Fraud Monitor

Maxmind #

Fraud detection is very important. Purposemart is integrated with Maxmind, an industry-leading provider of IP intelligence and online fraud detection tools to help detect and minimize potentially fraudulent transactions. 

Maximind determines the chance that a transaction is fraudulent based on multiple factors, including whether an online transaction comes from a high-risk IP address, high-risk email, high-risk device, or anonymizing proxy. Suspicious orders will be flagged automatically. All your orders will be verified and scored for fraud risk using MaxMind minFraud service. Every order will get a score between 1 and 100. The greater the value, the higher the possibility of fraud.

If the risk factor returned by the screening service exceeds the maximum value, the order is placed with the status  Fraud checking even if the transaction has been successfully processed by a payment system. The store administrator must review the order carefully, and manually change its status to Paid ( if you want to process the order) or declined ( to cancel the order). Purposemart reserves the right to withhold payouts from high-risk orders.

Review Fraud Analyis #

You can see the Fraud risk analysis on the order page.  

FEATURES #

• Prevent fraud by automatically placing a hold on orders with high score risk.
• Minimize Chargeback costs.
• Instant fraud score check when order is placed.
• Check only orders with a specified minimum order amount.

Stripe Radar #

If you are using stripe to accept payment, we highly recommend you active 

Fraud Prevention and Disputation Protection.