Dieses analytische Verfahren wird zur Betrugserkennung und -vermeidung angewendet.
In den meisten Webshop-Versionen ist Fraud-Detection bereits installiert (ausgenommen Entry-Version).
Kosten für Fraud Detection Jahreslizenz
Verfahren
Dabei wird ein Wert ermittelt, welcher als Indikator gilt. Bei einem zu hohen Wert wird dem Shop-Betreiber empfohlen, den Kunden genauer anzuschauen. Dieser Wert wird zusammengesetzt aus verschiedenen Abfragen.
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Credit Card Fraud Detection
Likelihood of fraud: 0.63%
Date checkded: 2015-09-29 13:11:49
- Estimated distance from IP Address to CC Billing Address, in Kilometers (645)
- Country Match (No )
- IP Country Code (DE)
- High Risk Country (No)
- Free E-mail Provider (No)
- Anonymous Proxy (No)
- BIN Country Code
- BIN Match (NA)
- BIN Name Match (NA)
- BIN Phone Match (NA)
- Customer Phone in Billing Location
- Open Proxy Score – 0 low risk, 3 and above high risk (0.00)
Fraud score representing the estimated probability that the order is fraud, based off of analysis of past minFraud transactions. (0.63)
This order is slightly risky, and we suggest that you review it manually, especially for B2B transactions. This order is considered to be a little higher risk because the distance between the billing address and the user’s actual location is larger than expected. The order is higher risk because the billing country and the country in which the IP address is located don’t match.
- IP Region (06)
- IP City (Winsen)
- IP Latitude (52.6667)
- IP Longitude (9.9167)
- IP ISP (9.9167)
- IP Organization (9.9167)