fraud System View the Readme.txt file.
For X-cart versions 3.5.x and 4.0.x
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